MCI LOGISTIC SOLUTIONS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 31/05/1831 May 2018 | REGISTERED OFFICE CHANGED ON 31/05/2018 FROM 3 OAKLAND MEWS LISKEARD BUSINESS PARK LISKEARD CORNWALL PL14 3UT ENGLAND |
| 24/05/1824 May 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 24/05/1824 May 2018 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 24/05/1824 May 2018 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 03/04/183 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
| 21/03/1821 March 2018 | APPOINTMENT TERMINATED, DIRECTOR BEN MORTON |
| 09/03/189 March 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 066366790006 |
| 30/11/1730 November 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 11/05/1711 May 2017 | REGISTERED OFFICE CHANGED ON 11/05/2017 FROM 3 OAKLAND MEWS LISKEARD BUSINESS PARK LISKEARD CORNWALL PL14 3PQ ENGLAND |
| 24/04/1724 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LOUISE JADY TAYLOR-MORTON / 12/04/2017 |
| 24/04/1724 April 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 24/04/1724 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR BEN LEE MORTON / 12/04/2017 |
| 24/04/1724 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LOUISE JADY TAYLOR-MORTON / 12/04/2017 |
| 24/04/1724 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR BEN LEE MORTON / 12/04/2017 |
| 12/04/1712 April 2017 | REGISTERED OFFICE CHANGED ON 12/04/2017 FROM 5 ST MICHAEL'S COURT VICTORIA STREET WEST BROMWICH WEST MIDLANDS B70 8ET ENGLAND |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 01/03/171 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 01/03/171 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066366790003 |
| 01/03/171 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066366790004 |
| 30/11/1630 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 28/05/1628 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 066366790005 |
| 04/04/164 April 2016 | REGISTERED OFFICE CHANGED ON 04/04/2016 FROM 5 ST MICHAEL'S COURT VICTORIA STREET WEST BROMWICH WEST MIDLANDS B70 8ET ENGLAND |
| 04/04/164 April 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 01/04/161 April 2016 | SAIL ADDRESS CHANGED FROM: 13-15 CHURCH STREET OLDBURY WEST MIDLANDS B69 3AD ENGLAND |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 03/11/153 November 2015 | REGISTERED OFFICE CHANGED ON 03/11/2015 FROM 13 - 15 CHURCH STREET OLDBURY WEST MIDLANDS B69 3AD |
| 13/08/1513 August 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 29/07/1529 July 2015 | DISS40 (DISS40(SOAD)) |
| 28/07/1528 July 2015 | FIRST GAZETTE |
| 27/07/1527 July 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 23/01/1523 January 2015 | DIRECTOR APPOINTED MR BENJAMIN LEE MORTON |
| 17/10/1417 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 20/06/1420 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 066366790004 |
| 24/04/1424 April 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 19/12/1319 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 09/07/139 July 2013 | APPOINTMENT TERMINATED, DIRECTOR JILL PORTER |
| 09/07/139 July 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 09/07/139 July 2013 | SAIL ADDRESS CHANGED FROM: UNIT 1 PERCY BUSINESS PARK ROUNDS GREEN ROAD OLDBURY WEST MIDLANDS B69 2RD UNITED KINGDOM |
| 03/05/133 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 066366790003 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 18/12/1218 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 10/10/1210 October 2012 | REGISTERED OFFICE CHANGED ON 10/10/2012 FROM UNIT 1 PERCY BUSINESS PARK ROUNDS GREEN ROAD OLDBURY WEST MIDLANDS B69 2RD ENGLAND |
| 10/04/1210 April 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 10/04/1210 April 2012 | SAIL ADDRESS CREATED |
| 10/04/1210 April 2012 | APPOINTMENT TERMINATED, DIRECTOR DEAN PORTER |
| 10/04/1210 April 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 358-REC OF RES ETC |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 23/03/1223 March 2012 | CURRSHO FROM 30/06/2012 TO 31/03/2012 |
| 23/11/1123 November 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 26/07/1126 July 2011 | DIRECTOR APPOINTED MRS LOUISE JADY TAYLOR-MORTON |
| 26/07/1126 July 2011 | Annual return made up to 2 July 2011 with full list of shareholders |
| 14/03/1114 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 18/02/1118 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 13/08/1013 August 2010 | Annual return made up to 2 July 2010 with full list of shareholders |
| 23/07/1023 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 02/01/102 January 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 14/12/0914 December 2009 | REGISTERED OFFICE CHANGED ON 14/12/2009 FROM 206 PINEWOOD DRIVE BARTLEY GREEN BIRMINGHAM WEST MIDLANDS B32 4LS |
| 24/09/0924 September 2009 | RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS |
| 08/09/098 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 03/06/093 June 2009 | CURRSHO FROM 31/07/2009 TO 30/06/2009 |
| 05/03/095 March 2009 | DIRECTOR APPOINTED DEAN JOHN PORTER |
| 05/03/095 March 2009 | DIRECTOR APPOINTED JILL PORTER |
| 05/03/095 March 2009 | REGISTERED OFFICE CHANGED ON 05/03/2009 FROM THE BROADWAY DUDLEY WEST MIDLANDS DY1 4PY |
| 28/02/0928 February 2009 | COMPANY NAME CHANGED CROWN SCREW HOLDINGS LIMITED CERTIFICATE ISSUED ON 04/03/09 |
| 03/07/083 July 2008 | APPOINTMENT TERMINATED DIRECTOR FORM 10 DIRECTORS FD LTD |
| 02/07/082 July 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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