MCT MITCHELL COTTS LIMITED

Company number 03966103 ·

Dissolved

68 filings

Date Filing
9 Feb 2011 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED View document
9 Nov 2010 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 05/11/2010:LIQ. CASE NO.1 View document
9 Nov 2010 NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 View document
15 Jun 2010 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 10/05/2010:LIQ. CASE NO.1 View document
6 May 2010 NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 View document
9 Dec 2009 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 10/11/2009:LIQ. CASE NO.1 View document
10 Jul 2009 NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 View document
7 Jul 2009 STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 View document
20 May 2009 REGISTERED OFFICE CHANGED ON 20/05/09 FROM: WINTERSTOKE ROAD WESTON SUPER MARE N SOMERSET BS24 9AT View document
20 May 2009 NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009277,00009039 View document
14 Apr 2009 RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS View document
3 Nov 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
30 May 2008 SECRETARY RESIGNED CHARLES HEARN View document
30 May 2008 DIRECTOR RESIGNED CHARLES HEARN View document
30 May 2008 SECRETARY APPOINTED MR JAMES MICHAEL STONE View document
21 Apr 2008 RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS View document
8 Jun 2007 RETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS View document
30 Mar 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
30 Mar 2007 FULL ACCOUNTS MADE UP TO 31/12/05 View document
2 Mar 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
22 Aug 2006 RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS View document
6 Apr 2006 REGISTERED OFFICE CHANGED ON 06/04/06 FROM: THE MANOR HASELEY BUSINESS CENTRE WARWICK CV35 7LS View document
9 Nov 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 View document
23 Sep 2005 ARTICLES OF ASSOCIATION View document
16 Sep 2005 COMPANY NAME CHANGED HASGO GROUP LIMITED CERTIFICATE ISSUED ON 16/09/05; RESOLUTION PASSED ON 29/08/05 View document
9 Jun 2005 DIRECTOR RESIGNED View document
12 May 2005 APPR ALL MATTERS ACC DR 31/03/05 View document
18 Apr 2005 RETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS View document
26 Nov 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
17 Nov 2004 � NC 203000/4203000 22/1 View document
17 Nov 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
17 Nov 2004 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
17 Nov 2004 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
17 Nov 2004 NC INC ALREADY ADJUSTED 22/10/04 View document
29 Oct 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 View document
4 Jun 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
4 Jun 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
29 Apr 2004 RETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS View document
4 Mar 2004 DIRECTOR RESIGNED View document
10 Feb 2004 NEW DIRECTOR APPOINTED View document
7 Oct 2003 NEW DIRECTOR APPOINTED View document
2 Oct 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 View document
2 May 2003 RETURN MADE UP TO 06/04/03; NO CHANGE OF MEMBERS View document
28 Nov 2002 DIRECTOR RESIGNED View document
12 Jul 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 View document
17 Jun 2002 ALTERATION TO MEMORANDUM AND ARTICLES View document
18 Apr 2002 RETURN MADE UP TO 06/04/02; NO CHANGE OF MEMBERS;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED View document
23 Nov 2001 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 22/10/00 View document
23 Nov 2001 Amended accounts made up to 2000-10-22 View document
25 Oct 2001 ACC. REF. DATE EXTENDED FROM 22/10/01 TO 31/12/01 View document
25 Sep 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
31 Aug 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 22/10/00 View document
31 Aug 2001 ACC. REF. DATE SHORTENED FROM 30/04/01 TO 22/10/00 View document
17 Apr 2001 RETURN MADE UP TO 06/04/01; FULL LIST OF MEMBERS View document
27 Nov 2000 REGISTERED OFFICE CHANGED ON 27/11/00 FROM: 7 DEVONSHIRE SQUARE LONDON EC2M 4YH View document
22 Nov 2000 88(2)R View document
15 Nov 2000 COMPANY NAME CHANGED HAMSARD 2156 LIMITED CERTIFICATE ISSUED ON 16/11/00; RESOLUTION PASSED ON 02/11/00 View document
9 Nov 2000 NEW DIRECTOR APPOINTED View document
7 Nov 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
6 Nov 2000 NEW DIRECTOR APPOINTED View document
6 Nov 2000 ADOPT ARTICLES 21/10/00 View document
6 Nov 2000 VARYING SHARE RIGHTS AND NAMES 21/10/00 View document
6 Nov 2000 NC INC ALREADY ADJUSTED 21/10/00 View document
6 Nov 2000 DIRECTOR RESIGNED View document
3 Nov 2000 PARTICULARS OF MORTGAGE/CHARGE View document
3 Nov 2000 PARTICULARS OF MORTGAGE/CHARGE View document
6 Apr 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
6 Apr 2000 Incorporation View document