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Company Name: MCB CONTROLS LIMITED

Company Type:

Limited Company

Company No:

03541039

Company Address:

MCB CONTROLS LIMITED
Rutland House
90-92 Baxter Avenue
SOUTHEND-ON-SEA
SS2 6HZ


Date:

10/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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MCB CONTROLS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay24/02/20031.3
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha23/10/200588(3)
703Q(2) - Return by an oversea company on cessation of insolvency p13/11/1998703Q(2)
4.6(SC) - Liquidator's statement of receipts and payment21/10/20064.6(SC)
First notification of strike-off in London Gazette (Section 652A)19/10/1999GAZ1(A)
2.11(scot) - Notice of order to deal with secured property16/05/20022.11(scot)
ERES14 - Capital/bonus issue - extraordinary resolution08/10/2004ERES14
CERTIPS - Registration as Friendly Society03/12/1997CERTIPS
363s - Annual Return22/10/2004363s
Exempt from appointment of auditor - written resolution19/09/2002WRES03
691 - Return and decleration delivered for registration of a place of business of an oversea company12/03/2006691
363x - Annual Return04/07/1995363x
EEIG2 - Statement of name26/02/1998EEIG2
Notice of result of meeting of creditors21/08/20062.23
4.51 - Certificate that creditors have been paid in full30/10/20044.51
WRES13 - Other resolution - written resolution11/11/1999WRES13
BS - Balance sheet21/11/1997BS
Re-registration of a company from limited to unlimited15/11/2001CERT3
2(scot) - Notice of appointment of a Receiver by the Court28/05/19992(scot)
MISC - Miscellaneous document11/09/2002MISC
4.28(SC) - Notice under sections 204(6) or 205(6)16/04/19944.28(SC)
4.51 - Certificate that creditors have been paid in full24/07/20004.51
CERT7 - Re-registration of a company from private to public with a change of name02/07/2000CERT7
Court order to dissolve in post 29/12/86 compulsory liquidation17/03/2006COLIQ
Declaration on application for registration (Welsh language form).05/11/200312CYM
Declaration on application for registration (Welsh language form).16/09/199412CYM
4.18(SC) - Notice of death of Liquidator12/07/19984.18(SC)
DO4 - Notice of a variation or cessation of a disqualification12/12/1997DO4
4.71 - Return of final meeting in members' voluntary winding-up07/03/19974.71
Notice of Order to deal with charged property20/06/20062.18
(W)ELRES - Written elective resolution07/05/1997(W)ELRES
4.6(SC) - Liquidator's statement of receipts and payment05/09/20054.6(SC)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha21/07/199388(3)
COCOMP - Order to wind up21/07/1993COCOMP
Notice of result of meeting of creditors05/07/20052.23
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation11/10/2004COLIQ86
4.31 - Notice of Appointment of Liquidator in winding up by the Court09/01/19944.31
Notice of variation of administration order09/11/19982.12(scot)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)18/08/199892(SC)
43(3)e Declaration on application by a private company for re-registration as a public company04/05/199943(3)e
CERT10 - Re-registration of a company from public to private10/04/1999CERT10
4.13 - Notice to Official Receiver of winding-up order12/04/19954.13
Disapplication of pre-emption rights - special resolution30/07/1998SRES11
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of13/12/1997686
Statement by a company without share capital of particulars of a variation of members' class rights30/05/2003129(2)
SRES11 - Disapplication of pre-emption rights - special resolution01/08/1996SRES11
Re-registration of a company from unlimited to limited14/06/1998CERT1
VAL - Valuation Report01/11/2005VAL