MRC SPF EUROPE LIMITED: Filings

  • Overview

    Company NameMRC SPF EUROPE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07050830
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for MRC SPF EUROPE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Oct 20, 2013 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 29, 2013

    Statement of capital on Oct 29, 2013

    • Capital: GBP 1
    SH01

    Register inspection address has been changed from Emerald House East Street Epsom Surrey KT17 1HS United Kingdom

    1 pagesAD02

    Termination of appointment of Marcel Bras as a director on Sep 18, 2013

    1 pagesTM01

    Appointment of Mr Stephen Bradley Smith as a director on Sep 23, 2013

    2 pagesAP01

    Full accounts made up to Dec 31, 2012

    12 pagesAA

    Appointment of Sarah Jayne Rawcliffe as a secretary on May 01, 2013

    3 pagesAP03

    Appointment of John Peers Wilkinson as a director on May 01, 2013

    3 pagesAP01

    Appointment of Kavita Singh as a director on May 01, 2013

    3 pagesAP01

    Annual return made up to Oct 20, 2012 with full list of shareholders

    5 pagesAR01

    Registered office address changed from Heaton House Riverside Drive Cleckheaton West Yorkshire BD19 4DH on Jan 22, 2013

    1 pagesAD01

    legacy

    2 pagesSH20

    legacy

    2 pagesCAP-SS

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Share premium reduced to nil 26/11/2012
    RES13

    Statement of capital on Nov 27, 2012

    • Capital: GBP 1.00
    4 pagesSH19

    Termination of appointment of Jeffrey Ross Nicholas as a director on Sep 28, 2012

    2 pagesTM01

    Termination of appointment of Graham Yarker as a director on Sep 28, 2012

    2 pagesTM01

    Full accounts made up to Dec 31, 2011

    10 pagesAA

    Termination of appointment of Neil Philip Wagstaff as a director on Feb 20, 2012

    2 pagesTM01

    Termination of appointment of Hugh Taylor Mark Brown as a director on Feb 20, 2012

    2 pagesTM01

    Appointment of Mr John Leslie Bowhay as a director on Feb 17, 2012

    3 pagesAP01

    Appointment of Marcel Bras as a director on Feb 17, 2012

    3 pagesAP01

    Annual return made up to Oct 20, 2011 with full list of shareholders

    7 pagesAR01

    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