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MCD (NORTH OF THE BORDER) LTD

Company number 06413551

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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 Feb 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
11 Nov 2021	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 4 pages (4 pages)
24 Aug 2021	AD01	Registered office address changed from Cvr Global Llp Brindley Place Birmingham B1 2JB to 8th Floor Temple Point One Temple Row Birmingham B2 5LG on 24 August 2021	View PDF Registered office address changed from Cvr Global Llp Brindley Place Birmingham B1 2JB to 8th Floor Temple Point One Temple Row Birmingham B2 5LG on 24 August 2021 - link opens in a new window - 2 pages (2 pages)
28 Oct 2020	LIQ03	Liquidators' statement of receipts and payments to 24 September 2020	View PDF Liquidators' statement of receipts and payments to 24 September 2020 - link opens in a new window - 18 pages (18 pages)
23 Nov 2019	LIQ03	Liquidators' statement of receipts and payments to 24 September 2019	View PDF Liquidators' statement of receipts and payments to 24 September 2019 - link opens in a new window - 20 pages (20 pages)
06 Dec 2018	LIQ03	Liquidators' statement of receipts and payments to 24 September 2018	View PDF Liquidators' statement of receipts and payments to 24 September 2018 - link opens in a new window - 20 pages (20 pages)
03 Sep 2018	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 12 pages (12 pages)
23 Nov 2017	LIQ03	Liquidators' statement of receipts and payments to 24 September 2017	View PDF Liquidators' statement of receipts and payments to 24 September 2017 - link opens in a new window - 22 pages (22 pages)
30 Nov 2016	4.68	Liquidators' statement of receipts and payments to 24 September 2016	View PDF Liquidators' statement of receipts and payments to 24 September 2016 - link opens in a new window - 19 pages (19 pages)
01 Dec 2015	4.68	Liquidators' statement of receipts and payments to 24 September 2015	View PDF Liquidators' statement of receipts and payments to 24 September 2015 - link opens in a new window - 18 pages (18 pages)
07 Oct 2015	AD01	Registered office address changed from C/O Chantry Vellacott Llp 35 Calthorpe Road Edgbaston Birmingham Warwickshire B15 1TS England to Cvr Global Llp Brindley Place Birmingham B1 2JB on 7 October 2015	View PDF Registered office address changed from C/O Chantry Vellacott Llp 35 Calthorpe Road Edgbaston Birmingham Warwickshire B15 1TS England to Cvr Global Llp Brindley Place Birmingham B1 2JB on 7 October 2015 - link opens in a new window - 2 pages (2 pages)
08 Oct 2014	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 8 pages (8 pages)
08 Oct 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
08 Oct 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-09-25	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-09-25 - link opens in a new window - 1 page (1 page)
12 Sep 2014	AD01	Registered office address changed from The Chamberlain Building 36 Frederick Street Birmingham B1 3HN to C/O Chantry Vellacott Llp 35 Calthorpe Road Edgbaston Birmingham Warwickshire B15 1TS on 12 September 2014	View PDF Registered office address changed from The Chamberlain Building 36 Frederick Street Birmingham B1 3HN to C/O Chantry Vellacott Llp 35 Calthorpe Road Edgbaston Birmingham Warwickshire B15 1TS on 12 September 2014 - link opens in a new window - 1 page (1 page)
12 Feb 2014	AA	Group of companies' accounts made up to 28 February 2013	View PDF Group of companies' accounts made up to 28 February 2013 - link opens in a new window - 22 pages (22 pages)
14 Nov 2013	AP03	Appointment of Mr David Philip Fair as a secretary	View PDF Appointment of Mr David Philip Fair as a secretary - link opens in a new window - 2 pages (2 pages)
14 Nov 2013	TM02	Termination of appointment of Neil Beaumont as a secretary	View PDF Termination of appointment of Neil Beaumont as a secretary - link opens in a new window - 1 page (1 page)
14 Nov 2013	AR01	Annual return made up to 31 October 2013 with full list of shareholders Statement of capital on 2013-11-14 GBP 100	View PDF Annual return made up to 31 October 2013 with full list of shareholders Statement of capital on 2013-11-14 GBP 100 - link opens in a new window - 5 pages (5 pages)
04 Nov 2013	AA	Group of companies' accounts made up to 29 February 2012	View PDF Group of companies' accounts made up to 29 February 2012 - link opens in a new window - 21 pages (21 pages)
21 Nov 2012	AR01	Annual return made up to 31 October 2012 with full list of shareholders	View PDF Annual return made up to 31 October 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Dec 2011	AA	Group of companies' accounts made up to 28 February 2011	View PDF Group of companies' accounts made up to 28 February 2011 - link opens in a new window - 20 pages (20 pages)
02 Nov 2011	AR01	Annual return made up to 31 October 2011 with full list of shareholders	View PDF Annual return made up to 31 October 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Jan 2011	AA	Group of companies' accounts made up to 28 February 2010	View PDF Group of companies' accounts made up to 28 February 2010 - link opens in a new window - 19 pages (19 pages)
14 Dec 2010	SH01	Statement of capital following an allotment of shares on 1 March 2009 GBP 100	View PDF Statement of capital following an allotment of shares on 1 March 2009 GBP 100 - link opens in a new window - 6 pages (6 pages)

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