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MCM ENGINEERING CONSULTANTS LIMITED

Company number 08137684

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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)
10 Jan 2018 GAZ2 Final Gazette dissolved following liquidation
10 Oct 2017 LIQ13 Return of final meeting in a members' voluntary winding up
24 Jan 2017 4.68 Liquidators' statement of receipts and payments to 7 December 2016
18 Dec 2015 600 Appointment of a voluntary liquidator
18 Dec 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-12-08
18 Dec 2015 4.70 Declaration of solvency
11 Dec 2015 AD01 Registered office address changed from 16 Clarence Road Wimbledon London SW19 8QE to C/O Lines Henry Limited 5 Tabley Court Victoria Street Altrincham Cheshire WA14 1EZ on 11 December 2015
06 Nov 2015 AA Total exemption small company accounts made up to 31 October 2015
06 Nov 2015 AA01 Previous accounting period extended from 31 July 2015 to 31 October 2015
10 Sep 2015 AR01 Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 4
30 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
11 Aug 2014 AR01 Annual return made up to 10 July 2014 with full list of shareholders
Statement of capital on 2014-08-11
  • GBP 4
04 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
17 Jul 2013 AR01 Annual return made up to 10 July 2013 with full list of shareholders
Statement of capital on 2013-07-17
  • GBP 4
10 Jul 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted