MCI TIMPLY LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 18/10/1118 October 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 05/07/115 July 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 24/06/1124 June 2011 | APPLICATION FOR STRIKING-OFF |
| 16/05/1116 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARTYN WHYBROW / 01/10/2009 |
| 16/05/1116 May 2011 | Annual return made up to 1 May 2011 with full list of shareholders |
| 07/02/117 February 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 10/05/1010 May 2010 | Annual return made up to 1 May 2010 with full list of shareholders |
| 18/03/1018 March 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 09/02/109 February 2010 | AUDITOR'S RESIGNATION |
| 16/07/0916 July 2009 | SECRETARY APPOINTED DUNCAN EDWARD CHARTERS |
| 16/07/0916 July 2009 | APPOINTMENT TERMINATED SECRETARY TREVOR SHAUL |
| 25/06/0925 June 2009 | RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS |
| 12/05/0912 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 27/11/0827 November 2008 | COMPANY NAME CHANGED UCM TIMBER (SPECIALITIES) LIMITED CERTIFICATE ISSUED ON 28/11/08 |
| 25/11/0825 November 2008 | APPOINTMENT TERMINATED DIRECTOR KEVIN ASHBY |
| 02/06/082 June 2008 | RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS |
| 30/05/0830 May 2008 | APPOINTMENT TERMINATED DIRECTOR HARRY MITCHELL |
| 16/04/0816 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 05/03/085 March 2008 | DIRECTOR APPOINTED MARTYN WHYBROW |
| 05/06/075 June 2007 | RETURN MADE UP TO 01/05/07; NO CHANGE OF MEMBERS |
| 18/05/0718 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 31/05/0631 May 2006 | RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS |
| 15/03/0615 March 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 07/12/057 December 2005 | NEW DIRECTOR APPOINTED |
| 03/11/053 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/06/051 June 2005 | RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS |
| 31/05/0531 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 29/11/0429 November 2004 | DIRECTOR RESIGNED |
| 24/09/0424 September 2004 | REGISTERED OFFICE CHANGED ON 24/09/04 FROM: G OFFICE CHANGED 24/09/04 122-128 OLD STREET LONDON EC1V 9BD |
| 21/05/0421 May 2004 | RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS |
| 10/05/0410 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 24/02/0424 February 2004 | AUDITOR'S RESIGNATION |
| 09/06/039 June 2003 | RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS |
| 25/04/0325 April 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 08/03/038 March 2003 | DIRECTOR RESIGNED |
| 14/02/0314 February 2003 | ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/12/02 |
| 20/12/0220 December 2002 | REGISTERED OFFICE CHANGED ON 20/12/02 FROM: G OFFICE CHANGED 20/12/02 NEW ROMAN HOUSE 10 EAST ROAD LONDON N1 6BG |
| 10/07/0210 July 2002 | NEW DIRECTOR APPOINTED |
| 10/07/0210 July 2002 | NEW DIRECTOR APPOINTED |
| 14/06/0214 June 2002 | NEW SECRETARY APPOINTED |
| 14/06/0214 June 2002 | SECRETARY RESIGNED |
| 13/06/0213 June 2002 | DIRECTOR RESIGNED |
| 13/06/0213 June 2002 | NEW DIRECTOR APPOINTED |
| 13/06/0213 June 2002 | NEW DIRECTOR APPOINTED |
| 06/06/026 June 2002 | |
| 06/06/026 June 2002 | REGISTERED OFFICE CHANGED ON 06/06/02 FROM: G OFFICE CHANGED 06/06/02 NEW ROMAN HOUSE 10 EAST ROAD LONDON N1 6BG |
| 05/06/025 June 2002 | COMPANY NAME CHANGED PRIZESNOOZE LIMITED CERTIFICATE ISSUED ON 05/06/02 |
| 30/05/0230 May 2002 | DIRECTOR RESIGNED |
| 30/05/0230 May 2002 | SECRETARY RESIGNED |
| 30/05/0230 May 2002 | REGISTERED OFFICE CHANGED ON 30/05/02 FROM: G OFFICE CHANGED 30/05/02 1 MITCHELL LANE BRISTOL BS1 6BU |
| 01/05/021 May 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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