MCL HOLDINGS (MANCHESTER) LIMITED


Registered number: 05031289
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Name: MCL HOLDINGS (MANCHESTER) LIMITED
MCL HOLDINGS (MANCHESTER) LTD
Address: ENTERPRISE HOUSE C/O A.M. INSOLVENCY LIMITED, CARLTON ROAD, WORKSOP, NOTTS, S81 7QF
Incorporation Date: 2004-02-02

Company status: Dissolved


Company Documents

date name form type
2021-12-06 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2021-09-06 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 LIQ14
2020-10-22 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 08/08/2020:LIQ. CASE NO.1 LIQ03
2019-03-29 APPOINTMENT TERMINATED, SECRETARY ANTIA MCCABE TM02
2019-08-27 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 LIQ02
2019-08-28 REGISTERED OFFICE CHANGED ON 28/08/2019 FROMFACTORY BROWRHODESMIDDLETONLANCASHIREM24 4PN AD01
2019-02-05 CONFIRMATION STATEMENT MADE ON 02/02/19, NO UPDATES CS01
2019-08-27 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2019-08-27 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2018-03-23 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN GERARD MXCABE PSC01
2018-02-09 CONFIRMATION STATEMENT MADE ON 02/02/18, NO UPDATES CS01
2018-03-23 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 23/03/2018 PSC09
2018-09-17 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 AA
2017-03-30 CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES CS01
2017-09-21 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 AA
2016-09-27 31/12/15 TOTAL EXEMPTION SMALL AA
2016-03-18 02/02/16 FULL LIST AR01
2015-09-28 31/12/14 TOTAL EXEMPTION SMALL AA
2015-02-27 02/02/15 FULL LIST AR01
2014-09-26 31/12/13 TOTAL EXEMPTION SMALL AA
2014-03-11 02/02/14 FULL LIST AR01
2013-02-19 02/02/13 FULL LIST AR01
2013-09-27 31/12/12 TOTAL EXEMPTION SMALL AA
2012-02-27 02/02/12 FULL LIST AR01
2012-10-04 31/12/11 TOTAL EXEMPTION SMALL AA
2011-03-28 02/02/11 FULL LIST AR01
2011-09-28 31/12/10 TOTAL EXEMPTION SMALL AA
2010-02-09 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GERARD MCCABE / 02/02/2010 CH01
2010-02-09 02/02/10 FULL LIST AR01
2010-09-01 31/12/09 TOTAL EXEMPTION SMALL AA
2010-05-21 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 MG01
2009-02-03 31/12/07 TOTAL EXEMPTION SMALL AA
2009-10-29 31/12/08 TOTAL EXEMPTION SMALL AA
2009-06-05 RETURN MADE UP TO 02/02/09; NO CHANGE OF MEMBERS 363a
2008-07-07 RETURN MADE UP TO 02/02/08; NO CHANGE OF MEMBERS 363s
2008-03-25 31/12/06 TOTAL EXEMPTION SMALL AA
2007-01-25 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2007-05-16 RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS 363s
2006-04-24 RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS 363s
2005-04-25 RETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS 363s
2005-02-01 ACC. REF. DATE SHORTENED FROM 28/02/05 TO 31/12/04 225
2005-08-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2005-09-29 REGISTERED OFFICE CHANGED ON 29/09/05 FROM:UNIT 4 SUDELL STREETTRADING ESTATE SUDELL STREETMANCHESTERM4 4JQ 287
2004-04-20 REGISTERED OFFICE CHANGED ON 20/04/04 FROM:UNIT 4SUDWELL STREET TRADING ESTATESUDWELL STREETMANCHESTER M4 4JQ 287
2004-05-05 AD 02/02/04---------£ SI 3@1=3£ IC 1/4 88(2)R
2004-04-27 PARTICULARS OF MORTGAGE/CHARGE 395
2004-02-02 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2022-01-03 11:32:19