M. C. PETROLEUM SERVICES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 04/03/144 March 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 19/11/1319 November 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 08/11/138 November 2013 | APPLICATION FOR STRIKING-OFF |
| 01/05/131 May 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 19/11/1219 November 2012 | Annual return made up to 17 November 2012 with full list of shareholders |
| 04/09/124 September 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK ROLPH |
| 03/09/123 September 2012 | APPOINTMENT TERMINATED, DIRECTOR NIGEL WOODS |
| 17/05/1217 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 13/12/1113 December 2011 | Annual return made up to 17 November 2011 with full list of shareholders |
| 06/10/116 October 2011 | SECRETARY APPOINTED MR PHILIP PAMELY |
| 06/10/116 October 2011 | APPOINTMENT TERMINATED, SECRETARY MALCOLM HUNT |
| 08/06/118 June 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 08/02/118 February 2011 | Annual return made up to 17 November 2010 with full list of shareholders |
| 01/12/101 December 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 29/04/1029 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 20/01/1020 January 2010 | Annual return made up to 17 November 2009 with full list of shareholders |
| 20/01/1020 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CHARLES WILLIAM SAW / 17/11/2009 |
| 20/01/1020 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RAPHAEL HUETTMANN / 17/11/2009 |
| 14/12/0914 December 2009 | CURREXT FROM 30/11/2009 TO 31/12/2009 |
| 28/09/0928 September 2009 | REGISTERED OFFICE CHANGED ON 28/09/09 FROM: GISTERED OFFICE CHANGED ON 28/09/2009 FROM MALTA HOUSE 36-38 PICCADILLY LONDON W1J 0DP |
| 10/09/0910 September 2009 | FULL ACCOUNTS MADE UP TO 30/11/08 |
| 01/05/091 May 2009 | RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS |
| 30/04/0930 April 2009 | REGISTERED OFFICE CHANGED ON 30/04/09 FROM: GISTERED OFFICE CHANGED ON 30/04/2009 FROM MALTA HOUSE 36-38 PICCADILLY LONDON W1J 0DP |
| 30/04/0930 April 2009 | APPOINTMENT TERMINATED SECRETARY JOCELYN MALAM |
| 30/04/0930 April 2009 | LOCATION OF REGISTER OF MEMBERS |
| 30/04/0930 April 2009 | LOCATION OF DEBENTURE REGISTER |
| 21/11/0821 November 2008 | SECT 519 |
| 21/11/0821 November 2008 | DIRECTOR APPOINTED MARK ROBERT WAYNE |
| 21/11/0821 November 2008 | DIRECTOR APPOINTED ROBERT CHARLES WILLIAM SAW |
| 21/11/0821 November 2008 | DIRECTOR APPOINTED RAPAEL HUETTMANN |
| 21/11/0821 November 2008 | REGISTERED OFFICE CHANGED ON 21/11/08 FROM: GISTERED OFFICE CHANGED ON 21/11/2008 FROM 154 BEDDINGTON LANE CROYDON SURREY CR9 4QD |
| 21/11/0821 November 2008 | DIRECTOR APPOINTED MARK AYLWARD ROLPH |
| 23/09/0823 September 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 18/08/0818 August 2008 | APPOINTMENT TERMINATED DIRECTOR COLIN MALAM |
| 18/08/0818 August 2008 | DIRECTOR APPOINTED NIGEL DOUGLAS WOODS |
| 01/04/081 April 2008 | RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS |
| 07/02/087 February 2008 | NEW SECRETARY APPOINTED |
| 07/02/087 February 2008 | REGISTERED OFFICE CHANGED ON 07/02/08 FROM: G OFFICE CHANGED 07/02/08 STANHOPE FARM FARNHAM ROAD ODIHAM HAMPSHIRE RG29 1HR |
| 07/02/087 February 2008 | SECRETARY RESIGNED |
| 02/11/072 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 04/12/064 December 2006 | RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS |
| 05/10/065 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 03/04/063 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 07/12/057 December 2005 | RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS |
| 08/02/058 February 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 |
| 31/01/0531 January 2005 | RETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS |
| 20/11/0320 November 2003 | RETURN MADE UP TO 17/11/03; FULL LIST OF MEMBERS |
| 04/11/034 November 2003 | FULL ACCOUNTS MADE UP TO 30/11/02 |
| 22/11/0222 November 2002 | RETURN MADE UP TO 17/11/02; FULL LIST OF MEMBERS |
| 04/10/024 October 2002 | FULL ACCOUNTS MADE UP TO 30/11/01 |
| 17/12/0117 December 2001 | RETURN MADE UP TO 17/11/01; FULL LIST OF MEMBERS |
| 20/11/0120 November 2001 | FULL ACCOUNTS MADE UP TO 30/11/00 |
| 01/12/001 December 2000 | FULL ACCOUNTS MADE UP TO 30/11/99 |
| 16/11/0016 November 2000 | RETURN MADE UP TO 17/11/00; FULL LIST OF MEMBERS |
| 30/12/9930 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/11/9929 November 1999 | RETURN MADE UP TO 17/11/99; FULL LIST OF MEMBERS |
| 01/10/991 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 14/12/9814 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 |
| 08/12/988 December 1998 | RETURN MADE UP TO 17/11/98; FULL LIST OF MEMBERS |
| 20/11/9720 November 1997 | RETURN MADE UP TO 17/11/97; NO CHANGE OF MEMBERS |
| 02/10/972 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 |
| 21/11/9621 November 1996 | RETURN MADE UP TO 17/11/96; FULL LIST OF MEMBERS |
| 27/09/9627 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 |
| 21/11/9521 November 1995 | RETURN MADE UP TO 17/11/95; NO CHANGE OF MEMBERS |
| 02/10/952 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 |
| 15/11/9415 November 1994 | |
| 15/11/9415 November 1994 | RETURN MADE UP TO 17/11/94; FULL LIST OF MEMBERS |
| 03/10/943 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 |
| 22/11/9322 November 1993 | RETURN MADE UP TO 17/11/93; FULL LIST OF MEMBERS |
| 22/11/9322 November 1993 | |
| 01/10/931 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92 |
| 22/01/9322 January 1993 | 17/11/92 FULL LIST NOF |
| 22/01/9322 January 1993 | |
| 07/10/927 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91 |
| 22/05/9222 May 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90 |
| 16/03/9216 March 1992 | RETURN MADE UP TO 17/11/91; NO CHANGE OF MEMBERS |
| 16/03/9216 March 1992 | |
| 24/10/9124 October 1991 | AUDITOR'S RESIGNATION |
| 05/03/915 March 1991 | |
| 05/03/915 March 1991 | FULL ACCOUNTS MADE UP TO 30/11/89 |
| 05/03/915 March 1991 | RETURN MADE UP TO 30/11/90; NO CHANGE OF MEMBERS |
| 09/01/909 January 1990 | RETURN MADE UP TO 17/11/89; FULL LIST OF MEMBERS |
| 07/12/897 December 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/88 |
| 28/03/8928 March 1989 | RETURN MADE UP TO 31/10/88; FULL LIST OF MEMBERS |
| 29/11/8829 November 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/87 |
| 17/10/8817 October 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/86 |
| 18/11/8718 November 1987 | RETURN MADE UP TO 25/05/87; FULL LIST OF MEMBERS |
| 05/10/875 October 1987 | REGISTERED OFFICE CHANGED ON 05/10/87 FROM: G OFFICE CHANGED 05/10/87 27 THESELDOWN ROAD CHURCH CROOKHAM NR ALDERSHOT HAMPSHIRE GU13 0DE |
| 01/10/861 October 1986 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 30/11 |
| 26/07/8626 July 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/85 |
| 04/06/864 June 1986 | RETURN MADE UP TO 10/06/85; FULL LIST OF MEMBERS |
| 04/06/864 June 1986 | FULL ACCOUNTS MADE UP TO 30/06/84 |
| 04/06/864 June 1986 | RETURN MADE UP TO 19/05/86; FULL LIST OF MEMBERS |
| 14/01/8314 January 1983 | ANNUAL RETURN MADE UP TO 31/12/82 |
| 01/06/821 June 1982 | COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 01/06/82 |
| 05/06/815 June 1981 | ALLOTMENT OF SHARES |
| 23/01/8123 January 1981 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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