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DEPO-MCR-TOOLING LIMITED

Company number 05975514

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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 Oct 2011 GAZ2 Final Gazette dissolved following liquidation
26 Jul 2011 4.72 Return of final meeting in a creditors' voluntary winding up
31 Mar 2011 4.68 Liquidators' statement of receipts and payments to 17 March 2011
25 Mar 2010 4.20 Statement of affairs with form 4.19
25 Mar 2010 600 Appointment of a voluntary liquidator
25 Mar 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-03-18
24 Mar 2010 AD01 Registered office address changed from 21 Highfield Close Snitterfield Stratford-upon-Avon Warwickshire CV37 0JJ United Kingdom on 24 March 2010
03 Mar 2010 AA Total exemption small company accounts made up to 31 October 2009
08 Jan 2010 TM02 Termination of appointment of Christopher Derry as a secretary
22 Dec 2009 AP03 Appointment of Mr Roger Derry as a secretary
20 Nov 2009 AR01 Annual return made up to 23 October 2009 with full list of shareholders
Statement of capital on 2009-11-20
  • GBP 300
20 Nov 2009 CH01 Director's details changed for Michael William King on 1 October 2009
20 Nov 2009 CH01 Director's details changed for Roger William Derry on 1 October 2009
17 Aug 2009 AA Total exemption small company accounts made up to 31 October 2008
02 Jul 2009 288b Appointment Terminated Director christopher derry
12 Dec 2008 363a Return made up to 23/10/08; full list of members
12 Dec 2008 287 Registered office changed on 12/12/2008 from 21 highfield close, snitterfield stratford-upon-avon warwickshire CV37 0JJ
11 Dec 2008 190 Location of debenture register
11 Dec 2008 353 Location of register of members
18 Aug 2008 AA Total exemption small company accounts made up to 31 October 2007
04 Jan 2008 363a Return made up to 23/10/07; full list of members
04 Jan 2008 288c Secretary's particulars changed;director's particulars changed
07 Sep 2007 395 Particulars of mortgage/charge
16 Feb 2007 395 Particulars of mortgage/charge
16 Nov 2006 395 Particulars of mortgage/charge