MC DIRECT (UK) LIMITED

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Company Documents

DateDescription
26/08/2526 August 2025 NewFinal Gazette dissolved via voluntary strike-off

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10/06/2510 June 2025 First Gazette notice for voluntary strike-off

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10/06/2510 June 2025 First Gazette notice for voluntary strike-off

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03/06/253 June 2025 Application to strike the company off the register

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30/05/2530 May 2025 Total exemption full accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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15/11/2315 November 2023 Confirmation statement made on 2023-11-03 with no updates

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29/08/2329 August 2023 Micro company accounts made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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29/11/2229 November 2022 Micro company accounts made up to 2021-11-30

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09/11/229 November 2022 Confirmation statement made on 2022-11-03 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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18/11/2118 November 2021 Confirmation statement made on 2021-11-03 with no updates

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18/11/2118 November 2021 Termination of appointment of Margaret Patricia Brogan as a secretary on 2021-11-18

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22/06/2122 June 2021 Micro company accounts made up to 2020-11-30

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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24/08/2024 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19

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06/12/196 December 2019 CONFIRMATION STATEMENT MADE ON 03/11/19, WITH UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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20/08/1920 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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06/11/186 November 2018 CONFIRMATION STATEMENT MADE ON 03/11/18, NO UPDATES

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23/08/1823 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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07/11/177 November 2017 CONFIRMATION STATEMENT MADE ON 03/11/17, WITH UPDATES

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06/11/176 November 2017 APPOINTMENT TERMINATED, DIRECTOR JOHN BROGAN

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06/11/176 November 2017 CESSATION OF JOHN BROGAN AS A PSC

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07/08/177 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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09/11/169 November 2016 CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES

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19/08/1619 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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12/11/1512 November 2015 Annual return made up to 3 November 2015 with full list of shareholders

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28/08/1528 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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14/11/1414 November 2014 Annual return made up to 3 November 2014 with full list of shareholders

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13/08/1413 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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06/11/136 November 2013 Annual return made up to 3 November 2013 with full list of shareholders

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13/08/1313 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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19/12/1219 December 2012 Annual return made up to 3 November 2012 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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29/08/1229 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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08/11/118 November 2011 Annual return made up to 3 November 2011 with full list of shareholders

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31/08/1131 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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11/05/1111 May 2011 REGISTERED OFFICE CHANGED ON 11/05/2011 FROM OFFICE 2 THE OLD CARNEGIE LIBRARY 361 ORMSKIRK ROAD PEMBERTON WIGAN LANCASHIRE WN5 9DQ ENGLAND

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07/11/107 November 2010 Annual return made up to 3 November 2010 with full list of shareholders

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31/08/1031 August 2010 Annual accounts small company total exemption made up to 30 November 2009

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04/07/104 July 2010 APPOINTMENT TERMINATED, DIRECTOR LIAM BROGAN

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04/07/104 July 2010 APPOINTMENT TERMINATED, DIRECTOR JAMES BROGAN

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09/11/099 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR LIAM THOMAS BROGAN / 03/11/2009

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09/11/099 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BROGAN / 03/11/2009

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09/11/099 November 2009 Annual return made up to 3 November 2009 with full list of shareholders

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09/11/099 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MS MARGARET PATRICIA BROGAN / 03/11/2009

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09/11/099 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / JAMES VINCENT PATRICK BROGAN / 03/11/2009

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09/09/099 September 2009 Annual accounts small company total exemption made up to 30 November 2008

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10/11/0810 November 2008 Annual accounts small company total exemption made up to 30 November 2007

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06/11/086 November 2008 LOCATION OF DEBENTURE REGISTER

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06/11/086 November 2008 RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS

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06/11/086 November 2008 LOCATION OF REGISTER OF MEMBERS

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06/11/086 November 2008 REGISTERED OFFICE CHANGED ON 06/11/2008 FROM OFFICE THE OLD CARNEGIE LIBRARY 361 ORMSKIRK ROAD PEMBERTON WIGAN LANCASHIRE WN5 9DQ

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22/01/0822 January 2008 RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS

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22/01/0822 January 2008 DIRECTOR'S PARTICULARS CHANGED

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22/01/0822 January 2008 DIRECTOR'S PARTICULARS CHANGED

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02/10/072 October 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06

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21/11/0621 November 2006 RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS

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14/09/0614 September 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05

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27/03/0627 March 2006 RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS

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08/12/058 December 2005 REGISTERED OFFICE CHANGED ON 08/12/05 FROM: 2 SHERWOOD DRIVE WIGAN LANCASHIRE WN5 9QT

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11/11/0411 November 2004 NEW DIRECTOR APPOINTED

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11/11/0411 November 2004 NEW DIRECTOR APPOINTED

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11/11/0411 November 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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11/11/0411 November 2004 NEW DIRECTOR APPOINTED

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03/11/043 November 2004 DIRECTOR RESIGNED

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03/11/043 November 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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03/11/043 November 2004 SECRETARY RESIGNED

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