MCN INVESTMENTS LTD

Company number 03147030

Date	Type	Description	View / Download
14 Jun 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
14 Mar 2016	4.43	Notice of final account prior to dissolution	(1 page)
13 Mar 2015	AD01	Registered office address changed from Atherton Road Aintree Liverpool L9 7AQ to Yorkshire House 18 Chapel Street Liverpool L3 9AG on 13 March 2015	(2 pages)
12 Mar 2015	4.31	Appointment of a liquidator	(1 page)
17 Feb 2014	COCOMP	Order of court to wind up	(2 pages)
14 Jan 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
04 Oct 2013	TM02	Termination of appointment of William Pendleton as a secretary	(1 page)
26 Feb 2013	AR01	Annual return made up to 16 January 2013 with full list of shareholders Statement of capital on 2013-02-26 GBP 6,598,804	(6 pages)
15 Jun 2012	AA	Group of companies' accounts made up to 31 December 2011	(28 pages)
20 Jan 2012	AR01	Annual return made up to 16 January 2012 with full list of shareholders	(7 pages)
21 Dec 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
13 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
05 Oct 2011	AA	Group of companies' accounts made up to 31 December 2010	(30 pages)
08 Feb 2011	AR01	Annual return made up to 16 January 2011 with full list of shareholders	(7 pages)
08 Feb 2011	CH03	Secretary's details changed for William John Pendleton on 5 February 2011	(2 pages)
10 Jun 2010	AA	Group of companies' accounts made up to 31 December 2009	(29 pages)
17 Feb 2010	AR01	Annual return made up to 16 January 2010 with full list of shareholders	(10 pages)
16 Feb 2010	CH01	Director's details changed for Govert Jacob Willem Brasser on 16 January 2010	(2 pages)
31 Mar 2009	AA	Group of companies' accounts made up to 31 December 2008	(30 pages)
13 Feb 2009	363a	Return made up to 16/01/09; full list of members	(11 pages)
11 Feb 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	(43 pages)
19 May 2008	AA	Group of companies' accounts made up to 31 December 2007	(29 pages)
21 Jan 2008	363a	Return made up to 16/01/08; full list of members	(6 pages)
25 May 2007	AA	Group of companies' accounts made up to 31 December 2006	(30 pages)
06 Mar 2007	363s	Return made up to 16/01/07; full list of members	(10 pages)