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MCF - ENGCOM LIMITED

Company number 08096219

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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)
14 Aug 2020 GAZ2 Final Gazette dissolved following liquidation
14 May 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
04 Jun 2019 GAZ1 First Gazette notice for compulsory strike-off
30 May 2019 LIQ02 Statement of affairs
30 May 2019 600 Appointment of a voluntary liquidator
30 May 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-05-13
12 Apr 2019 AD01 Registered office address changed from Unit 2 Severnside Trading Estate Sudmeadow Road Gloucester GL2 5HS to 1st Floor Spire Walk Chesterfield Derbyshire S40 2WG on 12 April 2019
21 Aug 2018 TM01 Termination of appointment of Fenwick William Ridley as a director on 16 August 2018
14 Jun 2018 CS01 Confirmation statement made on 7 June 2018 with no updates
31 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
07 Jul 2017 PSC01 Notification of Philip Andrew Warrington as a person with significant control on 6 April 2016
07 Jul 2017 CS01 Confirmation statement made on 7 June 2017 with no updates
03 Apr 2017 AP01 Appointment of Mr Philip Andrew Warrington as a director on 3 April 2017
03 Apr 2017 TM01 Termination of appointment of Charles Philip Benjamin Warrington as a director on 3 April 2017
31 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
14 Nov 2016 AAMD Amended total exemption small company accounts made up to 30 June 2015
21 Jul 2016 AR01 Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-07-21
  • GBP 45
19 May 2016 AA Total exemption small company accounts made up to 30 June 2015
30 Jul 2015 AR01 Annual return made up to 7 June 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 45
19 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
12 Feb 2015 TM01 Termination of appointment of Philip Andrew Warrington as a director on 20 January 2015
23 Jun 2014 AR01 Annual return made up to 7 June 2014 with full list of shareholders
Statement of capital on 2014-06-23
  • GBP 45
23 Jun 2014 AP01 Appointment of Mr Charles Philip Benjamin Warrington as a director
03 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
19 Dec 2013 SH01 Statement of capital following an allotment of shares on 16 December 2013
  • GBP 45