MCT MITCHELL COTTS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 09/02/119 February 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 09/11/109 November 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 05/11/2010:LIQ. CASE NO.1 |
| 09/11/109 November 2010 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 |
| 15/06/1015 June 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 10/05/2010:LIQ. CASE NO.1 |
| 06/05/106 May 2010 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 09/12/099 December 2009 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 10/11/2009:LIQ. CASE NO.1 |
| 10/07/0910 July 2009 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 |
| 07/07/097 July 2009 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 20/05/0920 May 2009 | REGISTERED OFFICE CHANGED ON 20/05/09 FROM: WINTERSTOKE ROAD WESTON SUPER MARE N SOMERSET BS24 9AT |
| 20/05/0920 May 2009 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009277,00009039 |
| 14/04/0914 April 2009 | RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS |
| 03/11/083 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 30/05/0830 May 2008 | SECRETARY RESIGNED CHARLES HEARN |
| 30/05/0830 May 2008 | DIRECTOR RESIGNED CHARLES HEARN |
| 30/05/0830 May 2008 | SECRETARY APPOINTED MR JAMES MICHAEL STONE |
| 21/04/0821 April 2008 | RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS |
| 08/06/078 June 2007 | RETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS |
| 30/03/0730 March 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 30/03/0730 March 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 02/03/072 March 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/08/0622 August 2006 | RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS |
| 06/04/066 April 2006 | REGISTERED OFFICE CHANGED ON 06/04/06 FROM: THE MANOR HASELEY BUSINESS CENTRE WARWICK CV35 7LS |
| 09/11/059 November 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 23/09/0523 September 2005 | ARTICLES OF ASSOCIATION |
| 16/09/0516 September 2005 | COMPANY NAME CHANGED HASGO GROUP LIMITED CERTIFICATE ISSUED ON 16/09/05; RESOLUTION PASSED ON 29/08/05 |
| 09/06/059 June 2005 | DIRECTOR RESIGNED |
| 12/05/0512 May 2005 | APPR ALL MATTERS ACC DR 31/03/05 |
| 18/04/0518 April 2005 | RETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS |
| 26/11/0426 November 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/11/0417 November 2004 | � NC 203000/4203000 22/1 |
| 17/11/0417 November 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/11/0417 November 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/11/0417 November 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 17/11/0417 November 2004 | NC INC ALREADY ADJUSTED 22/10/04 |
| 29/10/0429 October 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 04/06/044 June 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/06/044 June 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/04/0429 April 2004 | RETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS |
| 04/03/044 March 2004 | DIRECTOR RESIGNED |
| 10/02/0410 February 2004 | NEW DIRECTOR APPOINTED |
| 07/10/037 October 2003 | NEW DIRECTOR APPOINTED |
| 02/10/032 October 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 02/05/032 May 2003 | RETURN MADE UP TO 06/04/03; NO CHANGE OF MEMBERS |
| 28/11/0228 November 2002 | DIRECTOR RESIGNED |
| 12/07/0212 July 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 17/06/0217 June 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/04/0218 April 2002 | RETURN MADE UP TO 06/04/02; NO CHANGE OF MEMBERS;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 23/11/0123 November 2001 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 22/10/00 |
| 23/11/0123 November 2001 | Amended accounts made up to 2000-10-22 |
| 25/10/0125 October 2001 | ACC. REF. DATE EXTENDED FROM 22/10/01 TO 31/12/01 |
| 25/09/0125 September 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 31/08/0131 August 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 22/10/00 |
| 31/08/0131 August 2001 | ACC. REF. DATE SHORTENED FROM 30/04/01 TO 22/10/00 |
| 17/04/0117 April 2001 | RETURN MADE UP TO 06/04/01; FULL LIST OF MEMBERS |
| 27/11/0027 November 2000 | REGISTERED OFFICE CHANGED ON 27/11/00 FROM: 7 DEVONSHIRE SQUARE LONDON EC2M 4YH |
| 22/11/0022 November 2000 | |
| 15/11/0015 November 2000 | COMPANY NAME CHANGED HAMSARD 2156 LIMITED CERTIFICATE ISSUED ON 16/11/00; RESOLUTION PASSED ON 02/11/00 |
| 09/11/009 November 2000 | NEW DIRECTOR APPOINTED |
| 07/11/007 November 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/11/006 November 2000 | NEW DIRECTOR APPOINTED |
| 06/11/006 November 2000 | ADOPT ARTICLES 21/10/00 |
| 06/11/006 November 2000 | VARYING SHARE RIGHTS AND NAMES 21/10/00 |
| 06/11/006 November 2000 | NC INC ALREADY ADJUSTED 21/10/00 |
| 06/11/006 November 2000 | DIRECTOR RESIGNED |
| 03/11/003 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/11/003 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/04/006 April 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/04/006 April 2000 | Incorporation |
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