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MCD (DERWENT) LIMITED

Company number 05595930

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
26 May 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
26 Feb 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 20 pages (20 pages)
19 Feb 2018	LIQ03	Liquidators' statement of receipts and payments to 13 December 2017	View PDF Liquidators' statement of receipts and payments to 13 December 2017 - link opens in a new window - 20 pages (20 pages)
23 Feb 2017	4.68	Liquidators' statement of receipts and payments to 13 December 2016	View PDF Liquidators' statement of receipts and payments to 13 December 2016 - link opens in a new window - 18 pages (18 pages)
06 Jan 2016	AD01	Registered office address changed from C/O Blue Horizon Marketing Limited 25 Sheepcote Street Birmingham Warwickshire B16 8AE England to Cvr Global Llp Three Brindley Place Birmingham B1 2JB on 6 January 2016	View PDF Registered office address changed from C/O Blue Horizon Marketing Limited 25 Sheepcote Street Birmingham Warwickshire B16 8AE England to Cvr Global Llp Three Brindley Place Birmingham B1 2JB on 6 January 2016 - link opens in a new window - 2 pages (2 pages)
05 Jan 2016	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
05 Jan 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
05 Jan 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-12-14	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-12-14 - link opens in a new window - 1 page (1 page)
17 Aug 2015	AD01	Registered office address changed from The Chamberlain Building 36 Frederick Street Birmingham West Midlands B1 3HN to C/O Blue Horizon Marketing Limited 25 Sheepcote Street Birmingham Warwickshire B16 8AE on 17 August 2015	View PDF Registered office address changed from The Chamberlain Building 36 Frederick Street Birmingham West Midlands B1 3HN to C/O Blue Horizon Marketing Limited 25 Sheepcote Street Birmingham Warwickshire B16 8AE on 17 August 2015 - link opens in a new window - 1 page (1 page)
11 Apr 2015	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
10 Apr 2015	AA	Total exemption full accounts made up to 28 February 2014	View PDF Total exemption full accounts made up to 28 February 2014 - link opens in a new window - 10 pages (10 pages)
03 Mar 2015	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
09 Dec 2014	AA01	Current accounting period extended from 28 February 2015 to 31 August 2015	View PDF Current accounting period extended from 28 February 2015 to 31 August 2015 - link opens in a new window - 1 page (1 page)
04 Nov 2014	AR01	Annual return made up to 18 October 2014 with full list of shareholders Statement of capital on 2014-11-04 GBP 1	View PDF Annual return made up to 18 October 2014 with full list of shareholders Statement of capital on 2014-11-04 GBP 1 - link opens in a new window - 4 pages (4 pages)
18 Dec 2013	AA	Full accounts made up to 28 February 2013	View PDF Full accounts made up to 28 February 2013 - link opens in a new window - 13 pages (13 pages)
28 Nov 2013	AR01	Annual return made up to 18 October 2013 with full list of shareholders Statement of capital on 2013-11-28 GBP 1	View PDF Annual return made up to 18 October 2013 with full list of shareholders Statement of capital on 2013-11-28 GBP 1 - link opens in a new window - 4 pages (4 pages)
23 May 2013	AA	Full accounts made up to 29 February 2012	View PDF Full accounts made up to 29 February 2012 - link opens in a new window - 13 pages (13 pages)
05 Nov 2012	AR01	Annual return made up to 18 October 2012 with full list of shareholders	View PDF Annual return made up to 18 October 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
17 Aug 2012	AP03	Appointment of Mr David Philip Fair as a secretary	View PDF Appointment of Mr David Philip Fair as a secretary - link opens in a new window - 1 page (1 page)
17 Aug 2012	TM02	Termination of appointment of Neil Beaumont as a secretary	View PDF Termination of appointment of Neil Beaumont as a secretary - link opens in a new window - 1 page (1 page)
05 Dec 2011	AA	Full accounts made up to 28 February 2011	View PDF Full accounts made up to 28 February 2011 - link opens in a new window - 14 pages (14 pages)
21 Oct 2011	AR01	Annual return made up to 18 October 2011 with full list of shareholders	View PDF Annual return made up to 18 October 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Dec 2010	AA	Full accounts made up to 28 February 2010	View PDF Full accounts made up to 28 February 2010 - link opens in a new window - 13 pages (13 pages)
29 Oct 2010	AR01	Annual return made up to 18 October 2010 with full list of shareholders	View PDF Annual return made up to 18 October 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
31 Jan 2010	AA	Full accounts made up to 28 February 2009	View PDF Full accounts made up to 28 February 2009 - link opens in a new window - 13 pages (13 pages)

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