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M. C. CONSTRUCTION (CLEVELAND) LIMITED

Company number 01187406

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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 Jan 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
04 Oct 2021	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 14 pages (14 pages)
02 Dec 2020	LIQ03	Liquidators' statement of receipts and payments to 8 October 2020	View PDF Liquidators' statement of receipts and payments to 8 October 2020 - link opens in a new window - 9 pages (9 pages)
22 Oct 2019	AD01	Registered office address changed from Hutton House Hutton Village Road Guisborough North Yorkshire TS14 8EQ United Kingdom to 1st Floor 34 Falcon Court Preston Farm Industrial Estate Stockton-on-Tees TS18 3TX on 22 October 2019	View PDF Registered office address changed from Hutton House Hutton Village Road Guisborough North Yorkshire TS14 8EQ United Kingdom to 1st Floor 34 Falcon Court Preston Farm Industrial Estate Stockton-on-Tees TS18 3TX on 22 October 2019 - link opens in a new window - 2 pages (2 pages)
21 Oct 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
21 Oct 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
21 Oct 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-10-09	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-10-09 - link opens in a new window - 2 pages (2 pages)
12 Sep 2019	CS01	Confirmation statement made on 31 August 2019 with no updates	View PDF Confirmation statement made on 31 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
12 Sep 2019	AD01	Registered office address changed from Shed 7 Teesport Commerce Park Dockside Road, South Bank Middlesbrough TS6 6UZ to Hutton House Hutton Village Road Guisborough North Yorkshire TS14 8EQ on 12 September 2019	View PDF Registered office address changed from Shed 7 Teesport Commerce Park Dockside Road, South Bank Middlesbrough TS6 6UZ to Hutton House Hutton Village Road Guisborough North Yorkshire TS14 8EQ on 12 September 2019 - link opens in a new window - 1 page (1 page)
12 Sep 2019	CH01	Director's details changed for Mr Peter David Conlon on 12 September 2019	View PDF Director's details changed for Mr Peter David Conlon on 12 September 2019 - link opens in a new window - 2 pages (2 pages)
15 May 2019	AA	Total exemption full accounts made up to 30 November 2018	View PDF Total exemption full accounts made up to 30 November 2018 - link opens in a new window - 9 pages (9 pages)
20 Dec 2018	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 1 page (1 page)
04 Sep 2018	CS01	Confirmation statement made on 31 August 2018 with updates	View PDF Confirmation statement made on 31 August 2018 with updates - link opens in a new window - 4 pages (4 pages)
04 Sep 2018	PSC02	Notification of Mormont Group Limited as a person with significant control on 30 November 2016	View PDF Notification of Mormont Group Limited as a person with significant control on 30 November 2016 - link opens in a new window - 2 pages (2 pages)
04 Sep 2018	PSC07	Cessation of Peter David Conlon as a person with significant control on 30 November 2016	View PDF Cessation of Peter David Conlon as a person with significant control on 30 November 2016 - link opens in a new window - 1 page (1 page)
04 Sep 2018	PSC07	Cessation of Mark Serplus as a person with significant control on 30 November 2016	View PDF Cessation of Mark Serplus as a person with significant control on 30 November 2016 - link opens in a new window - 1 page (1 page)
12 Jul 2018	AA	Total exemption full accounts made up to 30 November 2017	View PDF Total exemption full accounts made up to 30 November 2017 - link opens in a new window - 9 pages (9 pages)
31 May 2018	RP04CS01	Second filing of Confirmation Statement dated 31/08/2017	View PDF Second filing of Confirmation Statement dated 31/08/2017 - link opens in a new window - 8 pages (8 pages)
05 Sep 2017	CS01	31/08/17 Statement of Capital gbp 4500 ANNOTATION Clarification a second filed CS01 (statement of capital change, trading status of shares, and shareholder information change) was registered on 31/05/2018.	View PDF 31/08/17 Statement of Capital gbp 4500 ANNOTATION Clarification a second filed CS01 (statement of capital change, trading status of shares, and shareholder information change) was registered on 31/05/2018. - link opens in a new window - 5 pages (5 pages)
01 Sep 2017	AA	Total exemption small company accounts made up to 30 November 2016	View PDF Total exemption small company accounts made up to 30 November 2016 - link opens in a new window - 6 pages (6 pages)
28 Sep 2016	CS01	Confirmation statement made on 31 August 2016 with updates	View PDF Confirmation statement made on 31 August 2016 with updates - link opens in a new window - 7 pages (7 pages)
29 Jun 2016	CH01	Director's details changed for Mr Peter David Conlon on 29 June 2016	View PDF Director's details changed for Mr Peter David Conlon on 29 June 2016 - link opens in a new window - 2 pages (2 pages)
10 Jun 2016	SH06	Cancellation of shares. Statement of capital on 1 December 2015 GBP 4,500 ANNOTATION Clarification Second filing SH06 for cancellation date 01/12/2015.	View PDF Cancellation of shares. Statement of capital on 1 December 2015 GBP 4,500 ANNOTATION Clarification Second filing SH06 for cancellation date 01/12/2015. - link opens in a new window - 5 pages (5 pages)
07 Jun 2016	SH06	Cancellation of shares. Statement of capital on 13 May 2016 GBP 4,500	View PDF Cancellation of shares. Statement of capital on 13 May 2016 GBP 4,500 - link opens in a new window - 5 pages (5 pages)
07 Jun 2016	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)

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