MCL GROUP INDUSTRIES LTD
Company Documents
| Date | Description |
|---|---|
| 13/05/2513 May 2025 | Confirmation statement made on 2025-05-09 with no updates |
| 09/05/249 May 2024 | Confirmation statement made on 2024-05-09 with no updates |
| 11/10/2311 October 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 15/05/2315 May 2023 | Confirmation statement made on 2023-05-09 with no updates |
| 10/10/2210 October 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 09/05/229 May 2022 | Confirmation statement made on 2022-05-09 with no updates |
| 26/10/2126 October 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 16/06/2116 June 2021 | Termination of appointment of Michael Wightman as a director on 2021-06-14 |
| 13/05/2013 May 2020 | CONFIRMATION STATEMENT MADE ON 09/05/20, NO UPDATES |
| 03/10/193 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 21/05/1921 May 2019 | CONFIRMATION STATEMENT MADE ON 09/05/19, NO UPDATES |
| 28/09/1828 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 23/05/1823 May 2018 | CONFIRMATION STATEMENT MADE ON 09/05/18, WITH UPDATES |
| 25/08/1725 August 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 04/07/174 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042616450004 |
| 09/05/179 May 2017 | CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES |
| 29/06/1629 June 2016 | Annual return made up to 23 June 2016 with full list of shareholders |
| 18/05/1618 May 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MOORE |
| 18/05/1618 May 2016 | DIRECTOR APPOINTED MS PATRICIA ELIZABETH BURNS |
| 18/05/1618 May 2016 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN EDGOOSE |
| 18/05/1618 May 2016 | DIRECTOR APPOINTED MR MICHAEL WIGHTMAN |
| 18/05/1618 May 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WRIGHT |
| 18/05/1618 May 2016 | APPOINTMENT TERMINATED, SECRETARY ANDREW WRIGHT |
| 18/05/1618 May 2016 | SECRETARY APPOINTED MS PATRICIA ELIZABETH BURNS |
| 18/05/1618 May 2016 | DIRECTOR APPOINTED MR COLMAN GERARD COONEY |
| 12/05/1612 May 2016 | ADOPT ARTICLES 03/05/2016 |
| 12/05/1612 May 2016 | STATEMENT OF COMPANY'S OBJECTS |
| 11/05/1611 May 2016 | CURREXT FROM 30/09/2016 TO 31/12/2016 |
| 11/05/1611 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042616450003 |
| 10/05/1610 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 05/05/165 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 06/04/166 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 042616450004 |
| 15/12/1515 December 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15 |
| 01/10/151 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 042616450003 |
| 02/07/152 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID WRIGHT / 01/10/2009 |
| 02/07/152 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DAVID MOORE / 01/10/2013 |
| 02/07/152 July 2015 | Annual return made up to 23 June 2015 with full list of shareholders |
| 26/04/1526 April 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/01/1523 January 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14 |
| 05/11/145 November 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 09/10/149 October 2014 | SECRETARY APPOINTED MR ANDREW DAVID WRIGHT |
| 08/10/148 October 2014 | APPOINTMENT TERMINATED, SECRETARY JOHN TAMS |
| 04/07/144 July 2014 | Annual return made up to 23 June 2014 with full list of shareholders |
| 05/02/145 February 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13 |
| 26/09/1326 September 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 26/09/1326 September 2013 | COMPANY NAME CHANGED MOORLAND COMPOSITES LTD CERTIFICATE ISSUED ON 26/09/13 |
| 24/06/1324 June 2013 | Annual return made up to 23 June 2013 with full list of shareholders |
| 12/06/1312 June 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12 |
| 26/10/1226 October 2012 | APPOINTMENT TERMINATED, SECRETARY ANDREW WRIGHT |
| 26/10/1226 October 2012 | SECRETARY APPOINTED MR JOHN JAMES TAMS |
| 26/06/1226 June 2012 | Annual return made up to 23 June 2012 with full list of shareholders |
| 29/03/1229 March 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11 |
| 26/08/1126 August 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 28/06/1128 June 2011 | Annual return made up to 23 June 2011 with full list of shareholders |
| 19/01/1119 January 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 |
| 24/06/1024 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DAVID MOORE / 23/06/2010 |
| 24/06/1024 June 2010 | Annual return made up to 23 June 2010 with full list of shareholders |
| 24/06/1024 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN EDGOOSE / 23/06/2010 |
| 24/06/1024 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW DAVID WRIGHT / 23/06/2010 |
| 24/06/1024 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID WRIGHT / 23/06/2010 |
| 15/03/1015 March 2010 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 |
| 17/12/0917 December 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 |
| 02/07/092 July 2009 | NOTICE OF RES REMOVING AUDITOR |
| 23/06/0923 June 2009 | RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS |
| 03/03/093 March 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08 |
| 18/12/0818 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN EDGOOSE / 01/08/2008 |
| 23/06/0823 June 2008 | RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS |
| 04/03/084 March 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07 |
| 03/08/073 August 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06 |
| 26/06/0726 June 2007 | RETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS |
| 30/08/0630 August 2006 | RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS |
| 06/07/066 July 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05 |
| 02/07/052 July 2005 | RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS |
| 25/06/0525 June 2005 | ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/09/05 |
| 03/02/053 February 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 06/07/046 July 2004 | RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS |
| 30/06/0430 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/06/0430 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/02/043 February 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 18/07/0318 July 2003 | RETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS |
| 19/09/0219 September 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02 |
| 09/08/029 August 2002 | RETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS |
| 03/08/023 August 2002 | AMENDING 882 ISS 20/12/01 |
| 02/01/022 January 2002 | NC INC ALREADY ADJUSTED 04/12/01 |
| 02/01/022 January 2002 | NC INC ALREADY ADJUSTED 04/12/01 |
| 27/12/0127 December 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/12/0127 December 2001 | ACC. REF. DATE SHORTENED FROM 31/07/02 TO 31/03/02 |
| 12/12/0112 December 2001 | COMPANY NAME CHANGED OFFSHELF 284 LTD CERTIFICATE ISSUED ON 12/12/01 |
| 07/12/017 December 2001 | NEW DIRECTOR APPOINTED |
| 07/12/017 December 2001 | SECRETARY RESIGNED |
| 07/12/017 December 2001 | DIRECTOR RESIGNED |
| 07/12/017 December 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/12/017 December 2001 | NEW DIRECTOR APPOINTED |
| 07/12/017 December 2001 | REGISTERED OFFICE CHANGED ON 07/12/01 FROM: CHURCHILL HOUSE REGENT ROAD STOKE ON TRENT STAFFORDSHIRE ST1 3RQ |
| 30/07/0130 July 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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