- Company Overview for MCB MARKWINS CLASSIC BRANDS UK LIMITED (05882952)
- Filing history for MCB MARKWINS CLASSIC BRANDS UK LIMITED (05882952)
- People for MCB MARKWINS CLASSIC BRANDS UK LIMITED (05882952)
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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) |
|---|---|---|---|
| 07 Feb 2012 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| 25 Oct 2011 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 05 Jan 2011 | AR01 |
Annual return made up to 1 July 2010 with full list of shareholders
Statement of capital on 2011-01-05
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| 30 Sep 2010 | AD01 | Registered office address changed from Units D1 and D2 Kingsland Business Park Bond Close Basingstoke Hants RG24 8PZ on 30 September 2010 | |
| 12 Aug 2010 | AA | Accounts for a small company made up to 31 December 2009 | |
| 23 Apr 2010 | TM01 | Termination of appointment of Klaus Neyberger as a director | |
| 28 Oct 2009 | TM01 | Termination of appointment of Mark Martin as a director | |
| 28 Oct 2009 | TM02 | Termination of appointment of Mark Martin as a secretary | |
| 14 Oct 2009 | AA | Accounts for a small company made up to 31 December 2008 | |
| 01 Jul 2009 | 363a | Return made up to 01/07/09; full list of members | |
| 30 Oct 2008 | AA | Accounts for a small company made up to 31 December 2007 | |
| 01 Jul 2008 | 363a | Return made up to 01/07/08; full list of members | |
| 24 Oct 2007 | AA | Accounts for a small company made up to 31 December 2006 | |
| 19 Jul 2007 | 288c | Director's particulars changed | |
| 19 Jul 2007 | 363a | Return made up to 01/07/07; full list of members | |
| 02 Apr 2007 | 225 | Accounting reference date shortened from 31/07/07 to 31/12/06 | |
| 18 Aug 2006 | 88(2)R | Ad 20/07/06--------- £ si 9998@1=9998 £ ic 2/10000 | |
| 18 Aug 2006 | 288a | New director appointed | |
| 18 Aug 2006 | 288a | New director appointed | |
| 18 Aug 2006 | 288a | New director appointed | |
| 18 Aug 2006 | 288a | New secretary appointed;new director appointed | |
| 18 Aug 2006 | 287 | Registered office changed on 18/08/06 from: 12B talisman businessman centre bicester oxon OX26 6HR | |
| 28 Jul 2006 | 288b | Secretary resigned | |
| 28 Jul 2006 | 288b | Director resigned | |
| 20 Jul 2006 | NEWINC | Incorporation |