MC2 (HATFIELD) LTD
Warning: The most recent accounts from 31 December 2010 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 24/06/1124 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 28/04/1128 April 2011 | Annual return made up to 29 March 2011 with full list of shareholders |
| 22/09/1022 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 26/07/1026 July 2010 | REGISTERED OFFICE CHANGED ON 26/07/2010 FROM 1 PEVERIL COURT 6-8 LONDON ROAD CRAWLEY WEST SUSSEX RH10 8JE |
| 01/06/101 June 2010 | APPOINTMENT TERMINATED, DIRECTOR STUART KILPATRICK |
| 01/06/101 June 2010 | DIRECTOR APPOINTED MR SPENCER JAMES WREFORD |
| 27/04/1027 April 2010 | Annual return made up to 29 March 2010 with full list of shareholders |
| 08/10/098 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 24/04/0924 April 2009 | RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS |
| 30/04/0830 April 2008 | DIRECTOR APPOINTED STUART CHARLES KILPATRICK |
| 30/04/0830 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 30/04/0830 April 2008 | APPOINTMENT TERMINATED DIRECTOR NICHOLAS HALL PALMER |
| 30/04/0830 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 14/04/0814 April 2008 | RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS |
| 11/12/0711 December 2007 | ACC. REF. DATE SHORTENED FROM 30/06/08 TO 31/12/07 |
| 29/10/0729 October 2007 | SECRETARY RESIGNED |
| 29/10/0729 October 2007 | NEW SECRETARY APPOINTED |
| 02/05/072 May 2007 | RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS |
| 02/05/072 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 25/04/0725 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 04/05/064 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
| 26/04/0626 April 2006 | RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS |
| 28/04/0528 April 2005 | RETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS |
| 28/04/0528 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
| 04/05/044 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 |
| 20/04/0420 April 2004 | RETURN MADE UP TO 29/03/04; FULL LIST OF MEMBERS |
| 27/08/0327 August 2003 | ARTICLES OF ASSOCIATION |
| 05/08/035 August 2003 | COMPANY NAME CHANGED TEAMSALES LIMITED CERTIFICATE ISSUED ON 05/08/03 |
| 24/05/0324 May 2003 | DIRECTOR RESIGNED |
| 24/05/0324 May 2003 | NEW DIRECTOR APPOINTED |
| 24/05/0324 May 2003 | NEW SECRETARY APPOINTED |
| 24/05/0324 May 2003 | NEW DIRECTOR APPOINTED |
| 24/05/0324 May 2003 | SECRETARY RESIGNED |
| 04/05/034 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 |
| 30/04/0330 April 2003 | RETURN MADE UP TO 29/03/03; FULL LIST OF MEMBERS |
| 27/02/0327 February 2003 | REGISTERED OFFICE CHANGED ON 27/02/03 FROM: G OFFICE CHANGED 27/02/03 4 PEVERIL COURT 6-8 LONDON ROAD CRAWLEY WEST SUSSEX RH10 2JE |
| 08/08/028 August 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/04/023 April 2002 | RETURN MADE UP TO 29/03/02; FULL LIST OF MEMBERS |
| 26/09/0126 September 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 |
| 24/07/0124 July 2001 | REGISTERED OFFICE CHANGED ON 24/07/01 FROM: G OFFICE CHANGED 24/07/01 MOORGATE HOUSE 201 SILBURY BOULEVARD MILTON KEYNES BUCKINGHAMSHIRE MK9 1LZ |
| 12/04/0112 April 2001 | RETURN MADE UP TO 29/03/01; FULL LIST OF MEMBERS |
| 05/04/015 April 2001 | NEW DIRECTOR APPOINTED |
| 12/03/0112 March 2001 | NEW SECRETARY APPOINTED |
| 12/03/0112 March 2001 | DIRECTOR RESIGNED |
| 08/03/018 March 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 |
| 23/05/0023 May 2000 | RETURN MADE UP TO 29/03/00; FULL LIST OF MEMBERS |
| 03/05/003 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 17/09/9917 September 1999 | REGISTERED OFFICE CHANGED ON 17/09/99 FROM: G OFFICE CHANGED 17/09/99 21 KING ST FROME SOMERSET BA11 1BJ |
| 17/09/9917 September 1999 | NEW DIRECTOR APPOINTED |
| 17/09/9917 September 1999 | AUDITOR'S RESIGNATION |
| 17/09/9917 September 1999 | NEW SECRETARY APPOINTED |
| 17/09/9917 September 1999 | DIRECTOR RESIGNED |
| 17/09/9917 September 1999 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 08/06/99 |
| 17/09/9917 September 1999 | PURCHASE AGREEMENT 08/06/99 |
| 17/09/9917 September 1999 | DIRECTOR RESIGNED |
| 17/09/9917 September 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/04/9915 April 1999 | RETURN MADE UP TO 29/03/99; FULL LIST OF MEMBERS |
| 01/10/981 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 27/07/9827 July 1998 | DIRECTOR RESIGNED |
| 11/05/9811 May 1998 | RETURN MADE UP TO 29/03/98; NO CHANGE OF MEMBERS |
| 05/05/985 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 21/04/9821 April 1998 | NEW DIRECTOR APPOINTED |
| 23/04/9723 April 1997 | RETURN MADE UP TO 29/03/97; NO CHANGE OF MEMBERS |
| 18/02/9718 February 1997 | NEW DIRECTOR APPOINTED |
| 10/02/9710 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 02/05/962 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 24/03/9624 March 1996 | RETURN MADE UP TO 29/03/96; FULL LIST OF MEMBERS |
| 24/04/9524 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 22/03/9522 March 1995 | RETURN MADE UP TO 29/03/95; NO CHANGE OF MEMBERS |
| 22/03/9522 March 1995 | |
| 06/04/946 April 1994 | RETURN MADE UP TO 29/03/94; NO CHANGE OF MEMBERS |
| 06/04/946 April 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/04/946 April 1994 | |
| 24/03/9424 March 1994 | S386 DISP APP AUDS 04/03/94 |
| 12/03/9412 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 02/04/932 April 1993 | RETURN MADE UP TO 29/03/93; FULL LIST OF MEMBERS |
| 02/04/932 April 1993 | |
| 02/04/932 April 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/01/9327 January 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 18/06/9218 June 1992 | VARYING SHARE RIGHTS AND NAMES 02/06/92 |
| 21/05/9221 May 1992 | RETURN MADE UP TO 29/03/92; NO CHANGE OF MEMBERS |
| 21/05/9221 May 1992 | |
| 21/05/9221 May 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 23/12/9123 December 1991 | DIRECTOR RESIGNED |
| 23/12/9123 December 1991 | |
| 11/07/9111 July 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/06/9121 June 1991 | |
| 21/06/9121 June 1991 | RETURN MADE UP TO 29/03/91; FULL LIST OF MEMBERS |
| 16/06/9116 June 1991 | ACCOUNTING REF. DATE SHORT FROM 31/01 TO 30/06 |
| 29/06/9029 June 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 |
| 19/06/9019 June 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/06/9019 June 1990 | REGISTERED OFFICE CHANGED ON 19/06/90 FROM: G OFFICE CHANGED 19/06/90 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 29/03/9029 March 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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