M C R GROUP LIMITED — Filings & Documents (23)
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2009-12-18 · Other
(E)Final statement of accounts
2009-11-27 · Other
(E)Return of final meeting
2009-11-27 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2009-07-13 · Winding Up
(E)Special Resolution (Winding Up)
2009-07-13 · Winding Up
(E)FW1 - Certificate of solvency
2009-07-06 · Other
(E)FAR1 - Annual return (with a list of members)
2008-12-03 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-12-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-12-12 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-01-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-01-08 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-07-27 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-07-03 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-12-19 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-11-14 · Address Change
Certificate of Change of Name
2005-02-18 · Name Change
(E)FNC2 - Notification of Change of Company Name
2005-02-18 · Name Change
(E)FD1 - Notification of First Secretary and Director
2004-12-02 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-12-02 · Address Change
(E)Memorandum & Articles of Association
2004-12-01 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2004-12-01 · Incorporation
Certificate of Incorporation
2004-12-01 · Incorporation
(E)Special resolution
· Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2009-12-18 | |
| (E)Final statement of accounts | Other | 2009-11-27 | |
| (E)Return of final meeting | Other | 2009-11-27 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2009-07-13 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2009-07-13 | |
| (E)FW1 - Certificate of solvency | Other | 2009-07-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-12-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-01-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-07-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-07-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-11-14 | |
| Certificate of Change of Name | Name Change | 2005-02-18 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2005-02-18 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2004-12-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-12-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2004-12-01 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2004-12-01 | |
| Certificate of Incorporation | Incorporation | 2004-12-01 | |
| (E)Special resolution | Other |
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