M.C. RESOURCES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 16/03/1516 March 2015 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 16/12/1416 December 2014 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 08/12/2014 |
| 16/12/1416 December 2014 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION |
| 25/11/1425 November 2014 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.00008887,00008894 |
| 01/07/141 July 2014 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 12/06/2014 |
| 24/02/1424 February 2014 | NOTICE OF VACATION OF OFFICE BY ADMINISTRATOR |
| 14/02/1414 February 2014 | NOTICE OF APPOINTMENT OF REPLACEMENT/ADDITIONAL ADMINISTRATOR |
| 15/01/1415 January 2014 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 12/12/2013 |
| 12/12/1312 December 2013 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 16/07/1316 July 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 12/06/2013 |
| 30/05/1330 May 2013 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 11/01/1311 January 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 12/12/2012 |
| 04/09/124 September 2012 | NOTICE OF DEEMED APPROVAL OF PROPOSALS |
| 08/08/128 August 2012 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 04/07/124 July 2012 | REGISTERED OFFICE CHANGED ON 04/07/2012 FROM FLEET HOUSE NEW ROAD LANCASTER LA1 1EZ ENGLAND |
| 21/06/1221 June 2012 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009671,00009590 |
| 16/04/1216 April 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 21/12/1121 December 2011 | REGISTERED OFFICE CHANGED ON 21/12/2011 FROM 34 PORT ROYAL AVENUE LUNE INDUSTRIAL ESTATE LANCASTER LA1 5QP UNITED KINGDOM |
| 21/12/1121 December 2011 | APPOINTMENT TERMINATED, SECRETARY OSWIN WATSON |
| 21/12/1121 December 2011 | SECRETARY APPOINTED MR ANDREW CLOKEY |
| 21/12/1121 December 2011 | Annual return made up to 3 December 2011 with full list of shareholders |
| 13/07/1113 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CLOKEY / 12/07/2011 |
| 08/06/118 June 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 05/01/115 January 2011 | Annual return made up to 3 December 2010 with full list of shareholders |
| 16/10/1016 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 16/10/1016 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 13/07/1013 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 13/07/1013 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 13/07/1013 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 03/06/103 June 2010 | REGISTERED OFFICE CHANGED ON 03/06/2010 FROM 32 EUROPA WAY LUNE INDUSTRIAL ESTATE LANCASTER LANCS LA1 5QP |
| 02/06/102 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 26/04/1026 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 25/02/1025 February 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARGUERITE CLOKEY / 31/12/2009 |
| 26/01/1026 January 2010 | Annual return made up to 3 December 2009 with full list of shareholders |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CLOKEY / 31/12/2009 |
| 22/01/1022 January 2010 | SECRETARY APPOINTED OSWIN WATSON |
| 20/11/0920 November 2009 | REGISTERED OFFICE CHANGED ON 20/11/2009 FROM 29 PROSPECT DRIVE HEST BANK LANCASTER LA2 6HZ |
| 30/04/0930 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 03/04/093 April 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 06/01/096 January 2009 | RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS |
| 18/08/0818 August 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 25/03/0825 March 2008 | GBP NC 100000/101000 07/03/2008 |
| 25/03/0825 March 2008 | NC INC ALREADY ADJUSTED 07/03/08 |
| 25/03/0825 March 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/02/0812 February 2008 | RETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS |
| 18/08/0718 August 2007 | REGISTERED OFFICE CHANGED ON 18/08/07 FROM: G OFFICE CHANGED 18/08/07 370 HEYSHAM ROAD, HEYSHAM MORECAMBE LANCASHIRE LA3 2BJ |
| 24/07/0724 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 21/06/0721 June 2007 | RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS |
| 29/03/0729 March 2007 | REGISTERED OFFICE CHANGED ON 29/03/07 FROM: G OFFICE CHANGED 29/03/07 C/O WATSON & CO 1-3 THE BARRACKS WHITE CROSS LANCASTER LA1 4QX |
| 05/01/075 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/08/0610 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 19/12/0519 December 2005 | RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS |
| 06/12/056 December 2005 | REGISTERED OFFICE CHANGED ON 06/12/05 FROM: G OFFICE CHANGED 06/12/05 370 HEYSHAM ROAD MORECAMBE LANCASHIRE LA3 2BJ |
| 09/11/059 November 2005 | REGISTERED OFFICE CHANGED ON 09/11/05 FROM: G OFFICE CHANGED 09/11/05 DOUGLAS BANK HOUSE WIGAN LANE WIGAN LANCASHIRE WN1 2TB |
| 06/09/056 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 04/05/054 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 10/12/0410 December 2004 | RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS |
| 28/05/0428 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/04/046 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 17/12/0317 December 2003 | RETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS |
| 24/09/0324 September 2003 | ACC. REF. DATE SHORTENED FROM 31/12/03 TO 31/10/03 |
| 13/07/0313 July 2003 | NEW DIRECTOR APPOINTED |
| 13/07/0313 July 2003 | NEW DIRECTOR APPOINTED |
| 13/07/0313 July 2003 | DIRECTOR RESIGNED |
| 07/02/037 February 2003 | REGISTERED OFFICE CHANGED ON 07/02/03 FROM: G OFFICE CHANGED 07/02/03 FLEET HOUSE NEW ROAD LANCASTER LANCASHIRE LA1 1EZ |
| 21/01/0321 January 2003 | RETURN MADE UP TO 03/12/02; FULL LIST OF MEMBERS |
| 27/10/0227 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 13/12/0113 December 2001 | RETURN MADE UP TO 03/12/01; FULL LIST OF MEMBERS |
| 28/10/0128 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 08/12/008 December 2000 | RETURN MADE UP TO 03/12/00; FULL LIST OF MEMBERS |
| 25/10/0025 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 16/12/9916 December 1999 | RETURN MADE UP TO 03/12/99; FULL LIST OF MEMBERS |
| 13/12/9913 December 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 28/07/9928 July 1999 | COMPANY NAME CHANGED POOLBOARD LIMITED CERTIFICATE ISSUED ON 29/07/99 |
| 22/06/9922 June 1999 | RETURN MADE UP TO 03/12/98; FULL LIST OF MEMBERS |
| 03/02/983 February 1998 | SECRETARY RESIGNED |
| 03/02/983 February 1998 | NEW SECRETARY APPOINTED |
| 03/02/983 February 1998 | NEW DIRECTOR APPOINTED |
| 03/02/983 February 1998 | DIRECTOR RESIGNED |
| 03/02/983 February 1998 | REGISTERED OFFICE CHANGED ON 03/02/98 FROM: G OFFICE CHANGED 03/02/98 1 MITCHELL LANE BRISTOL BS1 6BU |
| 03/02/983 February 1998 | ALTER MEM AND ARTS 23/12/97 |
| 02/02/982 February 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/02/982 February 1998 | � NC 1000/100000 23/12/97 |
| 02/02/982 February 1998 | NC INC ALREADY ADJUSTED 23/12/97 |
| 02/02/982 February 1998 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 23/12/97 |
| 03/12/973 December 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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