MRSCASHBACK.COM LTD
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Company Documents
| Date | Description |
|---|---|
| 26/09/1126 September 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/09/2011:LIQ. CASE NO.1 |
| 20/09/1020 September 2010 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 20/09/1020 September 2010 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 20/09/1020 September 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009445,00009141 |
| 20/08/1020 August 2010 | REGISTERED OFFICE CHANGED ON 20/08/2010 FROM CAMBRIDGE HOUSE 27 CAMBRIDGE PARK WANSTEAD LONDON E11 2PU |
| 12/05/1012 May 2010 | Annual return made up to 30 March 2010 with full list of shareholders |
| 21/04/1021 April 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 08/02/108 February 2010 | Annual return made up to 27 January 2010 with full list of shareholders |
| 13/11/0913 November 2009 | REGISTERED OFFICE CHANGED ON 13/11/2009 FROM JUBILEE HOUSE 3 THE DRIVE GREAT WARLEY BRENTWOOD ESSEX CM13 3FR |
| 04/11/094 November 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 17/02/0917 February 2009 | RETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS |
| 19/11/0819 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 24/09/0824 September 2008 | Annual accounts small company total exemption made up to 31 March 2007 |
| 12/08/0812 August 2008 | RETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS |
| 21/03/0721 March 2007 | RETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS |
| 08/03/078 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/08/0618 August 2006 | DIRECTOR RESIGNED |
| 10/08/0610 August 2006 | COMPANY NAME CHANGED BEFOREYOUCRUISE.COM LTD CERTIFICATE ISSUED ON 10/08/06 |
| 14/02/0614 February 2006 | ACC. REF. DATE EXTENDED FROM 31/01/07 TO 31/03/07 |
| 14/02/0614 February 2006 | REGISTERED OFFICE CHANGED ON 14/02/06 FROM: G OFFICE CHANGED 14/02/06 CRANHAM HALL THE CHASE UPMINSTER RM14 3YB |
| 14/02/0614 February 2006 | NEW DIRECTOR APPOINTED |
| 14/02/0614 February 2006 | NEW DIRECTOR APPOINTED |
| 14/02/0614 February 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/02/0614 February 2006 | NEW DIRECTOR APPOINTED |
| 30/01/0630 January 2006 | DIRECTOR RESIGNED |
| 30/01/0630 January 2006 | SECRETARY RESIGNED |
| 27/01/0627 January 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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