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MCB ASSOCIATES LTD

Company number 07657725

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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)
24 Oct 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Aug 2017 GAZ1(A) First Gazette notice for voluntary strike-off
26 Jul 2017 DS01 Application to strike the company off the register
03 May 2017 AA Total exemption full accounts made up to 31 March 2017
12 Jul 2016 AA Total exemption small company accounts made up to 31 March 2016
04 Jul 2016 AR01 Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-07-04
  • GBP 4
10 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
19 Jun 2015 AR01 Annual return made up to 3 June 2015 with full list of shareholders
Statement of capital on 2015-06-19
  • GBP 4
20 Jun 2014 AA Total exemption small company accounts made up to 31 March 2014
19 Jun 2014 AR01 Annual return made up to 3 June 2014 with full list of shareholders
Statement of capital on 2014-06-19
  • GBP 4
14 Oct 2013 CH01 Director's details changed for Malcolm Colin Brown on 7 October 2013
14 Oct 2013 CH03 Secretary's details changed for Patricia Ann Brown on 7 October 2013
26 Jul 2013 SH08 Change of share class name or designation
26 Jul 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
19 Jul 2013 AR01 Annual return made up to 3 June 2013 with full list of shareholders
14 Jun 2013 AA Total exemption small company accounts made up to 31 March 2013
31 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
27 Jun 2012 AR01 Annual return made up to 3 June 2012 with full list of shareholders
21 Jul 2011 SH01 Statement of capital following an allotment of shares on 10 June 2011
  • GBP 4
15 Jun 2011 AA01 Current accounting period shortened from 30 June 2012 to 31 March 2012
03 Jun 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)