MCLCREATE LIMITED
Company number 03959765 · Monitor this company
105 filings
| Date | Filing | |
|---|---|---|
| 8 Jan 2025 | Final Gazette dissolved following liquidation | View document |
| 8 Jan 2025 | Final Gazette dissolved following liquidation · 1 page | View document |
| 8 Oct 2024 | Return of final meeting in a creditors' voluntary winding up · 19 pages | View document |
| 27 Mar 2024 | Registered office address changed from C/O Frp Advisory Trading Limited 2nd Floor 170 Edmund Street Birmingham B3 2HB to C/O Frp Advisory Trading Limited 2nd Floor 120 Colmore Row Birmingham B3 3BD on 2024-03-27 · 3 pages | View document |
| 19 Oct 2023 | Liquidators' statement of receipts and payments to 2023-08-16 · 18 pages | View document |
| 18 Oct 2022 | Liquidators' statement of receipts and payments to 2022-08-16 · 20 pages | View document |
| 13 Jun 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 18 Feb 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY CHARLES NICHOLAS SPENCER / 12/02/2019 | View document |
| 18 Feb 2019 | CONFIRMATION STATEMENT MADE ON 14/02/19, WITH UPDATES | View document |
| 4 Jul 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 3 Apr 2018 | CONFIRMATION STATEMENT MADE ON 30/03/18, NO UPDATES | View document |
| 15 Feb 2018 | PREVEXT FROM 30/09/2017 TO 31/12/2017 | View document |
| 28 Sep 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PACESETTER PRODUCTIONS LIMITED | View document |
| 28 Sep 2017 | REGISTERED OFFICE CHANGED ON 28/09/2017 FROM UNIT E2 SUSSEX MANOR BUSINESS PARK GATWICK ROAD CRAWLEY SUSSEX RH10 9NH | View document |
| 14 Sep 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK WILSON | View document |
| 14 Sep 2017 | APPOINTMENT TERMINATED, SECRETARY DAVID LEADBETTER | View document |
| 14 Sep 2017 | APPOINTMENT TERMINATED, DIRECTOR GERALD DELON | View document |
| 14 Sep 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID CRUMP | View document |
| 8 Sep 2017 | CESSATION OF AVESCO HOLDINGS LIMITED AS A PSC | View document |
| 1 Sep 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 039597650004 | View document |
| 2 Aug 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039597650003 | View document |
| 26 Jul 2017 | SECRETARY APPOINTED MR DAVID MARK LEADBETTER | View document |
| 10 Jul 2017 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS CONN | View document |
| 4 Apr 2017 | CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES | View document |
| 23 Mar 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 | View document |
| 6 Mar 2017 | DIRECTOR APPOINTED MR GERALD DELON | View document |
| 3 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN CHRISTMAS | View document |
| 3 Mar 2017 | DIRECTOR APPOINTED MR MARK ANDREW WILSON | View document |
| 14 Feb 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 039597650003 | View document |
| 25 Jan 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 25 Jan 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 8 Apr 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 | View document |
| 5 Apr 2016 | Annual return made up to 30 March 2016 with full list of shareholders | View document |
| 10 Apr 2015 | Annual return made up to 30 March 2015 with full list of shareholders | View document |
| 10 Apr 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY CHARLES NICHOLAS SPENCER / 01/04/2015 | View document |
| 23 Mar 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 | View document |
| 17 Jun 2014 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 17 Jun 2014 | ADOPT ARTICLES 06/06/2014 | View document |
| 1 Apr 2014 | Annual return made up to 30 March 2014 with full list of shareholders | View document |
| 24 Mar 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 | View document |
| 23 Jan 2014 | COMPANY NAME CHANGED MEDIA CONTROL (EUROPE) LIMITED CERTIFICATE ISSUED ON 23/01/14 | View document |
| 8 Apr 2013 | Annual return made up to 30 March 2013 with full list of shareholders | View document |
| 25 Mar 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 | View document |
| 13 Feb 2013 | DIRECTOR APPOINTED MR DAVID ANDREW CRUMP | View document |
| 13 Feb 2013 | DIRECTOR APPOINTED MR TIMOTHY CHARLES NICHOLAS SPENCER | View document |
| 9 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID NICHOLSON | View document |
| 22 Jun 2012 | APPOINTMENT TERMINATED, DIRECTOR IAN MARTIN | View document |
| 4 Apr 2012 | Annual return made up to 30 March 2012 with full list of shareholders | View document |
| 19 Mar 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 | View document |
| 20 Oct 2011 | ADOPT ARTICLES 30/09/2011 | View document |
| 20 Oct 2011 | 30/09/11 STATEMENT OF CAPITAL GBP 6000000.00 | View document |
| 20 Oct 2011 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 18 Jul 2011 | AUDITOR'S RESIGNATION | View document |
| 12 Jul 2011 | SECTION 519 | View document |
| 5 Apr 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 | View document |
| 30 Mar 2011 | Annual return made up to 30 March 2011 with full list of shareholders | View document |
| 30 Mar 2010 | Annual return made up to 30 March 2010 with full list of shareholders | View document |
| 30 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN LESLIE CHRISTMAS / 30/03/2010 | View document |
| 30 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN PAUL MARTIN / 30/03/2010 | View document |
| 30 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN NICHOLSON / 30/03/2010 | View document |
| 30 Mar 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS SIMON CONN / 30/03/2010 | View document |
| 18 Mar 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 | View document |
| 30 Mar 2009 | RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS | View document |
| 25 Mar 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 | View document |
| 3 Jul 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | View document |
| 22 Apr 2008 | RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS | View document |
| 13 Feb 2008 | DIRECTOR RESIGNED | View document |
| 13 Feb 2008 | NEW DIRECTOR APPOINTED | View document |
| 2 Oct 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Jun 2007 | ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/09/07 | View document |
| 5 Apr 2007 | RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS | View document |
| 26 Jan 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | View document |
| 13 Apr 2006 | RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS | View document |
| 31 Jan 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 9 Apr 2005 | RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS | View document |
| 12 Jan 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 16 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 27 Apr 2004 | AUDITOR'S RESIGNATION | View document |
| 6 Apr 2004 | RETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS | View document |
| 13 Feb 2004 | DIRECTOR RESIGNED | View document |
| 15 Jan 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 17 Nov 2003 | REGISTERED OFFICE CHANGED ON 17/11/03 FROM: VENTURE HOUSE DAVIS ROAD CHESSINGTON SURREY KT9 1TT | View document |
| 24 Apr 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Apr 2003 | RETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS | View document |
| 16 Jan 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 10 Apr 2002 | RETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS | View document |
| 2 Apr 2002 | DIRECTOR RESIGNED | View document |
| 6 Feb 2002 | S80A AUTH TO ALLOT SEC 25/01/02 | View document |
| 18 Dec 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 31 May 2001 | GUARANTEE 21/05/01 | View document |
| 9 Apr 2001 | RETURN MADE UP TO 30/03/01; FULL LIST OF MEMBERS | View document |
| 20 Oct 2000 | RE GUARANTEE 13/10/00 | View document |
| 15 Jun 2000 | COMPANY NAME CHANGED MISTREL LIMITED CERTIFICATE ISSUED ON 16/06/00 | View document |
| 31 May 2000 | NEW DIRECTOR APPOINTED | View document |
| 24 May 2000 | DIRECTOR RESIGNED | View document |
| 24 May 2000 | NEW DIRECTOR APPOINTED | View document |
| 24 May 2000 | NEW SECRETARY APPOINTED | View document |
| 24 May 2000 | SECRETARY RESIGNED | View document |
| 24 May 2000 | NEW DIRECTOR APPOINTED | View document |
| 24 May 2000 | NEW DIRECTOR APPOINTED | View document |
| 15 May 2000 | £ NC 100/1000 03/05/00 | View document |
| 15 May 2000 | NC INC ALREADY ADJUSTED 03/05/00 | View document |
| 15 May 2000 | REGISTERED OFFICE CHANGED ON 15/05/00 FROM: 4 RIVERS HOUSE FENTIMAN WALK HERTFORD HERTFORDSHIRE SG14 1DB | View document |
| 2 May 2000 | COMPANY NAME CHANGED MARKETDATA LIMITED CERTIFICATE ISSUED ON 03/05/00 | View document |
| 30 Mar 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |