MCC (NO.201) LIMITED: Filings

  • Overview

    Company NameMCC (NO.201) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01355247
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for MCC (NO.201) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    9 pages4.71

    Register inspection address has been changed from 1 Churchill Place London E14 5HP

    2 pagesAD02

    Appointment of a voluntary liquidator

    2 pages600

    Declaration of solvency

    3 pages4.70

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jun 29, 2011

    LRESSP

    Registered office address changed from Churchill Plaza Churchill Way Basingstoke Hampshire RG21 7GP on Jul 07, 2011

    2 pagesAD01

    Annual return made up to Apr 01, 2011 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 26, 2011

    Statement of capital on Apr 26, 2011

    • Capital: GBP 1
    SH01

    Appointment of Thomas Geoffrey Ridout as a director

    2 pagesAP01

    Termination of appointment of a director

    1 pagesTM01

    Full accounts made up to Dec 31, 2009

    25 pagesAA

    Resolutions

    Resolutions
    25 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01
    capital

    Resolution of allotment of securities

    RES10

    Annual return made up to Apr 01, 2010 with full list of shareholders

    6 pagesAR01

    Termination of appointment of Vincent Mcgilligan as a director

    1 pagesTM01

    Appointment of Mr Duncan John Rowberry as a director

    2 pagesAP01

    Termination of appointment of Darren Hare as a director

    1 pagesTM01

    Termination of appointment of Richard Mcmillan as a director

    1 pagesTM01

    Termination of appointment of Richard Mcmillan as a secretary

    1 pagesTM02

    Appointment of Darren Mark Hare as a director

    2 pagesAP01

    Register(s) moved to registered inspection location

    2 pagesAD03

    Register inspection address has been changed

    2 pagesAD02

    Full accounts made up to Dec 31, 2008

    25 pagesAA

    legacy

    5 pages363a

    legacy

    1 pages288b

    legacy

    1 pages288a

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0