MC2 UK LIMITED


Registered number: 04136344
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Name: MC2 UK LIMITED
MC2 UK LTD
Address: PARSONAGE CHAMBERS, 3 THE PARSONAGE, MANCHESTER, M3 2HW
Incorporation Date: 2001-01-05

Company status: Dissolved


Company Documents

date name form type
2016-05-04 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2016-02-04 RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP 4.71
2015-08-05 PREVEXT FROM 31/12/2014 TO 31/05/2015 AA01
2015-04-08 SECRETARY'S CHANGE OF PARTICULARS / DEBORAH JANE PENDLEBURY / 08/04/2015 CH03
2015-08-12 31/05/15 TOTAL EXEMPTION SMALL AA
2015-09-17 SPECIAL RESOLUTION TO WIND UP LRESSP
2015-04-08 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PENDLEBURY / 08/04/2015 CH01
2015-09-17 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2015-04-08 DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH JANE PENDLEBURY / 08/04/2015 CH01
2015-09-18 REGISTERED OFFICE CHANGED ON 18/09/2015 FROMTHE STABLES CHURCH WALKDAVENTRYNORTHAMPTONSHIRENN11 4BL AD01
2015-09-17 DECLARATION OF SOLVENCY 4.70
2015-01-13 05/01/15 FULL LIST AR01
2014-08-28 31/12/13 TOTAL EXEMPTION SMALL AA
2014-01-07 05/01/14 FULL LIST AR01
2013-03-05 SECRETARY'S CHANGE OF PARTICULARS / DEBORAH JANE PENDLEBURY / 27/02/2013 CH03
2013-03-05 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PENDLEBURY / 27/02/2013 CH01
2013-01-16 05/01/13 FULL LIST AR01
2013-06-12 31/12/12 TOTAL EXEMPTION SMALL AA
2013-03-05 DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH JANE PENDLEBURY / 27/02/2013 CH01
2012-06-08 DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH JANE PENDLEBURY / 15/05/2012 CH01
2012-06-08 SECRETARY'S CHANGE OF PARTICULARS / DEBORAH JANE PENDLEBURY / 15/05/2012 CH03
2012-06-08 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PENDLEBURY / 15/05/2012 CH01
2012-01-10 05/01/12 FULL LIST AR01
2012-08-28 31/12/11 TOTAL EXEMPTION SMALL AA
2011-09-28 31/12/10 TOTAL EXEMPTION SMALL AA
2011-01-12 05/01/11 FULL LIST AR01
2010-09-30 31/12/09 TOTAL EXEMPTION SMALL AA
2010-02-09 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PENDLEBURY / 09/02/2010 CH01
2010-02-09 05/01/10 FULL LIST AR01
2010-09-15 DIRECTOR APPOINTED DEBORAH JANE PENDLEBURY AP01
2010-03-18 REGISTERED OFFICE CHANGED ON 18/03/2010 FROMTHE OLD DAIRY FARMUPPER STOWENORTHAMPTONSHIRENN7 4SH AD01
2009-02-18 CAPITALS NOT ROLLED UP 88(2)
2009-02-09 RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS 363a
2009-10-21 31/12/08 TOTAL EXEMPTION SMALL AA
2008-10-15 31/12/07 TOTAL EXEMPTION SMALL AA
2008-02-06 RETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS 363a
2007-10-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-02-02 RETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS 363a
2006-10-19 SECRETARY'S PARTICULARS CHANGED 288c
2006-01-11 RETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS 363s
2006-11-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2005-01-12 RETURN MADE UP TO 05/01/05; FULL LIST OF MEMBERS 363s
2005-09-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2004-07-14 REGISTERED OFFICE CHANGED ON 14/07/04 FROM:HALLETT AND ASSOCIATES LIMITEDFOUNDRY HOUSE 53-55 HIGH STREETDAVENTRYNORTHAMPTONSHIRE NN11 4BQ 287
2004-02-11 RETURN MADE UP TO 05/01/04; FULL LIST OF MEMBERS 363s
2004-05-26 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 AA
2003-01-25 REGISTERED OFFICE CHANGED ON 25/01/03 FROM:HALLETT & ASSOCIATES LTDFOUNDRY HOUSE 53-55 HIGH STREETDAVENTRYNORTHAMPTONSHIRE NN11 4BQ 287
2003-01-24 RETURN MADE UP TO 05/01/03; FULL LIST OF MEMBERS 363s
2003-10-09 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 AA
2002-05-30 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 AA
2002-04-09 RETURN MADE UP TO 05/01/02; FULL LIST OF MEMBERS 363a
2001-05-03 DIRECTOR RESIGNED 288b
2001-01-24 SECRETARY RESIGNED 288b
2001-01-24 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2001-02-14 AD 10/01/01---------£ SI 39@1=39£ IC 1/40 88(2)R
2001-01-24 DIRECTOR RESIGNED 288b
2001-04-26 ACC. REF. DATE SHORTENED FROM 31/01/02 TO 31/12/01 225
2001-01-24 NEW DIRECTOR APPOINTED 288a
2001-05-03 NEW SECRETARY APPOINTED 288a
2001-05-03 SECRETARY RESIGNED 288b

Last update: 2019-12-24 11:50:36