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MC 200 LIMITED

Learn more about MC 200 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

TREGARON RD, LAMPETER, DYFED, SA48 8LT

MC 200 LIMITED on the map

Company type: Private Limited Company
Company number: 00770559
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.08.12
last member list: 2001.06.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2000.12.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2001.06.30
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1992.09.11
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1996.04.04

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2002.10.15
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2002.07.15
£2.95
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2001.10.30
£2.95
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COMP-LIQ AGREED/S91/110 18/10/01
Form type: RES13
Date: 2001.10.30
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2001.10.25
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2001.10.25
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2001.10.25
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COMPANY NAME CHANGED, LAS HOLDINGS LIMITED, CERTIFICATE ISSUED ON 16/10/01
Form type: CERTNM
Date: 2001.10.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.15
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RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.18
Child documents:
Document type: ANNOTATION
Date: 2001.07.18
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2000.12.14
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£ IC 10000/8400, 04/10/00, £ SR [email protected]=1600
Form type: 169
Date: 2000.11.15
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.11.15
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.11.15
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RE PURCH SHARES 04/10/00
Form type: SRES09
Date: 2000.11.15
Child documents:
Document type: ANNOTATION
Date: 2000.11.15
Form type: ORES13
Document description: S 320 PURCH SHARES 04/10/00
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TRANSFER 02/10/00 02/10/00
Form type: ORES13
Date: 2000.11.09
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TRANSFER 18/10/00 18/10/00
Form type: ORES13
Date: 2000.11.09
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FULL GROUP ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.31
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.10.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.10.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.10.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.10.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.10.06
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RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.28
Child documents:
Document type: ANNOTATION
Date: 2000.06.28
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2000.06.28
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 28/06/00
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ALTER ARTICLES 21/06/00
Form type: SRES01
Date: 2000.06.27
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.03.22
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.22
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RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.20
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FULL GROUP ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.22
£2.95
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RETURN MADE UP TO 30/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.11.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.11.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.11.12
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.03
£2.95
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RETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.29
£2.95
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RETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.04.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.04.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.04.04
£2.95
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COMPANY NAME CHANGED, LAMPETER AGRICULTURAL SERVICES L, IMITED, CERTIFICATE ISSUED ON 04/03/96
Form type: CERTNM
Date: 1996.03.01
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RETURN MADE UP TO 30/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.03
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.07.03
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 1995.07.03
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.05.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.05.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.08.17
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.08.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.07.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.09.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.07.20
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.12.17
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.09.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.08.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.08.27
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.05.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.07.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1991.07.23
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.06.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
Form type: AA
Date: 1990.06.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/05/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.06.07

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Company directors and board members:

CHRISTOPHER JOHN SAUNDERS (dissolve)
Secretary, 1997.11.07
TY MEHEFIN RHOSMAEN , LLANDEILO
SA19 6NP, DYFED
CHRISTOPHER JOHN SAUNDERS (dissolve)
Director, COMPANY DIRECTOR, 1991.06.30
TY MEHEFIN RHOSMAEN , LLANDEILO
SA19 6NP, DYFED
ROBIN ADRIAN SAUNDERS (dissolve)
Director, COMPANY DIRECTOR, 1991.06.30
7 AEL Y BRYN TANERDY , CARMARTHEN
SA31 2HB, CARMARTHENSHIRE
JOHN ADRIAN SAUNDERS (dissolve)
Secretary, 1991.06.30 - 1995.05.14
12 ST ANDREWS WAY , HAVERFORDWEST
SA61 1EL, DYFED
MARIA BRIDGET THOMPSON (dissolve)
Secretary, 1995.05.25 - 1997.11.07
BLAENAFON EFAILWEN , CLYNDERWEN
SA66 7UT, DYFED
WALES
BETTY LILIAN SAUNDERS (dissolve)
Director, COMPANY DIRECTOR, 1991.06.30 - 2000.12.31
12 ST ANTHONYS WAY , HAVERFORDWEST
SA61 1EL, DYFED
JOHN ADRIAN SAUNDERS (dissolve)
Director, COMPANY DIRECTOR, 1991.06.30 - 1995.05.14
12 ST ANDREWS WAY , HAVERFORDWEST
SA61 1EL, DYFED

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Information about the Private Limited Company MC 200 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: 2016.06.04. Reload the data