M C S BUILDING & PROPERTY MAINTENANCE LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 18/06/1318 June 2013 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT |
| 10/05/1310 May 2013 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE SIMS |
| 05/02/135 February 2013 | APPOINTMENT TERMINATED, SECRETARY FINALCARE LIMITED |
| 18/12/1218 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 13/08/1213 August 2012 | Annual return made up to 28 July 2012 with full list of shareholders |
| 08/01/128 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 29/07/1129 July 2011 | Annual return made up to 28 July 2011 with full list of shareholders |
| 21/12/1021 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 18/08/1018 August 2010 | Annual return made up to 28 July 2010 with full list of shareholders |
| 30/01/1030 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 05/08/095 August 2009 | RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS |
| 15/12/0815 December 2008 | RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS |
| 09/12/089 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARCUS SIMMS / 01/08/2007 |
| 08/12/088 December 2008 | APPOINTMENT TERMINATED SECRETARY GEORGE MORRIS |
| 05/11/085 November 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 01/10/081 October 2008 | RETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS |
| 01/02/081 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 15/06/0715 June 2007 | NEW SECRETARY APPOINTED |
| 11/06/0711 June 2007 | NEW DIRECTOR APPOINTED |
| 10/02/0710 February 2007 | RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS |
| 07/02/077 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 22/08/0622 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 04/04/064 April 2006 | RETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS |
| 22/03/0622 March 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/03/0620 March 2006 | NEW SECRETARY APPOINTED |
| 07/12/047 December 2004 | RETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS |
| 30/11/0430 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 19/11/0419 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 26/05/0426 May 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 26/05/0426 May 2004 | REGISTERED OFFICE CHANGED ON 26/05/04 FROM: 22 TYDFIL PLACE ROATH PARK CARDIFF MID GLAMORGAN CF23 5HP |
| 21/05/0421 May 2004 | COMPANY NAME CHANGED FAREWAY MARINE LIMITED CERTIFICATE ISSUED ON 21/05/04 |
| 03/10/033 October 2003 | RETURN MADE UP TO 28/07/03; FULL LIST OF MEMBERS |
| 31/10/0231 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 07/08/027 August 2002 | RETURN MADE UP TO 28/07/02; FULL LIST OF MEMBERS |
| 13/05/0213 May 2002 | REGISTERED OFFICE CHANGED ON 13/05/02 FROM: ORCHARD HOUSE, 42 STATION ROAD EARLS BARTON NORTHAMPTON NORTHAMPTONSHIRE NN6 0NT |
| 13/05/0213 May 2002 | NEW DIRECTOR APPOINTED |
| 30/04/0230 April 2002 | DIRECTOR RESIGNED |
| 14/12/0114 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 22/08/0122 August 2001 | RETURN MADE UP TO 28/07/01; FULL LIST OF MEMBERS |
| 24/08/0024 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 03/08/003 August 2000 | RETURN MADE UP TO 28/07/00; FULL LIST OF MEMBERS |
| 03/02/003 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 02/09/992 September 1999 | REGISTERED OFFICE CHANGED ON 02/09/99 FROM: 29 ARDINGTON ROAD MORTHAMPTON NN1 5LP |
| 26/08/9926 August 1999 | RETURN MADE UP TO 28/07/99; FULL LIST OF MEMBERS |
| 21/01/9921 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 28/08/9828 August 1998 | RETURN MADE UP TO 28/07/98; FULL LIST OF MEMBERS |
| 23/03/9823 March 1998 | REGISTERED OFFICE CHANGED ON 23/03/98 FROM: 25,KNOWLES AVENUE HEYSHAM MORECOMBE LANCASHIRE LA3 2PA |
| 12/11/9712 November 1997 | RETURN MADE UP TO 28/07/97; FULL LIST OF MEMBERS |
| 22/05/9722 May 1997 | DIRECTOR RESIGNED |
| 30/04/9730 April 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 30/04/9730 April 1997 | ACC. REF. DATE SHORTENED FROM 31/08/97 TO 31/03/97 |
| 30/04/9730 April 1997 | NEW DIRECTOR APPOINTED |
| 21/01/9721 January 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/96 |
| 16/08/9616 August 1996 | RETURN MADE UP TO 28/07/96; FULL LIST OF MEMBERS |
| 16/08/9616 August 1996 | RETURN MADE UP TO 28/07/95; NO CHANGE OF MEMBERS |
| 09/01/969 January 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/95 |
| 08/03/958 March 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/94 |
| 03/10/943 October 1994 | RETURN MADE UP TO 28/07/94; FULL LIST OF MEMBERS |
| 04/05/944 May 1994 | RETURN MADE UP TO 01/09/93; FULL LIST OF MEMBERS |
| 28/04/9428 April 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/93 |
| 28/04/9428 April 1994 | EXEMPTION FROM APPOINTING AUDITORS 10/04/94 |
| 19/04/9419 April 1994 | REGISTERED OFFICE CHANGED ON 19/04/94 FROM: 146 MORCAMBE ROAD LANCASTER LANCS LA1 5HY |
| 29/09/9229 September 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/09/9229 September 1992 | ALTER MEM AND ARTS 20/07/92 |
| 29/09/9229 September 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 29/09/9229 September 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/09/9229 September 1992 | REGISTERED OFFICE CHANGED ON 29/09/92 FROM: SHAIBERN HOUSE 28 SCRUTTON STREET LONDON EC2A 4RQ |
| 29/09/9229 September 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/09/924 September 1992 | COMPANY NAME CHANGED CHARTSPEED LIMITED CERTIFICATE ISSUED ON 07/09/92 |
| 28/07/9228 July 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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