CompaniesInTheUK

MC2013 LIMITED

Company number 02881744 ·

Dissolved

137 filings

Date Filing
11 Dec 2018 CONFIRMATION STATEMENT MADE ON 11/12/18, WITH UPDATES View document
18 May 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
21 Dec 2017 CONFIRMATION STATEMENT MADE ON 01/12/17, WITH UPDATES View document
11 Dec 2017 SAIL ADDRESS CHANGED FROM: · THE CLOCK HOUSE 140 LONDON ROAD · GUILDFORD · SURREY · GU1 1UW View document
8 Dec 2017 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE · 114-REG MEM · 162-REG DIR · 275-REG SEC · 358-REC OF RES ETC View document
15 Sep 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
16 May 2017 DIRECTOR APPOINTED MR THOMAS JOHN GREGORY View document
15 May 2017 APPOINTMENT TERMINATED, DIRECTOR ROOPESH PRASHAR View document
18 Apr 2017 APPOINTMENT TERMINATED, SECRETARY ROBERT DAVISON View document
20 Jan 2017 CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
28 Sep 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
11 Jan 2016 Annual return made up to 1 December 2015 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
12 Oct 2015 APPOINTMENT TERMINATED, DIRECTOR EDWARD LEASK View document
12 Oct 2015 APPOINTMENT TERMINATED, DIRECTOR JAMES GLOVER View document
31 Jul 2015 DIRECTOR APPOINTED MR ROOPESH PRASHAR View document
24 Jun 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
10 Dec 2014 Annual return made up to 1 December 2014 with full list of shareholders View document
23 Sep 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
16 Jul 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 View document
16 Jul 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 View document
14 Apr 2014 APPOINTMENT TERMINATED, DIRECTOR DAVE MAYS View document
14 Apr 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID SNAITH View document
25 Mar 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
12 Feb 2014 APPOINTMENT TERMINATED, DIRECTOR MICHAEL DUNN View document
12 Feb 2014 APPOINTMENT TERMINATED, DIRECTOR ANDREW AKERMAN View document
12 Feb 2014 APPOINTMENT TERMINATED, DIRECTOR GRAHAM CLARK View document
23 Jan 2014 APPOINTMENT TERMINATED, DIRECTOR BENNETT MOSS View document
24 Dec 2013 Annual return made up to 1 December 2013 with full list of shareholders View document
19 Jul 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
20 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM FRASER CLARK / 01/01/2013 View document
20 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW AKERMAN / 01/01/2013 View document
20 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL FREDERICK DUNN / 01/01/2013 View document
4 Feb 2013 REGISTERED OFFICE CHANGED ON 04/02/2013 FROM 14 CURZON STREET LONDON W1J 5HN View document
17 Dec 2012 DIRECTOR APPOINTED JAMES PHILIP JOHN GLOVER View document
4 Dec 2012 Annual return made up to 1 December 2012 with full list of shareholders View document
23 Nov 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
6 Sep 2012 DIRECTOR APPOINTED DAVE MAYS View document
6 Sep 2012 APPOINTMENT TERMINATED, DIRECTOR DAVE MAYS View document
29 Aug 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 View document
7 Aug 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 View document
25 Jul 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 View document
10 Apr 2012 REGISTERED OFFICE CHANGED ON 10/04/2012 FROM UNIT 1 GLENGALL BUSINESS CENTRE 43 GLENGALL ROAD LONDON SE15 6NJ View document
13 Mar 2012 DIRECTOR APPOINTED MR EDWARD PETER SHEPHARD LEASK View document
13 Mar 2012 APPOINTMENT TERMINATED, SECRETARY MICHAEL DUNN View document
13 Mar 2012 SECRETARY APPOINTED MR ROBERT EDWARD DAVISON View document
9 Mar 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM FRASER CLARK / 22/02/2011 View document
5 Mar 2012 DIRECTOR APPOINTED BEN MOSS View document
25 Jan 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
25 Jan 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View document
25 Jan 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
25 Jan 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 View document
31 Dec 2011 DISS40 (DISS40(SOAD)) · 1 page View document
30 Dec 2011 SAIL ADDRESS CREATED View document
30 Dec 2011 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
30 Dec 2011 Annual return made up to 17 December 2011 with full list of shareholders View document
29 Dec 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
27 Dec 2011 FIRST GAZETTE View document
3 Oct 2011 APPOINTMENT TERMINATED, DIRECTOR COLIN GIBSON View document
2 Feb 2011 Annual return made up to 17 December 2010 with full list of shareholders · 9 pages View document
2 Feb 2011 APPOINTMENT TERMINATED, DIRECTOR PHILIP JONES · 1 page View document
5 Oct 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
1 Sep 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View document
2 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOSEPH JONES / 02/03/2010 View document
2 Mar 2010 Annual return made up to 17 December 2009 with full list of shareholders View document
2 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM FRASER CLARK / 02/03/2010 View document
2 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN SNAITH / 02/03/2010 · 2 pages View document
2 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW AKERMAN / 02/03/2010 View document
2 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / COLIN JOHN GIBSON / 02/03/2010 View document
2 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL FREDERICK DUNN / 02/03/2010 · 2 pages View document
22 Oct 2009 APPOINTMENT TERMINATED, DIRECTOR FIONA LEDGER View document
12 Aug 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
12 Jun 2009 DIRECTOR APPOINTED DAVID JOHN SNAITH View document
13 Jan 2009 RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS View document
31 Oct 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
14 Jan 2008 RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS View document
20 Nov 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
20 Nov 2007 NEW DIRECTOR APPOINTED View document
20 Nov 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
9 Oct 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
11 May 2007 PARTICULARS OF MORTGAGE/CHARGE View document
28 Apr 2007 REGISTERED OFFICE CHANGED ON 28/04/07 FROM: 2 BLOOMSBURY STREET LONDON WC1B 3ST View document
24 Apr 2007 PARTICULARS OF MORTGAGE/CHARGE View document
22 Feb 2007 DIRECTOR RESIGNED View document
19 Jan 2007 RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS View document
5 Oct 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
8 May 2006 NEW DIRECTOR APPOINTED View document
17 Jan 2006 RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS View document
17 Jan 2006 DIRECTOR RESIGNED View document
5 Sep 2005 NEW DIRECTOR APPOINTED View document
27 Jul 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
22 Jul 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
12 Jan 2004 RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS View document
17 Sep 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
27 Jan 2003 DIRECTOR RESIGNED View document
27 Jan 2003 DIRECTOR RESIGNED View document
15 Jan 2003 RETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS View document
28 Aug 2002 DIRECTOR RESIGNED View document
26 Jul 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
24 Jun 2002 NEW DIRECTOR APPOINTED View document
29 Oct 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
18 Jan 2001 NEW DIRECTOR APPOINTED View document
18 Jan 2001 NEW DIRECTOR APPOINTED View document
14 Apr 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
23 Dec 1999 RETURN MADE UP TO 17/12/99; FULL LIST OF MEMBERS View document
2 Aug 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
30 Jun 1999 DIRECTOR RESIGNED View document
12 Feb 1999 RETURN MADE UP TO 17/12/98; NO CHANGE OF MEMBERS View document
11 Feb 1999 SECRETARY RESIGNED View document
11 Feb 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
27 May 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
15 Jan 1998 NEW DIRECTOR APPOINTED View document
15 Jan 1998 NEW DIRECTOR APPOINTED View document
7 Jan 1998 RETURN MADE UP TO 17/12/97; FULL LIST OF MEMBERS View document
22 Aug 1997 DIRECTOR RESIGNED View document
20 Aug 1997 AUDITOR'S RESIGNATION View document
27 Jul 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View document
20 Mar 1997 REGISTERED OFFICE CHANGED ON 20/03/97 FROM: BRIGGS HOUSE 26 COMMERCIAL ROAD ASHLEY CROSS POOLE DORSET BH14 0JR View document
5 Feb 1997 NEW SECRETARY APPOINTED View document
5 Feb 1997 SECRETARY RESIGNED View document
27 Dec 1996 RETURN MADE UP TO 17/12/96; NO CHANGE OF MEMBERS View document
12 Jun 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
21 Dec 1995 NEW DIRECTOR APPOINTED View document
21 Dec 1995 RETURN MADE UP TO 17/12/95; CHANGE OF MEMBERS View document
8 Dec 1995 NEW DIRECTOR APPOINTED View document
16 Jun 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 View document
13 Mar 1995 RETURN MADE UP TO 17/12/94; FULL LIST OF MEMBERS View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 26 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
24 May 1994 PARTICULARS OF MORTGAGE/CHARGE View document
14 Feb 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
14 Feb 1994 NEW DIRECTOR APPOINTED View document
14 Feb 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
27 Jan 1994 PARTICULARS OF MORTGAGE/CHARGE View document
17 Dec 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document