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MC CIVILS LIMITED

Company number 06002048

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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)
11 Jul 2013 GAZ2 Final Gazette dissolved following liquidation
11 Apr 2013 4.71 Return of final meeting in a members' voluntary winding up
20 Jul 2012 4.68 Liquidators' statement of receipts and payments to 13 July 2012
15 Sep 2011 AA Total exemption small company accounts made up to 30 June 2011
26 Aug 2011 AA01 Previous accounting period extended from 28 February 2011 to 30 June 2011
25 Jul 2011 AD01 Registered office address changed from Star House Star Hill Rochester Kent ME1 1UX on 25 July 2011
22 Jul 2011 4.70 Declaration of solvency
22 Jul 2011 600 Appointment of a voluntary liquidator
22 Jul 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-07-14
12 Jul 2011 TM01 Termination of appointment of Martin Excell as a director
28 Jan 2011 AP01 Appointment of Martin Excell as a director
19 Nov 2010 AR01 Annual return made up to 17 November 2010 with full list of shareholders
Statement of capital on 2010-11-19
  • GBP 100
12 Aug 2010 AA Total exemption small company accounts made up to 28 February 2010
01 Feb 2010 AR01 Annual return made up to 17 November 2009 with full list of shareholders
01 Feb 2010 CH01 Director's details changed for Liam Thomas Monaghan on 16 November 2009
01 Feb 2010 CH03 Secretary's details changed for Paula Monaghan on 16 November 2009
17 Dec 2009 AA Total exemption small company accounts made up to 28 February 2009
07 Jul 2009 288a Secretary appointed paula monaghan
07 Jul 2009 288b Appointment Terminated Secretary jane kitney
15 Dec 2008 363a Return made up to 17/11/08; no change of members
04 Sep 2008 AAMD Amended accounts made up to 29 February 2008
08 Jul 2008 AA Total exemption small company accounts made up to 29 February 2008
22 Dec 2007 363s Return made up to 17/11/07; full list of members
22 Dec 2007 363(288) Director's particulars changed
19 Oct 2007 287 Registered office changed on 19/10/07 from: c/o crossley & co, the precinct cathedral close rochester kent ME1 1SZ