MCS ENGINEERING LIMITED
Company number 04487094 · Monitor this company
63 filings
| Date | Filing | |
|---|---|---|
| 10 Sep 2019 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 25 Jun 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 13 Jun 2019 | APPLICATION FOR STRIKING-OFF | View document |
| 18 Feb 2019 | 07/07/18 TOTAL EXEMPTION FULL | View document |
| 13 Feb 2019 | PREVEXT FROM 31/05/2018 TO 07/07/2018 | View document |
| 23 Jul 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL WILLIAM HAYNES | View document |
| 23 Jul 2018 | CESSATION OF MILLENNIUM CONVEYOR SERVICES LIMITED AS A PSC | View document |
| 23 Jul 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN JOHN TRIPPIER | View document |
| 23 Jul 2018 | CONFIRMATION STATEMENT MADE ON 16/07/18, WITH UPDATES | View document |
| 7 Jul 2018 | Annual accounts for the year ending 7 July 2018 | View accounts |
| 21 Feb 2018 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 17 Jul 2017 | CONFIRMATION STATEMENT MADE ON 16/07/17, NO UPDATES | View document |
| 12 Jul 2017 | REGISTERED OFFICE CHANGED ON 12/07/2017 FROM UNIT 1 FINLAY COURT SIMONSIDE EAST INDUSTRIAL ESATE SOUTH SHIELDS TYNE & WEAR NE34 9QA | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 20 Feb 2017 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 27 Jul 2016 | CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES | View document |
| 20 Jan 2016 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 6 Aug 2015 | Annual return made up to 16 July 2015 with full list of shareholders | View document |
| 6 Mar 2015 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 22 Jul 2014 | Annual return made up to 16 July 2014 with full list of shareholders | View document |
| 31 May 2014 | Annual accounts for the year ending 31 May 2014 | View accounts |
| 23 Jan 2014 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 2 Aug 2013 | Annual return made up to 16 July 2013 with full list of shareholders | View document |
| 6 Dec 2012 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 17 Aug 2012 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY JAMES LONGSTAFF / 01/07/2012 | View document |
| 17 Aug 2012 | Annual return made up to 16 July 2012 with full list of shareholders | View document |
| 17 Aug 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN JOHN TRIPPIER / 01/07/2012 | View document |
| 17 Aug 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL WILLIAM HAYNES / 01/07/2012 | View document |
| 17 Aug 2012 | SECRETARY'S CHANGE OF PARTICULARS / ALAN JOHN TRIPPIER / 01/07/2012 | View document |
| 21 Nov 2011 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 22 Aug 2011 | Annual return made up to 16 July 2011 with full list of shareholders | View document |
| 26 May 2011 | APPOINTMENT TERMINATED, DIRECTOR KEITH CUMMINGS | View document |
| 18 Jan 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 | View document |
| 12 Aug 2010 | Annual return made up to 16 July 2010 with full list of shareholders | View document |
| 15 Jan 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 | View document |
| 18 Aug 2009 | RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS | View document |
| 18 Mar 2009 | CURRSHO FROM 31/07/2009 TO 31/05/2009 | View document |
| 14 Nov 2008 | Annual accounts, small company total exemption, made up to 31 July 2008 | View document |
| 31 Jul 2008 | RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS | View document |
| 26 Mar 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 | View document |
| 17 Sep 2007 | NEW SECRETARY APPOINTED | View document |
| 17 Sep 2007 | REGISTERED OFFICE CHANGED ON 17/09/07 FROM: UNIT 1 FINLAY COURT SIMONSIDE EAST INDUSTRIAL ESTATE SOUTH SHIELDS NE34 9QA | View document |
| 17 Sep 2007 | SECRETARY RESIGNED | View document |
| 11 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 11 Sep 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 5 Sep 2007 | REGISTERED OFFICE CHANGED ON 05/09/07 FROM: UNIT 15 VICTORIA ROAD INDUSTRIAL ESTATE HEBBURN TYNE & WEAR NE31 1UB | View document |
| 5 Sep 2007 | RETURN MADE UP TO 16/07/07; FULL LIST OF MEMBERS | View document |
| 19 Jan 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 | View document |
| 6 Sep 2006 | RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS | View document |
| 6 Sep 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Nov 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 | View document |
| 2 Aug 2005 | RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS | View document |
| 10 Sep 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 | View document |
| 11 Aug 2004 | RETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS | View document |
| 3 Oct 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 | View document |
| 3 Sep 2003 | RETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS | View document |
| 1 Oct 2002 | REGISTERED OFFICE CHANGED ON 01/10/02 FROM: 1 SAVILLE CHAMBERS 5 NORTH STREET NEWCASTLE UPON TYNE NE1 8DF | View document |
| 1 Oct 2002 | SECRETARY RESIGNED | View document |
| 1 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 1 Oct 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 1 Oct 2002 | DIRECTOR RESIGNED | View document |
| 1 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 16 Jul 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |