MC 2012 LIMITED

Company Documents

DateDescription
21/07/1421 July 2014 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/06/2014

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24/02/1424 February 2014 ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/01/2014

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01/07/131 July 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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01/07/131 July 2013 STATEMENT OF AFFAIRS/4.19

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01/07/131 July 2013 EXTRAORDINARY RESOLUTION TO WIND UP

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18/06/1318 June 2013 REGISTERED OFFICE CHANGED ON 18/06/2013 FROM
MARKET COURT
20-24 CHURCH STREET
ALTRINCHAM
WA14 4DW

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13/02/1313 February 2013 COMPANY NAME CHANGED CALDER PEEL (DEVELOPMENTS) LIMITED
CERTIFICATE ISSUED ON 13/02/13

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13/02/1313 February 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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01/02/131 February 2013 NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER

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15/01/1315 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY GRAY CALDER / 01/01/2013

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15/01/1315 January 2013 SECRETARY'S CHANGE OF PARTICULARS / MR HENRY GRAY CALDER / 01/01/2013

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15/01/1315 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN CHRISTOPHER JONES / 01/01/2013

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15/01/1315 January 2013 Annual return made up to 18 December 2012 with full list of shareholders

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16/01/1216 January 2012 Annual return made up to 18 December 2011 with full list of shareholders

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16/01/1216 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES EDWARD PEEL / 01/01/2011

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05/01/125 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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18/01/1118 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN CHRISTOPHER JONES / 20/05/2010

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18/01/1118 January 2011 Annual return made up to 18 December 2010 with full list of shareholders

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31/12/1031 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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20/05/1020 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN CHRISTOPHER JONES / 01/05/2010

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01/02/101 February 2010 Annual accounts small company total exemption made up to 31 March 2009

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11/01/1011 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES EDWARD PEEL / 18/12/2009

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11/01/1011 January 2010 Annual return made up to 18 December 2009 with full list of shareholders

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05/02/095 February 2009 RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS

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31/01/0931 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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08/01/088 January 2008 RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS

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27/12/0727 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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23/01/0723 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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11/01/0711 January 2007 RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS

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20/02/0620 February 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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22/12/0522 December 2005 RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS

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15/03/0515 March 2005 RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS

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28/09/0428 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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14/01/0414 January 2004 RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS

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27/10/0327 October 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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20/12/0220 December 2002 RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS

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10/04/0210 April 2002 PARTICULARS OF MORTGAGE/CHARGE

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10/04/0210 April 2002 PARTICULARS OF MORTGAGE/CHARGE

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23/01/0223 January 2002 NEW DIRECTOR APPOINTED

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23/01/0223 January 2002 NEW DIRECTOR APPOINTED

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22/01/0222 January 2002 ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/03/03

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20/12/0120 December 2001 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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