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MCB PROCESS CONSULTING LIMITED

Company number 06118925

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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)
06 May 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Jan 2014 GAZ1(A) First Gazette notice for voluntary strike-off
07 Jan 2014 DS01 Application to strike the company off the register
20 Dec 2013 AA Total exemption small company accounts made up to 30 November 2013
20 Dec 2013 AA01 Previous accounting period shortened from 31 March 2014 to 30 November 2013
20 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
20 Mar 2013 AD01 Registered office address changed from 18 St Johns Rd Richmond Surrey TW9 2PE United Kingdom on 20 March 2013
09 Mar 2013 AR01 Annual return made up to 20 February 2013 with full list of shareholders
Statement of capital on 2013-03-09
  • GBP 1
05 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
24 Feb 2012 AR01 Annual return made up to 20 February 2012 with full list of shareholders
05 Dec 2011 AA Total exemption full accounts made up to 31 March 2011
15 Mar 2011 AR01 Annual return made up to 20 February 2011 with full list of shareholders
06 Dec 2010 AA Total exemption full accounts made up to 31 March 2010
22 Apr 2010 AR01 Annual return made up to 20 February 2010 with full list of shareholders
22 Apr 2010 CH01 Director's details changed for Mr Mark Christopher Bradbury on 1 January 2010
22 Apr 2010 CH04 Secretary's details changed for Ckp Secretarial Ltd on 1 January 2010
25 Nov 2009 AA Total exemption full accounts made up to 31 March 2009
19 May 2009 288c Director's change of particulars / mark bradbury / 19/05/2009
19 May 2009 287 Registered office changed on 19/05/2009 from 318A st johns road richmond surrey TW9 2PE
19 May 2009 287 Registered office changed on 19/05/2009 from 318A chiswick high road london W4 5TA
19 May 2009 288c Director's change of particulars / mark bradbury / 18/05/2009
15 Apr 2009 363a Return made up to 20/02/09; full list of members
07 Jan 2009 AA Total exemption full accounts made up to 31 March 2008
21 Dec 2008 225 Accounting reference date extended from 29/02/2008 to 31/03/2008
11 Mar 2008 363a Return made up to 20/02/08; full list of members