MC2 TECHNICAL RECRUITMENT LIMITED

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DateDescription
25/08/1525 August 2015 NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION

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12/04/1512 April 2015 REGISTERED OFFICE CHANGED ON 12/04/2015 FROM
BEGBIES TRAYNOR (CENTRAL) LLP 2 COLLINGWOOD STREET
NEWCASTLE UPON TYNE
NE1 1JF

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09/03/159 March 2015 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/02/2015

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29/10/1429 October 2014 NOTICE OF DEEMED APPROVAL OF PROPOSALS

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14/10/1414 October 2014 STATEMENT OF ADMINISTRATOR'S PROPOSALS

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29/09/1429 September 2014 NOTICE OF STATEMENT OF AFFAIRS/2.14B

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02/09/142 September 2014 REGISTERED OFFICE CHANGED ON 02/09/2014 FROM
M C2 GROUP HOUSE
FALCON COURT PRESTON FARM
STOCKTON-ON-TEES
CLEVELAND
TS18 3TU

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28/08/1428 August 2014 NOTICE OF ADMINISTRATOR'S APPOINTMENT

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24/07/1424 July 2014 REGISTRATION OF A CHARGE / CHARGE CODE 053374960007

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16/07/1416 July 2014 APPOINTMENT TERMINATED, SECRETARY KEVIN DAVIS

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16/07/1416 July 2014 APPOINTMENT TERMINATED, DIRECTOR KEVIN DAVIS

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02/05/142 May 2014 REGISTRATION OF A CHARGE / CHARGE CODE 053374960006

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05/03/145 March 2014 DIRECTOR APPOINTED MR KEVIN JUSTIN DAVIS

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05/03/145 March 2014 Annual return made up to 20 January 2014 with full list of shareholders

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05/03/145 March 2014 SECRETARY APPOINTED MR KEVIN JUSTIN DAVIS

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28/01/1428 January 2014 APPOINTMENT TERMINATED, DIRECTOR ALAN GREGORY

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28/01/1428 January 2014 APPOINTMENT TERMINATED, SECRETARY ALAN GREGORY

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28/01/1428 January 2014 REGISTERED OFFICE CHANGED ON 28/01/2014 FROM
MC2 GROUP HOUSE
FALCON COURT PRESTON FARM BUSINESS PARK
STOCKTON ON TEES
TS18 3TU

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29/07/1329 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS ALAN GIBBIN / 01/07/2013

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29/07/1329 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOHN MCQUADE / 01/07/2013

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29/07/1329 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN GREGORY / 01/07/2013

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04/07/134 July 2013 FULL ACCOUNTS MADE UP TO 28/02/13

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07/06/137 June 2013 REGISTRATION OF A CHARGE / CHARGE CODE 053374960005

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05/06/135 June 2013 REGISTRATION OF A CHARGE / CHARGE CODE 053374960005

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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31/01/1331 January 2013 Annual return made up to 20 January 2013 with full list of shareholders

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15/11/1215 November 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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11/07/1211 July 2012 FULL ACCOUNTS MADE UP TO 29/02/12

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18/02/1218 February 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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23/01/1223 January 2012 Annual return made up to 20 January 2012 with full list of shareholders

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09/01/129 January 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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07/12/117 December 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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01/12/111 December 2011 FULL ACCOUNTS MADE UP TO 28/02/11

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08/04/118 April 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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28/02/1128 February 2011 Annual return made up to 20 January 2011 with full list of shareholders

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13/12/1013 December 2010 AMENDED FULL ACCOUNTS MADE UP TO 28/02/10

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30/11/1030 November 2010 REGISTERED OFFICE CHANGED ON 30/11/2010 FROM NEWPORT HOUSE TEESDALE SOUTH THORNABY PLACE THORNABY STOCKTON ON TEES TS17 6SE

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10/11/1010 November 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10

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24/07/1024 July 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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26/01/1026 January 2010 Annual return made up to 19 January 2010 with full list of shareholders

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26/01/1026 January 2010 CURREXT FROM 30/09/2009 TO 28/02/2010

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26/01/1026 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MCQUADE / 01/10/2009

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26/01/1026 January 2010 Annual return made up to 20 January 2010 with full list of shareholders

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28/09/0928 September 2009 APPOINTMENT TERMINATED DIRECTOR RICHARD PENNOCK

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01/07/091 July 2009 DIRECTOR APPOINTED MR DOUGLAS ALAN GIBBIN

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30/06/0930 June 2009 DIRECTOR APPOINTED MR PAUL MCQUADE

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30/06/0930 June 2009 DIRECTOR APPOINTED MR ALAN GREGORY

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12/05/0912 May 2009 SECRETARY APPOINTED MR ALAN GREGORY

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12/05/0912 May 2009 APPOINTMENT TERMINATED SECRETARY ANGELA PENNOCK

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23/03/0923 March 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08

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13/03/0913 March 2009 RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS

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28/04/0828 April 2008 Annual accounts small company total exemption made up to 30 September 2007

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01/04/081 April 2008 APPOINTMENT TERMINATED SECRETARY LEANNE TANSEY

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31/03/0831 March 2008 SECRETARY APPOINTED MRS ANGELA PENNOCK

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06/02/086 February 2008 RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS

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06/02/086 February 2008 DIRECTOR'S PARTICULARS CHANGED

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06/02/086 February 2008 SECRETARY RESIGNED

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06/02/086 February 2008 SECRETARY'S PARTICULARS CHANGED

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28/11/0728 November 2007 ACC. REF. DATE SHORTENED FROM 31/12/07 TO 30/09/07

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13/08/0713 August 2007 NEW SECRETARY APPOINTED

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20/07/0720 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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28/03/0728 March 2007 � NC 20000/150000 28/03/07

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24/01/0724 January 2007 RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS

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04/10/064 October 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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16/05/0616 May 2006 NEW SECRETARY APPOINTED

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08/05/068 May 2006 DIRECTOR RESIGNED

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04/04/064 April 2006 SECRETARY RESIGNED

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28/03/0628 March 2006 DIRECTOR RESIGNED

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03/03/063 March 2006 PARTICULARS OF MORTGAGE/CHARGE

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02/03/062 March 2006 NEW DIRECTOR APPOINTED

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16/02/0616 February 2006 RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS

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07/02/067 February 2006 DIRECTOR RESIGNED

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02/11/052 November 2005 REGISTERED OFFICE CHANGED ON 02/11/05 FROM: G OFFICE CHANGED 02/11/05 THE LOFT THE STABLES ASKE RICHMOND NORTH YORKSHIRE DL10 5HG

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02/11/052 November 2005 NEW DIRECTOR APPOINTED

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02/11/052 November 2005 NEW SECRETARY APPOINTED

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02/11/052 November 2005 NEW DIRECTOR APPOINTED

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27/10/0527 October 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED

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17/02/0517 February 2005 REGISTERED OFFICE CHANGED ON 17/02/05 FROM: G OFFICE CHANGED 17/02/05 65 DUKE ST. LONDON W1K 5AJ

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17/02/0517 February 2005 ACC. REF. DATE SHORTENED FROM 31/01/06 TO 31/12/05

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28/01/0528 January 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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28/01/0528 January 2005 NEW DIRECTOR APPOINTED

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24/01/0524 January 2005 SECRETARY RESIGNED

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24/01/0524 January 2005 DIRECTOR RESIGNED

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19/01/0519 January 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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