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M & C AGENCIES LIMITED

Company number 03957016

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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)
23 Jan 2014 GAZ2 Final Gazette dissolved following liquidation
23 Oct 2013 4.72 Return of final meeting in a creditors' voluntary winding up
14 Jan 2013 4.68 Liquidators' statement of receipts and payments to 15 November 2012
18 Nov 2011 4.20 Statement of affairs with form 4.19
18 Nov 2011 600 Appointment of a voluntary liquidator
18 Nov 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-11-16
03 Nov 2011 AD01 Registered office address changed from 23 Cottingham Way Thrapston Northants NN14 4PL on 3 November 2011
14 Oct 2011 CH01 Director's details changed for Mark Adrian Sadiq on 1 October 2011
14 Oct 2011 CH03 Secretary's details changed for Claire Alexandria Sadiq on 1 October 2011
28 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
26 Apr 2011 AR01 Annual return made up to 27 March 2011 with full list of shareholders
Statement of capital on 2011-04-26
  • GBP 100
27 Apr 2010 AR01 Annual return made up to 27 March 2010 with full list of shareholders
06 Apr 2010 AA Total exemption small company accounts made up to 31 December 2009
30 Apr 2009 363a Return made up to 27/03/09; full list of members
30 Apr 2009 AA Total exemption small company accounts made up to 31 December 2008
15 Apr 2008 363a Return made up to 27/03/08; full list of members
17 Mar 2008 AA Total exemption small company accounts made up to 31 December 2007
29 Dec 2007 225 Accounting reference date shortened from 31/03/08 to 31/12/07
17 Jul 2007 AA Total exemption small company accounts made up to 31 March 2007
16 May 2007 363a Return made up to 27/03/07; full list of members
22 Dec 2006 287 Registered office changed on 22/12/06 from: 1ST floor thrapston house huntingdon road thrapston northamptonshire NN14 4NF
18 May 2006 AA Total exemption small company accounts made up to 31 March 2006
18 Apr 2006 363a Return made up to 27/03/06; full list of members
12 May 2005 AA Total exemption small company accounts made up to 31 March 2005
05 Apr 2005 363a Return made up to 27/03/05; full list of members