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MCD (SUTTON) LIMITED

Company number 04165199

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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)
31 Jan 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Oct 2011 GAZ1(A) First Gazette notice for voluntary strike-off
04 Oct 2011 DS01 Application to strike the company off the register
01 Mar 2011 AR01 Annual return made up to 21 February 2011 with full list of shareholders
Statement of capital on 2011-03-01
  • GBP 3
02 Dec 2010 AA Full accounts made up to 28 February 2010
26 Feb 2010 AR01 Annual return made up to 21 February 2010 with full list of shareholders
08 Jan 2010 AA Full accounts made up to 28 February 2009
04 Dec 2009 AP01 Appointment of Mr Michael John O'sullivan as a director
14 Nov 2009 CH03 Secretary's details changed for Mr Neil Geoffrey Beaumont on 1 October 2009
14 Nov 2009 CH01 Director's details changed for Mr Steven Gerard Byrne on 1 October 2009
14 Oct 2009 AUD Auditor's resignation
01 Apr 2009 AA Full accounts made up to 29 February 2008
24 Feb 2009 363a Return made up to 21/02/09; full list of members
08 Jan 2009 288b Appointment Terminated Secretary andrew bloxham
08 Jan 2009 288a Secretary appointed neil geoffrey beaumont
06 Nov 2008 288b Appointment Terminated Director and Secretary colin briley
23 Oct 2008 288a Secretary appointed andrew neil bloxham
14 May 2008 363a Return made up to 21/02/08; full list of members
15 Apr 2008 288b Appointment Terminated Director james thompson
26 Feb 2008 288b Appointment Terminated Secretary robert holford
26 Feb 2008 288a Director and secretary appointed colin john briley
23 Oct 2007 AA Full accounts made up to 28 February 2007
22 Aug 2007 288c Director's particulars changed
20 Aug 2007 287 Registered office changed on 20/08/07 from: 21 george street birmingham west midlands B3 1QQ
15 May 2007 288a New director appointed