MCG BUILDING CONTRACTORS LIMITED

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DateDescription
12/09/2512 September 2025 NewCompulsory strike-off action has been suspended

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12/09/2512 September 2025 NewCompulsory strike-off action has been suspended

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26/08/2526 August 2025 NewFirst Gazette notice for compulsory strike-off

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26/08/2526 August 2025 NewFirst Gazette notice for compulsory strike-off

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03/12/243 December 2024 Confirmation statement made on 2024-11-26 with updates

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02/08/242 August 2024 Satisfaction of charge 070221180001 in full

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28/06/2428 June 2024 Total exemption full accounts made up to 2023-09-28

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15/04/2415 April 2024 Registration of charge 070221180001, created on 2024-04-12

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01/12/231 December 2023 Confirmation statement made on 2023-11-26 with updates

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28/09/2328 September 2023 Annual accounts for year ending 28 Sep 2023

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27/06/2327 June 2023 Total exemption full accounts made up to 2022-09-28

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24/01/2324 January 2023 Termination of appointment of Lisa Jane Read as a director on 2023-01-24

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28/11/2228 November 2022 Confirmation statement made on 2022-11-26 with updates

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28/09/2228 September 2022 Annual accounts for year ending 28 Sep 2022

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01/12/211 December 2021 Compulsory strike-off action has been discontinued

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01/12/211 December 2021 Compulsory strike-off action has been discontinued

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30/11/2130 November 2021 First Gazette notice for compulsory strike-off

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30/11/2130 November 2021 First Gazette notice for compulsory strike-off

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26/11/2126 November 2021 Total exemption full accounts made up to 2020-09-28

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26/11/2126 November 2021 Confirmation statement made on 2021-11-26 with updates

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28/09/2128 September 2021 Annual accounts for year ending 28 Sep 2021

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29/06/2129 June 2021 Previous accounting period shortened from 2020-09-29 to 2020-09-28

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22/06/2122 June 2021 Confirmation statement made on 2021-06-13 with no updates

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28/09/2028 September 2020 Annual accounts for year ending 28 Sep 2020

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29/06/2029 June 2020 29/09/19 TOTAL EXEMPTION FULL

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24/06/2024 June 2020 CONFIRMATION STATEMENT MADE ON 13/06/20, NO UPDATES

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29/09/1929 September 2019 Annual accounts for year ending 29 Sep 2019

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17/09/1917 September 2019 29/09/18 TOTAL EXEMPTION FULL

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11/07/1911 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MELVIN ROBERT COLLINS / 11/07/2019

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11/07/1911 July 2019 PSC'S CHANGE OF PARTICULARS / MR MELVIN COLLINS / 11/07/2019

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28/06/1928 June 2019 PREVSHO FROM 30/09/2018 TO 29/09/2018

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27/06/1927 June 2019 CONFIRMATION STATEMENT MADE ON 13/06/19, NO UPDATES

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29/09/1829 September 2018 Annual accounts for year ending 29 Sep 2018

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29/06/1829 June 2018 28/09/17 TOTAL EXEMPTION FULL

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13/06/1813 June 2018 CURREXT FROM 28/09/2018 TO 30/09/2018

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13/06/1813 June 2018 PSC'S CHANGE OF PARTICULARS / MR MELVIN COLLINS / 13/06/2018

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13/06/1813 June 2018 CONFIRMATION STATEMENT MADE ON 13/06/18, WITH UPDATES

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24/05/1824 May 2018 COMPANY NAME CHANGED MCG SPECIAL PROJECTS LTD CERTIFICATE ISSUED ON 24/05/18

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02/12/172 December 2017 DISS40 (DISS40(SOAD))

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30/11/1730 November 2017 Annual accounts small company total exemption made up to 28 September 2016

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28/11/1728 November 2017 FIRST GAZETTE

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28/09/1728 September 2017 Annual accounts for year ending 28 Sep 2017

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04/08/174 August 2017 CONFIRMATION STATEMENT MADE ON 30/07/17, NO UPDATES

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29/06/1729 June 2017 PREVSHO FROM 29/09/2016 TO 28/09/2016

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29/09/1629 September 2016 Annual accounts small company total exemption made up to 29 September 2015

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28/09/1628 September 2016 Annual accounts for year ending 28 Sep 2016

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19/08/1619 August 2016 CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES

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29/06/1629 June 2016 PREVSHO FROM 30/09/2015 TO 29/09/2015

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02/02/162 February 2016 APPOINTMENT TERMINATED, DIRECTOR ROBERT COLLINS

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02/02/162 February 2016 DIRECTOR APPOINTED MR MELVIN ROBERT COLLINS

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02/02/162 February 2016 REGISTERED OFFICE CHANGED ON 02/02/2016 FROM WINDY RIDGE NORTHEY ROAD PETERBOROUGH CAMBRIDGESHIRE PE6 7YX

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29/09/1529 September 2015 Annual accounts for year ending 29 Sep 2015

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30/07/1530 July 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/07/1530 July 2015 Annual return made up to 30 July 2015 with full list of shareholders

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08/01/158 January 2015 Annual return made up to 17 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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19/02/1419 February 2014 APPOINTMENT TERMINATED, DIRECTOR MELVIN COLLINS

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13/01/1413 January 2014 DIRECTOR APPOINTED MR ROBERT JOHN COLLINS

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07/10/137 October 2013 Annual return made up to 17 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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01/07/131 July 2013 Annual accounts small company total exemption made up to 30 September 2012

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09/02/139 February 2013 DISS40 (DISS40(SOAD))

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06/02/136 February 2013 Annual return made up to 17 September 2012 with full list of shareholders

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15/01/1315 January 2013 FIRST GAZETTE

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08/01/138 January 2013 REGISTERED OFFICE CHANGED ON 08/01/2013 FROM KINGSRIDGE HOUSE 601 LONDON ROAD WESTCLIFF-ON-SEA ESSEX SS0 9PE

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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31/07/1231 July 2012 Annual accounts small company total exemption made up to 30 September 2011

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13/12/1113 December 2011 Annual return made up to 17 September 2011 with full list of shareholders

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02/11/112 November 2011 Annual accounts small company total exemption made up to 30 September 2010

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22/11/1022 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MELVIN ROBERT COLLINS / 01/09/2010

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22/11/1022 November 2010 Annual return made up to 17 September 2010 with full list of shareholders

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15/06/1015 June 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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15/06/1015 June 2010 COMPANY NAME CHANGED RS SPECIAL PROJECTS LIMITED CERTIFICATE ISSUED ON 15/06/10

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09/06/109 June 2010 APPOINTMENT TERMINATED, DIRECTOR ROBERT TYSOE

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30/04/1030 April 2010 APPOINTMENT TERMINATED, SECRETARY ROBERT TYSOE

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05/01/105 January 2010 APPOINTMENT TERMINATED, DIRECTOR PAUL HUMPHRIES

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28/09/0928 September 2009 DIRECTOR APPOINTED PAUL ANTHONY HUMPHRIES

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28/09/0928 September 2009 DIRECTOR AND SECRETARY APPOINTED ROBERT JOHN LEONARD TYSOE

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28/09/0928 September 2009 DIRECTOR APPOINTED MELVIN ROBERT COLLINS

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20/09/0920 September 2009 APPOINTMENT TERMINATED SECRETARY WATERLOW SECRETARIES LIMITED

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20/09/0920 September 2009 APPOINTMENT TERMINATED DIRECTOR DUNSTANA DAVIES

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17/09/0917 September 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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