CompaniesInTheUK

M.C. INTEG LIMITED

Company number 01768415 ·

Liquidation

162 filings

Date Filing
20 Jul 2026 Notice to Registrar of Companies of Notice of disclaimer · 4 pages View document
10 Jun 2026 Statement of affairs · 9 pages View document
10 Jun 2026 Resolutions · 1 page View document
10 Jun 2026 Registered office address changed from Borley House Unit 7 Manor Park Great Barton Bury St Edmunds Suffolk IP31 2QR England to C/O Gs Insolvency, Unit 3 Eventus Business Centre Sunderland Road Market Deeping Peterborough PE6 8FD on 2026-06-10 · 3 pages View document
10 Jun 2026 Appointment of a voluntary liquidator · 4 pages View document
28 Apr 2026 Termination of appointment of William James Gadsby as a director on 2026-04-27 · 1 page View document
28 Apr 2026 Termination of appointment of Jessica Victoria Hull as a director on 2026-04-27 · 1 page View document
23 Mar 2026 Memorandum and Articles of Association · 24 pages View document
23 Mar 2026 Resolutions · 2 pages View document
18 Mar 2026 Appointment of Jessica Victoria Hull as a director on 2026-03-10 · 2 pages View document
18 Mar 2026 Appointment of William James Gadsby as a director on 2026-03-10 · 2 pages View document
18 Mar 2026 Termination of appointment of Karen Jayne Andrews as a secretary on 2026-03-10 · 1 page View document
18 Mar 2026 Termination of appointment of Karen Jayne Andrews as a director on 2026-03-10 · 1 page View document
12 Mar 2026 Withdrawal of a person with significant control statement on 2026-03-12 · 2 pages View document
12 Mar 2026 Notification of Spirotech Global Holdings Ltd as a person with significant control on 2026-03-10 · 2 pages View document
25 Feb 2026 Satisfaction of charge 017684150005 in full · 1 page View document
24 Feb 2026 Confirmation statement made on 2026-02-19 with updates · 5 pages View document
15 Sep 2025 Purchase of own shares. Shares purchased into treasury: · 4 pages View document
11 Sep 2025 Sale or transfer of treasury shares. Treasury capital: · 2 pages View document
24 Jun 2025 Total exemption full accounts made up to 2025-03-31 · 8 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
20 Feb 2025 Director's details changed for Kevin Gerald Burrows on 2024-04-30 · 2 pages View document
20 Feb 2025 Confirmation statement made on 2025-02-19 with updates · 5 pages View document
28 Oct 2024 Total exemption full accounts made up to 2024-03-31 · 9 pages View document
1 Jul 2024 Purchase of own shares. Shares purchased into treasury: · 4 pages View document
1 Jul 2024 Sale or transfer of treasury shares. Treasury capital: · 2 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
5 Mar 2024 Confirmation statement made on 2024-02-19 with updates · 5 pages View document
3 Oct 2023 Sale or transfer of treasury shares. Treasury capital · 2 pages View document
6 Sep 2023 Purchase of own shares. · 4 pages View document
6 Sep 2023 Purchase of own shares. Shares purchased into treasury: · 4 pages View document
12 Jul 2023 Total exemption full accounts made up to 2023-03-31 · 8 pages View document
14 Apr 2023 Purchase of own shares. Shares purchased into treasury: · 4 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
5 Mar 2023 Confirmation statement made on 2023-02-19 with updates · 5 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
21 Feb 2022 Confirmation statement made on 2022-02-19 with no updates · 3 pages View document
10 Feb 2022 Director's details changed for Kevin Gerald Burrows on 2022-02-10 · 2 pages View document
26 Jan 2022 Current accounting period extended from 2021-10-31 to 2022-03-31 · 1 page View document
28 Jun 2021 Appointment of Ms Karen Jayne Andrews as a director on 2021-06-28 · 2 pages View document
2 Dec 2020 31/10/20 TOTAL EXEMPTION FULL View document
31 Oct 2020 Annual accounts for the year ending 31 October 2020 View accounts
20 Feb 2020 CONFIRMATION STATEMENT MADE ON 19/02/20, WITH UPDATES View document
20 Feb 2020 CESSATION OF JOHN KEITH FROST AS A PSC View document
20 Feb 2020 NOTIFICATION OF PSC STATEMENT ON 27/09/2018 View document
3 Dec 2019 31/10/19 TOTAL EXEMPTION FULL View document
31 Oct 2019 Annual accounts for the year ending 31 October 2019 View accounts
16 Sep 2019 31/10/18 TOTAL EXEMPTION FULL View document
21 Feb 2019 CONFIRMATION STATEMENT MADE ON 19/02/19, WITH UPDATES View document
6 Dec 2018 APPOINTMENT TERMINATED, DIRECTOR JOHN FROST View document
31 Oct 2018 Annual accounts for the year ending 31 October 2018 View accounts
3 Apr 2018 REGISTRATION OF A CHARGE / CHARGE CODE 017684150005 View document
8 Mar 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN KEITH FROST / 08/03/2018 View document
8 Mar 2018 PSC'S CHANGE OF PARTICULARS / MR JOHN KEITH FROST / 08/03/2018 View document
5 Mar 2018 CONFIRMATION STATEMENT MADE ON 19/02/18, WITH UPDATES View document
12 Jan 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
12 Jan 2018 DIRECTOR'S CHANGE OF PARTICULARS / SIMON JAMES BORLEY / 22/08/2015 View document
12 Jan 2018 DIRECTOR'S CHANGE OF PARTICULARS / SIMON JAMES BORLEY / 22/08/2015 View document
12 Jan 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 017684150004 View document
12 Jan 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
6 Dec 2017 31/10/17 TOTAL EXEMPTION FULL View document
31 Oct 2017 Annual accounts for the year ending 31 October 2017 View accounts
14 Jul 2017 Annual accounts, small company total exemption, made up to 31 October 2016 View document
20 Feb 2017 CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES View document
31 Oct 2016 Annual accounts for the year ending 31 October 2016 View accounts
9 May 2016 REGISTRATION OF A CHARGE / CHARGE CODE 017684150004 View document
24 Feb 2016 Annual return made up to 19 February 2016 with full list of shareholders View document
7 Jan 2016 Annual accounts, small company total exemption, made up to 31 October 2015 View document
31 Oct 2015 Annual accounts for the year ending 31 October 2015 View accounts
19 Mar 2015 Annual return made up to 19 February 2015 with full list of shareholders View document
12 Jan 2015 Annual accounts, small company total exemption, made up to 31 October 2014 View document
31 Oct 2014 Annual accounts for the year ending 31 October 2014 View accounts
19 Feb 2014 Annual return made up to 19 February 2014 with full list of shareholders View document
5 Feb 2014 Annual accounts, small company total exemption, made up to 31 October 2013 View document
31 Oct 2013 Annual accounts for the year ending 31 October 2013 View accounts
7 Aug 2013 Annual return made up to 30 June 2013 with full list of shareholders View document
7 Jan 2013 Annual accounts, small company total exemption, made up to 31 October 2012 View document
31 Oct 2012 Annual accounts for the year ending 31 October 2012 View accounts
21 Aug 2012 Annual return made up to 30 June 2012 with full list of shareholders View document
3 Jan 2012 Annual accounts, small company total exemption, made up to 31 October 2011 View document
7 Jul 2011 Annual return made up to 30 June 2011 with full list of shareholders View document
6 Jul 2011 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN GERALD BURROWS / 01/01/2011 View document
5 Jan 2011 Annual accounts, small company total exemption, made up to 31 October 2010 · 6 pages View document
13 Aug 2010 Annual return made up to 30 June 2010 with full list of shareholders View document
14 Dec 2009 Annual accounts, small company total exemption, made up to 31 October 2009 View document
14 Jul 2009 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN BURROWS / 01/03/2009 View document
14 Jul 2009 RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS View document
31 Dec 2008 Annual accounts, small company total exemption, made up to 31 October 2008 View document
11 Sep 2008 RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS View document
2 Apr 2008 DIRECTOR APPOINTED KEITH PENGELLY View document
7 Mar 2008 Annual accounts, small company total exemption, made up to 31 October 2007 View document
7 Sep 2007 NEW SECRETARY APPOINTED View document
7 Sep 2007 RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS View document
2 May 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 View document
10 Jan 2007 NEW DIRECTOR APPOINTED View document
10 Jan 2007 NEW DIRECTOR APPOINTED View document
6 Sep 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 View document
1 Aug 2006 RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS View document
6 Jul 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
15 Dec 2005 PARTICULARS OF MORTGAGE/CHARGE View document
9 Jul 2005 RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS View document
7 Jan 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 View document
16 Nov 2004 PARTICULARS OF MORTGAGE/CHARGE View document
3 Aug 2004 RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS View document
12 Feb 2004 DIRECTOR RESIGNED View document
19 Dec 2003 FULL ACCOUNTS MADE UP TO 31/10/03 View document
20 Aug 2003 RETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS View document
30 Jul 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
29 Apr 2003 FULL ACCOUNTS MADE UP TO 31/10/02 View document
31 Jul 2002 RETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS View document
10 May 2002 FULL ACCOUNTS MADE UP TO 31/10/01 View document
6 Mar 2002 PARTICULARS OF MORTGAGE/CHARGE View document
3 Sep 2001 RETURN MADE UP TO 19/07/01; FULL LIST OF MEMBERS View document
9 Apr 2001 FULL ACCOUNTS MADE UP TO 31/10/00 View document
27 Jul 2000 RETURN MADE UP TO 19/07/00; FULL LIST OF MEMBERS View document
15 Jun 2000 ACC. REF. DATE EXTENDED FROM 31/07/99 TO 31/10/99 View document
15 Jun 2000 FULL ACCOUNTS MADE UP TO 31/10/99 View document
28 Jul 1999 RETURN MADE UP TO 19/07/99; FULL LIST OF MEMBERS View document
11 Jun 1999 NEW DIRECTOR APPOINTED View document
18 May 1999 £ IC 1900/1450 30/04/99 £ SR 450@1=450 View document
18 May 1999 P.O.S 30/03/99 View document
12 May 1999 NEW DIRECTOR APPOINTED View document
12 May 1999 FULL ACCOUNTS MADE UP TO 31/07/98 View document
20 Apr 1999 DIRECTOR RESIGNED View document
13 Aug 1998 NEW DIRECTOR APPOINTED View document
12 Aug 1998 COMPANY NAME CHANGED M.C. HOLDINGS (ANGLIA) LIMITED CERTIFICATE ISSUED ON 13/08/98 View document
12 Aug 1998 ACC. REF. DATE SHORTENED FROM 31/10/98 TO 31/07/98 View document
26 Jul 1998 RETURN MADE UP TO 19/07/98; NO CHANGE OF MEMBERS View document
28 May 1998 FULL ACCOUNTS MADE UP TO 31/10/97 View document
28 Jul 1997 RETURN MADE UP TO 19/07/97; FULL LIST OF MEMBERS View document
27 Apr 1997 FULL ACCOUNTS MADE UP TO 31/10/96 View document
22 Aug 1996 RETURN MADE UP TO 19/07/96; NO CHANGE OF MEMBERS View document
18 Aug 1996 FULL ACCOUNTS MADE UP TO 31/10/95 View document
1 Sep 1995 RETURN MADE UP TO 19/07/95; NO CHANGE OF MEMBERS View document
10 Apr 1995 FULL ACCOUNTS MADE UP TO 31/10/94 View document
28 Jul 1994 DIRECTOR'S PARTICULARS CHANGED View document
28 Jul 1994 RETURN MADE UP TO 19/07/94; FULL LIST OF MEMBERS View document
24 Mar 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 View document
27 Jul 1993 RETURN MADE UP TO 19/07/93; NO CHANGE OF MEMBERS View document
11 Mar 1993 S386 DISP APP AUDS 15/02/93 View document
11 Mar 1993 FULL ACCOUNTS MADE UP TO 31/10/92 View document
7 Sep 1992 DIRECTOR RESIGNED View document
7 Sep 1992 REGISTERED OFFICE CHANGED ON 07/09/92 View document
7 Sep 1992 RETURN MADE UP TO 19/07/92; NO CHANGE OF MEMBERS View document
27 Jul 1992 FULL ACCOUNTS MADE UP TO 31/10/91 View document
31 Jul 1991 FULL ACCOUNTS MADE UP TO 31/10/90 View document
31 Jul 1991 RETURN MADE UP TO 19/07/91; FULL LIST OF MEMBERS View document
26 Jul 1991 ANNUAL ACCOUNTS MADE UP DATE 31/10/90 View document
2 Nov 1990 COMPANY NAME CHANGED M.C. INTEG LIMITED CERTIFICATE ISSUED ON 05/11/90 View document
10 Sep 1990 RETURN MADE UP TO 04/09/90; FULL LIST OF MEMBERS View document
10 Sep 1990 FULL ACCOUNTS MADE UP TO 31/10/89 View document
12 Jun 1989 RETURN MADE UP TO 02/06/89; FULL LIST OF MEMBERS View document
12 Jun 1989 FULL ACCOUNTS MADE UP TO 31/10/88 View document
29 Sep 1988 NEW DIRECTOR APPOINTED View document
7 Sep 1988 RETURN MADE UP TO 18/06/88; FULL LIST OF MEMBERS View document
7 Sep 1988 FULL ACCOUNTS MADE UP TO 31/10/87 View document
2 Oct 1987 FULL ACCOUNTS MADE UP TO 31/10/86 View document
10 Sep 1987 RETURN MADE UP TO 14/04/87; FULL LIST OF MEMBERS View document
3 Sep 1986 FULL ACCOUNTS MADE UP TO 31/10/85 View document
3 Sep 1986 RETURN MADE UP TO 09/05/86; FULL LIST OF MEMBERS View document
8 Nov 1983 MEMORANDUM OF ASSOCIATION View document
8 Nov 1983 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document