M C L GROUP LIMITED

Company Documents

Date	Description
02/05/232 May 2023	Final Gazette dissolved via voluntary strike-off View Document
02/05/232 May 2023	Final Gazette dissolved via voluntary strike-off View Document
14/02/2314 February 2023	First Gazette notice for voluntary strike-off View Document
14/02/2314 February 2023	First Gazette notice for voluntary strike-off View Document
03/02/233 February 2023	Application to strike the company off the register View Document
27/10/2227 October 2022	Statement of capital following an allotment of shares on 2022-10-26 View Document
21/10/2221 October 2022	Memorandum and Articles of Association View Document
21/10/2221 October 2022	Resolutions View Document
21/10/2221 October 2022	Resolutions View Document
21/10/2221 October 2022	Resolutions View Document
20/10/2220 October 2022	Statement of company's objects View Document
17/10/2217 October 2022	Previous accounting period extended from 2022-03-31 to 2022-09-30 View Document
22/12/2122 December 2021	Full accounts made up to 2021-03-31 View Document
09/08/219 August 2021	Confirmation statement made on 2021-08-08 with no updates View Document
10/08/2010 August 2020	CONFIRMATION STATEMENT MADE ON 08/08/20, NO UPDATES View Document
19/12/1919 December 2019	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 View Document
27/08/1927 August 2019	CONFIRMATION STATEMENT MADE ON 08/08/19, NO UPDATES View Document
09/05/199 May 2019	DIRECTOR APPOINTED MR KENICHI KIJIMA View Document
09/05/199 May 2019	APPOINTMENT TERMINATED, DIRECTOR YASUHIRO IMAZAWA View Document
03/05/193 May 2019	AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 View Document
08/04/198 April 2019	APPOINTMENT TERMINATED, DIRECTOR YUKIHARU ARATANI View Document
08/04/198 April 2019	DIRECTOR APPOINTED TAKEKUNI TAKAMURA View Document
08/04/198 April 2019	APPOINTMENT TERMINATED, DIRECTOR SHUICHIRO YAMAURA View Document
08/04/198 April 2019	DIRECTOR APPOINTED TOSHIO OKUDERA View Document
05/01/195 January 2019	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 View Document
20/08/1820 August 2018	CONFIRMATION STATEMENT MADE ON 08/08/18, NO UPDATES View Document
06/04/186 April 2018	DIRECTOR APPOINTED MR YUKIHARU ARATANI View Document
06/04/186 April 2018	AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 View Document
03/04/183 April 2018	APPOINTMENT TERMINATED, DIRECTOR TOMIO KATANO View Document
28/12/1728 December 2017	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 View Document
08/08/178 August 2017	REGISTERED OFFICE CHANGED ON 08/08/2017 FROM 3 BUNHILL ROW LONDON EC1Y 8YZ View Document
08/08/178 August 2017	CONFIRMATION STATEMENT MADE ON 08/08/17, NO UPDATES View Document
03/08/173 August 2017	APPOINTMENT TERMINATED, SECRETARY T&H SECRETARIAL SERVICES LIMITED View Document
04/05/174 May 2017	APPOINTMENT TERMINATED, DIRECTOR KENJI TAKAI View Document
04/05/174 May 2017	DIRECTOR APPOINTED MR SHUICHIRO YAMAURA View Document
11/04/1711 April 2017	DIRECTOR APPOINTED MR TOMIO KATANO View Document
11/04/1711 April 2017	APPOINTMENT TERMINATED, DIRECTOR HIROAKI HOSOYA View Document
10/01/1710 January 2017	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 View Document
11/08/1611 August 2016	CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES View Document
27/05/1627 May 2016	DIRECTOR APPOINTED MR YASUHIRO IMAZAWA View Document
26/05/1626 May 2016	APPOINTMENT TERMINATED, DIRECTOR IKUYA HIRANO View Document
26/05/1626 May 2016	DIRECTOR APPOINTED TOSHIO HOSHINO View Document
26/05/1626 May 2016	APPOINTMENT TERMINATED, DIRECTOR MASAHIDE KITAGAWA View Document
11/01/1611 January 2016	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 View Document
24/08/1524 August 2015	DIRECTOR'S CHANGE OF PARTICULARS / HIROAKI HOSOYA / 15/07/2015 View Document
24/08/1524 August 2015	Annual return made up to 9 August 2015 with full list of shareholders View Document
24/08/1524 August 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR MASAHIDE KITAGAWA / 15/07/2015 View Document
24/08/1524 August 2015	APPOINTMENT TERMINATED, DIRECTOR ROBERT KEMP View Document
15/07/1515 July 2015	DIRECTOR APPOINTED IKUYA HIRANO View Document
15/07/1515 July 2015	APPOINTMENT TERMINATED, SECRETARY ROBERT SISLEY View Document
15/07/1515 July 2015	APPOINTMENT TERMINATED, DIRECTOR ROBERT SISLEY View Document
15/07/1515 July 2015	APPOINTMENT TERMINATED, DIRECTOR YOSHIKI YAMASHIRO View Document
15/07/1515 July 2015	CORPORATE SECRETARY APPOINTED T&H SECRETARIAL SERVICES LIMITED View Document
15/07/1515 July 2015	DIRECTOR APPOINTED KENJI TAKAI View Document
15/07/1515 July 2015	REGISTERED OFFICE CHANGED ON 15/07/2015 FROM 77 MOUNT EPHRAIM TUNBRIDGE WELLS KENT TN4 8BS View Document
30/12/1430 December 2014	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 View Document
11/08/1411 August 2014	Annual return made up to 9 August 2014 with full list of shareholders View Document
28/04/1428 April 2014	APPOINTMENT TERMINATED, DIRECTOR YOSHINARI YAMANE View Document
28/04/1428 April 2014	DIRECTOR APPOINTED HIROAKI HOSOYA View Document
12/12/1312 December 2013	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 View Document
18/10/1318 October 2013	DIRECTOR APPOINTED MASAHIDE KITAGAWA View Document
18/10/1318 October 2013	APPOINTMENT TERMINATED, DIRECTOR HIROKI HOSOYA View Document
19/08/1319 August 2013	02/07/13 STATEMENT OF CAPITAL GBP 2107428 View Document
15/08/1315 August 2013	Annual return made up to 9 August 2013 with full list of shareholders View Document
10/07/1310 July 2013	02/07/2013 View Document
19/04/1319 April 2013	DIRECTOR APPOINTED YOSHINARI YAMANE View Document
19/04/1319 April 2013	APPOINTMENT TERMINATED, DIRECTOR HIROAKI KAWASHIMA View Document
24/12/1224 December 2012	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 View Document
16/08/1216 August 2012	Annual return made up to 9 August 2012 with full list of shareholders View Document
16/08/1216 August 2012	DIRECTOR'S CHANGE OF PARTICULARS / YOSHIKI YAMASHIRO / 23/04/2012 View Document
16/08/1216 August 2012	REGISTERED OFFICE CHANGED ON 16/08/2012 FROM MOUNT EPHRAIM TUNBRIDGE WELLS KENT TN4 8BS View Document
09/05/129 May 2012	DIRECTOR APPOINTED YOSHIKI YAMASHIRO View Document
08/12/118 December 2011	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 View Document
07/10/117 October 2011	DIRECTOR APPOINTED HIROAKI HOSOYA View Document
07/10/117 October 2011	APPOINTMENT TERMINATED, DIRECTOR TAKASHI NAKAO View Document
23/08/1123 August 2011	Annual return made up to 9 August 2011 with full list of shareholders View Document
14/04/1114 April 2011	DIRECTOR APPOINTED HIROAKI KAWASHIMA View Document
07/04/117 April 2011	APPOINTMENT TERMINATED, DIRECTOR PETER VARNEY View Document
07/04/117 April 2011	DIRECTOR APPOINTED ROBERT DAVID SISLEY View Document
07/04/117 April 2011	APPOINTMENT TERMINATED, DIRECTOR ASABA YUZURU View Document
23/02/1123 February 2011	CURREXT FROM 31/12/2010 TO 31/03/2011 View Document
17/08/1017 August 2010	Annual return made up to 9 August 2010 with full list of shareholders View Document
26/05/1026 May 2010	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 View Document
08/04/108 April 2010	APPOINTMENT TERMINATED, DIRECTOR TOMIO KATANO View Document
08/04/108 April 2010	DIRECTOR APPOINTED TAKASHI NAKAO View Document
20/01/1020 January 2010	APPOINTMENT TERMINATED, SECRETARY PETER VARNEY View Document
20/01/1020 January 2010	SECRETARY APPOINTED ROBERT DAVID SISLEY View Document
27/08/0927 August 2009	NC INC ALREADY ADJUSTED 20/08/09 View Document
27/08/0927 August 2009	GBP NC 2107428/12107428 20/08/2009 View Document
14/08/0914 August 2009	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 View Document
13/08/0913 August 2009	RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS View Document
19/06/0919 June 2009	APPOINTMENT TERMINATED DIRECTOR KENJI MURAI View Document
27/04/0927 April 2009	APPOINTMENT TERMINATED DIRECTOR KAZUTAKA YOSHIDA View Document
27/04/0927 April 2009	DIRECTOR APPOINTED ASABA YUZURU View Document
01/09/081 September 2008	RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS View Document
27/08/0827 August 2008	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 View Document
04/03/084 March 2008	DIRECTOR'S CHANGE OF PARTICULARS / KENJI MURAI / 27/02/2008 View Document
16/08/0716 August 2007	RETURN MADE UP TO 03/08/07; NO CHANGE OF MEMBERS View Document
15/08/0715 August 2007	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 View Document
24/07/0724 July 2007	AUDITOR'S RESIGNATION View Document
03/02/073 February 2007	DIRECTOR RESIGNED View Document
23/11/0623 November 2006	DIRECTOR RESIGNED View Document
23/11/0623 November 2006	NEW DIRECTOR APPOINTED View Document
03/11/063 November 2006	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 View Document

25/10/0625 October 2006	DIRECTOR RESIGNED View Document
30/08/0630 August 2006	RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS View Document
13/06/0613 June 2006	DIRECTOR RESIGNED View Document
13/06/0613 June 2006	NEW DIRECTOR APPOINTED View Document
27/09/0527 September 2005	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 View Document
17/08/0517 August 2005	RETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS View Document
09/03/059 March 2005	DIRECTOR'S PARTICULARS CHANGED View Document
22/02/0522 February 2005	NEW DIRECTOR APPOINTED View Document
22/02/0522 February 2005	NEW DIRECTOR APPOINTED View Document
21/02/0521 February 2005	DIRECTOR'S PARTICULARS CHANGED View Document
24/01/0524 January 2005	£ NC 2000000/2107428 07/0 View Document
24/01/0524 January 2005	ART 4(I) NOT APPLY 07/01/05 View Document
24/01/0524 January 2005	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
24/01/0524 January 2005	NC INC ALREADY ADJUSTED 07/01/05 View Document
14/01/0514 January 2005	DIRECTOR RESIGNED View Document
14/01/0514 January 2005	DIRECTOR RESIGNED View Document
21/10/0421 October 2004	DIRECTOR'S PARTICULARS CHANGED View Document
27/08/0427 August 2004	RETURN MADE UP TO 03/08/04; FULL LIST OF MEMBERS View Document
27/08/0427 August 2004	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 View Document
09/08/049 August 2004	DIRECTOR RESIGNED View Document
03/08/043 August 2004	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View Document
03/08/043 August 2004	£ IC 2000000/1200000 28/07/04 £ SR 800000@1=800000 View Document
30/06/0430 June 2004	DIRECTOR'S PARTICULARS CHANGED View Document
30/06/0430 June 2004	DIRECTOR'S PARTICULARS CHANGED View Document
30/06/0430 June 2004	DIRECTOR'S PARTICULARS CHANGED View Document
30/06/0430 June 2004	DIRECTOR'S PARTICULARS CHANGED View Document
03/11/033 November 2003	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 View Document
16/10/0316 October 2003	DIRECTOR'S PARTICULARS CHANGED View Document
22/08/0322 August 2003	RETURN MADE UP TO 03/08/03; FULL LIST OF MEMBERS View Document
17/04/0317 April 2003	DIRECTOR RESIGNED View Document
28/08/0228 August 2002	RETURN MADE UP TO 03/08/02; FULL LIST OF MEMBERS View Document
28/08/0228 August 2002	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 View Document
27/06/0227 June 2002	NEW DIRECTOR APPOINTED View Document
07/03/027 March 2002	NEW DIRECTOR APPOINTED View Document
15/08/0115 August 2001	RETURN MADE UP TO 03/08/01; FULL LIST OF MEMBERS View Document
15/08/0115 August 2001	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 View Document
30/01/0130 January 2001	DIRECTOR RESIGNED View Document
30/01/0130 January 2001	NEW DIRECTOR APPOINTED View Document
30/01/0130 January 2001	DIRECTOR RESIGNED View Document
10/08/0010 August 2000	RETURN MADE UP TO 03/08/00; FULL LIST OF MEMBERS View Document
30/06/0030 June 2000	FULL GROUP ACCOUNTS MADE UP TO 31/12/99 View Document
29/06/0029 June 2000	NEW DIRECTOR APPOINTED View Document
22/06/0022 June 2000	DIRECTOR RESIGNED View Document
01/03/001 March 2000	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
01/03/001 March 2000	DIRECTOR'S PARTICULARS CHANGED View Document
27/10/9927 October 1999	FULL GROUP ACCOUNTS MADE UP TO 31/12/98 View Document
23/08/9923 August 1999	RETURN MADE UP TO 03/08/99; FULL LIST OF MEMBERS View Document
11/08/9811 August 1998	FULL GROUP ACCOUNTS MADE UP TO 31/12/97 View Document
11/08/9811 August 1998	RETURN MADE UP TO 03/08/98; NO CHANGE OF MEMBERS View Document
26/06/9826 June 1998	DIRECTOR RESIGNED View Document
26/06/9826 June 1998	NEW DIRECTOR APPOINTED View Document
26/08/9726 August 1997	FULL GROUP ACCOUNTS MADE UP TO 31/12/96 View Document
26/08/9726 August 1997	RETURN MADE UP TO 03/08/97; NO CHANGE OF MEMBERS View Document
20/08/9620 August 1996	FULL GROUP ACCOUNTS MADE UP TO 31/12/95 View Document
20/08/9620 August 1996	RETURN MADE UP TO 03/08/96; FULL LIST OF MEMBERS View Document
08/03/968 March 1996	DIRECTOR RESIGNED View Document
22/02/9622 February 1996	NEW DIRECTOR APPOINTED View Document
13/02/9613 February 1996	DIRECTOR RESIGNED View Document
01/08/951 August 1995	RETURN MADE UP TO 03/08/95; NO CHANGE OF MEMBERS View Document
01/08/951 August 1995	FULL GROUP ACCOUNTS MADE UP TO 31/12/94 View Document
18/05/9518 May 1995	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
11/08/9411 August 1994	RETURN MADE UP TO 03/08/94; NO CHANGE OF MEMBERS View Document
11/08/9411 August 1994	NEW DIRECTOR APPOINTED View Document
08/08/948 August 1994	FULL GROUP ACCOUNTS MADE UP TO 31/12/93 View Document
20/04/9420 April 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
22/11/9322 November 1993	FULL GROUP ACCOUNTS MADE UP TO 31/12/92 View Document
19/08/9319 August 1993	RETURN MADE UP TO 03/08/93; FULL LIST OF MEMBERS View Document
10/09/9210 September 1992	RETURN MADE UP TO 03/08/92; NO CHANGE OF MEMBERS View Document
20/08/9220 August 1992	FULL GROUP ACCOUNTS MADE UP TO 31/12/91 View Document
06/08/926 August 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
10/10/9110 October 1991	RETURN MADE UP TO 01/10/91; NO CHANGE OF MEMBERS View Document
10/10/9110 October 1991	AUDITOR'S RESIGNATION View Document
03/10/913 October 1991	FULL ACCOUNTS MADE UP TO 31/12/90 View Document
17/01/9117 January 1991	NEW DIRECTOR APPOINTED View Document
22/08/9022 August 1990	RETURN MADE UP TO 01/08/90; FULL LIST OF MEMBERS View Document
22/08/9022 August 1990	FULL GROUP ACCOUNTS MADE UP TO 31/12/89 View Document
08/11/898 November 1989	FULL GROUP ACCOUNTS MADE UP TO 31/12/88 View Document
08/11/898 November 1989	RETURN MADE UP TO 02/10/89; FULL LIST OF MEMBERS View Document
20/07/8920 July 1989	ADOPT MEM AND ARTS 230589 View Document
05/06/895 June 1989	ALTER MEM AND ARTS 230589 View Document
24/05/8924 May 1989	NEW DIRECTOR APPOINTED View Document
17/05/8917 May 1989	ALTER MEM AND ARTS 260489 View Document
06/04/896 April 1989	NEW DIRECTOR APPOINTED View Document
06/04/896 April 1989	NEW DIRECTOR APPOINTED View Document
06/04/896 April 1989	NEW DIRECTOR APPOINTED View Document
06/04/896 April 1989	DIRECTOR RESIGNED View Document
07/02/897 February 1989	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
23/01/8923 January 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
09/11/889 November 1988	FULL GROUP ACCOUNTS MADE UP TO 31/12/87 View Document
09/11/889 November 1988	RETURN MADE UP TO 25/10/88; FULL LIST OF MEMBERS View Document
29/09/8829 September 1988	DIRECTOR RESIGNED View Document
08/09/888 September 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
30/03/8830 March 1988	DIRECTOR RESIGNED View Document
13/11/8713 November 1987	FULL GROUP ACCOUNTS MADE UP TO 31/12/86 View Document
11/11/8711 November 1987	RETURN MADE UP TO 05/08/87; FULL LIST OF MEMBERS View Document
21/09/8721 September 1987	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
29/06/8729 June 1987	DIRECTOR'S PARTICULARS CHANGED View Document
21/11/8621 November 1986	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 View Document
21/11/8621 November 1986	RETURN MADE UP TO 12/08/86; FULL LIST OF MEMBERS View Document
21/09/8221 September 1982	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 21/09/82 View Document
17/12/8117 December 1981	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 17/12/81 View Document
08/09/728 September 1972	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 08/09/72 View Document
03/03/473 March 1947	CERTIFICATE OF INCORPORATION View Document
03/03/473 March 1947	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

More Company Information

Follow Company

Receive an alert email on changes to financial status
Early indications of liquidity problems
Warns when company reporting is overdue
Free service, no spam emails

Follow this company