MCFC BOXES .COM LTD
Company Documents
| Date | Description |
|---|---|
| 04/04/194 April 2019 | CONFIRMATION STATEMENT MADE ON 25/03/19, NO UPDATES |
| 27/12/1827 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 05/04/185 April 2018 | CONFIRMATION STATEMENT MADE ON 25/03/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 27/12/1727 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 12/06/1712 June 2017 | REGISTERED OFFICE CHANGED ON 12/06/2017 FROM 204 DANTZIC STREET MANCHESTER M4 4DD |
| 07/04/177 April 2017 | CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 23/12/1623 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 03/05/163 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MCGARR / 19/04/2016 |
| 14/04/1614 April 2016 | Annual return made up to 25 March 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 23/12/1523 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 21/04/1521 April 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JONES |
| 21/04/1521 April 2015 | Annual return made up to 25 March 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 24/12/1424 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 17/04/1417 April 2014 | Annual return made up to 25 March 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 24/12/1324 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 02/05/132 May 2013 | SECRETARY'S CHANGE OF PARTICULARS / DAVID DERBYSHIRE / 25/03/2013 |
| 02/05/132 May 2013 | Annual return made up to 25 March 2013 with full list of shareholders |
| 02/05/132 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MARK FLANAGAN / 25/03/2013 |
| 02/05/132 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID DERBYSHIRE / 25/03/2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 24/12/1224 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 17/05/1217 May 2012 | Annual return made up to 25 March 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 30/12/1130 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 19/04/1119 April 2011 | Annual return made up to 25 March 2011 with full list of shareholders |
| 31/03/1131 March 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 29/04/1029 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD OWEN JONES / 25/03/2010 |
| 29/04/1029 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARY RYAN / 25/03/2010 |
| 29/04/1029 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER SIMON BARNES / 25/03/2010 |
| 29/04/1029 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MCGARR / 23/03/2010 |
| 29/04/1029 April 2010 | Annual return made up to 25 March 2010 with full list of shareholders |
| 29/04/1029 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER RICHARD MCCARRICK / 23/03/2010 |
| 01/02/101 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 08/05/098 May 2009 | RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS |
| 27/01/0927 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 25/07/0825 July 2008 | RETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS |
| 24/07/0824 July 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID DERBYSHIRE / 15/06/2007 |
| 24/07/0824 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARK FLANAGAN / 30/11/2004 |
| 29/01/0829 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 13/11/0713 November 2007 | RETURN MADE UP TO 25/03/06; NO CHANGE OF MEMBERS |
| 13/11/0713 November 2007 | RETURN MADE UP TO 25/03/07; NO CHANGE OF MEMBERS |
| 26/10/0726 October 2007 | REGISTERED OFFICE CHANGED ON 26/10/07 FROM: 140 LEE LANE HORWICH BOLTON LANCS BL6 7AF |
| 02/02/072 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 04/02/064 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 09/06/059 June 2005 | NEW DIRECTOR APPOINTED |
| 02/06/052 June 2005 | RETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS |
| 01/06/051 June 2005 | NEW DIRECTOR APPOINTED |
| 02/02/052 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 24/03/0424 March 2004 | RETURN MADE UP TO 25/03/04; FULL LIST OF MEMBERS |
| 23/01/0423 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 09/07/039 July 2003 | SECRETARY'S PARTICULARS CHANGED |
| 27/03/0327 March 2003 | RETURN MADE UP TO 25/03/03; FULL LIST OF MEMBERS |
| 31/05/0231 May 2002 | NEW DIRECTOR APPOINTED |
| 31/05/0231 May 2002 | NEW DIRECTOR APPOINTED |
| 31/05/0231 May 2002 | NEW DIRECTOR APPOINTED |
| 10/05/0210 May 2002 | NEW DIRECTOR APPOINTED |
| 25/03/0225 March 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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