Companies House does not verify the accuracy of the information filed

Advanced company search

MC BUSINESS SYSTEMS LIMITED

Company number 05744652

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
24 Apr 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
10 Jan 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
31 Dec 2011	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
09 Jun 2011	AR01	Annual return made up to 15 March 2011 with full list of shareholders Statement of capital on 2011-06-09 GBP 872	View PDF Annual return made up to 15 March 2011 with full list of shareholders Statement of capital on 2011-06-09 GBP 872 - link opens in a new window - 6 pages (6 pages)
09 Jun 2011	CH01	Director's details changed for Suzannah Tongue on 15 March 2011	View PDF Director's details changed for Suzannah Tongue on 15 March 2011 - link opens in a new window - 2 pages (2 pages)
09 Jun 2011	CH03	Secretary's details changed for Adam John Holloway on 15 March 2011	View PDF Secretary's details changed for Adam John Holloway on 15 March 2011 - link opens in a new window - 1 page (1 page)
10 Jan 2011	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 4 pages (4 pages)
14 Jun 2010	AR01	Annual return made up to 15 March 2010	View PDF Annual return made up to 15 March 2010 - link opens in a new window - 9 pages (9 pages)
05 Feb 2010	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 4 pages (4 pages)
24 Jun 2009	363a	Return made up to 15/03/09; no change of members	View PDF Return made up to 15/03/09; no change of members - link opens in a new window - 9 pages (9 pages)
24 Jun 2009	287	Registered office changed on 24/06/2009 from valencia wharf churchbridge oldbury west midlands B69 2AP	View PDF Registered office changed on 24/06/2009 from valencia wharf churchbridge oldbury west midlands B69 2AP - link opens in a new window - 1 page (1 page)
24 Jun 2009	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
16 Jun 2009	287	Registered office changed on 16/06/2009 from 681 knutsford road, latchford warrington cheshire WA4 1JY	View PDF Registered office changed on 16/06/2009 from 681 knutsford road, latchford warrington cheshire WA4 1JY - link opens in a new window - 1 page (1 page)
04 Feb 2009	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 3 pages (3 pages)
30 Oct 2008	88(2)	Ad 31/03/08 gbp si 212@1=212 gbp ic 765/977	View PDF Ad 31/03/08 gbp si 212@1=212 gbp ic 765/977 - link opens in a new window - 4 pages (4 pages)
30 Oct 2008	122	Gbp sr 107@1	View PDF Gbp sr 107@1 - link opens in a new window - 1 page (1 page)
30 Oct 2008	RESOLUTIONS	Resolutions RES16 ‐ Resolution of redemption of redeemable shares	View PDF Resolutions RES16 ‐ Resolution of redemption of redeemable shares - link opens in a new window - 3 pages (3 pages)
07 Oct 2008	363a	Return made up to 15/03/08; full list of members	View PDF Return made up to 15/03/08; full list of members - link opens in a new window - 13 pages (13 pages)
07 Oct 2008	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
08 Jan 2008	AA	Total exemption small company accounts made up to 31 March 2007	View PDF Total exemption small company accounts made up to 31 March 2007 - link opens in a new window - 3 pages (3 pages)
15 May 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
02 May 2007	363s	Return made up to 15/03/07; full list of members	View PDF Return made up to 15/03/07; full list of members - link opens in a new window - 8 pages (8 pages)
02 May 2007	363(288)	Secretary's particulars changed
16 Apr 2007	88(2)R	Ad 05/04/06--------- £ si 667@1=667 £ ic 100/767	View PDF Ad 05/04/06--------- £ si 667@1=667 £ ic 100/767 - link opens in a new window - 4 pages (4 pages)
16 Apr 2007	128(3)	Statement of rights variation attached to shares	View PDF Statement of rights variation attached to shares - link opens in a new window - 1 page (1 page)

Tell us what you think of this service Is there anything wrong with this page?