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MC425 LIMITED

Company number 06464756

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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 Jul 2010 GAZ2 Final Gazette dissolved following liquidation
15 Apr 2010 4.68 Liquidators' statement of receipts and payments to 6 April 2010
15 Apr 2010 4.72 Return of final meeting in a creditors' voluntary winding up
07 Aug 2009 4.20 Statement of affairs with form 4.19
07 Aug 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-07-02
07 Aug 2009 600 Appointment of a voluntary liquidator
16 Jul 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-07-02
07 Jul 2009 287 Registered office changed on 07/07/2009 from vyman house 104 college road harrow middlesex HA1 1BQ
14 May 2009 288a Director appointed ralph maxwell
12 May 2009 288b Appointment Terminated Director and Secretary robert cherry
09 May 2009 288b Appointment Terminated Director amulkumar naik
09 May 2009 288a Director appointed amulkumar naik
08 May 2009 288b Appointment Terminated Director alexander wilson
08 May 2009 88(2) Ad 05/03/09 gbp si 99@1=99 gbp ic 1/100
29 Apr 2009 225 Accounting reference date extended from 31/01/2010 to 31/03/2010
07 Apr 2009 AA Accounts made up to 31 January 2009
24 Mar 2009 288a Director appointed alexander smedley wilson
23 Mar 2009 287 Registered office changed on 23/03/2009 from c/o c/o morgan cole bradley court park place cardiff CF10 3DP
15 Jan 2009 363a Return made up to 07/01/09; full list of members
01 Dec 2008 287 Registered office changed on 01/12/2008 from 1 mitchell lane bristol avon BS1 6BU
25 Sep 2008 288b Appointment Terminated Secretary swift incorporations LIMITED
25 Sep 2008 288b Appointment Terminated Director instant companies LIMITED
24 Sep 2008 288a Secretary appointed mr robert cherry
24 Sep 2008 288a Director appointed mr robert cherry
07 Jan 2008 NEWINC Incorporation