MCD (COVENTRY) LIMITED

Company number 05502616 ·

Dissolved

60 filings

Date Filing
12 Feb 2022 Final Gazette dissolved following liquidation View document
12 Feb 2022 Final Gazette dissolved following liquidation · 1 page View document
12 Nov 2021 Return of final meeting in a creditors' voluntary winding up · 23 pages View document
8 Oct 2014 STATEMENT OF AFFAIRS/4.19 View document
8 Oct 2014 EXTRAORDINARY RESOLUTION TO WIND UP View document
8 Oct 2014 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
17 Sep 2014 NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.3:IP NO.PR003050,PR002292 View document
17 Sep 2014 NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.PR003050,PR002292 View document
17 Sep 2014 NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR003050,PR002292 View document
12 Sep 2014 REGISTERED OFFICE CHANGED ON 12/09/2014 FROM · THE CHAMBERLAIN BUILDING · 36 FREDERICK STREET · BIRMINGHAM · WEST MIDLANDS · B1 3HN View document
16 Jul 2014 Annual return made up to 7 July 2014 with full list of shareholders View document
18 Dec 2013 FULL ACCOUNTS MADE UP TO 28/02/13 View document
26 Jul 2013 Annual return made up to 7 July 2013 with full list of shareholders View document
23 May 2013 FULL ACCOUNTS MADE UP TO 29/02/12 View document
18 Jul 2012 Annual return made up to 7 July 2012 with full list of shareholders View document
31 Jan 2012 SECRETARY APPOINTED DAVID FAIR View document
31 Jan 2012 APPOINTMENT TERMINATED, SECRETARY NEIL BEAUMONT View document
5 Dec 2011 FULL ACCOUNTS MADE UP TO 28/02/11 View document
11 Jul 2011 Annual return made up to 7 July 2011 with full list of shareholders View document
2 Dec 2010 FULL ACCOUNTS MADE UP TO 28/02/10 View document
2 Nov 2010 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:9 View document
1 Nov 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 View document
1 Nov 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 View document
7 Sep 2010 Annual return made up to 7 July 2010 with full list of shareholders View document
31 Jan 2010 FULL ACCOUNTS MADE UP TO 28/02/09 View document
14 Nov 2009 SECRETARY'S CHANGE OF PARTICULARS / MR NEIL GEOFFREY BEAUMONT / 01/10/2009 View document
14 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN O'SULLIVAN / 01/10/2009 View document
14 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN GERARD BYRNE / 01/10/2009 View document
14 Oct 2009 AUDITOR'S RESIGNATION View document
20 Jul 2009 RETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS View document
26 Mar 2009 FULL ACCOUNTS MADE UP TO 29/02/08 View document
8 Jan 2009 SECRETARY APPOINTED NEIL GEOFFREY BEAUMONT View document
8 Jan 2009 APPOINTMENT TERMINATED SECRETARY ANDREW BLOXHAM View document
6 Nov 2008 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY COLIN BRILEY View document
23 Oct 2008 SECRETARY APPOINTED ANDREW NEIL BLOXHAM View document
16 Sep 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 View document
10 Jul 2008 RETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS View document
15 Apr 2008 APPOINTMENT TERMINATED DIRECTOR JAMES THOMPSON View document
26 Feb 2008 DIRECTOR AND SECRETARY APPOINTED COLIN JOHN BRILEY View document
26 Feb 2008 APPOINTMENT TERMINATED SECRETARY ROBERT HOLFORD View document
17 Dec 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
15 Dec 2007 PARTICULARS OF MORTGAGE/CHARGE View document
2 Nov 2007 PARTICULARS OF MORTGAGE/CHARGE View document
23 Oct 2007 PARTICULARS OF MORTGAGE/CHARGE View document
23 Oct 2007 PARTICULARS OF MORTGAGE/CHARGE View document
23 Oct 2007 FULL ACCOUNTS MADE UP TO 28/02/07 View document
29 Sep 2007 PARTICULARS OF MORTGAGE/CHARGE View document
22 Aug 2007 DIRECTOR'S PARTICULARS CHANGED View document
20 Aug 2007 REGISTERED OFFICE CHANGED ON 20/08/07 FROM: G OFFICE CHANGED 20/08/07 21 GEORGE STREET BIRMINGHAM WEST MIDLANDS B3 1QA View document
18 Aug 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
9 Jul 2007 RETURN MADE UP TO 07/07/07; FULL LIST OF MEMBERS View document
15 May 2007 NEW DIRECTOR APPOINTED View document
24 Mar 2007 PARTICULARS OF MORTGAGE/CHARGE View document
5 Jan 2007 ACC. REF. DATE SHORTENED FROM 31/07/06 TO 28/02/06 View document
5 Jan 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 View document
12 Dec 2006 NEW DIRECTOR APPOINTED View document
9 Aug 2006 RETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS View document
9 May 2006 PARTICULARS OF MORTGAGE/CHARGE View document
7 Jul 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
7 Jul 2005 SECRETARY RESIGNED View document