- Company Overview for DEPO-MCR-TOOLING LIMITED (05975514)
- Filing history for DEPO-MCR-TOOLING LIMITED (05975514)
- People for DEPO-MCR-TOOLING LIMITED (05975514)
- Charges for DEPO-MCR-TOOLING LIMITED (05975514)
- Insolvency for DEPO-MCR-TOOLING LIMITED (05975514)
- More for DEPO-MCR-TOOLING LIMITED (05975514)
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) |
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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
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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
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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 |