MC 497 LIMITED
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Company Documents
| Date | Description |
|---|---|
| 13/03/1913 March 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 30/01/2019:LIQ. CASE NO.1 |
| 22/02/1822 February 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 12/02/1812 February 2018 | REGISTERED OFFICE CHANGED ON 12/02/2018 FROM SIRIUS HOUSE WATERY LANE WOOBURN GREEN HIGH WYCOMBE BUCKINGHAMSHIRE HP10 0AP |
| 09/02/189 February 2018 | SPECIAL RESOLUTION TO WIND UP |
| 09/02/189 February 2018 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 29/01/1829 January 2018 | CONFIRMATION STATEMENT MADE ON 29/01/18, WITH UPDATES |
| 20/01/1820 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 20/01/1820 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 19/10/1719 October 2017 | PREVEXT FROM 31/03/2017 TO 30/06/2017 |
| 03/04/173 April 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 14/03/1714 March 2017 | CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES |
| 23/01/1723 January 2017 | 30/11/2016 |
| 22/01/1722 January 2017 | 30/11/16 STATEMENT OF CAPITAL GBP 921960.00 |
| 09/01/179 January 2017 | DIRECTOR APPOINTED MR DENNIS JOHN HALL |
| 29/12/1629 December 2016 | ARTICLES OF ASSOCIATION |
| 17/11/1617 November 2016 | COMPANY NAME CHANGED SGX SENSORTECH LIMITED CERTIFICATE ISSUED ON 17/11/16 |
| 09/11/169 November 2016 | AGREEMENT 07/10/2016 |
| 18/10/1618 October 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 12/04/1612 April 2016 | Annual return made up to 12 March 2016 with full list of shareholders |
| 08/01/168 January 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 08/04/158 April 2015 | Annual return made up to 12 March 2015 with full list of shareholders |
| 09/12/149 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 19/03/1419 March 2014 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM HINE |
| 19/03/1419 March 2014 | Annual return made up to 12 March 2014 with full list of shareholders |
| 28/11/1328 November 2013 | DIRECTOR APPOINTED MR DAVID HOWARD NORMAN |
| 29/10/1329 October 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 18/03/1318 March 2013 | Annual return made up to 12 March 2013 with full list of shareholders |
| 18/12/1218 December 2012 | APPOINTMENT TERMINATED, SECRETARY DAVID BRIDGLAND |
| 18/12/1218 December 2012 | SECRETARY APPOINTED MR ANDREW MARK KING |
| 18/12/1218 December 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID BRIDGLAND |
| 17/12/1217 December 2012 | DIRECTOR APPOINTED MR ANDREW MARK KING |
| 28/05/1228 May 2012 | REGISTERED OFFICE CHANGED ON 28/05/2012 FROM C/O MORGAN COLE LLP APEX PLAZA FORBURY ROAD READING RG1 1AX UNITED KINGDOM |
| 28/05/1228 May 2012 | SECRETARY APPOINTED DAVID BRIDGLAND |
| 28/05/1228 May 2012 | 16/05/12 STATEMENT OF CAPITAL GBP 910900 |
| 28/05/1228 May 2012 | DIRECTOR APPOINTED DAVID BARRASS |
| 23/05/1223 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 23/05/1223 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 16/05/1216 May 2012 | COMPANY NAME CHANGED MC 497 LIMITED CERTIFICATE ISSUED ON 16/05/12 |
| 18/04/1218 April 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CHERRY |
| 18/04/1218 April 2012 | DIRECTOR APPOINTED MR GRAHAM HINE |
| 18/04/1218 April 2012 | APPOINTMENT TERMINATED, SECRETARY PAULINE PROSSER |
| 18/04/1218 April 2012 | DIRECTOR APPOINTED MR DAVID VERNON BRIDGLAND |
| 12/03/1212 March 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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