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M C IRVING LIMITED

Company number 05821604

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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)
08 Feb 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 Nov 2012	4.72	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 - 14 pages (14 pages)
11 May 2012	4.68	Liquidators' statement of receipts and payments to 24 February 2012	View PDF Liquidators' statement of receipts and payments to 24 February 2012 - link opens in a new window - 13 pages (13 pages)
28 Sep 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
28 Sep 2011	LIQ MISC OC	Court order insolvency:miscellaneous - court order replacing liquidator	View PDF Court order insolvency:miscellaneous - court order replacing liquidator - link opens in a new window - 17 pages (17 pages)
28 Sep 2011	4.40	Notice of ceasing to act as a voluntary liquidator	View PDF Notice of ceasing to act as a voluntary liquidator - link opens in a new window - 1 page (1 page)
30 Aug 2011	AD01	Registered office address changed from 39-45 Shaftesbury Avenue London W1D 6LA on 30 August 2011	View PDF Registered office address changed from 39-45 Shaftesbury Avenue London W1D 6LA on 30 August 2011 - link opens in a new window - 2 pages (2 pages)
08 Mar 2011	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 7 pages (7 pages)
08 Mar 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
08 Mar 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-02-25	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-02-25 - link opens in a new window - 1 page (1 page)
16 Feb 2011	AD01	Registered office address changed from 30 Camp Road Farnborough Hampshire GU14 6EW on 16 February 2011	View PDF Registered office address changed from 30 Camp Road Farnborough Hampshire GU14 6EW on 16 February 2011 - link opens in a new window - 1 page (1 page)
02 Feb 2011	TM02	Termination of appointment of David Irving as a secretary	View PDF Termination of appointment of David Irving as a secretary - link opens in a new window - 2 pages (2 pages)
14 Jun 2010	AR01	Annual return made up to 18 May 2010 with full list of shareholders Statement of capital on 2010-06-14 GBP 100	View PDF Annual return made up to 18 May 2010 with full list of shareholders Statement of capital on 2010-06-14 GBP 100 - link opens in a new window - 14 pages (14 pages)
02 Jun 2010	AA	Total exemption full accounts made up to 31 August 2009	View PDF Total exemption full accounts made up to 31 August 2009 - link opens in a new window - 15 pages (15 pages)
21 Jul 2009	363a	Return made up to 18/05/09; full list of members	View PDF Return made up to 18/05/09; full list of members - link opens in a new window - 6 pages (6 pages)
02 Jul 2009	AA	Full accounts made up to 31 August 2008	View PDF Full accounts made up to 31 August 2008 - link opens in a new window - 16 pages (16 pages)
26 Jan 2009	AA	Full accounts made up to 31 August 2007	View PDF Full accounts made up to 31 August 2007 - link opens in a new window - 17 pages (17 pages)
23 Jun 2008	287	Registered office changed on 23/06/2008 from 30 camp road farnborough GU14 6EW	View PDF Registered office changed on 23/06/2008 from 30 camp road farnborough GU14 6EW - link opens in a new window - 1 page (1 page)
23 Jun 2008	363s	Return made up to 18/05/08; full list of members 363(287) ‐ Registered office changed on 23/06/08	View PDF Return made up to 18/05/08; full list of members 363(287) ‐ Registered office changed on 23/06/08 - link opens in a new window - 6 pages (6 pages)
26 Jul 2007	363s	Return made up to 18/05/07; full list of members	View PDF Return made up to 18/05/07; full list of members - link opens in a new window - 6 pages (6 pages)
26 Jul 2007	363(288)	Secretary's particulars changed;director's particulars changed
26 Jul 2007	363(287)	Registered office changed on 26/07/07
26 Jul 2007	363(353)	Location of register of members address changed
07 Nov 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
07 Nov 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)

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