MCS STRUCTURES LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 29/04/1529 April 2015 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 29/01/1529 January 2015 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 10/03/1410 March 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/01/2014 |
| 30/01/1430 January 2014 | REGISTERED OFFICE CHANGED ON 30/01/2014 FROM COOPER WILLIAMSON LIMITED SUITE 2 AUS BORE HOUSE 19-25 MANCHESTER ROAD WILMSLOW CHESHIRE SK9 1BQ |
| 15/02/1315 February 2013 | REGISTERED OFFICE CHANGED ON 15/02/2013 FROM 28 MUSTON ROAD HUNMANBY FILEY YO14 0JY |
| 13/02/1313 February 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 07/01/2013 |
| 08/01/138 January 2013 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION |
| 18/09/1218 September 2012 | NOTICE OF RESULT OF MEETING OF CREDITORS |
| 13/09/1213 September 2012 | NOTICE OF STATEMENT OF AFFAIRS/2.14B |
| 23/08/1223 August 2012 | REGISTERED OFFICE CHANGED ON 23/08/2012 FROM 28 MUSTON ROAD HUNMANBY FILEY NORTH YORKSHIRE YO14 0JY ENGLAND |
| 22/08/1222 August 2012 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 31/07/1231 July 2012 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009547 |
| 02/07/122 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 21/03/1221 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 29/02/1229 February 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 04/10/114 October 2011 | Annual return made up to 7 September 2011 with full list of shareholders |
| 29/09/1129 September 2011 | REGISTERED OFFICE CHANGED ON 29/09/2011 FROM 18A COACH HOUSE MUSTON ROAD HUNMANBY FILEY NORTH YORKSHIRE YO14 0JY |
| 22/09/1122 September 2011 | APPOINTMENT TERMINATED, DIRECTOR COLIN KIRBY |
| 02/07/112 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 07/06/117 June 2011 | APPOINTMENT TERMINATED, SECRETARY ALLAN LICKES |
| 07/06/117 June 2011 | SECRETARY APPOINTED MRS PAMELA KATRINA KAY LICKES |
| 30/12/1030 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 07/10/107 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN KIRBY / 07/09/2010 |
| 07/10/107 October 2010 | Annual return made up to 7 September 2010 with full list of shareholders |
| 07/10/107 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAMELA KATRINA KAY LICKES / 07/09/2010 |
| 01/02/101 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 13/01/1013 January 2010 | DIRECTOR APPOINTED MR COLIN KIRBY |
| 10/09/0910 September 2009 | RETURN MADE UP TO 07/09/09; FULL LIST OF MEMBERS |
| 02/03/092 March 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 31/10/0831 October 2008 | RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS |
| 01/05/081 May 2008 | Annual accounts small company total exemption made up to 31 March 2007 |
| 18/09/0718 September 2007 | RETURN MADE UP TO 07/09/07; NO CHANGE OF MEMBERS |
| 22/06/0722 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 27/03/0727 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 11/01/0711 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 11/12/0611 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 28/09/0628 September 2006 | RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS |
| 26/09/0526 September 2005 | RETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS |
| 25/04/0525 April 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 14/09/0414 September 2004 | RETURN MADE UP TO 07/09/04; FULL LIST OF MEMBERS |
| 06/09/046 September 2004 | SECRETARY RESIGNED |
| 06/09/046 September 2004 | NEW DIRECTOR APPOINTED |
| 06/09/046 September 2004 | DIRECTOR RESIGNED |
| 06/09/046 September 2004 | REGISTERED OFFICE CHANGED ON 06/09/04 FROM: G OFFICE CHANGED 06/09/04 36A WHITEHOUSE COTTAGE STONEGATE HUNMANDY NORTH YORKSHIRE YO14 0NX |
| 06/09/046 September 2004 | NEW SECRETARY APPOINTED |
| 07/10/037 October 2003 | RETURN MADE UP TO 07/09/03; FULL LIST OF MEMBERS |
| 13/09/0213 September 2002 | RETURN MADE UP TO 07/09/02; FULL LIST OF MEMBERS |
| 27/09/0127 September 2001 | RETURN MADE UP TO 07/09/01; FULL LIST OF MEMBERS |
| 27/06/0127 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 12/04/0112 April 2001 | DIRECTOR RESIGNED |
| 04/04/014 April 2001 | ACC. REF. DATE SHORTENED FROM 30/09/01 TO 31/03/01 |
| 04/04/014 April 2001 | SECRETARY RESIGNED |
| 04/04/014 April 2001 | NEW DIRECTOR APPOINTED |
| 04/04/014 April 2001 | NEW SECRETARY APPOINTED |
| 10/10/0010 October 2000 | SECRETARY RESIGNED |
| 10/10/0010 October 2000 | NEW SECRETARY APPOINTED |
| 10/10/0010 October 2000 | DIRECTOR RESIGNED |
| 10/10/0010 October 2000 | NEW DIRECTOR APPOINTED |
| 21/09/0021 September 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/09/0020 September 2000 | COMPANY NAME CHANGED ABSTRAX LIMITED CERTIFICATE ISSUED ON 21/09/00 |
| 18/09/0018 September 2000 | REGISTERED OFFICE CHANGED ON 18/09/00 FROM: G OFFICE CHANGED 18/09/00 788-790 FINCHLEY ROAD LONDON NW11 7TJ |
| 07/09/007 September 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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