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MCM FOODS MANUFACTURING LIMITED

Company number 06861837

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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)
27 May 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
27 Feb 2017	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 10 pages (10 pages)
09 May 2016	4.68	Liquidators' statement of receipts and payments to 31 March 2016	View PDF Liquidators' statement of receipts and payments to 31 March 2016 - link opens in a new window - 13 pages (13 pages)
07 Dec 2015	TM01	Termination of appointment of Daisuke Hagihara as a director on 24 November 2015	View PDF Termination of appointment of Daisuke Hagihara as a director on 24 November 2015 - link opens in a new window - 2 pages (2 pages)
29 May 2015	4.68	Liquidators' statement of receipts and payments to 31 March 2015	View PDF Liquidators' statement of receipts and payments to 31 March 2015 - link opens in a new window - 20 pages (20 pages)
13 Jun 2014	TM01	Termination of appointment of Takeshi Toyoda as a director	View PDF Termination of appointment of Takeshi Toyoda as a director - link opens in a new window - 2 pages (2 pages)
20 May 2014	TM02	Termination of appointment of Tushar Raval as a secretary	View PDF Termination of appointment of Tushar Raval as a secretary - link opens in a new window - 2 pages (2 pages)
20 May 2014	TM01	Termination of appointment of Jumpei Takano as a director	View PDF Termination of appointment of Jumpei Takano as a director - link opens in a new window - 2 pages (2 pages)
20 May 2014	TM01	Termination of appointment of Ryoji Matsuda as a director	View PDF Termination of appointment of Ryoji Matsuda as a director - link opens in a new window - 2 pages (2 pages)
20 May 2014	TM01	Termination of appointment of Yoshihiro Kudo as a director	View PDF Termination of appointment of Yoshihiro Kudo as a director - link opens in a new window - 2 pages (2 pages)
15 May 2014	AD01	Registered office address changed from 24 King William Street London EC4R 9AJ England on 15 May 2014	View PDF Registered office address changed from 24 King William Street London EC4R 9AJ England on 15 May 2014 - link opens in a new window - 2 pages (2 pages)
24 Apr 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
23 Apr 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
23 Apr 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
23 Apr 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
02 Apr 2014	SH01	Statement of capital following an allotment of shares on 27 March 2014 GBP 12,500,000	View PDF Statement of capital following an allotment of shares on 27 March 2014 GBP 12,500,000 - link opens in a new window - 3 pages (3 pages)
26 Mar 2014	AP01	Appointment of Mr Daisuke Hagihara as a director	View PDF Appointment of Mr Daisuke Hagihara as a director - link opens in a new window - 2 pages (2 pages)
11 Feb 2014	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 3 pages (3 pages)
11 Feb 2014	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 3 pages (3 pages)
11 Feb 2014	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 3 pages (3 pages)
11 Feb 2014	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 3 pages (3 pages)
11 Feb 2014	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 3 pages (3 pages)
06 Jan 2014	TM01	Termination of appointment of Andrew Wilkinson as a director	View PDF Termination of appointment of Andrew Wilkinson as a director - link opens in a new window - 1 page (1 page)
27 Dec 2013	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 19 pages (19 pages)
04 Dec 2013	TM01	Termination of appointment of Kuniaki Kurahara as a director	View PDF Termination of appointment of Kuniaki Kurahara as a director - link opens in a new window - 1 page (1 page)

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