MRC SYSTEMS LIMITED

03586974
INDEX HOUSE, UNIT 6 MIDHURST ROAD LIPHOOK ENGLAND GU30 7TN

Documents

Documents
Date Category Description Pages
16 Mar 2021 gazette Gazette Dissolved Voluntary 1 Buy now
01 Dec 2020 gazette Gazette Notice Voluntary 1 Buy now
18 Nov 2020 dissolution Dissolution Application Strike Off Company 1 Buy now
07 Aug 2020 capital Statement of capital (Section 108) 3 Buy now
07 Aug 2020 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
07 Aug 2020 insolvency Solvency Statement dated 29/07/20 1 Buy now
07 Aug 2020 resolution Resolution 1 Buy now
04 May 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Apr 2020 accounts Change Account Reference Date Company Previous Extended 1 Buy now
06 Nov 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 May 2019 accounts Annual Accounts 6 Buy now
29 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 May 2018 accounts Annual Accounts 8 Buy now
25 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Sep 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Sep 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
14 Sep 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
14 Sep 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
14 Sep 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
14 Sep 2017 officers Termination of appointment of director (Barry John Field) 1 Buy now
18 Aug 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Jun 2017 accounts Annual Accounts 5 Buy now
21 Dec 2016 confirmation-statement Confirmation Statement With Updates 8 Buy now
15 Jun 2016 annual-return Annual Return 6 Buy now
15 Jun 2016 address Move Registers To Sail Company With New Address 1 Buy now
10 Jun 2016 address Move Registers To Sail Company With New Address 1 Buy now
25 May 2016 accounts Annual Accounts 6 Buy now
05 Jun 2015 annual-return Annual Return 6 Buy now
05 Jun 2015 address Change Sail Address Company With New Address 1 Buy now
26 Apr 2015 accounts Annual Accounts 14 Buy now
22 Apr 2015 capital Return of Allotment of shares 3 Buy now
23 Dec 2014 officers Termination of appointment of director (James Cossar) 1 Buy now
17 Sep 2014 mortgage Statement of satisfaction of a charge 1 Buy now
04 Jul 2014 annual-return Annual Return 6 Buy now
09 May 2014 accounts Annual Accounts 5 Buy now
16 Sep 2013 annual-return Annual Return 6 Buy now
28 May 2013 accounts Annual Accounts 4 Buy now
11 Apr 2013 officers Change of particulars for director (Thair Hussain) 2 Buy now
20 Nov 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
17 Jul 2012 annual-return Annual Return 6 Buy now
27 Apr 2012 accounts Annual Accounts 5 Buy now
14 Oct 2011 officers Change of particulars for director (Mr James Cossar) 2 Buy now
05 Jul 2011 annual-return Annual Return 6 Buy now
05 Jul 2011 officers Change of particulars for director (Thair Hussain) 2 Buy now
05 Jul 2011 officers Termination of appointment of secretary (Tracy Gray) 1 Buy now
27 May 2011 accounts Annual Accounts 5 Buy now
29 Sep 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
06 Jul 2010 annual-return Annual Return 6 Buy now
27 May 2010 accounts Annual Accounts 20 Buy now
25 Jun 2009 annual-return Return made up to 25/06/09; full list of members 5 Buy now
17 Apr 2009 accounts Annual Accounts 20 Buy now
24 Jul 2008 annual-return Return made up to 25/06/08; full list of members 5 Buy now
24 Jul 2008 officers Appointment terminated secretary vanessa booker 1 Buy now
23 Jul 2008 officers Secretary appointed tracy jane gray 2 Buy now
28 May 2008 accounts Annual Accounts 19 Buy now
03 Sep 2007 annual-return Return made up to 25/06/07; full list of members 8 Buy now
07 Jun 2007 accounts Annual Accounts 19 Buy now
28 Mar 2007 officers Secretary resigned 1 Buy now
28 Mar 2007 officers New secretary appointed 2 Buy now
14 Feb 2007 officers Director resigned 1 Buy now
14 Feb 2007 officers Secretary resigned 1 Buy now
07 Jan 2007 officers New secretary appointed 2 Buy now
06 Jul 2006 annual-return Return made up to 25/06/06; full list of members 4 Buy now
21 Jun 2006 accounts Annual Accounts 19 Buy now
19 Apr 2006 officers Director's particulars changed 1 Buy now
18 Jul 2005 annual-return Return made up to 25/06/05; full list of members 4 Buy now
07 Jun 2005 accounts Annual Accounts 19 Buy now
15 Apr 2005 auditors Auditors Resignation Company 1 Buy now
20 Jul 2004 annual-return Return made up to 25/06/04; full list of members 9 Buy now
06 Apr 2004 accounts Annual Accounts 18 Buy now
11 Jul 2003 annual-return Return made up to 25/06/03; full list of members 9 Buy now
29 Apr 2003 accounts Annual Accounts 18 Buy now
10 Apr 2003 officers Director's particulars changed 1 Buy now
18 Jul 2002 annual-return Return made up to 25/06/02; full list of members 9 Buy now
31 May 2002 accounts Annual Accounts 17 Buy now
11 Jul 2001 annual-return Return made up to 25/06/01; full list of members 8 Buy now
01 Feb 2001 accounts Annual Accounts 16 Buy now
11 Jul 2000 annual-return Return made up to 25/06/00; full list of members 6 Buy now
28 Jan 2000 accounts Annual Accounts 16 Buy now
16 Jul 1999 annual-return Return made up to 25/06/99; full list of members 6 Buy now
14 Jun 1999 accounts Annual Accounts 13 Buy now
09 Jun 1999 change-of-name Certificate Change Of Name Company 2 Buy now
01 Jun 1999 accounts Accounting reference date shortened from 31/08/99 to 31/08/98 1 Buy now
26 Jan 1999 accounts Accounting reference date extended from 30/06/99 to 31/08/99 1 Buy now
26 Jan 1999 officers Secretary resigned;director resigned 1 Buy now
26 Jan 1999 address Registered office changed on 26/01/99 from: 10B church street basingstoke hampshire RG21 7QE 1 Buy now
26 Jan 1999 capital Ad 28/08/98--------- £ si 149999@1=149999 £ ic 1/150000 2 Buy now
26 Jan 1999 capital £ nc 1000/200000 28/08/98 1 Buy now
09 Oct 1998 officers New director appointed 2 Buy now
09 Oct 1998 officers New director appointed 2 Buy now
09 Oct 1998 officers New director appointed 2 Buy now
09 Oct 1998 officers New secretary appointed 2 Buy now
08 Sep 1998 mortgage Particulars of mortgage/charge 3 Buy now
06 Aug 1998 officers New secretary appointed 2 Buy now
06 Aug 1998 officers New director appointed 2 Buy now
06 Aug 1998 officers New director appointed 2 Buy now
06 Aug 1998 officers Director resigned 1 Buy now
06 Aug 1998 officers Secretary resigned 1 Buy now
06 Aug 1998 address Registered office changed on 06/08/98 from: 61 fairview avenue wigmore gillingham kent ME8 0QP 1 Buy now
25 Jun 1998 incorporation Incorporation Company 18 Buy now