Total Documents | 138 |
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Total Pages | 770 |
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12 May 2015 | Final Gazette dissolved via voluntary strike-off |
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12 May 2015 | Final Gazette dissolved via voluntary strike-off |
27 January 2015 | First Gazette notice for voluntary strike-off |
27 January 2015 | First Gazette notice for voluntary strike-off |
15 January 2015 | Application to strike the company off the register |
15 January 2015 | Application to strike the company off the register |
16 December 2014 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-16
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16 December 2014 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-16
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16 December 2014 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-16
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1 September 2014 | Full accounts made up to 31 March 2014 |
1 September 2014 | Full accounts made up to 31 March 2014 |
28 January 2014 | All of the property or undertaking has been released from charge 1 |
28 January 2014 | All of the property or undertaking has been released from charge 1 |
9 December 2013 | Annual return made up to 9 December 2013 with a full list of shareholders |
9 December 2013 | Annual return made up to 9 December 2013 with a full list of shareholders |
9 December 2013 | Annual return made up to 9 December 2013 with a full list of shareholders |
9 August 2013 | Full accounts made up to 31 March 2013 |
9 August 2013 | Full accounts made up to 31 March 2013 |
23 May 2013 | Termination of appointment of Jonathan Charles Wren as a director on 23 May 2013 |
23 May 2013 | Termination of appointment of Jonathan Charles Wren as a director on 23 May 2013 |
10 December 2012 | Annual return made up to 9 December 2012 with a full list of shareholders |
10 December 2012 | Annual return made up to 9 December 2012 with a full list of shareholders |
10 December 2012 | Annual return made up to 9 December 2012 with a full list of shareholders |
7 August 2012 | Full accounts made up to 31 March 2012 |
7 August 2012 | Full accounts made up to 31 March 2012 |
14 December 2011 | Annual return made up to 9 December 2011 with a full list of shareholders |
14 December 2011 | Director's details changed for Mr Stephen Thomas Gamble on 1 July 2011 |
14 December 2011 | Annual return made up to 9 December 2011 with a full list of shareholders |
14 December 2011 | Director's details changed for Mr Stephen Thomas Gamble on 1 July 2011 |
14 December 2011 | Director's details changed for Mr Stephen Thomas Gamble on 1 July 2011 |
14 December 2011 | Annual return made up to 9 December 2011 with a full list of shareholders |
22 September 2011 | Full accounts made up to 31 March 2011 |
22 September 2011 | Full accounts made up to 31 March 2011 |
7 September 2011 | Appointment of Mr Jonathan Charles Wren as a director on 1 September 2011 |
7 September 2011 | Appointment of Mr Jonathan Charles Wren as a director on 1 September 2011 |
7 September 2011 | Appointment of Mr Jonathan Charles Wren as a director on 1 September 2011 |
28 July 2011 | Change of name notice |
28 July 2011 | Company name changed mcec LIMITED\certificate issued on 28/07/11
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28 July 2011 | Change of name notice |
28 July 2011 | Company name changed mcec LIMITED\certificate issued on 28/07/11
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5 January 2011 | Annual return made up to 9 December 2010 with a full list of shareholders |
5 January 2011 | Director's details changed for Mr Stephen Gamble on 1 January 2011 |
5 January 2011 | Annual return made up to 9 December 2010 with a full list of shareholders |
5 January 2011 | Director's details changed for Mr Stephen Gamble on 1 January 2011 |
5 January 2011 | Secretary's details changed for Mrs Caroline Ann Hall on 1 January 2011 |
5 January 2011 | Secretary's details changed for Mrs Caroline Ann Hall on 1 January 2011 |
5 January 2011 | Secretary's details changed for Mrs Caroline Ann Hall on 1 January 2011 |
5 January 2011 | Director's details changed for Mr Stephen Gamble on 1 January 2011 |
5 January 2011 | Annual return made up to 9 December 2010 with a full list of shareholders |
25 September 2010 | Full accounts made up to 31 March 2010 |
25 September 2010 | Full accounts made up to 31 March 2010 |
24 March 2010 | Change of name notice |
24 March 2010 | Change of name notice |
24 March 2010 | Company name changed mr christian's LIMITED\certificate issued on 24/03/10
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24 March 2010 | Company name changed mr christian's LIMITED\certificate issued on 24/03/10
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29 December 2009 | Annual return made up to 9 December 2009 with a full list of shareholders |
29 December 2009 | Annual return made up to 9 December 2009 with a full list of shareholders |
29 December 2009 | Annual return made up to 9 December 2009 with a full list of shareholders |
23 December 2009 | Director's details changed for Mr Stephen Gamble on 22 December 2009 |
23 December 2009 | Director's details changed for Mr Peter Charles Rich on 22 December 2009 |
23 December 2009 | Director's details changed for Mr Peter Charles Rich on 22 December 2009 |
23 December 2009 | Director's details changed for Mr Stephen Gamble on 22 December 2009 |
25 November 2009 | Full accounts made up to 31 March 2009 |
25 November 2009 | Full accounts made up to 31 March 2009 |
23 December 2008 | Return made up to 09/12/08; full list of members |
23 December 2008 | Return made up to 09/12/08; full list of members |
17 October 2008 | Full accounts made up to 31 March 2008 |
17 October 2008 | Full accounts made up to 31 March 2008 |
18 December 2007 | Return made up to 09/12/07; full list of members |
18 December 2007 | Return made up to 09/12/07; full list of members |
18 December 2007 | Director resigned |
18 December 2007 | Director resigned |
14 December 2007 | Full accounts made up to 31 March 2007 |
14 December 2007 | Full accounts made up to 31 March 2007 |
5 October 2007 | Auditor's resignation |
5 October 2007 | Auditor's resignation |
16 May 2007 | New director appointed |
16 May 2007 | New director appointed |
30 April 2007 | Director resigned |
30 April 2007 | Director resigned |
30 January 2007 | Full accounts made up to 31 March 2006 |
30 January 2007 | Full accounts made up to 31 March 2006 |
19 December 2006 | Return made up to 09/12/06; full list of members |
19 December 2006 | Return made up to 09/12/06; full list of members |
19 December 2006 | Director's particulars changed |
19 December 2006 | Director's particulars changed |
2 May 2006 | Director resigned |
2 May 2006 | Director resigned |
14 December 2005 | Return made up to 09/12/05; full list of members |
14 December 2005 | Director's particulars changed |
14 December 2005 | Return made up to 09/12/05; full list of members |
14 December 2005 | Director's particulars changed |
28 September 2005 | Full accounts made up to 31 March 2005 |
28 September 2005 | Full accounts made up to 31 March 2005 |
5 August 2005 | New secretary appointed |
5 August 2005 | New secretary appointed |
5 August 2005 | New director appointed |
5 August 2005 | Secretary resigned;director resigned |
5 August 2005 | Secretary resigned;director resigned |
5 August 2005 | New director appointed |
4 January 2005 | Return made up to 09/12/04; full list of members
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4 January 2005 | Return made up to 09/12/04; full list of members
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21 September 2004 | Full accounts made up to 31 March 2004 |
21 September 2004 | Full accounts made up to 31 March 2004 |
11 May 2004 | Particulars of mortgage/charge |
11 May 2004 | Particulars of mortgage/charge |
5 January 2004 | Return made up to 09/12/03; full list of members |
5 January 2004 | Return made up to 09/12/03; full list of members |
15 May 2003 | New director appointed |
15 May 2003 | Accounting reference date extended from 31/12/03 to 31/03/04 |
15 May 2003 | New director appointed |
15 May 2003 | Accounting reference date extended from 31/12/03 to 31/03/04 |
5 April 2003 | Registered office changed on 05/04/03 from: 8-12 brook street london W1S 1BH |
5 April 2003 | Registered office changed on 05/04/03 from: 8-12 brook street london W1S 1BH |
23 March 2003 | Ad 17/03/03--------- £ si 548@1=548 £ ic 452/1000 |
23 March 2003 | Statement of affairs |
23 March 2003 | Ad 17/03/03--------- £ si 450@1=450 £ ic 2/452 |
23 March 2003 | Ad 17/03/03--------- £ si 450@1=450 £ ic 2/452 |
23 March 2003 | Ad 17/03/03--------- £ si 548@1=548 £ ic 452/1000 |
23 March 2003 | Statement of affairs |
23 March 2003 | Resolutions
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23 March 2003 | Resolutions
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12 February 2003 | New director appointed |
12 February 2003 | Secretary resigned |
12 February 2003 | Registered office changed on 12/02/03 from: 28TH floor tower 42 25 old broad street london EC2N 1HQ |
12 February 2003 | Director resigned |
12 February 2003 | Director resigned |
12 February 2003 | New director appointed |
12 February 2003 | New secretary appointed;new director appointed |
12 February 2003 | New director appointed |
12 February 2003 | Registered office changed on 12/02/03 from: 28TH floor tower 42 25 old broad street london EC2N 1HQ |
12 February 2003 | Secretary resigned |
12 February 2003 | New secretary appointed;new director appointed |
12 February 2003 | New director appointed |
29 January 2003 | Company name changed hh & p twenty LIMITED\certificate issued on 29/01/03 |
29 January 2003 | Company name changed hh & p twenty LIMITED\certificate issued on 29/01/03 |
9 December 2002 | Incorporation |
9 December 2002 | Incorporation |