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M COMMUNICATIONS C.I.S LIMITED

Learn more about M COMMUNICATIONS C.I.S LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

NEW CENTURY PARK, P.O.BOX 53, COVENTRY, CV3 1HJ

M COMMUNICATIONS C.I.S LIMITED on the map

Company type: Private Limited Company
Company number: 00538645
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1954.09.29
dissolution date: 2008.05.13
last member list: 2007.01.20
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 3220 - Manufacture TV transmitters, telephony etc.

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2006.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2007.01.20
documents available: 1

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2008.05.13
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2008.01.03
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2007.10.18
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2007.10.18
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2007.10.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.07.31
£2.95
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RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.11.24
£2.95
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COMPANY NAME CHANGED, MARCONI COMMUNICATIONS C.I.S. LI, MITED, CERTIFICATE ISSUED ON 21/03/06
Form type: CERTNM
Date: 2006.03.21
£2.95
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RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.25
£2.95
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DELIVERY EXT'D 3 MTH 31/03/05
Form type: 244
Date: 2005.10.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.04.19
£2.95
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DELIVERY EXT'D 3 MTH 31/03/04
Form type: 244
Date: 2005.02.04
£2.95
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RETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.27
£2.95
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AD 25/10/04---------, £ SI [email protected]=1050000, £ IC 100/1050100
Form type: 88(2)R
Date: 2004.11.02
£2.95
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NC INC ALREADY ADJUSTED, 25/10/04
Form type: 123
Date: 2004.11.02
£2.95
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£ NC 100/1050100, 25/1
Form type: RES04
Date: 2004.11.02
Child documents:
Document type: ANNOTATION
Date: 2004.11.02
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.08.04
£2.95
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RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.16
£2.95
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DELIVERY EXT'D 3 MTH 31/03/03
Form type: 244
Date: 2004.01.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.24
£2.95
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RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.09
£2.95
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RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.03.21
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S366A DISP HOLDING AGM 19/02/02
Form type: ELRES
Date: 2002.03.12
Child documents:
Document type: ANNOTATION
Date: 2002.03.12
Form type: ELRES
Document description: S386 DISP APP AUDS 19/02/02
Document type: ANNOTATION
Date: 2002.03.12
Form type: ELRES
Document description: S252 DISP LAYING ACC 19/02/02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.02
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.29
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.29
£2.95
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RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.04.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.16
£2.95
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RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.03.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.06
£2.95
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RETURN MADE UP TO 01/03/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.03.17
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.01.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.08
£2.95
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COMPANY NAME CHANGED, GPT C.I.S. LIMITED, CERTIFICATE ISSUED ON 04/12/98
Form type: CERTNM
Date: 1998.12.03
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.12.01
£2.95
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RETURN MADE UP TO 01/03/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.03.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.09
£2.95
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COMPANY NAME CHANGED, PRINTED CIRCUITS LIMITED, CERTIFICATE ISSUED ON 16/12/97
Form type: CERTNM
Date: 1997.12.15
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.09
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.04.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.22
£2.95
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RETURN MADE UP TO 01/03/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.03.26

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Company directors and board members:

CRAIG GEORGE DONALDSON (dissolve)
Secretary, CHARTERED SECRETARY, 2001.11.21 - 2008.05.13
35 FELLOWS ROAD , BEESTON
NG9 1AQ, NOTTINGHAM
CRAIG GEORGE DONALDSON (dissolve)
Director, CHARTERED SECRETARY, 2001.11.21 - 2008.05.13
35 FELLOWS ROAD , BEESTON
NG9 1AQ, NOTTINGHAM
KEVIN DAVID SMITH (dissolve)
Director, COMPANY SECRETARY, 2003.04.11 - 2008.05.13
23 THE PARCHMENTS , LICHFIELD
WS13 7NA, STAFFORDSHIRE
GRAHAM GEOFFREY DANIEL (dissolve)
Secretary, 1993.03.01 - 1997.06.06
70 MAXWELL ROAD , BEACONSFIELD
HP9 1QZ, BUCKINGHAMSHIRE
CLIVE JAMES WHORTON (dissolve)
Secretary, DIRECTOR, 1997.06.06 - 2001.11.21
STRAWBERRY FIELDS BUTT LANE HARBURY , LEAMINGHTON SPA
CV33 9JL, WARWICSHIRE
STEVEN ANDREW BERG (dissolve)
Director, FINANCE DIRECTOR, 1997.04.04 - 1999.09.09
23 WAREHAM CLOSE WEST BRIDGFORD , NOTTINGHAM
NG2 7UD
GRAHAM GEOFFREY DANIEL (dissolve)
Director, CHARTERED SECRETARY, 1993.03.01 - 1997.06.06
70 MAXWELL ROAD , BEACONSFIELD
HP9 1QZ, BUCKINGHAMSHIRE
KENNETH STEPHEN ALEXANDER DOUGLAS (dissolve)
Director, SOLICITOR, 2002.11.21 - 2003.08.31
29 SUNCLIFFE DRIVE , KENILWORTH
CV8 1FH, WARWICKSHIRE
KENNETH STEPHEN ALEXANDER DOUGLAS (dissolve)
Director, SOLICITOR, 2002.03.22 - 2002.09.11
29 SUNCLIFFE DRIVE , KENILWORTH
CV8 1FH, WARWICKSHIRE
ERIC DONALD GREEN (dissolve)
Director, COMPANY DIRECTOR, 2000.10.19 - 2001.02.28
21 MINSTER WAY , MALDON
CM9 6YT, ESSEX
STEVE HARE (dissolve)
Director, ACCOUNTANT, 1995.06.20 - 1997.04.04
3 CHESTNUT CLOSE, BANBURY ROAD, ETTINGTON , STRATFORD UPON AVON
CV37 7SQ, WARWICKSHIRE
STEVE HARE (dissolve)
Director, ACCOUNTANT, 1999.09.09 - 2000.10.19
3 CHESTNUT CLOSE, BANBURY ROAD, ETTINGTON , STRATFORD UPON AVON
CV37 7SQ, WARWICKSHIRE
JACQUELINE LONG (dissolve)
Director, COMPANY SECRETARY, 2002.03.22 - 2002.11.21
361 HANWORTH ROAD , HAMPTON
TW12 3EJ, MIDDLESEX
MICHAEL WILLIAM JOHN PARTON (dissolve)
Director, 1993.03.01 - 1995.06.20
4 FARRIERS COURT WASPERTON , WARWICK
CV35 8EP, WARWICKSHIRE
ROBIN EDWARD POOLE (dissolve)
Director, 2001.02.28 - 2002.02.14
72 PATTISON LANE WOOLSTONE , MILTON KEYNES
MK15 0AY, BUCKINGHAMSHIRE
NORMAN CHARLES PORTER (dissolve)
Director, CHARTERED SECRETARY, 2002.02.14 - 2002.07.31
FARNHAM HOUSE 2 BEEDINGWOOD DRIVE FOREST ROAD COLGATE , HORSHAM
RH12 4TE, WEST SUSSEX
RICHARD GURDON REYNOLDS (dissolve)
Director, CHARTERED ENGINEER, 1993.03.01 - 1995.11.08
CASTLE HILL HOUSE , WARWICK
CV34 4HA, WARWICKSHIRE
CLIVE JAMES WHORTON (dissolve)
Director, LEGAL DIRECTOR, 1997.06.06 - 2001.11.21
STRAWBERRY FIELDS BUTT LANE HARBURY , LEAMINGHTON SPA
CV33 9JL, WARWICSHIRE

Companies near to M COMMUNICATIONS C.I.S ltd.

Information about the Private Limited Company M COMMUNICATIONS C.I.S LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.15. Reload the data