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M & CS. UK.LTD

Company number 03668120

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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)
20 Sep 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Jun 2011 GAZ1(A) First Gazette notice for voluntary strike-off
27 May 2011 DS01 Application to strike the company off the register
08 Feb 2011 AR01 Annual return made up to 8 February 2011 with full list of shareholders
Statement of capital on 2011-02-08
  • GBP 1,000
08 Feb 2011 CH01 Director's details changed for Craig Spalding on 7 February 2011
08 Feb 2011 TM02 Termination of appointment of Mark Spalding as a secretary
08 Feb 2011 TM01 Termination of appointment of Mark Spalding as a director
19 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
01 Dec 2009 AA Total exemption small company accounts made up to 31 December 2008
25 Nov 2009 AR01 Annual return made up to 16 November 2009 with full list of shareholders
25 Nov 2009 CH01 Director's details changed for Craig Spalding on 16 November 2009
25 Nov 2009 CH01 Director's details changed for Mark Philip Spalding on 16 November 2009
05 Dec 2008 363a Return made up to 16/11/08; full list of members
02 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
05 Dec 2007 363a Return made up to 16/11/07; full list of members
01 Aug 2007 AA Total exemption small company accounts made up to 31 December 2006
24 May 2007 395 Particulars of mortgage/charge
10 Jan 2007 363a Return made up to 16/11/06; full list of members
10 Jan 2007 288c Director's particulars changed
10 Jan 2007 190 Location of debenture register
10 Jan 2007 353 Location of register of members
10 Jan 2007 287 Registered office changed on 10/01/07 from: 1301 stratford road, hall green birmingham west midlands B28 9HH
03 Jul 2006 AA Total exemption small company accounts made up to 31 December 2005
12 May 2006 287 Registered office changed on 12/05/06 from: 2 darlaston cottages the green meriden coventry CV7 7LN
19 Dec 2005 363a Return made up to 16/11/05; full list of members