MC (NO 38) 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 | APPOINTMENT TERMINATED, DIRECTOR SIEGMAR SCHMIDT |
| 28/05/1428 May 2014 | DIRECTOR APPOINTED STEPHAN REENTS |
| 13/03/1413 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 08/01/148 January 2014 | Annual return made up to 28 December 2013 with full list of shareholders |
| 14/06/1314 June 2013 | ADOPT ARTICLES 13/05/2013 |
| 07/06/137 June 2013 | APPOINTMENT TERMINATED, DIRECTOR PHILIP DIEPERINK |
| 07/06/137 June 2013 | APPOINTMENT TERMINATED, SECRETARY JOHN HENRY ROBINS |
| 07/06/137 June 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN ROBINS |
| 07/06/137 June 2013 | DIRECTOR APPOINTED SIEGMAR THEODOR SCHMIDT |
| 15/03/1315 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 06/03/136 March 2013 | COMPANY NAME CHANGED HARRISON GIBSON(ILFORD)LIMITED CERTIFICATE ISSUED ON 06/03/13 |
| 08/01/138 January 2013 | Annual return made up to 28 December 2012 with full list of shareholders |
| 13/01/1213 January 2012 | Annual return made up to 28 December 2011 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 |
| 17/11/1117 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HENRY ROBINS / 02/11/2011 |
| 10/03/1110 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/06/10 |
| 10/01/1110 January 2011 | Annual return made up to 28 December 2010 with full list of shareholders |
| 23/12/1023 December 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK ASHCROFT |
| 22/12/1022 December 2010 | DIRECTOR APPOINTED JOHN HENRY ROBINS |
| 22/12/1022 December 2010 | SECRETARY APPOINTED JOHN HENRY ROBINS |
| 22/12/1022 December 2010 | APPOINTMENT TERMINATED, SECRETARY MARK ASHCROFT |
| 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 |
| 17/03/1017 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 |
| 05/01/105 January 2010 | Annual return made up to 28 December 2009 with full list of shareholders |
| 25/03/0925 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/06/08 |
| 05/01/095 January 2009 | RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS |
| 11/03/0811 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 17/01/0817 January 2008 | RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS |
| 11/12/0711 December 2007 | REGISTERED OFFICE CHANGED ON 11/12/07 FROM: 520 EUROPA BOULEVARD WESTBROOK WARRINGTON CHESHIRE WA5 7TP |
| 12/09/0712 September 2007 | DIRECTOR RESIGNED |
| 11/09/0711 September 2007 | NEW DIRECTOR APPOINTED |
| 28/03/0728 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/07/06 |
| 23/01/0723 January 2007 | RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS |
| 20/07/0620 July 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/07/0620 July 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/01/0613 January 2006 | RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS |
| 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 |
| 18/02/0518 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/05/04 |
| 16/02/0516 February 2005 | NEW DIRECTOR APPOINTED |
| 16/02/0516 February 2005 | DIRECTOR RESIGNED |
| 16/02/0516 February 2005 | DIRECTOR RESIGNED |
| 16/02/0516 February 2005 | DIRECTOR RESIGNED |
| 16/02/0516 February 2005 | NEW DIRECTOR APPOINTED |
| 07/01/057 January 2005 | RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS |
| 21/07/0421 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/05/03 |
| 10/06/0410 June 2004 | NEW SECRETARY APPOINTED |
| 10/06/0410 June 2004 | REGISTERED OFFICE CHANGED ON 10/06/04 FROM: ROSEDALE HOUSE BRAMLEY WAY, HELLABY ROTHERHAM SOUTH YORKSHIRE S66 8QB |
| 09/06/049 June 2004 | SECRETARY RESIGNED |
| 02/03/042 March 2004 | DIRECTOR RESIGNED |
| 29/01/0429 January 2004 | RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS |
| 20/01/0320 January 2003 | RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS |
| 11/12/0211 December 2002 | ACC. REF. DATE EXTENDED FROM 28/02/03 TO 01/05/03 |
| 09/10/029 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 05/09/025 September 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02 |
| 13/08/0213 August 2002 | AUDITOR'S RESIGNATION |
| 09/05/029 May 2002 | FULL ACCOUNTS MADE UP TO 03/03/01 |
| 21/01/0221 January 2002 | RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS |
| 10/08/0110 August 2001 | REGISTERED OFFICE CHANGED ON 10/08/01 FROM: AMBERLEY HOUSE NEW ROAD RAINHAM ESSEX RM13 8QN |
| 05/07/015 July 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 03/07/013 July 2001 | NEW DIRECTOR APPOINTED |
| 03/07/013 July 2001 | SECRETARY'S PARTICULARS CHANGED |
| 20/02/0120 February 2001 | ACC. REF. DATE SHORTENED FROM 28/04/01 TO 28/02/01 |
| 10/01/0110 January 2001 | RETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS |
| 19/12/0019 December 2000 | NEW SECRETARY APPOINTED |
| 19/12/0019 December 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/09/0028 September 2000 | NEW DIRECTOR APPOINTED |
| 28/09/0028 September 2000 | NEW DIRECTOR APPOINTED |
| 28/09/0028 September 2000 | NEW DIRECTOR APPOINTED |
| 19/09/0019 September 2000 | DIRECTOR RESIGNED |
| 19/09/0019 September 2000 | AUDITOR'S RESIGNATION |
| 19/09/0019 September 2000 | DIRECTOR RESIGNED |
| 05/09/005 September 2000 | FULL ACCOUNTS MADE UP TO 29/04/00 |
| 11/01/0011 January 2000 | RETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS |
| 11/11/9911 November 1999 | FULL ACCOUNTS MADE UP TO 24/04/99 |
| 13/05/9913 May 1999 | DIRECTOR RESIGNED |
| 13/05/9913 May 1999 | NEW DIRECTOR APPOINTED |
| 14/01/9914 January 1999 | RETURN MADE UP TO 28/12/98; NO CHANGE OF MEMBERS |
| 25/11/9825 November 1998 | AUDITOR'S RESIGNATION |
| 26/10/9826 October 1998 | FULL ACCOUNTS MADE UP TO 25/12/97 |
| 20/08/9820 August 1998 | AUDITOR'S RESIGNATION |
| 26/05/9826 May 1998 | ACC. REF. DATE EXTENDED FROM 25/12/98 TO 28/04/99 |
| 13/05/9813 May 1998 | NEW SECRETARY APPOINTED |
| 13/05/9813 May 1998 | SECRETARY RESIGNED |
| 12/05/9812 May 1998 | DIRECTOR RESIGNED |
| 12/05/9812 May 1998 | DIRECTOR RESIGNED |
| 08/05/988 May 1998 | REGISTERED OFFICE CHANGED ON 08/05/98 FROM: KINGSBURY HOUSE HARLESTONE ROAD NORTHAMPTONSHIRE NN5 7UN |
| 12/01/9812 January 1998 | RETURN MADE UP TO 28/12/97; FULL LIST OF MEMBERS |
| 22/12/9722 December 1997 | NEW DIRECTOR APPOINTED |
| 19/12/9719 December 1997 | NEW DIRECTOR APPOINTED |
| 19/12/9719 December 1997 | NEW DIRECTOR APPOINTED |
| 27/10/9727 October 1997 | FULL ACCOUNTS MADE UP TO 21/12/96 |
| 21/02/9721 February 1997 | SECRETARY RESIGNED |
| 21/02/9721 February 1997 | NEW SECRETARY APPOINTED |
| 14/01/9714 January 1997 | RETURN MADE UP TO 28/12/96; NO CHANGE OF MEMBERS |
| 24/10/9624 October 1996 | FULL ACCOUNTS MADE UP TO 23/12/95 |
| 16/05/9616 May 1996 | DIRECTOR RESIGNED |
| 26/01/9626 January 1996 | RETURN MADE UP TO 28/12/95; NO CHANGE OF MEMBERS |
| 23/10/9523 October 1995 | FULL ACCOUNTS MADE UP TO 24/12/94 |
| 23/06/9523 June 1995 | SECRETARY'S PARTICULARS CHANGED |
| 19/01/9519 January 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/01/9519 January 1995 | RETURN MADE UP TO 28/12/94; FULL LIST OF MEMBERS |
| 08/12/948 December 1994 | REGISTERED OFFICE CHANGED ON 08/12/94 FROM: THE MOUNT GLOSSOP RD SHEFFIELD S10 2PZ |
| 21/10/9421 October 1994 | FULL ACCOUNTS MADE UP TO 25/12/93 |
| 04/10/944 October 1994 | S386 DISP APP AUDS 29/09/94 |
| 19/01/9419 January 1994 | RETURN MADE UP TO 28/12/93; FULL LIST OF MEMBERS |
| 27/07/9327 July 1993 | FULL ACCOUNTS MADE UP TO 26/09/92 |
| 25/03/9325 March 1993 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 25/12 |
| 17/01/9317 January 1993 | RETURN MADE UP TO 28/12/92; NO CHANGE OF MEMBERS |
| 13/08/9213 August 1992 | FULL ACCOUNTS MADE UP TO 28/09/91 |
| 29/06/9229 June 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/01/9219 January 1992 | RETURN MADE UP TO 28/12/91; FULL LIST OF MEMBERS |
| 05/03/915 March 1991 | FULL ACCOUNTS MADE UP TO 29/09/90 |
| 25/01/9125 January 1991 | RETURN MADE UP TO 28/12/90; NO CHANGE OF MEMBERS |
| 09/08/909 August 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 25/01/9025 January 1990 | RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS |
| 07/08/897 August 1989 | FULL ACCOUNTS MADE UP TO 01/10/88 |
| 02/08/892 August 1989 | DIRECTOR RESIGNED |
| 01/08/891 August 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/06/895 June 1989 | DIRECTOR RESIGNED |
| 26/01/8926 January 1989 | RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS |
| 29/11/8829 November 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/11/882 November 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 01/06/881 June 1988 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 25/05/8825 May 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/05/886 May 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/03/887 March 1988 | NEW DIRECTOR APPOINTED |
| 11/02/8811 February 1988 | DIRECTOR RESIGNED |
| 27/01/8827 January 1988 | RETURN MADE UP TO 30/12/87; FULL LIST OF MEMBERS |
| 01/10/871 October 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/05/8727 May 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/03/8714 March 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/01/8726 January 1987 | RETURN MADE UP TO 23/12/86; FULL LIST OF MEMBERS |
| 03/12/863 December 1986 | FULL ACCOUNTS MADE UP TO 30/09/85 |
| 07/11/867 November 1986 | DIRECTOR RESIGNED |
| 01/08/861 August 1986 | DIRECTOR RESIGNED |
| 08/11/688 November 1968 | CERTIFICATE OF INCORPORATION |
| 08/11/688 November 1968 | CERTIFICATE OF INCORPORATION |
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