M C A DESIGN LIMITED

Company Documents

DateDescription
06/05/146 May 2014 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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21/01/1421 January 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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02/01/142 January 2014 APPLICATION FOR STRIKING-OFF

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16/12/1316 December 2013 Annual accounts small company total exemption made up to 31 October 2013

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21/11/1321 November 2013 Annual return made up to 27 October 2013 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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07/05/137 May 2013 Annual accounts small company total exemption made up to 31 October 2012

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23/11/1223 November 2012 Annual return made up to 27 October 2012 with full list of shareholders

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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13/03/1213 March 2012 Annual accounts small company total exemption made up to 31 October 2011

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27/10/1127 October 2011 Annual return made up to 27 October 2011 with full list of shareholders

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18/05/1118 May 2011 Annual accounts small company total exemption made up to 31 October 2010

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01/12/101 December 2010 Annual return made up to 27 October 2010 with full list of shareholders

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12/05/1012 May 2010 Annual accounts small company total exemption made up to 31 October 2009

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14/12/0914 December 2009 Annual return made up to 27 October 2009 with full list of shareholders

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23/03/0923 March 2009 Annual accounts small company total exemption made up to 31 October 2008

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12/12/0812 December 2008 RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS

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15/04/0815 April 2008 Annual accounts small company total exemption made up to 31 October 2007

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17/12/0717 December 2007 LOCATION OF DEBENTURE REGISTER

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17/12/0717 December 2007 LOCATION OF REGISTER OF MEMBERS

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17/12/0717 December 2007 RETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS

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17/12/0717 December 2007 REGISTERED OFFICE CHANGED ON 17/12/07 FROM: 19 EDGEHOLME LANE, WARLEY HALIFAX WEST YORKSHIRE HX2 7RW

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17/04/0717 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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20/12/0620 December 2006 RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS

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20/12/0620 December 2006 LOCATION OF DEBENTURE REGISTER

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20/12/0620 December 2006 REGISTERED OFFICE CHANGED ON 20/12/06 FROM: 19 EDGEHOLME LANE, WARLEY HALIFAX WEST YORKSHIRE HX2 7RW

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20/12/0620 December 2006 LOCATION OF REGISTER OF MEMBERS

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27/03/0627 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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07/12/057 December 2005 RETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS

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01/03/051 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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18/11/0418 November 2004 RETURN MADE UP TO 27/10/04; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 18/11/04

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10/06/0410 June 2004 DIRECTOR'S PARTICULARS CHANGED

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10/06/0410 June 2004 REGISTERED OFFICE CHANGED ON 10/06/04 FROM: MR DAVID MCCALLAM WEST VIEW HOUSE 1 WEST VIEW TERRACE BRADSHAW HALIFAX WEST YORKSHIRE HX2 9XA

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25/11/0325 November 2003 NEW SECRETARY APPOINTED

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25/11/0325 November 2003 NEW DIRECTOR APPOINTED

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07/11/037 November 2003 SECRETARY RESIGNED

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07/11/037 November 2003 DIRECTOR RESIGNED

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07/11/037 November 2003 REGISTERED OFFICE CHANGED ON 07/11/03 FROM: 25 HILL ROAD THEYDON BOIS EPPING ESSEX CM16 7LX

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27/10/0327 October 2003 Incorporation

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27/10/0327 October 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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