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MCE RECEIVABLES LIMITED

Company number SC079865

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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)
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
  • GBP 1
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
  • GBP 1
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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
  • GBP 1
05 Jun 2013 AA Accounts for a small company made up to 31 March 2013