MCP CONTRACTS LIMITED

Company Documents

DateDescription
31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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25/08/1625 August 2016 CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES

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10/08/1610 August 2016 Annual accounts small company total exemption made up to 31 December 2015

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24/02/1624 February 2016 REGISTERED OFFICE CHANGED ON 24/02/2016 FROM
UNIT 5 ELSTREE GATE
ELSTREE WAY
BOREHAMWOOD
HERTFORDSHIRE
WD6 1JD

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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06/10/156 October 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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28/09/1528 September 2015 Annual return made up to 16 August 2015 with full list of shareholders

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04/11/144 November 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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26/09/1426 September 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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26/09/1426 September 2014 COMPANY NAME CHANGED M.C PARTNERS LTD
CERTIFICATE ISSUED ON 26/09/14

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16/09/1416 September 2014 APPOINTMENT TERMINATED, DIRECTOR SIMON LEICH

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10/09/1410 September 2014 Annual return made up to 16 August 2014 with full list of shareholders

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29/08/1429 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON LEICH / 05/09/2013

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29/08/1429 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL MALKA / 05/09/2013

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20/12/1320 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13

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19/12/1319 December 2013 CURRSHO FROM 30/04/2014 TO 31/12/2013

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04/09/134 September 2013 Annual return made up to 16 August 2013 with full list of shareholders

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28/01/1328 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12

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12/09/1212 September 2012 Annual return made up to 16 August 2012 with full list of shareholders

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25/10/1125 October 2011 Annual return made up to 31 August 2011 with full list of shareholders

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15/07/1115 July 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

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06/05/116 May 2011 REGISTERED OFFICE CHANGED ON 06/05/2011 FROM
HAZLEMS FENTON
PALLADIUM HOUSE
1-4 ARGYLL STREET
LONDON
W1F 7LD

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16/12/1016 December 2010 Annual accounts small company total exemption made up to 30 April 2010

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06/10/106 October 2010 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC

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06/10/106 October 2010 Annual return made up to 31 August 2010 with full list of shareholders

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14/09/1014 September 2010 Annual return made up to 16 August 2010 with full list of shareholders

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13/09/1013 September 2010 REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC

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13/09/1013 September 2010 SAIL ADDRESS CREATED

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03/09/103 September 2010 APPOINTMENT TERMINATED, SECRETARY DELIA SILVER

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21/12/0921 December 2009 Annual accounts small company total exemption made up to 30 April 2009

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22/10/0922 October 2009 Annual return made up to 16 August 2009 with full list of shareholders

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16/10/0916 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL MALKA / 01/02/2009

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09/12/089 December 2008 CURREXT FROM 31/12/2008 TO 30/04/2009

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09/10/089 October 2008 RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS

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09/10/089 October 2008 APPOINTMENT TERMINATED DIRECTOR DELIA SILVER

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09/05/089 May 2008 Annual accounts small company total exemption made up to 31 December 2007

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31/08/0731 August 2007 RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS

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30/04/0730 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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26/01/0726 January 2007 NEW DIRECTOR APPOINTED

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08/01/078 January 2007 PARTICULARS OF MORTGAGE/CHARGE

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27/09/0627 September 2006 RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS

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07/08/067 August 2006 DIRECTOR'S PARTICULARS CHANGED

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04/05/064 May 2006 DIRECTOR RESIGNED

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10/04/0610 April 2006 ￯﾿ᄑ IC 101/86
01/03/06
￯﾿ᄑ SR 15@1=15

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31/03/0631 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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30/08/0530 August 2005 RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS

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06/05/056 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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08/09/048 September 2004 RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS

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14/05/0414 May 2004 REGISTERED OFFICE CHANGED ON 14/05/04 FROM:
HAZLEMS FENTON
PALLADIUM HOUSE
1-4 ARGYLL STREET
LONDON W1F 7LD

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08/04/048 April 2004 NEW DIRECTOR APPOINTED

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23/03/0423 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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10/02/0410 February 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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08/02/048 February 2004 REGISTERED OFFICE CHANGED ON 08/02/04 FROM:
208 KENTON ROAD
HARROW
MIDDLESEX HA3 8BX

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06/11/036 November 2003 ACC. REF. DATE EXTENDED FROM 31/08/03 TO 31/12/03

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06/10/036 October 2003 RETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS

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08/09/028 September 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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29/08/0229 August 2002 NEW DIRECTOR APPOINTED

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29/08/0229 August 2002 REGISTERED OFFICE CHANGED ON 29/08/02 FROM:
208 KENTON ROAD
HARROW
MIDDLESEX
HA3 8BX

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20/08/0220 August 2002 SECRETARY RESIGNED

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20/08/0220 August 2002 DIRECTOR RESIGNED

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16/08/0216 August 2002 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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