M C PARKING NO. 1 LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 30/11/1030 November 2010 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 31/08/1031 August 2010 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 24/05/1024 May 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/05/2010 |
| 15/05/0915 May 2009 | STATEMENT OF AFFAIRS/4.19 |
| 15/05/0915 May 2009 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 15/05/0915 May 2009 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 21/04/0921 April 2009 | REGISTERED OFFICE CHANGED ON 21/04/2009 FROM 18 HAND COURT LONDON WC1V 6JF |
| 26/03/0926 March 2009 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY OREN BARRIE LOGGED FORM |
| 26/03/0926 March 2009 | RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS |
| 03/03/093 March 2009 | APPOINTMENT TERMINATED DIRECTOR OREN BARRIE |
| 09/02/099 February 2009 | 28/02/08 TOTAL EXEMPTION FULL |
| 27/01/0927 January 2009 | GBP NC 100/1000 21/01/2009 |
| 23/01/0923 January 2009 | SECRETARY APPOINTED ME SECRETARIES LTD |
| 23/01/0923 January 2009 | RETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS |
| 22/01/0922 January 2009 | APPOINTMENT TERMINATED SECRETARY FRANK BANNER |
| 19/12/0819 December 2008 | DIRECTOR APPOINTED MR FRANK BANNER |
| 19/12/0819 December 2008 | APPOINTMENT TERMINATED SECRETARY ME SECRETARIES LIMITED |
| 23/09/0823 September 2008 | REGISTERED OFFICE CHANGED ON 23/09/2008 FROM KINGSTON HOUSE NORTH KENSINGTON ROAD LONDON SW7 1LN |
| 23/09/0823 September 2008 | SECRETARY APPOINTED GORRIE WHITSON SECRETARIAL SERVICES LTD |
| 17/07/0817 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 12/09/0712 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/09/0710 September 2007 | NEW SECRETARY APPOINTED |
| 09/09/079 September 2007 | REGISTERED OFFICE CHANGED ON 09/09/07 FROM: 2ND FLOOR CAS-GWENT CHAMBERS WELSH STREET CHEPSTOW MONMOUTHSHIRE NP16 5LN |
| 23/08/0723 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 |
| 31/07/0731 July 2007 | EXEMPTION FROM APPOINTING AUDITORS |
| 31/07/0731 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 |
| 04/06/074 June 2007 | NEW DIRECTOR APPOINTED |
| 04/06/074 June 2007 | DIRECTOR RESIGNED |
| 21/03/0721 March 2007 | RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS |
| 17/03/0617 March 2006 | RETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS |
| 17/03/0617 March 2006 | SECRETARY'S PARTICULARS CHANGED |
| 15/03/0615 March 2006 | DIRECTOR RESIGNED |
| 15/03/0615 March 2006 | NEW DIRECTOR APPOINTED |
| 13/12/0513 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 |
| 13/12/0513 December 2005 | EXEMPTION FROM APPOINTING AUDITORS |
| 17/11/0517 November 2005 | REGISTERED OFFICE CHANGED ON 17/11/05 FROM: STATION CHAMBERS STATION ROAD CHEPSTOW MONMOUTHSHIRE NP16 5PF |
| 08/09/058 September 2005 | COMPANY NAME CHANGED SELECT (10013) LIMITED CERTIFICATE ISSUED ON 08/09/05 |
| 24/08/0524 August 2005 | RETURN MADE UP TO 10/02/05; FULL LIST OF MEMBERS |
| 26/07/0526 July 2005 | FIRST GAZETTE |
| 20/04/0520 April 2005 | NEW DIRECTOR APPOINTED |
| 20/04/0520 April 2005 | DIRECTOR RESIGNED |
| 20/04/0520 April 2005 | SECRETARY RESIGNED |
| 20/04/0520 April 2005 | REGISTERED OFFICE CHANGED ON 20/04/05 FROM: UNIT 3 FLANSHAM BUSINESS CENTRE HOE LANE BOGNOR REGIS WEST SUSSEX PO22 8NJ |
| 20/04/0520 April 2005 | NEW SECRETARY APPOINTED |
| 10/02/0410 February 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/02/0410 February 2004 | Incorporation |
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