MCC(15)GH LIMITED

Company number 06713355

Date	Type	Description	View / Download
11 Jul 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
11 Apr 2017	4.71	Return of final meeting in a members' voluntary winding up	(10 pages)
14 Jun 2016	4.68	Liquidators' statement of receipts and payments to 30 March 2016	(11 pages)
20 Apr 2015	AD01	Registered office address changed from Centre Point Soreen Bakery Marshall Stevens Way Trafford Park Manchester Greater Manchester M17 1PP to No 1 Dorset Street Southampton Hampshire SO15 2DP on 20 April 2015	(2 pages)
17 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(61 pages)
16 Apr 2015	4.70	Declaration of solvency	(3 pages)
16 Apr 2015	600	Appointment of a voluntary liquidator	(2 pages)
16 Apr 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-03-31	(1 page)
27 Mar 2015	CERTNM	Company name changed mccambridge group holdings LIMITED\certificate issued on 27/03/15 RES15 ‐ Change company name resolution on 2015-03-27	(2 pages)
27 Mar 2015	CONNOT	Change of name notice	(2 pages)
15 Oct 2014	AR01	Annual return made up to 2 October 2014 with full list of shareholders Statement of capital on 2014-10-15 GBP 722.5	(4 pages)
04 Apr 2014	AA	Group of companies' accounts made up to 30 June 2013	(33 pages)
03 Mar 2014	TM01	Termination of appointment of Paul Tripp as a director	(1 page)
11 Feb 2014	MR04	Satisfaction of charge 1 in full	(4 pages)
29 Nov 2013	SH06	Cancellation of shares. Statement of capital on 29 November 2013 GBP 722.50	(74 pages)
07 Oct 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(63 pages)
07 Oct 2013	SH03	Purchase of own shares.	(3 pages)
02 Oct 2013	AR01	Annual return made up to 2 October 2013 with full list of shareholders	(6 pages)
11 Sep 2013	TM01	Termination of appointment of Michael Mccambridge as a director	(1 page)
14 Mar 2013	AA	Group of companies' accounts made up to 30 June 2012	(33 pages)
04 Jan 2013	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /part /charge no 1	(139 pages)
20 Dec 2012	TM01	Termination of appointment of Richard Cooper as a director	(1 page)
07 Dec 2012	AD01	Registered office address changed from C/O Mccambridge (North) Limited Sett End Road Shadsworth Business Park Blackburn Lancashire BB1 2PT on 7 December 2012	(1 page)
29 Nov 2012	AP01	Appointment of Mr Richard James Cooper as a director	(2 pages)
29 Nov 2012	TM01	Termination of appointment of Neil Fraser as a director	(1 page)