MCS ENGINEERING LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 10/09/1910 September 2019 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 25/06/1925 June 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 13/06/1913 June 2019 | APPLICATION FOR STRIKING-OFF |
| 18/02/1918 February 2019 | 07/07/18 TOTAL EXEMPTION FULL |
| 13/02/1913 February 2019 | PREVEXT FROM 31/05/2018 TO 07/07/2018 |
| 23/07/1823 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL WILLIAM HAYNES |
| 23/07/1823 July 2018 | CESSATION OF MILLENNIUM CONVEYOR SERVICES LIMITED AS A PSC |
| 23/07/1823 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN JOHN TRIPPIER |
| 23/07/1823 July 2018 | CONFIRMATION STATEMENT MADE ON 16/07/18, WITH UPDATES |
| 07/07/187 July 2018 | Annual accounts for year ending 07 Jul 2018 |
| 21/02/1821 February 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 17/07/1717 July 2017 | CONFIRMATION STATEMENT MADE ON 16/07/17, NO UPDATES |
| 12/07/1712 July 2017 | REGISTERED OFFICE CHANGED ON 12/07/2017 FROM UNIT 1 FINLAY COURT SIMONSIDE EAST INDUSTRIAL ESATE SOUTH SHIELDS TYNE & WEAR NE34 9QA |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 20/02/1720 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 27/07/1627 July 2016 | CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES |
| 20/01/1620 January 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 06/08/156 August 2015 | Annual return made up to 16 July 2015 with full list of shareholders |
| 06/03/156 March 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 22/07/1422 July 2014 | Annual return made up to 16 July 2014 with full list of shareholders |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 23/01/1423 January 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 02/08/132 August 2013 | Annual return made up to 16 July 2013 with full list of shareholders |
| 06/12/126 December 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
| 17/08/1217 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY JAMES LONGSTAFF / 01/07/2012 |
| 17/08/1217 August 2012 | Annual return made up to 16 July 2012 with full list of shareholders |
| 17/08/1217 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN JOHN TRIPPIER / 01/07/2012 |
| 17/08/1217 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL WILLIAM HAYNES / 01/07/2012 |
| 17/08/1217 August 2012 | SECRETARY'S CHANGE OF PARTICULARS / ALAN JOHN TRIPPIER / 01/07/2012 |
| 21/11/1121 November 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
| 22/08/1122 August 2011 | Annual return made up to 16 July 2011 with full list of shareholders |
| 26/05/1126 May 2011 | APPOINTMENT TERMINATED, DIRECTOR KEITH CUMMINGS |
| 18/01/1118 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 |
| 12/08/1012 August 2010 | Annual return made up to 16 July 2010 with full list of shareholders |
| 15/01/1015 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 |
| 18/08/0918 August 2009 | RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS |
| 18/03/0918 March 2009 | CURRSHO FROM 31/07/2009 TO 31/05/2009 |
| 14/11/0814 November 2008 | Annual accounts small company total exemption made up to 31 July 2008 |
| 31/07/0831 July 2008 | RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS |
| 26/03/0826 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 |
| 17/09/0717 September 2007 | NEW SECRETARY APPOINTED |
| 17/09/0717 September 2007 | REGISTERED OFFICE CHANGED ON 17/09/07 FROM: UNIT 1 FINLAY COURT SIMONSIDE EAST INDUSTRIAL ESTATE SOUTH SHIELDS NE34 9QA |
| 17/09/0717 September 2007 | SECRETARY RESIGNED |
| 11/09/0711 September 2007 | NEW DIRECTOR APPOINTED |
| 11/09/0711 September 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/09/075 September 2007 | REGISTERED OFFICE CHANGED ON 05/09/07 FROM: UNIT 15 VICTORIA ROAD INDUSTRIAL ESTATE HEBBURN TYNE & WEAR NE31 1UB |
| 05/09/075 September 2007 | RETURN MADE UP TO 16/07/07; FULL LIST OF MEMBERS |
| 19/01/0719 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 |
| 06/09/066 September 2006 | RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS |
| 06/09/066 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 04/11/054 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 |
| 02/08/052 August 2005 | RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS |
| 10/09/0410 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 |
| 11/08/0411 August 2004 | RETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS |
| 03/10/033 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 |
| 03/09/033 September 2003 | RETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS |
| 01/10/021 October 2002 | REGISTERED OFFICE CHANGED ON 01/10/02 FROM: 1 SAVILLE CHAMBERS 5 NORTH STREET NEWCASTLE UPON TYNE NE1 8DF |
| 01/10/021 October 2002 | SECRETARY RESIGNED |
| 01/10/021 October 2002 | NEW DIRECTOR APPOINTED |
| 01/10/021 October 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/10/021 October 2002 | DIRECTOR RESIGNED |
| 01/10/021 October 2002 | NEW DIRECTOR APPOINTED |
| 16/07/0216 July 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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