MC DEVELOPMENTS (LPOOL) LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/04/2423 April 2024 | Final Gazette dissolved via compulsory strike-off |
| 23/04/2423 April 2024 | Final Gazette dissolved via compulsory strike-off |
| 15/02/2215 February 2022 | Compulsory strike-off action has been suspended |
| 15/02/2215 February 2022 | Compulsory strike-off action has been suspended |
| 11/01/2211 January 2022 | First Gazette notice for compulsory strike-off |
| 11/01/2211 January 2022 | First Gazette notice for compulsory strike-off |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 01/01/201 January 2020 | DISS40 (DISS40(SOAD)) |
| 31/12/1931 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 31/12/1931 December 2019 | CONFIRMATION STATEMENT MADE ON 07/10/19, NO UPDATES |
| 24/12/1924 December 2019 | FIRST GAZETTE |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 27/11/1827 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 23/11/1823 November 2018 | CONFIRMATION STATEMENT MADE ON 07/10/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 21/11/1721 November 2017 | CONFIRMATION STATEMENT MADE ON 07/10/17, NO UPDATES |
| 09/06/179 June 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 08/12/168 December 2016 | CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES |
| 22/07/1622 July 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 14/12/1514 December 2015 | APPOINTMENT TERMINATED, SECRETARY N.P.SADLER & CO. LIMITED |
| 14/12/1514 December 2015 | Annual return made up to 7 October 2015 with full list of shareholders |
| 14/12/1514 December 2015 | CORPORATE SECRETARY APPOINTED SADLER & CO LTD |
| 22/07/1522 July 2015 | Annual return made up to 7 October 2014 with full list of shareholders |
| 21/07/1521 July 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 21/07/1521 July 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / N.P.SADLER & CO. LIMITED / 01/07/2014 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 03/12/143 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 15/01/1415 January 2014 | Annual return made up to 7 October 2013 with full list of shareholders |
| 06/08/136 August 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 21/02/1321 February 2013 | Annual return made up to 7 October 2012 with full list of shareholders |
| 09/02/139 February 2013 | DISS40 (DISS40(SOAD)) |
| 05/02/135 February 2013 | FIRST GAZETTE |
| 24/09/1224 September 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 01/02/121 February 2012 | DISS40 (DISS40(SOAD)) |
| 31/01/1231 January 2012 | FIRST GAZETTE |
| 31/01/1231 January 2012 | Annual return made up to 7 October 2011 with full list of shareholders |
| 05/08/115 August 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 20/12/1020 December 2010 | Annual return made up to 7 October 2010 with full list of shareholders |
| 20/12/1020 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 13/01/1013 January 2010 | Annual return made up to 7 October 2009 with full list of shareholders |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CARR / 02/10/2009 |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CARR (JUNIOR) / 02/10/2009 |
| 13/01/1013 January 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / N.P.SADLER & CO LTD / 02/10/2009 |
| 08/01/108 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 04/11/094 November 2009 | Annual return made up to 7 October 2008 with full list of shareholders |
| 28/10/0928 October 2009 | DISS40 (DISS40(SOAD)) |
| 27/10/0927 October 2009 | Annual return made up to 7 October 2007 with full list of shareholders |
| 20/10/0920 October 2009 | FIRST GAZETTE |
| 06/01/096 January 2009 | RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS |
| 06/01/096 January 2009 | SECRETARY APPOINTED N.P.SADLER & CO LTD |
| 05/01/095 January 2009 | APPOINTMENT TERMINATED SECRETARY ERNEST WILLCOX |
| 03/09/083 September 2008 | PREVSHO FROM 30/04/2008 TO 31/03/2008 |
| 03/09/083 September 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 26/03/0826 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 22/12/0722 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/12/0717 December 2007 | REGISTERED OFFICE CHANGED ON 17/12/07 FROM: MC DEVELOPMENTS LPOOL LTD, C/O WILLCOX & CO CHARTERED ACCOU, 98A WALLASEY ROAD WALLASEY, MERSETSIDE CH44 2AF |
| 13/12/0713 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/03/073 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 08/09/068 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 26/06/0626 June 2006 | RETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS |
| 04/04/054 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 29/03/0529 March 2005 | RETURN MADE UP TO 07/10/04; FULL LIST OF MEMBERS |
| 06/05/046 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/12/032 December 2003 | NEW DIRECTOR APPOINTED |
| 07/11/037 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/10/0330 October 2003 | ACC. REF. DATE SHORTENED FROM 31/10/04 TO 30/04/04 |
| 30/10/0330 October 2003 | NEW SECRETARY APPOINTED |
| 24/10/0324 October 2003 | NEW DIRECTOR APPOINTED |
| 07/10/037 October 2003 | DIRECTOR RESIGNED |
| 07/10/037 October 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/10/037 October 2003 | SECRETARY RESIGNED |
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