MCE BRANCH LTD.
Company Documents
| Date | Description |
|---|---|
| 18/04/1618 April 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 05/01/165 January 2016 | Annual return made up to 22 December 2015 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/03/1530 March 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 05/01/155 January 2015 | REGISTERED OFFICE CHANGED ON 05/01/2015 FROM VICTORIA HOUSE 31 VICTORIA STREET KETTERING NORTHAMPTONSHIRE NN16 0BU |
| 05/01/155 January 2015 | Annual return made up to 22 December 2014 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 13/03/1413 March 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 23/12/1323 December 2013 | Annual return made up to 22 December 2013 with full list of shareholders |
| 19/09/1319 September 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 19/09/1319 September 2013 | COMPANY NAME CHANGED MERLIN INSURANCE CONSULTANTS (KETTERING) LIMITED CERTIFICATE ISSUED ON 19/09/13 |
| 04/02/134 February 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 04/01/134 January 2013 | Annual return made up to 22 December 2012 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 17/04/1217 April 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 23/12/1123 December 2011 | Annual return made up to 22 December 2011 with full list of shareholders |
| 19/12/1119 December 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 15/12/1115 December 2011 | SAIL ADDRESS CREATED |
| 27/07/1127 July 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 10/01/1110 January 2011 | Annual return made up to 22 December 2010 with full list of shareholders |
| 09/03/109 March 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 07/01/107 January 2010 | Annual return made up to 22 December 2009 with full list of shareholders |
| 13/03/0913 March 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 12/01/0912 January 2009 | RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS |
| 08/12/088 December 2008 | LOCATION OF REGISTER OF MEMBERS |
| 23/06/0823 June 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 02/01/082 January 2008 | RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS |
| 06/06/076 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 22/12/0622 December 2006 | RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS |
| 03/03/063 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 09/01/069 January 2006 | LOCATION OF REGISTER OF MEMBERS |
| 09/01/069 January 2006 | RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS |
| 19/09/0519 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 10/01/0510 January 2005 | RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS |
| 07/01/047 January 2004 | SECRETARY RESIGNED |
| 07/01/047 January 2004 | NEW SECRETARY APPOINTED |
| 22/12/0322 December 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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