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MCD (DERWENT 2) LTD

Company number 06683715

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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)
26 May 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
26 Feb 2019	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 - 19 pages (19 pages)
19 Feb 2018	LIQ03	Liquidators' statement of receipts and payments to 13 December 2017	View PDF Liquidators' statement of receipts and payments to 13 December 2017 - link opens in a new window - 19 pages (19 pages)
22 Feb 2017	4.68	Liquidators' statement of receipts and payments to 13 December 2016	View PDF Liquidators' statement of receipts and payments to 13 December 2016 - link opens in a new window - 17 pages (17 pages)
08 Jan 2016	AD01	Registered office address changed from C/O Blue Horizon Marketing Limited 25 Sheepcote Street Birmingham Warwickshire B16 8AE to Three Brindleyplace Birmingham B1 2JB on 8 January 2016	View PDF Registered office address changed from C/O Blue Horizon Marketing Limited 25 Sheepcote Street Birmingham Warwickshire B16 8AE to Three Brindleyplace Birmingham B1 2JB on 8 January 2016 - link opens in a new window - 2 pages (2 pages)
04 Jan 2016	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
04 Jan 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
04 Jan 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-12-14	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-12-14 - link opens in a new window - 1 page (1 page)
16 Oct 2015	AR01	Annual return made up to 28 August 2015 with full list of shareholders Statement of capital on 2015-10-16 GBP 1	View PDF Annual return made up to 28 August 2015 with full list of shareholders Statement of capital on 2015-10-16 GBP 1 - link opens in a new window - 4 pages (4 pages)
11 Apr 2015	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
10 Apr 2015	AA	Total exemption full accounts made up to 28 February 2014	View PDF Total exemption full accounts made up to 28 February 2014 - link opens in a new window - 10 pages (10 pages)
03 Mar 2015	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
08 Oct 2014	AR01	Annual return made up to 28 August 2014 with full list of shareholders Statement of capital on 2014-10-08 GBP 1	View PDF Annual return made up to 28 August 2014 with full list of shareholders Statement of capital on 2014-10-08 GBP 1 - link opens in a new window - 4 pages (4 pages)
08 Oct 2014	CH01	Director's details changed for Mr Michael John O'sullivan on 25 September 2014	View PDF Director's details changed for Mr Michael John O'sullivan on 25 September 2014 - link opens in a new window - 2 pages (2 pages)
08 Oct 2014	CH01	Director's details changed for Mr Steven Gerard Byrne on 25 September 2014	View PDF Director's details changed for Mr Steven Gerard Byrne on 25 September 2014 - link opens in a new window - 2 pages (2 pages)
08 Oct 2014	AD01	Registered office address changed from 36 Frederick Street Birmingham B1 3HN to C/O Blue Horizon Marketing Limited 25 Sheepcote Street Birmingham Warwickshire B16 8AE on 8 October 2014	View PDF Registered office address changed from 36 Frederick Street Birmingham B1 3HN to C/O Blue Horizon Marketing Limited 25 Sheepcote Street Birmingham Warwickshire B16 8AE on 8 October 2014 - link opens in a new window - 1 page (1 page)
18 Dec 2013	AA	Full accounts made up to 28 February 2013	View PDF Full accounts made up to 28 February 2013 - link opens in a new window - 12 pages (12 pages)
03 Sep 2013	AR01	Annual return made up to 28 August 2013 with full list of shareholders Statement of capital on 2013-09-03 GBP 1	View PDF Annual return made up to 28 August 2013 with full list of shareholders Statement of capital on 2013-09-03 GBP 1 - link opens in a new window - 5 pages (5 pages)
03 Sep 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 - 1 page (1 page)
03 Sep 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)
23 May 2013	AA	Full accounts made up to 29 February 2012	View PDF Full accounts made up to 29 February 2012 - link opens in a new window - 13 pages (13 pages)
07 Dec 2012	MG01	Duplicate mortgage certificatecharge no:3
05 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 10 pages (10 pages)
02 Oct 2012	AR01	Annual return made up to 28 August 2012 with full list of shareholders	View PDF Annual return made up to 28 August 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Dec 2011	AA	Full accounts made up to 28 February 2011	View PDF Full accounts made up to 28 February 2011 - link opens in a new window - 12 pages (12 pages)

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