MCL CAPITAL LIMITED - History of Changes


DateDescription
2024-04-12 delete source_ip 18.192.94.96
2024-04-12 insert source_ip 3.72.140.173
2024-03-07 delete office_emails mu..@mclcapital.co.nz
2024-03-07 delete personal_emails am..@mclcapital.co.nz
2024-03-07 delete personal_emails ch..@mclcapital.co.nz
2024-03-07 delete personal_emails le..@mcalcapital.co.nz
2024-03-07 delete personal_emails pa..@mclcapital.co.nz
2024-03-07 delete personal_emails ri..@mclcapital.co.nz
2024-03-07 delete personal_emails st..@mclcapital.co.nz
2024-03-07 delete email am..@mclcapital.co.nz
2024-03-07 delete email ch..@mclcapital.co.nz
2024-03-07 delete email je..@mclcapital.co.nz
2024-03-07 delete email le..@mcalcapital.co.nz
2024-03-07 delete email mu..@mclcapital.co.nz
2024-03-07 delete email pa..@mclcapital.co.nz
2024-03-07 delete email ri..@mclcapital.co.nz
2024-03-07 delete email st..@mclcapital.co.nz
2024-03-07 delete phone +64 21 444 477
2024-03-07 delete phone +64 21 767787
2024-03-07 delete phone +64 211 519 839
2024-03-07 delete phone +64 27 381 7201
2024-03-07 delete source_ip 146.75.74.22
2024-03-07 insert source_ip 18.192.94.96
2024-03-07 insert source_ip 52.58.254.253
2023-07-16 insert csr Murray Macleod
2023-07-16 insert personal_emails mu..@mclcapital.co.nz
2023-07-16 insert email mu..@mclcapital.co.nz
2023-07-16 insert person Murray Macleod
2023-07-16 insert phone +64 27 381 7201
2023-04-27 update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 18/02/2023:LIQ. CASE NO.1
2023-03-18 delete source_ip 151.101.62.22
2023-03-18 insert source_ip 146.75.74.22
2023-02-05 delete source_ip 146.75.74.22
2023-02-05 insert source_ip 151.101.62.22
2023-01-02 delete source_ip 151.101.62.22
2023-01-02 insert source_ip 146.75.74.22
2022-12-01 insert personal_emails le..@mcalcapital.co.nz
2022-12-01 insert personal_emails pa..@mclcapital.co.nz
2022-12-01 delete source_ip 151.101.18.22
2022-12-01 insert email le..@mcalcapital.co.nz
2022-12-01 insert email pa..@mclcapital.co.nz
2022-12-01 insert person Lesley McFarlane
2022-12-01 insert person Pauline Moran
2022-12-01 insert source_ip 151.101.62.22
2022-10-01 delete source_ip 151.101.62.22
2022-10-01 insert source_ip 151.101.18.22
2022-07-30 delete source_ip 151.101.18.22
2022-07-30 insert source_ip 151.101.62.22
2022-06-28 delete source_ip 151.101.62.22
2022-06-28 insert source_ip 151.101.18.22
2022-05-27 delete source_ip 151.101.18.22
2022-05-27 insert source_ip 151.101.62.22
2022-04-25 delete source_ip 151.101.62.22
2022-04-25 insert source_ip 151.101.18.22
2022-04-15 update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 18/02/2022:LIQ. CASE NO.1
2022-04-07 update num_mort_outstanding 3 => 0
2022-04-07 update num_mort_satisfied 1 => 4
2022-03-25 delete source_ip 151.101.18.22
2022-03-25 insert source_ip 151.101.62.22
2022-03-03 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2022-03-03 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2022-03-03 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2021-09-14 delete source_ip 151.101.62.78
2021-09-14 insert source_ip 151.101.18.22
2021-08-13 delete source_ip 151.101.18.78
2021-08-13 insert source_ip 151.101.62.78
2021-07-13 delete source_ip 151.101.62.78
2021-07-13 insert source_ip 151.101.18.78
2021-06-11 delete personal_emails ka..@mclcapital.co.nz
2021-06-11 delete email ka..@mclcapital.co.nz
2021-06-11 delete index_pages_linkeddomain bronte.co.nz
2021-06-11 delete phone +64 27 241 2671
2021-06-11 delete source_ip 54.206.41.231
2021-06-11 insert alias MCL Capital Limited
2021-06-11 insert index_pages_linkeddomain mclcapitalamps.co.nz
2021-06-11 insert source_ip 151.101.62.78
2021-06-11 update robots_txt_status mclcapital.co.nz: 200 => 404
2021-06-11 update robots_txt_status www.mclcapital.co.nz: 200 => 404
2021-04-20 update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 18/02/2021:LIQ. CASE NO.1
2021-01-20 delete source_ip 103.16.181.25
2021-01-20 insert source_ip 54.206.41.231
2020-04-08 update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 18/02/2020:LIQ. CASE NO.1
2019-03-12 update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 18/02/2019:LIQ. CASE NO.1
2018-11-27 delete index_pages_linkeddomain cavalry.co.nz
2018-11-27 insert index_pages_linkeddomain bronte.co.nz
2018-03-09 update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 18/02/2018:LIQ. CASE NO.1
2018-02-02 delete personal_emails mi..@mclcapital.co.nz
2018-02-02 insert personal_emails st..@mclcapital.co.nz
2018-02-02 delete email mi..@mclcapital.co.nz
2018-02-02 delete phone +64 27 513 3358
2018-02-02 insert email st..@mclcapital.co.nz
2017-11-16 update website_status IndexPageFetchError => OK
2017-11-02 update website_status OK => IndexPageFetchError
2017-03-08 update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/02/2017
2016-09-08 delete source_ip 210.79.48.194
2016-09-08 insert source_ip 103.16.181.25
2016-05-13 delete address ALPHA HOUSE 4 GREEK STREET STOCKPORT CHESHIRE SK3 8AB
2016-05-13 insert address 340 DEANSGATE MANCHESTER M3 4LY
2016-05-13 update company_status Active => Liquidation
2016-05-13 update registered_address
2016-03-21 update statutory_documents STATEMENT OF AFFAIRS/4.19
2016-03-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/03/2016 FROM ALPHA HOUSE 4 GREEK STREET STOCKPORT CHESHIRE SK3 8AB
2016-03-01 update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-03-01 update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP
2016-01-22 update robots_txt_status www.mclcapital.co.nz: 0 => 200
2015-08-25 update robots_txt_status www.mclcapital.co.nz: 200 => 0
2015-08-11 update accounts_last_madeup_date 2013-09-30 => 2014-09-30
2015-08-11 update accounts_next_due_date 2015-06-30 => 2016-06-30
2015-07-08 update returns_last_madeup_date 2014-06-03 => 2015-06-03
2015-07-08 update returns_next_due_date 2015-07-01 => 2016-07-01
2015-07-03 update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL
2015-06-23 update statutory_documents 03/06/15 FULL LIST
2014-11-07 update accounts_last_madeup_date 2012-10-01 => 2013-09-30
2014-11-07 update accounts_next_due_date 2014-06-30 => 2015-06-30
2014-11-07 update company_status Active - Proposal to Strike off => Active
2014-10-07 update company_status Active => Active - Proposal to Strike off
2014-10-04 update statutory_documents DISS40 (DISS40(SOAD))
2014-10-03 update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL
2014-09-30 update statutory_documents FIRST GAZETTE
2014-07-07 delete address ALPHA HOUSE 4 GREEK STREET STOCKPORT CHESHIRE UNITED KINGDOM SK3 8AB
2014-07-07 insert address ALPHA HOUSE 4 GREEK STREET STOCKPORT CHESHIRE SK3 8AB
2014-07-07 update registered_address
2014-07-07 update returns_last_madeup_date 2013-06-03 => 2014-06-03
2014-07-07 update returns_next_due_date 2014-07-01 => 2015-07-01
2014-06-24 update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC
2014-06-24 update statutory_documents 03/06/14 FULL LIST
2013-07-01 update account_category GROUP => TOTAL EXEMPTION SMALL
2013-07-01 update accounts_last_madeup_date 2011-09-30 => 2012-10-01
2013-07-01 update accounts_next_due_date 2013-06-30 => 2014-06-30
2013-07-01 update returns_last_madeup_date 2012-06-03 => 2013-06-03
2013-07-01 update returns_next_due_date 2013-07-01 => 2014-07-01
2013-06-27 update statutory_documents 01/10/12 TOTAL EXEMPTION SMALL
2013-06-26 update statutory_documents 03/06/13 FULL LIST
2013-06-24 delete address UNIT 4D BRAMHALL MOOR TECHNOLOGY PARK PEPPER ROAD, HAZEL GROVE STOCKPORT CHESHIRE UNITED KINGDOM SK7 5BW
2013-06-24 insert address ALPHA HOUSE 4 GREEK STREET STOCKPORT CHESHIRE UNITED KINGDOM SK3 8AB
2013-06-24 update registered_address
2013-06-23 update accounts_last_madeup_date 2010-09-30 => 2011-09-30
2013-06-23 update accounts_next_due_date 2012-06-30 => 2013-06-30
2013-06-22 delete sic_code 7415 - Holding Companies including Head Offices
2013-06-22 insert sic_code 64209 - Activities of other holding companies n.e.c.
2013-06-22 update returns_last_madeup_date 2011-06-03 => 2012-06-03
2013-06-22 update returns_next_due_date 2012-07-01 => 2013-07-01
2013-06-21 delete address 4K PEPPER ROAD BRAMHALL MOOR TECHNOLOGY PARK HAZEL GROVE STOCKPORT CHESHIRE SK7 5BW
2013-06-21 insert address UNIT 4D BRAMHALL MOOR TECHNOLOGY PARK PEPPER ROAD, HAZEL GROVE STOCKPORT CHESHIRE UNITED KINGDOM SK7 5BW
2013-06-21 update registered_address
2012-12-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/12/2012 FROM UNIT 4D BRAMHALL MOOR TECHNOLOGY PARK PEPPER ROAD, HAZEL GROVE STOCKPORT CHESHIRE SK7 5BW UNITED KINGDOM
2012-10-01 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11
2012-08-15 update statutory_documents 03/06/12 FULL LIST
2012-07-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/07/2012 FROM 4K PEPPER ROAD BRAMHALL MOOR TECHNOLOGY PARK HAZEL GROVE STOCKPORT CHESHIRE SK7 5BW
2012-07-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/07/2012 FROM UNIT 4D BRAMHALL MOOR TECHNOLOGY PARK PEPPER ROAD, HAZEL GROVE STOCKPORT CHESHIRE SK7 5BW UNITED KINGDOM
2011-07-04 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10
2011-06-20 update statutory_documents SAIL ADDRESS CREATED
2011-06-20 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC
2011-06-20 update statutory_documents 03/06/11 FULL LIST
2011-03-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY LEONARD SHORT / 15/02/2011
2010-12-15 update statutory_documents SECRETARY APPOINTED MR ANTHONY LEONARD SHORT
2010-12-14 update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL PEDEN
2010-09-13 update statutory_documents 03/06/10 FULL LIST
2010-09-08 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09
2010-08-25 update statutory_documents COMPANY NAME CHANGED MULTI CONSTRUCTION LIMITED CERTIFICATE ISSUED ON 25/08/10
2010-08-25 update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-03-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/03/2010 FROM THE PARAGON BUILDING, PEPPER ROAD, HAZEL GROVE STOCKPORT CHESHIRE SK7 5BU
2010-02-01 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-12-24 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08
2009-10-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY LEONARD SHORT / 01/10/2009
2009-10-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PEDEN / 01/10/2009
2009-10-14 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MICHAEL PEDEN / 01/10/2009
2009-07-01 update statutory_documents RETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS
2008-07-14 update statutory_documents RETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS
2008-01-16 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07
2007-07-30 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06
2007-06-28 update statutory_documents RETURN MADE UP TO 03/06/07; FULL LIST OF MEMBERS
2007-03-20 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-06-26 update statutory_documents RETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS
2006-05-12 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05
2005-07-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/07/05 FROM: CENTURY HOUSE BRAMHALL MOOR TECHNOLOGY PARK PEPPER ROAD HAZEL GROVE STOCKPORT CHESHIRE SK7 5BU
2005-06-10 update statutory_documents RETURN MADE UP TO 03/06/05; FULL LIST OF MEMBERS
2005-04-13 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04
2004-07-01 update statutory_documents RETURN MADE UP TO 03/06/04; FULL LIST OF MEMBERS
2004-05-05 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03
2004-04-06 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-08-05 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02
2003-06-10 update statutory_documents RETURN MADE UP TO 03/06/03; FULL LIST OF MEMBERS
2002-11-27 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01
2002-07-05 update statutory_documents RETURN MADE UP TO 03/06/02; FULL LIST OF MEMBERS
2002-05-22 update statutory_documents NEW DIRECTOR APPOINTED
2001-10-09 update statutory_documents SHARES AGREEMENT OTC
2001-08-02 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00
2001-06-05 update statutory_documents RETURN MADE UP TO 03/06/01; FULL LIST OF MEMBERS
2001-01-17 update statutory_documents ACC. REF. DATE SHORTENED FROM 28/02/01 TO 30/09/00
2001-01-08 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-01-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/00
2000-06-27 update statutory_documents RETURN MADE UP TO 03/06/00; FULL LIST OF MEMBERS
2000-05-19 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-12-20 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 06/12/99
1999-12-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/99
1999-06-25 update statutory_documents RETURN MADE UP TO 03/06/99; FULL LIST OF MEMBERS
1999-04-15 update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/99 TO 28/02/99
1998-06-09 update statutory_documents SECRETARY RESIGNED
1998-06-03 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION