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MRC CIVILS LIMITED

Company number 11407473

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Confirmation statements / Annual returns Incorporation Officers

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)
24 Jun 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
01 Apr 2022	AD01	Registered office address changed from Leonard Curtis 6th Floor 36 Park Row Leeds LS1 5JW to 9th Floor 7 Park Row Leeds LS1 5HD on 1 April 2022	View PDF Registered office address changed from Leonard Curtis 6th Floor 36 Park Row Leeds LS1 5JW to 9th Floor 7 Park Row Leeds LS1 5HD on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
24 Mar 2022	AM23	Notice of move from Administration to Dissolution	View PDF Notice of move from Administration to Dissolution - link opens in a new window - 34 pages (34 pages)
22 Mar 2022	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 33 pages (33 pages)
21 Oct 2021	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 32 pages (32 pages)
04 Jun 2021	AM06	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 47 pages (47 pages)
17 May 2021	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 47 pages (47 pages)
01 Apr 2021	AD01	Registered office address changed from Brockhurst Davies Limited 11 the Office Village North Road Loughborough Leicestershire LE11 1QJ England to 6th Floor 36 Park Row Leeds LS1 5JW on 1 April 2021	View PDF Registered office address changed from Brockhurst Davies Limited 11 the Office Village North Road Loughborough Leicestershire LE11 1QJ England to 6th Floor 36 Park Row Leeds LS1 5JW on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
01 Apr 2021	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
04 Mar 2021	AP03	Appointment of Ms Billie-Anne Pointing as a secretary on 3 February 2021	View PDF Appointment of Ms Billie-Anne Pointing as a secretary on 3 February 2021 - link opens in a new window - 2 pages (2 pages)
04 Mar 2021	TM02	Termination of appointment of David Lester Julian Crawley as a secretary on 3 February 2021	View PDF Termination of appointment of David Lester Julian Crawley as a secretary on 3 February 2021 - link opens in a new window - 1 page (1 page)
02 Feb 2021	TM01	Termination of appointment of Philip David Crawley as a director on 31 January 2021	View PDF Termination of appointment of Philip David Crawley as a director on 31 January 2021 - link opens in a new window - 1 page (1 page)
29 Jun 2020	CS01	Confirmation statement made on 19 June 2020 with updates	View PDF Confirmation statement made on 19 June 2020 with updates - link opens in a new window - 5 pages (5 pages)
10 Jan 2020	SH01	Statement of capital following an allotment of shares on 4 December 2019 GBP 110	View PDF Statement of capital following an allotment of shares on 4 December 2019 GBP 110 - link opens in a new window - 4 pages (4 pages)
02 Jan 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 22 pages (22 pages)
10 Sep 2019	AA	Unaudited abridged accounts made up to 31 March 2019	View PDF Unaudited abridged accounts made up to 31 March 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
12 Aug 2019	PSC01	Notification of Philip David Crawley as a person with significant control on 11 June 2018	View PDF Notification of Philip David Crawley as a person with significant control on 11 June 2018 - link opens in a new window - 2 pages (2 pages)
06 Aug 2019	PSC09	Withdrawal of a person with significant control statement on 6 August 2019	View PDF Withdrawal of a person with significant control statement on 6 August 2019 - link opens in a new window - 2 pages (2 pages)
09 Jul 2019	CS01	Confirmation statement made on 19 June 2019 with updates	View PDF Confirmation statement made on 19 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
31 Jul 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 16 pages (16 pages)
26 Jun 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
19 Jun 2018	CS01	Confirmation statement made on 19 June 2018 with updates	View PDF Confirmation statement made on 19 June 2018 with updates - link opens in a new window - 5 pages (5 pages)
18 Jun 2018	AA01	Current accounting period shortened from 30 June 2019 to 31 March 2019	View PDF Current accounting period shortened from 30 June 2019 to 31 March 2019 - link opens in a new window - 1 page (1 page)
11 Jun 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-06-11 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-06-11 GBP 100 - link opens in a new window - 32 pages (32 pages)

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MRC CIVILS LIMITED

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