M C FORMATIONS LIMITED

Company Documents

DateDescription
17/03/1717 March 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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23/11/1623 November 2016 CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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15/03/1615 March 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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08/12/158 December 2015 Annual return made up to 13 November 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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23/02/1523 February 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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08/12/148 December 2014 Annual return made up to 13 November 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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12/03/1412 March 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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03/12/133 December 2013 Annual return made up to 13 November 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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22/03/1322 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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06/12/126 December 2012 Annual return made up to 13 November 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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28/03/1228 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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08/12/118 December 2011 Annual return made up to 13 November 2011 with full list of shareholders

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28/03/1128 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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03/12/103 December 2010 Annual return made up to 13 November 2010 with full list of shareholders

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03/03/103 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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03/12/093 December 2009 Annual return made up to 13 November 2009 with full list of shareholders

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29/04/0929 April 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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05/12/085 December 2008 APPOINTMENT TERMINATED SECRETARY RICHARD HARDBATTLE

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05/12/085 December 2008 RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS

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31/03/0831 March 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07

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03/12/073 December 2007 RETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS

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24/04/0724 April 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06

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20/11/0620 November 2006 RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS

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21/02/0621 February 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05

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21/11/0521 November 2005 RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS

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29/12/0429 December 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04

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09/12/049 December 2004 RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS

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24/08/0424 August 2004 REGISTERED OFFICE CHANGED ON 24/08/04 FROM:
123A CAERPHILLY ROAD
CARDIFF
SOUTH GLAMORGAN CF14 4QA

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02/04/042 April 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03

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17/11/0317 November 2003 RETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS

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29/01/0329 January 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02

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29/11/0229 November 2002 RETURN MADE UP TO 23/11/02; FULL LIST OF MEMBERS

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18/02/0218 February 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01

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08/01/028 January 2002 DIRECTOR RESIGNED

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08/01/028 January 2002 NEW SECRETARY APPOINTED

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19/12/0119 December 2001 REGISTERED OFFICE CHANGED ON 19/12/01 FROM:
43A WHITCHURCH ROAD
CARDIFF
CF4 3JN

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14/11/0114 November 2001 RETURN MADE UP TO 23/11/01; FULL LIST OF MEMBERS

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14/11/0014 November 2000 RETURN MADE UP TO 23/11/00; FULL LIST OF MEMBERS

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29/08/0029 August 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00

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26/11/9926 November 1999 RETURN MADE UP TO 23/11/99; FULL LIST OF MEMBERS

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05/08/995 August 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99

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22/12/9822 December 1998 RETURN MADE UP TO 04/12/98; NO CHANGE OF MEMBERS

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22/12/9822 December 1998 NEW SECRETARY APPOINTED

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17/12/9817 December 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98

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07/12/987 December 1998 SECRETARY RESIGNED

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01/04/981 April 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97

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05/01/985 January 1998 RETURN MADE UP TO 04/12/97; NO CHANGE OF MEMBERS

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17/01/9717 January 1997 RETURN MADE UP TO 04/12/96; FULL LIST OF MEMBERS

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20/10/9620 October 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96

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17/01/9617 January 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95

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19/12/9519 December 1995 RETURN MADE UP TO 04/12/95; NO CHANGE OF MEMBERS

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15/01/9515 January 1995 RETURN MADE UP TO 04/12/94; NO CHANGE OF MEMBERS

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15/01/9515 January 1995 SECRETARY'S PARTICULARS CHANGED

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23/09/9423 September 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94

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04/02/944 February 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/93

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14/12/9314 December 1993 RETURN MADE UP TO 04/12/93; FULL LIST OF MEMBERS

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09/12/939 December 1993 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06

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30/11/9330 November 1993 NEW SECRETARY APPOINTED

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16/02/9316 February 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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14/02/9314 February 1993 REGISTERED OFFICE CHANGED ON 14/02/93 FROM:
43A WHITCHURCH ROAD
CARDIFF
CF4 3JN

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04/12/924 December 1992 EXEMPTION FROM APPOINTING AUDITORS 12/11/92

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04/12/924 December 1992 SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED

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04/12/924 December 1992 RETURN MADE UP TO 04/12/92; NO CHANGE OF MEMBERS

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04/12/924 December 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92

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23/12/9123 December 1991 DIRECTOR RESIGNED

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26/11/9126 November 1991 RETURN MADE UP TO 04/12/91; FULL LIST OF MEMBERS

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07/08/917 August 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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27/06/9127 June 1991 REGISTERED OFFICE CHANGED ON 27/06/91 FROM:
4A WHITCHURCH ROAD
CARDIFF
CF4 3LW

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16/05/9116 May 1991 NEW SECRETARY APPOINTED

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04/12/904 December 1990 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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