M C PARKING NO. 1 LIMITED

Company number 05039642

Date	Type	Description	View / Download
30 Nov 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
31 Aug 2010	4.72	Return of final meeting in a creditors' voluntary winding up	(3 pages)
24 May 2010	4.68	Liquidators' statement of receipts and payments to 5 May 2010	(5 pages)
15 May 2009	4.20	Statement of affairs with form 4.19	(6 pages)
15 May 2009	600	Appointment of a voluntary liquidator	(1 page)
15 May 2009	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-05-06	(1 page)
21 Apr 2009	287	Registered office changed on 21/04/2009 from 18 hand court london WC1V 6JF	(1 page)
26 Mar 2009	288b	Appointment Terminate, Director And Secretary Oren Barrie Logged Form	(1 page)
26 Mar 2009	363a	Return made up to 10/02/09; full list of members	(4 pages)
03 Mar 2009	288b	Appointment Terminated Director oren barrie	(1 page)
09 Feb 2009	AA	Total exemption full accounts made up to 28 February 2008	(12 pages)
27 Jan 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
23 Jan 2009	363a	Return made up to 10/02/08; full list of members	(4 pages)
23 Jan 2009	288a	Secretary appointed me secretaries LTD	(1 page)
22 Jan 2009	288b	Appointment Terminated Secretary frank banner	(1 page)
19 Dec 2008	288a	Director appointed mr frank banner	(1 page)
19 Dec 2008	288b	Appointment Terminated Secretary me secretaries LIMITED	(1 page)
23 Sep 2008	287	Registered office changed on 23/09/2008 from kingston house north kensington road london SW7 1LN	(1 page)
23 Sep 2008	288a	Secretary appointed gorrie whitson secretarial services LTD	(1 page)
17 Jul 2008	395	Particulars of a mortgage or charge / charge no: 2	(3 pages)
12 Sep 2007	395	Particulars of mortgage/charge	(5 pages)
10 Sep 2007	288a	New secretary appointed	(1 page)
09 Sep 2007	287	Registered office changed on 09/09/07 from: 2ND floor cas-gwent chambers welsh street chepstow monmouthshire NP16 5LN	(1 page)
23 Aug 2007	AA	Total exemption full accounts made up to 28 February 2007	(13 pages)
31 Jul 2007	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)