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MCB FINANCIAL LIMITED

Company number 06165954

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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)
15 Apr 2014 AA Total exemption small company accounts made up to 31 October 2013
18 Mar 2014 AR01 Annual return made up to 16 March 2014 with full list of shareholders
Statement of capital on 2014-03-18
  • GBP 1,100
18 Mar 2014 CH01 Director's details changed for Mr Colin Barnett on 2 August 2013
18 Mar 2014 CH03 Secretary's details changed for Mr Colin Barnett on 2 August 2013
14 Jun 2013 AA Total exemption small company accounts made up to 31 October 2012
18 Mar 2013 AR01 Annual return made up to 16 March 2013 with full list of shareholders
28 Jun 2012 AA Total exemption small company accounts made up to 31 October 2011
21 Mar 2012 AR01 Annual return made up to 16 March 2012 with full list of shareholders
28 Jun 2011 AA Total exemption small company accounts made up to 31 October 2010
12 Apr 2011 AD01 Registered office address changed from Office 2, 108 Wolverhampton Rd Birches Bridge Codsall Wolverhampton WV8 1PE on 12 April 2011
21 Mar 2011 AR01 Annual return made up to 16 March 2011 with full list of shareholders
28 Jun 2010 AA Accounts for a dormant company made up to 31 October 2009
31 Mar 2010 AR01 Annual return made up to 16 March 2010 with full list of shareholders
31 Mar 2010 CH01 Director's details changed for Colin Barnett on 31 March 2010
31 Mar 2010 CH01 Director's details changed for Martin Barnett on 31 March 2010
04 Aug 2009 SA Statement of affairs
04 Aug 2009 88(2) Ad 28/07/09\gbp si 100@1=100\gbp ic 1000/1100\
04 Aug 2009 123 Nc inc already adjusted 28/07/09
04 Aug 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
01 Apr 2009 363a Return made up to 16/03/09; full list of members
13 Jan 2009 AA Accounts for a dormant company made up to 31 October 2008
28 Apr 2008 363a Return made up to 16/03/08; full list of members
20 Feb 2008 AA Accounts for a dormant company made up to 31 October 2007
21 Apr 2007 225 Accounting reference date shortened from 31/03/08 to 31/10/07
02 Apr 2007 88(2)R Ad 22/03/07--------- £ si 999@1=999 £ ic 1/1000