MC (NO 36) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 07/10/147 October 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 24/06/1424 June 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 12/06/1412 June 2014 | APPLICATION FOR STRIKING-OFF |
| 04/06/144 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHAN REENTS / 20/05/2014 |
| 28/05/1428 May 2014 | DIRECTOR APPOINTED STEPHAN REENTS |
| 28/05/1428 May 2014 | APPOINTMENT TERMINATED, DIRECTOR SIEGMAR SCHMIDT |
| 13/03/1413 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 01/10/131 October 2013 | Annual return made up to 20 September 2013 with full list of shareholders |
| 14/06/1314 June 2013 | ADOPT ARTICLES 13/05/2013 |
| 07/06/137 June 2013 | APPOINTMENT TERMINATED, SECRETARY JOHN HENRY ROBINS |
| 07/06/137 June 2013 | DIRECTOR APPOINTED SIEGMAR THEODOR SCHMIDT |
| 07/06/137 June 2013 | APPOINTMENT TERMINATED, DIRECTOR PHILIP DIEPERINK |
| 07/06/137 June 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN ROBINS |
| 15/03/1315 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 06/03/136 March 2013 | COMPANY NAME CHANGED J H PORTER & CO. LIMITED CERTIFICATE ISSUED ON 06/03/13 |
| 15/10/1215 October 2012 | Annual return made up to 20 September 2012 with full list of shareholders |
| 30/12/1130 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/06/11 |
| 07/12/117 December 2011 | REGISTERED OFFICE CHANGED ON 07/12/2011 FROM STEINHOFF UK GROUP, NORTHWAY LANE, TEWKESBURY GLOUCESTERSHIRE GL20 8GY |
| 16/11/1116 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HENRY ROBINS / 02/11/2011 |
| 13/10/1113 October 2011 | Annual return made up to 20 September 2011 with full list of shareholders |
| 10/03/1110 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/06/10 |
| 23/12/1023 December 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK ASHCROFT |
| 22/12/1022 December 2010 | SECRETARY APPOINTED JOHN HENRY ROBINS |
| 22/12/1022 December 2010 | DIRECTOR APPOINTED JOHN HENRY ROBINS |
| 22/12/1022 December 2010 | APPOINTMENT TERMINATED, SECRETARY MARK ASHCROFT |
| 12/10/1012 October 2010 | Annual return made up to 20 September 2010 with full list of shareholders |
| 25/03/1025 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/06/09 |
| 24/03/1024 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JEAN DIEPERINK / 17/03/2010 |
| 20/03/1020 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JEAN DIEPERINK / 17/03/2010 |
| 17/03/1017 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JEAN DIEPERINK / 17/03/2010 |
| 16/03/1016 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ASHCROFT / 16/03/2010 |
| 16/03/1016 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / MARK ASHCROFT / 16/03/2010 |
| 21/09/0921 September 2009 | RETURN MADE UP TO 20/09/09; FULL LIST OF MEMBERS |
| 25/03/0925 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/06/08 |
| 17/11/0817 November 2008 | RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS |
| 11/03/0811 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 11/12/0711 December 2007 | REGISTERED OFFICE CHANGED ON 11/12/07 FROM: 520 EUROPA BOULEVARD WESTBROOK WARRINGTON CHESHIRE WA5 7TP |
| 15/10/0715 October 2007 | RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS |
| 12/09/0712 September 2007 | DIRECTOR RESIGNED |
| 11/09/0711 September 2007 | NEW DIRECTOR APPOINTED |
| 28/04/0728 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/07/06 |
| 16/10/0616 October 2006 | RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS |
| 20/07/0620 July 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/07/0620 July 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/12/052 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/05/05 |
| 07/11/057 November 2005 | ACC. REF. DATE EXTENDED FROM 01/05/06 TO 30/06/06 |
| 18/10/0518 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/05/04 |
| 26/09/0526 September 2005 | RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS |
| 16/02/0516 February 2005 | DIRECTOR RESIGNED |
| 16/02/0516 February 2005 | DIRECTOR RESIGNED |
| 16/02/0516 February 2005 | NEW DIRECTOR APPOINTED |
| 17/01/0517 January 2005 | RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS |
| 01/07/041 July 2004 | REGISTERED OFFICE CHANGED ON 01/07/04 FROM: ROSEDALE HOUSE BRAMLEY WAY HELLABY TRADING ESTATE HELLABY ROTHERHAM SOUTH YORKSHIRE S66 8QB |
| 10/06/0410 June 2004 | NEW SECRETARY APPOINTED |
| 09/06/049 June 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/05/0421 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/05/03 |
| 28/10/0328 October 2003 | RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS |
| 22/01/0322 January 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/12/0211 December 2002 | ACC. REF. DATE EXTENDED FROM 28/02/03 TO 01/05/03 |
| 02/10/022 October 2002 | RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS |
| 05/09/025 September 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02 |
| 13/08/0213 August 2002 | AUDITOR'S RESIGNATION |
| 20/12/0120 December 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01 |
| 27/09/0127 September 2001 | RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS |
| 20/06/0120 June 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 15/05/0115 May 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/12/0028 December 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/00 |
| 17/10/0017 October 2000 | RETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS |
| 24/01/0024 January 2000 | NEW DIRECTOR APPOINTED |
| 04/01/004 January 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/99 |
| 28/09/9928 September 1999 | RETURN MADE UP TO 20/09/99; FULL LIST OF MEMBERS |
| 14/12/9814 December 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 28/09/9828 September 1998 | RETURN MADE UP TO 20/09/98; NO CHANGE OF MEMBERS |
| 07/05/987 May 1998 | ACC. REF. DATE EXTENDED FROM 30/12/98 TO 28/02/99 |
| 03/11/973 November 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/96 |
| 22/10/9722 October 1997 | RETURN MADE UP TO 20/09/97; NO CHANGE OF MEMBERS |
| 15/01/9715 January 1997 | SECRETARY'S PARTICULARS CHANGED |
| 29/10/9629 October 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/10/9629 October 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/10/9615 October 1996 | REGISTERED OFFICE CHANGED ON 15/10/96 FROM: PO BOX 1 REXMORE WAY WAVERTREE LIVERPOOL L15 0HZ |
| 15/10/9615 October 1996 | NEW SECRETARY APPOINTED |
| 15/10/9615 October 1996 | ACC. REF. DATE SHORTENED FROM 31/03/97 TO 30/12/96 |
| 14/10/9614 October 1996 | SECRETARY RESIGNED |
| 04/10/964 October 1996 | RETURN MADE UP TO 20/09/96; FULL LIST OF MEMBERS |
| 04/10/964 October 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/96 |
| 03/10/963 October 1996 | COMPANY NAME CHANGED REXMORE TEXTILES LIMITED CERTIFICATE ISSUED ON 04/10/96 |
| 26/09/9526 September 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/95 |
| 26/09/9526 September 1995 | RETURN MADE UP TO 20/09/95; NO CHANGE OF MEMBERS |
| 08/11/948 November 1994 | EXEMPTION FROM APPOINTING AUDITORS 11/08/93 |
| 08/11/948 November 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/04/94 |
| 27/10/9427 October 1994 | RETURN MADE UP TO 20/09/94; NO CHANGE OF MEMBERS |
| 08/02/948 February 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/02/948 February 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/11/934 November 1993 | RETURN MADE UP TO 20/09/93; FULL LIST OF MEMBERS |
| 04/11/934 November 1993 | FULL ACCOUNTS MADE UP TO 03/04/93 |
| 18/10/9218 October 1992 | NEW DIRECTOR APPOINTED |
| 13/10/9213 October 1992 | FULL ACCOUNTS MADE UP TO 28/03/92 |
| 13/10/9213 October 1992 | RETURN MADE UP TO 20/09/92; NO CHANGE OF MEMBERS |
| 10/04/9210 April 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/09/9124 September 1991 | FULL ACCOUNTS MADE UP TO 30/03/91 |
| 24/09/9124 September 1991 | RETURN MADE UP TO 20/09/91; NO CHANGE OF MEMBERS |
| 12/10/9012 October 1990 | RETURN MADE UP TO 06/09/90; FULL LIST OF MEMBERS |
| 12/10/9012 October 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 12/10/8912 October 1989 | RETURN MADE UP TO 20/09/89; FULL LIST OF MEMBERS |
| 12/10/8912 October 1989 | FULL ACCOUNTS MADE UP TO 01/04/89 |
| 30/03/8930 March 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/87 |
| 09/03/899 March 1989 | NC INC ALREADY ADJUSTED 10/02/89 |
| 20/02/8920 February 1989 | £ NC 200000/1000000 |
| 20/02/8920 February 1989 | WD 06/02/89 AD 10/02/89--------- £ SI 800000@1=800000 £ IC 200000/1000000 |
| 08/09/888 September 1988 | ADOPT MEM AND ARTS 300788 |
| 25/08/8825 August 1988 | WD 25/07/88 AD 20/07/88--------- £ SI 165000@1=165000 £ IC 35000/200000 |
| 25/08/8825 August 1988 | £ NC 35000/200000 |
| 15/08/8815 August 1988 | MEMORANDUM OF ASSOCIATION |
| 21/07/8821 July 1988 | NEW DIRECTOR APPOINTED |
| 08/07/888 July 1988 | COMPANY NAME CHANGED REXMORE GROUP PROPERTIES LIMITED CERTIFICATE ISSUED ON 11/07/88 |
| 01/07/881 July 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 21/04/8821 April 1988 | RETURN MADE UP TO 02/09/87; FULL LIST OF MEMBERS |
| 03/09/873 September 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/86 |
| 03/09/873 September 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/85 |
| 03/09/873 September 1987 | EXEMPTION FROM APPOINTING AUDITORS 230485 |
| 23/04/8723 April 1987 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/84 |
| 22/04/8722 April 1987 | RETURN MADE UP TO 14/01/87; FULL LIST OF MEMBERS |
| 18/11/8018 November 1980 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 18/11/80 |
| 05/01/765 January 1976 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/12/5329 December 1953 | INCREASE IN NOMINAL CAPITAL |
| 15/10/5215 October 1952 | INCREASE IN NOMINAL CAPITAL |
| 22/12/3822 December 1938 | CERTIFICATE OF INCORPORATION |
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