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Mcm Select Foods LTD

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Reports

Full Company ReportMCM SELECT FOODS LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Nov 16, 2012)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Liquidation
Company Number 01303668
Record last updated Tuesday, March 31, 2015 1:31:15 AM UTC
Official Address 1 Unit Bracknell Beeches Old Lane West Wildridings And Central
There are 2 companies registered at this street
Locality Wildridings And Central
Region Bracknell Forest, England
Postal Code RG127BW
Sector Wholesale of other food, including fish, crustaceans and molluscs

Charts

Visits

MCM SELECT FOODS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2020-22022-122024-62025-22025-301
Document Type Publication date Download link
Notices Dec 9, 2014 Final meetings Final meetings
Notices Aug 11, 2014 Notices to creditors Notices to creditors
Registry Aug 19, 2013 Annual return Annual return
Financials Nov 16, 2012 Annual accounts Annual accounts
Registry Aug 29, 2012 Annual return Annual return
Registry Feb 15, 2012 Change of registered office address Change of registered office address
Financials Feb 2, 2012 Annual accounts Annual accounts
Registry Jan 13, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jan 11, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Jan 11, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jan 10, 2012 Change of registered office address Change of registered office address
Registry Jan 10, 2012 Resignation of one Director Resignation of one Director
Registry Jan 10, 2012 Resignation of one Director 1303... Resignation of one Director 1303...
Registry Jan 10, 2012 Resignation of one Director Resignation of one Director
Registry Jan 10, 2012 Resignation of one Director 1303... Resignation of one Director 1303...
Registry Jan 3, 2012 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Registry Jan 3, 2012 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Jan 3, 2012 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Dec 23, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 16, 2011 Two appointments: 2 men Two appointments: 2 men
Registry Aug 19, 2011 Annual return Annual return
Registry Apr 27, 2011 Change of particulars for secretary Change of particulars for secretary
Registry Apr 15, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Apr 14, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 14, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Apr 14, 2011 Resignation of one Director Resignation of one Director
Registry Apr 8, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Apr 8, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Apr 7, 2011 Resignation of one Director Resignation of one Director
Registry Apr 7, 2011 Resignation of one Director 1303... Resignation of one Director 1303...
Financials Dec 30, 2010 Annual accounts Annual accounts
Registry Sep 8, 2010 Change of particulars for director Change of particulars for director
Registry Sep 8, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Sep 8, 2010 Annual return Annual return
Registry Sep 8, 2010 Change of particulars for director Change of particulars for director
Registry Sep 8, 2010 Change of particulars for director 1303... Change of particulars for director 1303...
Registry Sep 8, 2010 Change of particulars for director Change of particulars for director
Registry Sep 8, 2010 Change of particulars for director 1303... Change of particulars for director 1303...
Registry Sep 7, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Aug 10, 2010 Appointment of a man as Ceo and Director Appointment of a man as Ceo and Director
Registry Jun 7, 2010 Resignation of one Director Resignation of one Director
Registry May 11, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Apr 29, 2010 Return of allotment of shares Return of allotment of shares
Registry Apr 19, 2010 Change of registered office address Change of registered office address
Financials Apr 7, 2010 Annual accounts Annual accounts
Registry Apr 6, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 6, 2010 Statement of companies objects Statement of companies objects
Registry Nov 26, 2009 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Sep 27, 2009 Annual return Annual return
Registry Sep 2, 2009 Appointment of a director Appointment of a director
Registry Sep 2, 2009 Appointment of a director 1303... Appointment of a director 1303...
Registry Sep 1, 2009 Resignation of a director Resignation of a director
Registry Aug 13, 2009 Resignation of a secretary Resignation of a secretary
Registry Aug 13, 2009 Resignation of a director Resignation of a director
Registry Aug 13, 2009 Appointment of a secretary Appointment of a secretary
Registry Jun 4, 2009 Resignation of a secretary Resignation of a secretary
Financials Jan 31, 2009 Annual accounts Annual accounts
Registry Oct 14, 2008 Appointment of a woman as Director Appointment of a woman as Director
Registry Oct 10, 2008 Resignation of a director Resignation of a director
Registry Oct 10, 2008 Appointment of a director Appointment of a director
Registry Oct 10, 2008 Resignation of a director Resignation of a director
Registry Sep 2, 2008 Annual return Annual return
Registry Jun 24, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Registry May 22, 2008 Resignation of a director Resignation of a director
Registry Apr 3, 2008 Appointment of a director Appointment of a director
Registry Sep 27, 2007 Annual return Annual return
Registry Jun 12, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jun 6, 2007 Resignation of a director Resignation of a director
Registry Jun 6, 2007 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jun 6, 2007 Appointment of a director Appointment of a director
Registry Jun 6, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jun 6, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Jun 1, 2007 Annual accounts Annual accounts
Registry Oct 12, 2006 Annual return Annual return
Registry Oct 12, 2006 Appointment of a director Appointment of a director
Registry Oct 12, 2006 Director's particulars changed Director's particulars changed
Registry Aug 9, 2006 Appointment of a secretary Appointment of a secretary
Financials May 25, 2006 Annual accounts Annual accounts
Registry Nov 16, 2005 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Oct 18, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 18, 2005 Memorandum of association Memorandum of association
Registry Oct 18, 2005 £ nc 1000/1500000 £ nc 1000/1500000
Registry Oct 10, 2005 Annual return Annual return
Financials Jul 5, 2005 Annual accounts Annual accounts
Registry Jun 16, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 20, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 7, 2005 Appointment of a secretary Appointment of a secretary
Registry Feb 7, 2005 Resignation of a secretary Resignation of a secretary
Registry Dec 6, 2004 Resignation of a director Resignation of a director
Registry Nov 11, 2004 Annual return Annual return
Registry Nov 11, 2004 Appointment of a director Appointment of a director
Registry Oct 14, 2004 Change of name certificate Change of name certificate
Registry Sep 24, 2004 Resignation of a director Resignation of a director
Registry Sep 14, 2004 Auditor's letter of resignation Auditor's letter of resignation
Registry Aug 23, 2004 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Aug 23, 2004 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 20, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 9, 2004 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Aug 9, 2004 Memorandum of association Memorandum of association
Registry Aug 9, 2004 Appointment of a director Appointment of a director

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