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MCP ENGINEERING PLASTICS LIMITED

Company number 04115504

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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)
09 Dec 2008 288c Director and secretary's change of particulars / paul lee / 16/06/2008
09 Dec 2008 AA Total exemption small company accounts made up to 31 December 2007
27 Oct 2008 287 Registered office changed on 27/10/2008 from 19 blacksmith close st michaels mead bishops stortford hertfordshire CM23 4GB
17 Dec 2007 363a Return made up to 28/11/07; full list of members
25 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
08 Mar 2007 395 Particulars of mortgage/charge
14 Dec 2006 363a Return made up to 28/11/06; full list of members
06 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
02 Dec 2005 363a Return made up to 28/11/05; full list of members
25 Oct 2005 AA Total exemption small company accounts made up to 31 December 2004
08 Dec 2004 363s Return made up to 28/11/04; full list of members
22 Sep 2004 AA Total exemption small company accounts made up to 31 December 2003
28 Apr 2004 CERTNM Company name changed m c p engineering LIMITED\certificate issued on 28/04/04
20 Apr 2004 88(2)R Ad 01/03/04--------- £ si 9999@1=9999 £ ic 1/10000
07 Apr 2004 288a New director appointed
12 Mar 2004 288b Secretary resigned
12 Mar 2004 288a New secretary appointed
16 Dec 2003 CERTNM Company name changed falconara LIMITED\certificate issued on 16/12/03
05 Dec 2003 363s Return made up to 28/11/03; full list of members
04 Oct 2003 AA Total exemption full accounts made up to 30 November 2002
28 Jul 2003 287 Registered office changed on 28/07/03 from: 255 green lanes palmers green london N13 4XE
28 Jul 2003 225 Accounting reference date extended from 30/11/03 to 31/12/03
10 Dec 2002 363s Return made up to 28/11/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
19 Aug 2002 AA Total exemption small company accounts made up to 30 November 2001
21 Dec 2001 363s Return made up to 28/11/01; full list of members
  • 363(288) ‐ Director's particulars changed