MCA FINANCIAL PLANNING LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 14/10/1414 October 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 01/07/141 July 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 23/06/1423 June 2014 | APPLICATION FOR STRIKING-OFF |
| 01/12/131 December 2013 | Annual return made up to 21 November 2013 with full list of shareholders |
| 31/10/1331 October 2013 | DIRECTOR APPOINTED MR MICHAEL FREDERICK JOHN WILLIAMS |
| 31/10/1331 October 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN KELLAS-KELLY |
| 22/10/1322 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 18/12/1218 December 2012 | Annual return made up to 21 November 2012 with full list of shareholders |
| 19/11/1219 November 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 20/12/1120 December 2011 | Annual return made up to 21 November 2011 with full list of shareholders |
| 29/10/1129 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 14/02/1114 February 2011 | Annual return made up to 21 November 2010 with full list of shareholders |
| 14/02/1114 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANTHONY KELLAS-KELLY / 09/02/2011 |
| 31/10/1031 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 14/05/1014 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANTHONY KELLAS-KELLY / 23/11/2009 |
| 10/05/1010 May 2010 | APPOINTMENT TERMINATED, SECRETARY MICHAEL WILLIAMS |
| 24/11/0924 November 2009 | Annual return made up to 21 November 2009 with full list of shareholders |
| 28/09/0928 September 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 18/08/0918 August 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL CROSBIE |
| 18/08/0918 August 2009 | REGISTERED OFFICE CHANGED ON 18/08/09 FROM: GISTERED OFFICE CHANGED ON 18/08/2009 FROM 12B MARKET PLACE OUNDLE PETERBOROUGH PE8 4BQ |
| 18/08/0918 August 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL WILLIAMS |
| 30/01/0930 January 2009 | DIRECTOR APPOINTED MR JOHN ANTHONY KELLAS-KELLY |
| 19/01/0919 January 2009 | RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS |
| 03/07/083 July 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 11/03/0811 March 2008 | DIRECTOR RESIGNED JOHN HANSON |
| 11/03/0811 March 2008 | DIRECTOR RESIGNED MICHAEL COX |
| 11/03/0811 March 2008 | SECRETARY RESIGNED MICHAEL COX |
| 11/03/0811 March 2008 | SECRETARY APPOINTED MR MICHAEL JOHN FREDERICK WILLIAMS |
| 11/02/0811 February 2008 | RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS |
| 22/07/0722 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 22/03/0722 March 2007 | REGISTERED OFFICE CHANGED ON 22/03/07 FROM: RUTLAND HOUSE MINERVA BUSINESS PARK LYNCH WOOD PETERBOROUGH CAMBRIDGESHIRE PE2 6PZ |
| 06/12/066 December 2006 | RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS |
| 14/07/0614 July 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/06 |
| 23/03/0623 March 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/03/0623 March 2006 | NC INC ALREADY ADJUSTED 23/02/06 |
| 23/03/0623 March 2006 | � NC 50000/100000 23/02 |
| 14/02/0614 February 2006 | NEW DIRECTOR APPOINTED |
| 14/02/0614 February 2006 | NEW DIRECTOR APPOINTED |
| 02/02/062 February 2006 | DIRECTOR RESIGNED |
| 02/02/062 February 2006 | DIRECTOR RESIGNED |
| 31/01/0631 January 2006 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/01/06 |
| 01/12/051 December 2005 | RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS |
| 02/06/052 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 25/01/0525 January 2005 | RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS |
| 12/07/0412 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 12/12/0312 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/12/031 December 2003 | RETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS |
| 26/06/0326 June 2003 | NEW DIRECTOR APPOINTED |
| 23/06/0323 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 11/06/0311 June 2003 | NEW DIRECTOR APPOINTED |
| 16/12/0216 December 2002 | RETURN MADE UP TO 21/11/02; FULL LIST OF MEMBERS |
| 16/12/0216 December 2002 | ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/03/03 |
| 18/12/0118 December 2001 | DIRECTOR RESIGNED |
| 18/12/0118 December 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/12/0118 December 2001 | SECRETARY RESIGNED |
| 18/12/0118 December 2001 | NEW DIRECTOR APPOINTED |
| 21/11/0121 November 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company