MC (NO 17) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 07/10/147 October 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 24/06/1424 June 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 12/06/1412 June 2014 | APPLICATION FOR STRIKING-OFF |
| 04/06/144 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHAN REENTS / 20/05/2014 |
| 28/05/1428 May 2014 | APPOINTMENT TERMINATED, DIRECTOR SIEGMAR SCHMIDT |
| 28/05/1428 May 2014 | DIRECTOR APPOINTED STEPHAN REENTS |
| 13/03/1413 March 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 08/01/148 January 2014 | Annual return made up to 21 December 2013 with full list of shareholders |
| 15/03/1315 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 06/03/136 March 2013 | COMPANY NAME CHANGED BENSONS BED CENTRES (NORTHERN) LIMITED CERTIFICATE ISSUED ON 06/03/13 |
| 10/01/1310 January 2013 | RE SECT 175 CA 2006 07/01/2013 |
| 10/01/1310 January 2013 | SOLVENCY STATEMENT DATED 07/01/13 |
| 10/01/1310 January 2013 | STATEMENT BY DIRECTORS |
| 10/01/1310 January 2013 | 10/01/13 STATEMENT OF CAPITAL GBP 1 |
| 09/01/139 January 2013 | Annual return made up to 21 December 2012 with full list of shareholders |
| 04/01/134 January 2013 | ADOPT ARTICLES 05/12/2012 |
| 19/12/1219 December 2012 | DIRECTOR APPOINTED SIEGMAR THEODOR SCHMIDT |
| 19/12/1219 December 2012 | APPOINTMENT TERMINATED, SECRETARY JOHN HENRY ROBINS |
| 19/12/1219 December 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN ROBINS |
| 19/12/1219 December 2012 | APPOINTMENT TERMINATED, DIRECTOR PHILIP DIEPERINK |
| 13/01/1213 January 2012 | Annual return made up to 21 December 2011 with full list of shareholders |
| 30/12/1130 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/06/11 |
| 07/12/117 December 2011 | REGISTERED OFFICE CHANGED ON 07/12/2011 FROM STEINHOFF UK GROUP, NORTHWAY LANE, TEWKESBURY GLOUCESTERSHIRE GL20 8GY |
| 16/11/1116 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HENRY ROBINS / 02/11/2011 |
| 10/03/1110 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/06/10 |
| 10/01/1110 January 2011 | Annual return made up to 21 December 2010 with full list of shareholders |
| 23/12/1023 December 2010 | APPOINTMENT TERMINATED, SECRETARY MARK ASHCROFT |
| 23/12/1023 December 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK ASHCROFT |
| 22/12/1022 December 2010 | SECRETARY APPOINTED JOHN HENRY ROBINS |
| 22/12/1022 December 2010 | DIRECTOR APPOINTED JOHN HENRY ROBINS |
| 25/03/1025 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/06/09 |
| 24/03/1024 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JEAN DIEPERINK / 17/03/2010 |
| 20/03/1020 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JEAN DIEPERINK / 17/03/2010 |
| 17/03/1017 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ASHCROFT / 16/03/2010 |
| 17/03/1017 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JEAN DIEPERINK / 17/03/2010 |
| 16/03/1016 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / MARK ASHCROFT / 16/03/2010 |
| 05/01/105 January 2010 | Annual return made up to 21 December 2009 with full list of shareholders |
| 25/03/0925 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/06/08 |
| 05/01/095 January 2009 | RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS |
| 11/03/0811 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 17/01/0817 January 2008 | RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS |
| 11/12/0711 December 2007 | REGISTERED OFFICE CHANGED ON 11/12/07 FROM: G OFFICE CHANGED 11/12/07 520 EUROPA BOULEVARD WESTBROOK WARRINGTON CHESHIRE WA5 7TP |
| 12/09/0712 September 2007 | DIRECTOR RESIGNED |
| 11/09/0711 September 2007 | NEW DIRECTOR APPOINTED |
| 28/04/0728 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/07/06 |
| 18/01/0718 January 2007 | RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS |
| 20/07/0620 July 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/07/0620 July 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/01/0613 January 2006 | RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS |
| 02/12/052 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/05/05 |
| 07/11/057 November 2005 | ACC. REF. DATE EXTENDED FROM 01/05/06 TO 30/06/06 |
| 27/09/0527 September 2005 | DIRECTOR RESIGNED |
| 27/09/0527 September 2005 | NEW DIRECTOR APPOINTED |
| 27/09/0527 September 2005 | NEW DIRECTOR APPOINTED |
| 27/09/0527 September 2005 | DIRECTOR RESIGNED |
| 27/09/0527 September 2005 | DIRECTOR RESIGNED |
| 16/05/0516 May 2005 | DIRECTOR RESIGNED |
| 18/02/0518 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/05/04 |
| 04/01/054 January 2005 | RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS |
| 10/06/0410 June 2004 | NEW SECRETARY APPOINTED |
| 10/06/0410 June 2004 | REGISTERED OFFICE CHANGED ON 10/06/04 FROM: G OFFICE CHANGED 10/06/04 ROSEDALE HOUSE BRAMLEY WAY HELLABY TRADING ESTATE HELLABY ROTHERHAM SOUTH YORKSHIRE S66 8QB |
| 09/06/049 June 2004 | SECRETARY RESIGNED |
| 21/05/0421 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/05/03 |
| 23/01/0423 January 2004 | RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS |
| 20/01/0320 January 2003 | RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS |
| 11/12/0211 December 2002 | ACC. REF. DATE EXTENDED FROM 28/02/03 TO 01/05/03 |
| 05/09/025 September 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02 |
| 13/08/0213 August 2002 | AUDITOR'S RESIGNATION |
| 28/12/0128 December 2001 | RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS |
| 20/12/0120 December 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01 |
| 20/06/0120 June 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 15/05/0115 May 2001 | SECRETARY'S PARTICULARS CHANGED |
| 15/01/0115 January 2001 | RETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS |
| 28/12/0028 December 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/00 |
| 20/07/0020 July 2000 | RE:FACILITY AGREEMENTS 13/07/00 |
| 28/02/0028 February 2000 | FULL ACCOUNTS MADE UP TO 28/02/99 |
| 24/01/0024 January 2000 | DIRECTOR RESIGNED |
| 20/01/0020 January 2000 | RETURN MADE UP TO 21/12/99; FULL LIST OF MEMBERS |
| 24/12/9824 December 1998 | RETURN MADE UP TO 21/12/98; NO CHANGE OF MEMBERS |
| 18/11/9818 November 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/10/9829 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 11/05/9811 May 1998 | ACC. REF. DATE EXTENDED FROM 31/12/98 TO 28/02/99 |
| 08/05/988 May 1998 | ACC. REF. DATE SHORTENED FROM 28/02/98 TO 31/12/97 |
| 27/04/9827 April 1998 | ACC. REF. DATE EXTENDED FROM 31/12/97 TO 28/02/98 |
| 21/01/9821 January 1998 | RETURN MADE UP TO 21/12/97; FULL LIST OF MEMBERS |
| 18/12/9718 December 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 15/07/9715 July 1997 | ACC. REF. DATE SHORTENED FROM 31/03/98 TO 31/12/97 |
| 06/07/976 July 1997 | REGISTERED OFFICE CHANGED ON 06/07/97 FROM: G OFFICE CHANGED 06/07/97 3 HEATON COURT RISLEY ROAD BIRCHWOOD WARRINGTON WA3 6QU |
| 14/04/9714 April 1997 | NEW SECRETARY APPOINTED |
| 14/04/9714 April 1997 | SECRETARY RESIGNED |
| 14/04/9714 April 1997 | NEW DIRECTOR APPOINTED |
| 14/04/9714 April 1997 | NEW DIRECTOR APPOINTED |
| 06/02/976 February 1997 | RETURN MADE UP TO 21/12/96; NO CHANGE OF MEMBERS |
| 14/01/9714 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 08/02/968 February 1996 | RETURN MADE UP TO 21/12/95; FULL LIST OF MEMBERS |
| 16/01/9616 January 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 17/01/9517 January 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 17/01/9517 January 1995 | RETURN MADE UP TO 21/12/94; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 10/02/9410 February 1994 | RETURN MADE UP TO 21/12/93; NO CHANGE OF MEMBERS |
| 10/02/9410 February 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 09/01/949 January 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 12/01/9312 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 05/01/935 January 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/01/935 January 1993 | RETURN MADE UP TO 21/12/92; FULL LIST OF MEMBERS |
| 02/02/922 February 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/02/922 February 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 02/02/922 February 1992 | RETURN MADE UP TO 21/12/91; NO CHANGE OF MEMBERS |
| 02/02/922 February 1992 | REGISTERED OFFICE CHANGED ON 02/02/92 |
| 11/02/9111 February 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 11/02/9111 February 1991 | RETURN MADE UP TO 27/12/90; NO CHANGE OF MEMBERS |
| 26/01/9026 January 1990 | RETURN MADE UP TO 21/12/89; FULL LIST OF MEMBERS |
| 26/01/9026 January 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 23/03/8923 March 1989 | RETURN MADE UP TO 27/12/88; FULL LIST OF MEMBERS |
| 03/02/893 February 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 31/05/8831 May 1988 | REGISTERED OFFICE CHANGED ON 31/05/88 FROM: G OFFICE CHANGED 31/05/88 50/54 LONDON ROAD LIVERPOOL 3 |
| 02/02/882 February 1988 | RETURN MADE UP TO 23/12/87; FULL LIST OF MEMBERS |
| 02/02/882 February 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 16/12/8716 December 1987 | NEW DIRECTOR APPOINTED |
| 06/02/876 February 1987 | RETURN MADE UP TO 16/12/86; FULL LIST OF MEMBERS |
| 16/01/8716 January 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
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