MC AND ASSOCIATES LIMITED

Company Documents

DateDescription
20/04/1720 April 2017 Annual accounts small company total exemption made up to 31 October 2016

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11/11/1611 November 2016 CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES

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04/11/164 November 2016 SECRETARY'S CHANGE OF PARTICULARS / SUSAN UPPINGTON / 01/11/2016

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04/11/164 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MCDERMOTT / 01/11/2016

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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12/09/1612 September 2016 Annual accounts small company total exemption made up to 31 October 2015

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09/09/169 September 2016 REGISTERED OFFICE CHANGED ON 09/09/2016 FROM
98 CHURCH LANE
GARFORTH
LEEDS
WEST YORKSHIRE
LS25 1NR

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04/11/154 November 2015 Annual return made up to 29 October 2015 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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30/07/1530 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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05/11/145 November 2014 Annual return made up to 29 October 2014 with full list of shareholders

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12/06/1412 June 2014 Annual accounts small company total exemption made up to 31 October 2013

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31/10/1331 October 2013 Annual return made up to 29 October 2013 with full list of shareholders

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10/04/1310 April 2013 Annual accounts small company total exemption made up to 31 October 2012

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31/10/1231 October 2012 Annual return made up to 29 October 2012 with full list of shareholders

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05/04/125 April 2012 Annual accounts small company total exemption made up to 31 October 2011

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25/01/1225 January 2012 Annual return made up to 29 October 2011 with full list of shareholders

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01/04/111 April 2011 Annual accounts small company total exemption made up to 31 October 2010

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09/02/119 February 2011 Annual return made up to 29 October 2010 with full list of shareholders

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27/04/1027 April 2010 Annual accounts small company total exemption made up to 31 October 2009

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09/12/099 December 2009 Annual return made up to 29 October 2009 with full list of shareholders

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20/05/0920 May 2009 Annual accounts small company total exemption made up to 31 October 2008

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10/12/0810 December 2008 RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS

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04/04/084 April 2008 Annual accounts small company total exemption made up to 31 October 2007

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09/01/089 January 2008 RETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS

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05/09/075 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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20/12/0620 December 2006 RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS

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25/07/0625 July 2006 RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS

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08/06/068 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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21/09/0521 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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28/10/0428 October 2004 RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS

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30/06/0430 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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19/12/0319 December 2003 RETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS

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04/09/034 September 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02

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26/02/0326 February 2003 COMPANY NAME CHANGED THE NEW WAY OF THINKING COMPANY LIMITED CERTIFICATE ISSUED ON 26/02/03

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30/12/0230 December 2002 RETURN MADE UP TO 29/10/02; FULL LIST OF MEMBERS

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26/07/0226 July 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01

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05/11/015 November 2001 RETURN MADE UP TO 29/10/01; FULL LIST OF MEMBERS

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31/07/0131 July 2001 REGISTERED OFFICE CHANGED ON 31/07/01 FROM: G OFFICE CHANGED 31/07/01 46 PARK PLACE LEEDS WEST YORKSHIRE LS1 2SY

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27/07/0127 July 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00

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20/11/0020 November 2000 RETURN MADE UP TO 29/10/00; FULL LIST OF MEMBERS

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14/07/0014 July 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99

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19/11/9919 November 1999 RETURN MADE UP TO 29/10/99; FULL LIST OF MEMBERS

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20/08/9920 August 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98

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09/11/989 November 1998 RETURN MADE UP TO 29/10/98; NO CHANGE OF MEMBERS

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20/11/9720 November 1997 RETURN MADE UP TO 29/10/97; FULL LIST OF MEMBERS

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19/11/9719 November 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/97

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01/11/961 November 1996 NEW DIRECTOR APPOINTED

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01/11/961 November 1996 DIRECTOR RESIGNED

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01/11/961 November 1996 NEW SECRETARY APPOINTED

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01/11/961 November 1996 SECRETARY RESIGNED

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01/11/961 November 1996 REGISTERED OFFICE CHANGED ON 01/11/96 FROM: G OFFICE CHANGED 01/11/96 BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DD

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29/10/9629 October 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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