MCP CONTRACTS LIMITED
Company Documents
Date | Description |
---|---|
31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
25/08/1625 August 2016 | CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES |
10/08/1610 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
24/02/1624 February 2016 | REGISTERED OFFICE CHANGED ON 24/02/2016 FROM UNIT 5 ELSTREE GATE ELSTREE WAY BOREHAMWOOD HERTFORDSHIRE WD6 1JD |
31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
06/10/156 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
28/09/1528 September 2015 | Annual return made up to 16 August 2015 with full list of shareholders |
04/11/144 November 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
26/09/1426 September 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
26/09/1426 September 2014 | COMPANY NAME CHANGED M.C PARTNERS LTD CERTIFICATE ISSUED ON 26/09/14 |
16/09/1416 September 2014 | APPOINTMENT TERMINATED, DIRECTOR SIMON LEICH |
10/09/1410 September 2014 | Annual return made up to 16 August 2014 with full list of shareholders |
29/08/1429 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON LEICH / 05/09/2013 |
29/08/1429 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL MALKA / 05/09/2013 |
20/12/1320 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
19/12/1319 December 2013 | CURRSHO FROM 30/04/2014 TO 31/12/2013 |
04/09/134 September 2013 | Annual return made up to 16 August 2013 with full list of shareholders |
28/01/1328 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
12/09/1212 September 2012 | Annual return made up to 16 August 2012 with full list of shareholders |
25/10/1125 October 2011 | Annual return made up to 31 August 2011 with full list of shareholders |
15/07/1115 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
06/05/116 May 2011 | REGISTERED OFFICE CHANGED ON 06/05/2011 FROM HAZLEMS FENTON PALLADIUM HOUSE 1-4 ARGYLL STREET LONDON W1F 7LD |
16/12/1016 December 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
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 |
06/10/106 October 2010 | Annual return made up to 31 August 2010 with full list of shareholders |
14/09/1014 September 2010 | Annual return made up to 16 August 2010 with full list of shareholders |
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 |
13/09/1013 September 2010 | SAIL ADDRESS CREATED |
03/09/103 September 2010 | APPOINTMENT TERMINATED, SECRETARY DELIA SILVER |
21/12/0921 December 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
22/10/0922 October 2009 | Annual return made up to 16 August 2009 with full list of shareholders |
16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL MALKA / 01/02/2009 |
09/12/089 December 2008 | CURREXT FROM 31/12/2008 TO 30/04/2009 |
09/10/089 October 2008 | RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS |
09/10/089 October 2008 | APPOINTMENT TERMINATED DIRECTOR DELIA SILVER |
09/05/089 May 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
31/08/0731 August 2007 | RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS |
30/04/0730 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
26/01/0726 January 2007 | NEW DIRECTOR APPOINTED |
08/01/078 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
27/09/0627 September 2006 | RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS |
07/08/067 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
04/05/064 May 2006 | DIRECTOR RESIGNED |
10/04/0610 April 2006 | ᄑ IC 101/86 01/03/06 ᄑ SR 15@1=15 |
31/03/0631 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
30/08/0530 August 2005 | RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS |
06/05/056 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
08/09/048 September 2004 | RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS |
14/05/0414 May 2004 | REGISTERED OFFICE CHANGED ON 14/05/04 FROM: HAZLEMS FENTON PALLADIUM HOUSE 1-4 ARGYLL STREET LONDON W1F 7LD |
08/04/048 April 2004 | NEW DIRECTOR APPOINTED |
23/03/0423 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
10/02/0410 February 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
08/02/048 February 2004 | REGISTERED OFFICE CHANGED ON 08/02/04 FROM: 208 KENTON ROAD HARROW MIDDLESEX HA3 8BX |
06/11/036 November 2003 | ACC. REF. DATE EXTENDED FROM 31/08/03 TO 31/12/03 |
06/10/036 October 2003 | RETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS |
08/09/028 September 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
29/08/0229 August 2002 | NEW DIRECTOR APPOINTED |
29/08/0229 August 2002 | REGISTERED OFFICE CHANGED ON 29/08/02 FROM: 208 KENTON ROAD HARROW MIDDLESEX HA3 8BX |
20/08/0220 August 2002 | SECRETARY RESIGNED |
20/08/0220 August 2002 | DIRECTOR RESIGNED |
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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