MCF - ENGCOM LIMITED

Company Documents

DateDescription
04/06/194 June 2019 FIRST GAZETTE

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30/05/1930 May 2019 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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30/05/1930 May 2019 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1

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30/05/1930 May 2019 EXTRAORDINARY RESOLUTION TO WIND UP

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12/04/1912 April 2019 REGISTERED OFFICE CHANGED ON 12/04/2019 FROM UNIT 2 SEVERNSIDE TRADING ESTATE SUDMEADOW ROAD GLOUCESTER GL2 5HS

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21/08/1821 August 2018 APPOINTMENT TERMINATED, DIRECTOR FENWICK RIDLEY

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14/06/1814 June 2018 CONFIRMATION STATEMENT MADE ON 07/06/18, NO UPDATES

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31/03/1831 March 2018 30/06/17 TOTAL EXEMPTION FULL

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07/07/177 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP ANDREW WARRINGTON

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07/07/177 July 2017 CONFIRMATION STATEMENT MADE ON 07/06/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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03/04/173 April 2017 APPOINTMENT TERMINATED, DIRECTOR CHARLES WARRINGTON

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03/04/173 April 2017 DIRECTOR APPOINTED MR PHILIP ANDREW WARRINGTON

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31/03/1731 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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14/11/1614 November 2016 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/15

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21/07/1621 July 2016 Annual return made up to 7 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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19/05/1619 May 2016 Annual accounts small company total exemption made up to 30 June 2015

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30/07/1530 July 2015 Annual return made up to 7 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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19/03/1519 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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12/02/1512 February 2015 APPOINTMENT TERMINATED, DIRECTOR PHILIP WARRINGTON

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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23/06/1423 June 2014 Annual return made up to 7 June 2014 with full list of shareholders

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23/06/1423 June 2014 DIRECTOR APPOINTED MR CHARLES PHILIP BENJAMIN WARRINGTON

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03/03/143 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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19/12/1319 December 2013 16/12/13 STATEMENT OF CAPITAL GBP 45

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19/12/1319 December 2013 DIRECTOR APPOINTED MR FENWICK WILLIAM RIDLEY

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19/07/1319 July 2013 Annual return made up to 7 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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07/06/127 June 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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