MCCC DEVELOPMENTS LIMITED

Company number 05647092 ·

Dissolved

51 filings

Date Filing
19 Dec 2014 Annual return made up to 7 December 2014 with full list of shareholders View document
5 Sep 2014 CHANGE CORPORATE AS SECRETARY View document
25 Jun 2014 30/09/13 TOTAL EXEMPTION FULL View document
21 May 2014 APPOINTMENT TERMINATED, DIRECTOR OLIVER ELLINGHAM View document
21 May 2014 DIRECTOR APPOINTED MR GARETH MILLER View document
14 Apr 2014 REGISTERED OFFICE CHANGED ON 14/04/2014 FROM · 7 SWALLOW STREET · LONDON · W1B 4DE View document
10 Apr 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 09/04/2014 View document
4 Feb 2014 APPOINTMENT TERMINATED, DIRECTOR JOHN DODWELL View document
4 Feb 2014 DIRECTOR APPOINTED FRANK SCANLON View document
22 Jan 2014 APPOINTMENT TERMINATED, DIRECTOR STEVEN OLIVER View document
21 Jan 2014 DIRECTOR APPOINTED MR ANTHONY ROBERT BUCKLEY View document
6 Jan 2014 Annual return made up to 7 December 2013 with full list of shareholders View document
17 May 2013 30/09/12 TOTAL EXEMPTION FULL View document
16 Apr 2013 DIRECTOR APPOINTED MR OLIVER BERNARD ELLINGHAM View document
16 Apr 2013 APPOINTMENT TERMINATED, DIRECTOR MARK CROWTHER View document
28 Dec 2012 Annual return made up to 7 December 2012 with full list of shareholders View document
8 May 2012 30/09/11 TOTAL EXEMPTION FULL View document
28 Dec 2011 Annual return made up to 7 December 2011 with full list of shareholders View document
5 Dec 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHRISTOPHER DODWELL / 05/12/2011 View document
1 Dec 2011 SECOND FILING FOR FORM CH04 View document
7 Nov 2011 CHANGE CORPORATE AS SECRETARY View document
21 Apr 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 11/02/2011 View document
5 Apr 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 01/04/2011 View document
4 Apr 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN OLIVER / 25/02/2011 View document
31 Mar 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN OLIVER / 25/02/2011 View document
30 Mar 2011 30/09/10 TOTAL EXEMPTION FULL View document
3 Mar 2011 REGISTERED OFFICE CHANGED ON 03/03/2011 FROM · 10 CROWN PLACE · LONDON · EC2A 4FT View document
9 Dec 2010 Annual return made up to 7 December 2010 with full list of shareholders View document
18 Jun 2010 30/09/09 TOTAL EXEMPTION FULL View document
17 Dec 2009 Annual return made up to 7 December 2009 with full list of shareholders View document
19 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN OLIVER / 15/10/2009 View document
15 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN OLIVER / 14/05/2009 View document
11 May 2009 30/09/08 TOTAL EXEMPTION FULL View document
8 Dec 2008 RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS View document
13 May 2008 30/09/07 TOTAL EXEMPTION FULL View document
14 Dec 2007 RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS View document
29 Nov 2007 DIRECTOR'S PARTICULARS CHANGED View document
20 Nov 2007 DIRECTOR'S PARTICULARS CHANGED View document
23 Jul 2007 NEW DIRECTOR APPOINTED View document
20 Jul 2007 DIRECTOR RESIGNED View document
10 Jul 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 View document
24 May 2007 S366A DISP HOLDING AGM 30/04/07 View document
11 Dec 2006 RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS View document
22 Feb 2006 SECRETARY RESIGNED View document
22 Feb 2006 NEW SECRETARY APPOINTED View document
26 Jan 2006 DIRECTOR RESIGNED View document
10 Jan 2006 NEW DIRECTOR APPOINTED View document
10 Jan 2006 NEW DIRECTOR APPOINTED View document
29 Dec 2005 NEW DIRECTOR APPOINTED View document
29 Dec 2005 ACC. REF. DATE SHORTENED FROM 31/12/06 TO 30/09/06 View document
7 Dec 2005 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document