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MCI TONER RESINS LIMITED

Company number 03784435

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 May 2010 GAZ2 Final Gazette dissolved following liquidation
03 Feb 2010 4.68 Liquidators' statement of receipts and payments to 23 October 2009
03 Feb 2010 4.71 Return of final meeting in a members' voluntary winding up
03 Sep 2009 AA Full accounts made up to 31 December 2008
01 Apr 2009 288b Appointment Terminated Secretary chalfen secretaries LIMITED
24 Nov 2008 600 Appointment of a voluntary liquidator
24 Nov 2008 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2008-11-10
24 Nov 2008 4.70 Declaration of solvency
21 Nov 2008 287 Registered office changed on 21/11/2008 from 180 the strand london WC2R 1ZP
14 Aug 2008 AA Full accounts made up to 31 December 2007
08 Jul 2008 363a Return made up to 30/06/08; full list of members
30 Jul 2007 AA Full accounts made up to 31 December 2006
06 Jul 2007 363s Return made up to 03/06/07; full list of members
25 May 2007 363s Return made up to 03/06/06; full list of members; amend
19 Apr 2007 363a Return made up to 03/06/06; full list of members
13 Nov 2006 AA Full accounts made up to 31 December 2005
11 May 2006 88(2)R Ad 31/03/06--------- £ si 6356867@1=6356867 £ ic 100/6356967
11 May 2006 123 Nc inc already adjusted 31/03/06
11 May 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
11 May 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 May 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Apr 2006 287 Registered office changed on 26/04/06 from: po box 42 hexagon tower blackley manchester M9 8ZS
26 Apr 2006 288a New director appointed
26 Apr 2006 288a New secretary appointed
21 Apr 2006 CERTNM Company name changed avecia toner resins LIMITED\certificate issued on 21/04/06