MCIM LTD
Company Documents
| Date | Description |
|---|---|
| 06/10/216 October 2021 | Final Gazette dissolved following liquidation |
| 06/10/216 October 2021 | Final Gazette dissolved following liquidation |
| 06/07/216 July 2021 | Return of final meeting in a members' voluntary winding up |
| 17/12/2017 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 20/11/20 |
| 14/12/2014 December 2020 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 14/12/2014 December 2020 | SPECIAL RESOLUTION TO WIND UP |
| 14/12/2014 December 2020 | PREVSHO FROM 31/03/2021 TO 20/11/2020 |
| 14/12/2014 December 2020 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 01/12/201 December 2020 | CONFIRMATION STATEMENT MADE ON 30/11/20, NO UPDATES |
| 20/11/2020 November 2020 | Annual accounts for year ending 20 Nov 2020 |
| 29/09/2029 September 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 06/12/196 December 2019 | CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES |
| 01/10/191 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 17/12/1817 December 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER JAMES MCLEISH |
| 17/12/1817 December 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMY ALEXANDRA MCLEISH |
| 12/12/1812 December 2018 | DIRECTOR APPOINTED MR PETER JAMES MCLEISH |
| 12/12/1812 December 2018 | DIRECTOR APPOINTED MISS AMY ALEXANDRA MCLEISH |
| 30/11/1830 November 2018 | CONFIRMATION STATEMENT MADE ON 30/11/18, WITH UPDATES |
| 30/11/1830 November 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR IAIN ALASDAIR MCLEISH / 30/11/2018 |
| 21/11/1821 November 2018 | APPOINTMENT TERMINATED, DIRECTOR AMY MCLEISH |
| 21/11/1821 November 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER MCLEISH |
| 20/11/1820 November 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 15/03/1815 March 2018 | CONFIRMATION STATEMENT MADE ON 05/03/18, NO UPDATES |
| 09/12/179 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 17/03/1717 March 2017 | CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES |
| 16/11/1616 November 2016 | REGISTERED OFFICE CHANGED ON 16/11/2016 FROM 65 FRANCES ROAD WINDSOR BERKSHIRE SL4 3AQ |
| 16/11/1616 November 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 08/03/168 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MISS AMY ALEXANDRA MCLEISH / 07/03/2016 |
| 08/03/168 March 2016 | Annual return made up to 5 March 2016 with full list of shareholders |
| 07/03/167 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN ALASDAIR MCLEISH / 07/03/2016 |
| 07/03/167 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES MCLEISH / 07/02/2016 |
| 07/03/167 March 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR IAIN ALASDAIR MCLEISH / 07/03/2016 |
| 16/12/1516 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 04/05/154 May 2015 | REGISTERED OFFICE CHANGED ON 04/05/2015 FROM SIRA MAIN STREET WHILTON DAVENTRY NORTHANTS NN11 2NN |
| 04/05/154 May 2015 | Annual return made up to 5 March 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 17/11/1417 November 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 12/03/1412 March 2014 | Annual return made up to 5 March 2014 with full list of shareholders |
| 05/03/135 March 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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