M C R CONSTRUCTION LIMITED

Company Documents

DateDescription
06/05/146 May 2014 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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21/01/1421 January 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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02/01/142 January 2014 APPLICATION FOR STRIKING-OFF

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10/12/1310 December 2013 FIRST GAZETTE

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31/05/1331 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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24/10/1224 October 2012 Annual return made up to 14 August 2012 with full list of shareholders

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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25/05/1225 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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27/09/1127 September 2011 Annual return made up to 14 August 2011 with full list of shareholders

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27/05/1127 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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16/09/1016 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARCUS ROEBUCK / 31/10/2009

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16/09/1016 September 2010 Annual return made up to 14 August 2010 with full list of shareholders

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10/06/1010 June 2010 CHANGE OF NAME 26/05/2010

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22/03/1022 March 2010 Annual accounts small company total exemption made up to 31 August 2009

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10/09/0910 September 2009 RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS

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08/06/098 June 2009 Annual accounts small company total exemption made up to 31 August 2008

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17/09/0817 September 2008 RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS

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07/03/087 March 2008 Annual accounts small company total exemption made up to 31 August 2007

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13/09/0713 September 2007 SECRETARY'S PARTICULARS CHANGED

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13/09/0713 September 2007 DIRECTOR'S PARTICULARS CHANGED

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13/09/0713 September 2007 RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS

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27/06/0727 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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05/06/075 June 2007 REGISTERED OFFICE CHANGED ON 05/06/07 FROM: 26-27 DOWNING STREET FARNHAM SURREY GU9 7PD

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29/09/0629 September 2006 RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS

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29/09/0629 September 2006 SECRETARY'S PARTICULARS CHANGED

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29/09/0629 September 2006 DIRECTOR'S PARTICULARS CHANGED

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12/07/0612 July 2006 VARYING SHARE RIGHTS AND NAMES

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12/07/0612 July 2006 ALLOT SH 12/04/05

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05/07/065 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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16/11/0516 November 2005 REGISTERED OFFICE CHANGED ON 16/11/05 FROM: 16 SUTTON FIELDS WHITEHILL BORDON HAMPSHIRE GU35 9BW

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08/09/058 September 2005 RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS

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28/06/0528 June 2005 REGISTERED OFFICE CHANGED ON 28/06/05 FROM: 16 WOODSIDE PARK BORDON HAMPSHIRE GU35 0EY

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14/06/0514 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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18/10/0418 October 2004 RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS

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07/09/047 September 2004 S80A AUTH TO ALLOT SEC 15/08/03

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23/09/0323 September 2003 REGISTERED OFFICE CHANGED ON 23/09/03 FROM: 20 EAST AVENUE HEATH END FARNHAM SURREY GU9 0RA

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12/09/0312 September 2003 NEW SECRETARY APPOINTED

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12/09/0312 September 2003 NEW DIRECTOR APPOINTED

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12/09/0312 September 2003 SECRETARY RESIGNED

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12/09/0312 September 2003 DIRECTOR RESIGNED

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14/08/0314 August 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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14/08/0314 August 2003 Incorporation

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