MCC(15)OL LIMITED

Company number 06304944

Date	Type	Description	View / Download
11 Jul 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
11 Apr 2017	4.71	Return of final meeting in a members' voluntary winding up	(10 pages)
14 Jun 2016	4.68	Liquidators' statement of receipts and payments to 30 March 2016	(11 pages)
20 Apr 2015	AD01	Registered office address changed from Centre Point Soreen Bakery Marshall Stevens Way Trafford Park Manchester Greater Manchester M17 1PP to No 1 Dorset Street Southampton Hampshire SO15 2DP on 20 April 2015	(2 pages)
16 Apr 2015	4.70	Declaration of solvency	(3 pages)
16 Apr 2015	600	Appointment of a voluntary liquidator	(2 pages)
16 Apr 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-03-31	(1 page)
27 Mar 2015	CERTNM	Company name changed mccambridge (overseas) LIMITED\certificate issued on 27/03/15 RES15 ‐ Change company name resolution on 2015-03-27	(2 pages)
27 Mar 2015	CONNOT	Change of name notice	(2 pages)
08 Jul 2014	AR01	Annual return made up to 6 July 2014 with full list of shareholders Statement of capital on 2014-07-08 GBP 1	(3 pages)
04 Apr 2014	AA	Full accounts made up to 30 June 2013	(14 pages)
11 Feb 2014	MR04	Satisfaction of charge 1 in full	(4 pages)
07 Oct 2013	AP01	Appointment of Simon Milton Webber as a director	(3 pages)
07 Oct 2013	TM01	Termination of appointment of Michael Mccambridge as a director	(2 pages)
04 Oct 2013	TM02	Termination of appointment of Dlc Company Services Limited as a secretary	(1 page)
11 Sep 2013	TM01	Termination of appointment of Michael Mccambridge as a director	(1 page)
19 Jul 2013	AR01	Annual return made up to 6 July 2013 with full list of shareholders	(4 pages)
14 Mar 2013	AA	Full accounts made up to 30 June 2012	(11 pages)
04 Jan 2013	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /part /charge no 1	(3 pages)
07 Dec 2012	AD01	Registered office address changed from C/O Mccambridge (North) Limited Sett End Road Shadsworth Business Park Blackburn Lancashire BB1 2PT on 7 December 2012	(1 page)
26 Jul 2012	AR01	Annual return made up to 6 July 2012 with full list of shareholders	(4 pages)
14 Nov 2011	AA	Full accounts made up to 30 June 2011	(11 pages)
26 Jul 2011	AR01	Annual return made up to 6 July 2011 with full list of shareholders	(4 pages)
17 Nov 2010	AA	Full accounts made up to 30 June 2010	(11 pages)
21 Sep 2010	AR01	Annual return made up to 6 July 2010 with full list of shareholders	(4 pages)