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MCS 1987 LTD

Company number 06512321

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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)
08 Jul 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Mar 2014 GAZ1(A) First Gazette notice for voluntary strike-off
12 Mar 2014 DS01 Application to strike the company off the register
08 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
26 Feb 2013 AR01 Annual return made up to 26 February 2013 with full list of shareholders
Statement of capital on 2013-02-26
  • GBP 100
11 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
08 Mar 2012 AR01 Annual return made up to 26 February 2012 with full list of shareholders
20 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
24 Mar 2011 AR01 Annual return made up to 26 February 2011 with full list of shareholders
02 Oct 2010 AA Total exemption small company accounts made up to 30 April 2010
10 Mar 2010 AR01 Annual return made up to 26 February 2010 with full list of shareholders
21 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
30 Sep 2009 287 Registered office changed on 30/09/2009 from 1ST floor charlotte house 10 charlotte street manchester M1 4EX
21 May 2009 225 Accounting reference date extended from 28/02/2009 to 30/04/2009
26 Feb 2009 363a Return made up to 26/02/09; full list of members
12 May 2008 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 May 2008 88(2) Ad 23/04/08\gbp si 99@1=99\gbp ic 1/100\
07 May 2008 288a Director appointed mrs linda margaret williams
07 May 2008 288a Director appointed mr david george williams
06 May 2008 288a Secretary appointed mrs linda margaret williams
27 Feb 2008 288b Appointment terminated director form 10 directors fd LTD
27 Feb 2008 288b Appointment terminated secretary form 10 secretaries fd LTD
25 Feb 2008 NEWINC Incorporation