MC CONSULTING UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/04/2319 April 2023 | Final Gazette dissolved following liquidation |
| 19/04/2319 April 2023 | Final Gazette dissolved following liquidation |
| 19/01/2319 January 2023 | Return of final meeting in a members' voluntary winding up |
| 20/12/2120 December 2021 | Registered office address changed from Floor 2 9 Portland Street Manchester M1 3BE England to Flint Glass Works 64 Jersey Street Manchester M4 6JW on 2021-12-20 |
| 20/12/2120 December 2021 | Resolutions |
| 20/12/2120 December 2021 | Resolutions |
| 18/12/2118 December 2021 | Declaration of solvency |
| 18/12/2118 December 2021 | Appointment of a voluntary liquidator |
| 18/10/2118 October 2021 | Confirmation statement made on 2021-10-18 with no updates |
| 23/03/2123 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 10/12/2010 December 2020 | CONFIRMATION STATEMENT MADE ON 25/10/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 24/12/1924 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 20/12/1920 December 2019 | REGISTERED OFFICE CHANGED ON 20/12/2019 FROM 32 BECESHORE CLOSE MORETON-IN-MARSH GLOUCESTERSHIRE GL56 9NB |
| 28/10/1928 October 2019 | CONFIRMATION STATEMENT MADE ON 25/10/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 20/12/1820 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 04/11/184 November 2018 | CONFIRMATION STATEMENT MADE ON 25/10/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 20/11/1720 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 09/11/179 November 2017 | CONFIRMATION STATEMENT MADE ON 25/10/17, NO UPDATES |
| 24/04/1724 April 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 23/02/1723 February 2017 | PREVSHO FROM 31/05/2016 TO 31/03/2016 |
| 31/10/1631 October 2016 | APPOINTMENT TERMINATED, SECRETARY CAROLINE NICHOLLS |
| 31/10/1631 October 2016 | CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES |
| 31/10/1631 October 2016 | APPOINTMENT TERMINATED, DIRECTOR MAX NICHOLLS |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 18/01/1618 January 2016 | DIRECTOR APPOINTED MISS SOPHIE NICHOLLS |
| 10/11/1510 November 2015 | Annual return made up to 25 October 2015 with full list of shareholders |
| 18/08/1518 August 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
| 18/06/1518 June 2015 | PREVEXT FROM 31/03/2015 TO 31/05/2015 |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 23/12/1423 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 30/10/1430 October 2014 | Annual return made up to 25 October 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 18/12/1318 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 30/10/1330 October 2013 | Annual return made up to 25 October 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 02/11/122 November 2012 | Annual return made up to 25 October 2012 with full list of shareholders |
| 09/10/129 October 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 23/07/1223 July 2012 | REGISTERED OFFICE CHANGED ON 23/07/2012 FROM 7 BELL ROAD WALSALL WEST MIDLANDS WS5 3JW |
| 04/11/114 November 2011 | Annual return made up to 25 October 2011 with full list of shareholders |
| 05/10/115 October 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 26/11/1026 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 26/10/1026 October 2010 | Annual return made up to 25 October 2010 with full list of shareholders |
| 27/10/0927 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / CAROLINE ELIZABETH NICHOLLS / 25/10/2009 |
| 27/10/0927 October 2009 | Annual return made up to 25 October 2009 with full list of shareholders |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAX NICHOLLS / 25/10/2009 |
| 15/10/0915 October 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 08/06/098 June 2009 | REGISTERED OFFICE CHANGED ON 08/06/2009 FROM 27 PARK ROAD WALSALL WEST MIDLANDS WS5 3JU |
| 30/10/0830 October 2008 | RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS |
| 29/10/0829 October 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 07/11/077 November 2007 | RETURN MADE UP TO 25/10/07; NO CHANGE OF MEMBERS |
| 26/10/0726 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 02/11/062 November 2006 | RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS |
| 13/10/0613 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 15/12/0515 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 23/11/0523 November 2005 | RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS |
| 30/10/0430 October 2004 | RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS |
| 26/08/0426 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 01/11/031 November 2003 | RETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS |
| 12/02/0312 February 2003 | ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/03/04 |
| 01/11/021 November 2002 | DIRECTOR RESIGNED |
| 01/11/021 November 2002 | NEW SECRETARY APPOINTED |
| 01/11/021 November 2002 | REGISTERED OFFICE CHANGED ON 01/11/02 FROM: 52 MUCKLOW HILL HALESOWEN BIRMINGHAM WEST MIDLANDS B62 8BL |
| 01/11/021 November 2002 | NEW DIRECTOR APPOINTED |
| 01/11/021 November 2002 | SECRETARY RESIGNED |
| 25/10/0225 October 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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