Mcl (St. Albans) Ltd was setup in 2003. We don't currently know the number of employees at this business. The companies director is Sisley, Robert David.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SISLEY, Robert David | 15 January 2010 | 24 June 2015 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 13 March 2018 | |
| LIQ13 - N/A | 13 December 2017 | |
| TM01 - Termination of appointment of director | 11 April 2017 | |
| AP01 - Appointment of director | 11 April 2017 | |
| 4.70 - N/A | 11 January 2017 | |
| AD01 - Change of registered office address | 11 January 2017 | |
| RESOLUTIONS - N/A | 10 January 2017 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 10 January 2017 | |
| AR01 - Annual Return | 21 March 2016 | |
| AA - Annual Accounts | 11 January 2016 | |
| AP04 - Appointment of corporate secretary | 15 July 2015 | |
| AP01 - Appointment of director | 15 July 2015 | |
| AD01 - Change of registered office address | 15 July 2015 | |
| TM01 - Termination of appointment of director | 15 July 2015 | |
| TM01 - Termination of appointment of director | 15 July 2015 | |
| TM02 - Termination of appointment of secretary | 15 July 2015 | |
| AR01 - Annual Return | 09 March 2015 | |
| AA - Annual Accounts | 30 December 2014 | |
| AR01 - Annual Return | 03 March 2014 | |
| AA - Annual Accounts | 12 December 2013 | |
| AR01 - Annual Return | 06 March 2013 | |
| AA - Annual Accounts | 24 December 2012 | |
| TM01 - Termination of appointment of director | 09 May 2012 | |
| AP01 - Appointment of director | 09 May 2012 | |
| AR01 - Annual Return | 09 March 2012 | |
| AA - Annual Accounts | 08 December 2011 | |
| AP01 - Appointment of director | 07 October 2011 | |
| TM01 - Termination of appointment of director | 07 October 2011 | |
| TM01 - Termination of appointment of director | 07 April 2011 | |
| AP01 - Appointment of director | 07 April 2011 | |
| AR01 - Annual Return | 25 February 2011 | |
| AA01 - Change of accounting reference date | 23 February 2011 | |
| AA - Annual Accounts | 26 May 2010 | |
| TM01 - Termination of appointment of director | 08 April 2010 | |
| AP01 - Appointment of director | 08 April 2010 | |
| AR01 - Annual Return | 08 March 2010 | |
| AP03 - Appointment of secretary | 25 January 2010 | |
| TM02 - Termination of appointment of secretary | 25 January 2010 | |
| AA - Annual Accounts | 14 August 2009 | |
| 288a - Notice of appointment of directors or secretaries | 21 May 2009 | |
| 288b - Notice of resignation of directors or secretaries | 21 May 2009 | |
| 363a - Annual Return | 04 March 2009 | |
| 353 - Register of members | 04 March 2009 | |
| MEM/ARTS - N/A | 04 November 2008 | |
| MISC - Miscellaneous document | 28 October 2008 | |
| 287 - Change in situation or address of Registered Office | 28 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 28 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 28 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 28 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 28 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 28 October 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 October 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 October 2008 | |
| CERTNM - Change of name certificate | 25 October 2008 | |
| AA - Annual Accounts | 13 October 2008 | |
| 363a - Annual Return | 17 March 2008 | |
| AA - Annual Accounts | 09 October 2007 | |
| 363a - Annual Return | 06 March 2007 | |
| AA - Annual Accounts | 25 September 2006 | |
| RESOLUTIONS - N/A | 05 May 2006 | |
| 395 - Particulars of a mortgage or charge | 26 April 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 April 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 April 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 April 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 April 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 April 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 April 2006 | |
| 363a - Annual Return | 02 March 2006 | |
| AA - Annual Accounts | 27 September 2005 | |
| 395 - Particulars of a mortgage or charge | 09 August 2005 | |
| 363a - Annual Return | 12 March 2005 | |
| 395 - Particulars of a mortgage or charge | 29 December 2004 | |
| 395 - Particulars of a mortgage or charge | 29 December 2004 | |
| 395 - Particulars of a mortgage or charge | 29 December 2004 | |
| 395 - Particulars of a mortgage or charge | 29 December 2004 | |
| 288a - Notice of appointment of directors or secretaries | 23 December 2004 | |
| 395 - Particulars of a mortgage or charge | 17 November 2004 | |
| 395 - Particulars of a mortgage or charge | 17 November 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 November 2004 | |
| AA - Annual Accounts | 30 October 2004 | |
| MEM/ARTS - N/A | 07 July 2004 | |
| CERTNM - Change of name certificate | 18 June 2004 | |
| 363a - Annual Return | 06 March 2004 | |
| 353 - Register of members | 01 April 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 April 2003 | |
| 225 - Change of Accounting Reference Date | 01 April 2003 | |
| RESOLUTIONS - N/A | 18 March 2003 | |
| 288a - Notice of appointment of directors or secretaries | 18 March 2003 | |
| 288a - Notice of appointment of directors or secretaries | 18 March 2003 | |
| 288b - Notice of resignation of directors or secretaries | 18 March 2003 | |
| 288b - Notice of resignation of directors or secretaries | 18 March 2003 | |
| NEWINC - New incorporation documents | 21 February 2003 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 21 April 2006 | Fully Satisfied |
N/A |
| Guarantee & debenture | 05 August 2005 | Fully Satisfied |
N/A |
| Assignment of rights under a contract for works | 16 December 2004 | Fully Satisfied |
N/A |
| Assignment of rights under an agreement for lease | 16 December 2004 | Fully Satisfied |
N/A |
| Assignment of rights under a performance bond | 16 December 2004 | Fully Satisfied |
N/A |
| Charge over cash deposit | 16 December 2004 | Fully Satisfied |
N/A |
| Legal charge | 10 November 2004 | Fully Satisfied |
N/A |
| Debenture | 10 November 2004 | Fully Satisfied |
N/A |
