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M.C.S. PROJECTS UK LIMITED

Company number 05367893

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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)
28 Aug 2015 GAZ2 Final Gazette dissolved following liquidation
28 May 2015 4.72 Return of final meeting in a creditors' voluntary winding up
01 Apr 2014 AD01 Registered office address changed from Chase Bureau Registered Office Services Limited No 1 Royal Terrace Southend on Sea Essex SS1 1EA on 1 April 2014
31 Mar 2014 4.20 Statement of affairs with form 4.19
31 Mar 2014 600 Appointment of a voluntary liquidator
31 Mar 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
17 Feb 2014 AR01 Annual return made up to 17 February 2014 with full list of shareholders
Statement of capital on 2014-02-17
  • GBP 100
27 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
17 Jul 2013 AAMD Amended accounts made up to 28 February 2012
17 Jul 2013 AAMD Amended accounts made up to 28 February 2011
10 Jul 2013 AAMD Amended accounts made up to 28 February 2010
10 Jul 2013 AAMD Amended accounts made up to 28 February 2009
19 Feb 2013 AR01 Annual return made up to 17 February 2013 with full list of shareholders
30 Nov 2012 AA Total exemption small company accounts made up to 28 February 2012
21 Feb 2012 AR01 Annual return made up to 17 February 2012 with full list of shareholders
28 Nov 2011 AA Total exemption small company accounts made up to 28 February 2011
17 Feb 2011 AR01 Annual return made up to 17 February 2011 with full list of shareholders
30 Nov 2010 AA Total exemption small company accounts made up to 28 February 2010
12 Apr 2010 AR01 Annual return made up to 17 February 2010 with full list of shareholders
12 Apr 2010 CH01 Director's details changed for Michael Cornelius Smith on 11 April 2010
04 Jan 2010 AA Total exemption small company accounts made up to 28 February 2009
14 Apr 2009 363a Return made up to 17/02/09; full list of members
30 Dec 2008 AA Total exemption small company accounts made up to 29 February 2008
22 Apr 2008 AA Total exemption small company accounts made up to 28 February 2007
31 Mar 2008 363a Return made up to 17/02/08; full list of members