- Company Overview for MCE RECEIVABLES LIMITED (SC079865)
- Filing history for MCE RECEIVABLES LIMITED (SC079865)
- People for MCE RECEIVABLES LIMITED (SC079865)
- Charges for MCE RECEIVABLES LIMITED (SC079865)
- More for MCE RECEIVABLES LIMITED (SC079865)
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) |
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04 Dec 2018 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
18 Sep 2018 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
06 Sep 2018 | DS01 | Application to strike the company off the register | |
01 Jun 2018 | TM01 | Termination of appointment of David Turch Lamont as a director on 14 May 2018 | |
24 Jan 2018 | CS01 | Confirmation statement made on 4 January 2018 with no updates | |
03 Oct 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
04 Jan 2017 | CS01 | Confirmation statement made on 4 January 2017 with updates | |
03 Oct 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
15 Sep 2016 | AP01 | Appointment of Mr Stephen Robert Cox as a director on 12 September 2016 | |
15 Sep 2016 | TM01 | Termination of appointment of Kevin Edward Hughes as a director on 12 September 2016 | |
07 Jan 2016 | AR01 |
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-07
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08 Sep 2015 | AA | Full accounts made up to 31 December 2014 | |
20 Jan 2015 | AR01 |
Annual return made up to 4 January 2015 with full list of shareholders
Statement of capital on 2015-01-20
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07 Jul 2014 | AA | Full accounts made up to 31 March 2014 | |
11 Apr 2014 | AA01 | Current accounting period shortened from 31 March 2015 to 31 December 2014 | |
13 Mar 2014 | TM01 | Termination of appointment of Stuart Sinclair as a director | |
13 Mar 2014 | TM02 | Termination of appointment of Stuart Sinclair as a secretary | |
13 Mar 2014 | AP01 | Appointment of Mr Davis Marc Larssen as a director | |
13 Mar 2014 | AP01 | Appointment of Mr David Turch Lamont as a director | |
13 Mar 2014 | AP04 | Appointment of Blackwood Partners Llp as a secretary | |
19 Feb 2014 | RESOLUTIONS |
Resolutions
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14 Feb 2014 | AD01 | Registered office address changed from C/O Krg Industries Ltd Russellcolt Street Coatbridge Lanarkshire ML5 2BN on 14 February 2014 | |
31 Jan 2014 | MR04 | Satisfaction of charge 15 in full | |
15 Jan 2014 | AR01 |
Annual return made up to 4 January 2014 with full list of shareholders
Statement of capital on 2014-01-15
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05 Jun 2013 | AA | Accounts for a small company made up to 31 March 2013 |