MCA (ALSAGER) LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 13/02/1413 February 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 20/01/1420 January 2014 | Annual return made up to 1 January 2014 with full list of shareholders |
| 31/01/1331 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 25/01/1325 January 2013 | Annual return made up to 1 January 2013 with full list of shareholders |
| 21/02/1221 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 25/01/1225 January 2012 | Annual return made up to 1 January 2012 with full list of shareholders |
| 06/10/116 October 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER CARR |
| 06/10/116 October 2011 | DIRECTOR APPOINTED MR. MICHAEL ANDREW LONNON |
| 20/05/1120 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 31/03/1131 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ANTHONY CARR / 31/03/2011 |
| 30/03/1130 March 2011 | REGISTERED OFFICE CHANGED ON 30/03/2011 FROM 80 NEW BOND STREET LONDON W1S 1SB UNITED KINGDOM |
| 30/03/1130 March 2011 | SECRETARY'S CHANGE OF PARTICULARS / COLIN RICHARD CLAPHAM / 28/03/2011 |
| 04/02/114 February 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CARNEY |
| 06/01/116 January 2011 | Annual return made up to 1 January 2011 with full list of shareholders |
| 12/11/1012 November 2010 | SAIL ADDRESS CHANGED FROM: 2 PIRIES PLACE HORSHAM WEST SUSSEX RH12 1EH ENGLAND |
| 26/05/1026 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 09/04/109 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER CARNEY / 09/04/2010 |
| 02/04/102 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ANTHONY CARR / 01/04/2010 |
| 19/03/1019 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ROBERT ANDREW / 18/03/2010 |
| 11/01/1011 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / COLIN RICHARD CLAPHAM / 11/01/2010 |
| 05/01/105 January 2010 | Annual return made up to 1 January 2010 with full list of shareholders |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ROBERT ANDREW / 16/11/2009 |
| 07/10/097 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC |
| 06/10/096 October 2009 | SAIL ADDRESS CREATED |
| 03/08/093 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 20/01/0920 January 2009 | RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS |
| 19/01/0919 January 2009 | SECRETARY'S CHANGE OF PARTICULARS / COLIN CLAPHAM / 19/01/2009 |
| 07/01/097 January 2009 | APPOINTMENT TERMINATED DIRECTOR RAYMOND PEACOCK |
| 07/01/097 January 2009 | DIRECTOR APPOINTED PETER ROBERT ANDREW |
| 02/01/092 January 2009 | SECRETARY APPOINTED COLIN RICHARD CLAPHAM |
| 02/01/092 January 2009 | REGISTERED OFFICE CHANGED ON 02/01/2009 FROM SECOND FLOOR BEECH HOUSE 551 AVEBURY BOULEVARD MILTON KEYNES MK9 3DR |
| 02/01/092 January 2009 | APPOINTMENT TERMINATED SECRETARY PETER CARR |
| 01/10/081 October 2008 | REGISTERED OFFICE CHANGED ON 01/10/2008 FROM SAINT DAVIDS COURT UNION STREET WOLVERHAMPTON WEST MIDLANDS WV1 3JE |
| 08/07/088 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 09/06/089 June 2008 | APPOINTMENT TERMINATED DIRECTOR JONATHAN MURRIN |
| 30/05/0830 May 2008 | DIRECTOR APPOINTED JONATHAN CHARLES MURRIN |
| 28/05/0828 May 2008 | DIRECTOR APPOINTED CHRISTOPHER CARNEY |
| 27/05/0827 May 2008 | APPOINTMENT TERMINATED DIRECTOR JONATHAN MURRIN |
| 21/05/0821 May 2008 | DIRECTOR APPOINTED RAYMOND ANTHONY PEACOCK |
| 12/05/0812 May 2008 | APPOINTMENT TERMINATED DIRECTOR IAN SUTCLIFFE |
| 29/02/0829 February 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JAMES JORDAN |
| 29/02/0829 February 2008 | DIRECTOR AND SECRETARY APPOINTED PETER ANTHONY CARR |
| 13/02/0813 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 24/01/0824 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 23/01/0823 January 2008 | RETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS |
| 10/01/0810 January 2008 | NEW DIRECTOR APPOINTED |
| 10/01/0810 January 2008 | DIRECTOR RESIGNED |
| 09/01/089 January 2008 | SECRETARY RESIGNED |
| 09/01/089 January 2008 | NEW SECRETARY APPOINTED |
| 13/07/0713 July 2007 | NEW DIRECTOR APPOINTED |
| 13/07/0713 July 2007 | DIRECTOR RESIGNED |
| 02/07/072 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 17/01/0717 January 2007 | RETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS |
| 16/01/0716 January 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/05/0612 May 2006 | NEW DIRECTOR APPOINTED |
| 12/05/0612 May 2006 | DIRECTOR RESIGNED |
| 10/05/0610 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 05/05/065 May 2006 | DIRECTOR RESIGNED |
| 05/05/065 May 2006 | NEW DIRECTOR APPOINTED |
| 25/04/0625 April 2006 | SECRETARY RESIGNED |
| 25/04/0625 April 2006 | NEW SECRETARY APPOINTED |
| 27/01/0627 January 2006 | RETURN MADE UP TO 01/01/06; FULL LIST OF MEMBERS |
| 15/08/0515 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 03/02/053 February 2005 | RETURN MADE UP TO 01/01/05; FULL LIST OF MEMBERS |
| 22/09/0422 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 24/02/0424 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 19/02/0419 February 2004 | NEW DIRECTOR APPOINTED |
| 26/01/0426 January 2004 | RETURN MADE UP TO 01/01/04; FULL LIST OF MEMBERS |
| 01/11/031 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 27/04/0327 April 2003 | RETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS |
| 14/11/0214 November 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/11/025 November 2002 | REGISTERED OFFICE CHANGED ON 05/11/02 FROM: MANNING HOUSE 22 CARLISLE PLACE LONDON SW1P 1JA |
| 02/11/022 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 24/04/0224 April 2002 | RETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS |
| 16/04/0216 April 2002 | DIRECTOR RESIGNED |
| 16/04/0216 April 2002 | SECRETARY RESIGNED |
| 15/02/0215 February 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 15/02/0215 February 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 03/12/013 December 2001 | NEW DIRECTOR APPOINTED |
| 30/11/0130 November 2001 | COMPANY NAME CHANGED ALFRED MCALPINE HOMES (ALSAGER) LIMITED CERTIFICATE ISSUED ON 30/11/01 |
| 29/11/0129 November 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/11/0126 November 2001 | DIRECTOR RESIGNED |
| 16/10/0116 October 2001 | REGISTERED OFFICE CHANGED ON 16/10/01 FROM: 8 SUFFOLK STREET LONDON SW1Y 4HG |
| 03/07/013 July 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 04/05/014 May 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 02/05/012 May 2001 | RETURN MADE UP TO 17/04/01; FULL LIST OF MEMBERS |
| 17/05/0017 May 2000 | RETURN MADE UP TO 17/04/00; NO CHANGE OF MEMBERS |
| 18/02/0018 February 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 21/09/9921 September 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 20/05/9920 May 1999 | RETURN MADE UP TO 17/04/99; FULL LIST OF MEMBERS |
| 24/02/9924 February 1999 | EXEMPTION FROM APPOINTING AUDITORS 22/02/99 |
| 03/11/983 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 18/06/9818 June 1998 | NEW SECRETARY APPOINTED |
| 18/06/9818 June 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/04/9823 April 1998 | RETURN MADE UP TO 17/04/98; NO CHANGE OF MEMBERS |
| 26/09/9726 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 23/06/9723 June 1997 | RETURN MADE UP TO 17/04/97; NO CHANGE OF MEMBERS |
| 16/10/9616 October 1996 | REGISTERED OFFICE CHANGED ON 16/10/96 FROM: CARNOUSTIE HOUSE KELVIN CLOSE BIRCHWOOD WARRINGTON WA3 7PB |
| 19/08/9619 August 1996 | DIRECTOR RESIGNED |
| 19/08/9619 August 1996 | NEW DIRECTOR APPOINTED |
| 28/06/9628 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 28/04/9628 April 1996 | RETURN MADE UP TO 17/04/96; FULL LIST OF MEMBERS |
| 06/10/956 October 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/09/9525 September 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 05/05/955 May 1995 | RETURN MADE UP TO 17/04/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 09/08/949 August 1994 | ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/12 |
| 18/05/9418 May 1994 | FULL ACCOUNTS MADE UP TO 31/10/93 |
| 09/05/949 May 1994 | RETURN MADE UP TO 17/04/94; NO CHANGE OF MEMBERS |
| 23/02/9423 February 1994 | NEW DIRECTOR APPOINTED |
| 07/02/947 February 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/02/947 February 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/07/9326 July 1993 | FULL ACCOUNTS MADE UP TO 31/10/92 |
| 20/05/9320 May 1993 | RETURN MADE UP TO 17/04/93; FULL LIST OF MEMBERS |
| 20/05/9320 May 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 08/09/928 September 1992 | FULL ACCOUNTS MADE UP TO 31/10/91 |
| 17/07/9217 July 1992 | NEW DIRECTOR APPOINTED |
| 15/07/9215 July 1992 | DIRECTOR RESIGNED |
| 15/07/9215 July 1992 | DIRECTOR RESIGNED |
| 28/04/9228 April 1992 | RETURN MADE UP TO 17/04/92; NO CHANGE OF MEMBERS |
| 28/04/9228 April 1992 | REGISTERED OFFICE CHANGED ON 28/04/92 |
| 28/04/9228 April 1992 | SECRETARY'S PARTICULARS CHANGED |
| 28/04/9228 April 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/11/916 November 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/10/9118 October 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/06/9121 June 1991 | FULL ACCOUNTS MADE UP TO 31/10/90 |
| 21/06/9121 June 1991 | RETURN MADE UP TO 25/04/91; NO CHANGE OF MEMBERS |
| 31/08/9031 August 1990 | DIRECTOR RESIGNED |
| 17/05/9017 May 1990 | RETURN MADE UP TO 17/04/90; FULL LIST OF MEMBERS |
| 17/05/9017 May 1990 | FULL ACCOUNTS MADE UP TO 31/10/89 |
| 24/07/8924 July 1989 | NEW DIRECTOR APPOINTED |
| 09/06/899 June 1989 | RETURN MADE UP TO 18/04/89; FULL LIST OF MEMBERS |
| 09/06/899 June 1989 | FULL ACCOUNTS MADE UP TO 31/10/88 |
| 23/05/8923 May 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/01/8918 January 1989 | DIRECTOR RESIGNED |
| 13/01/8913 January 1989 | COMPANY NAME CHANGED ALFRED MCALPINE HOMES MIDLANDS L IMITED CERTIFICATE ISSUED ON 16/01/89 |
| 06/12/886 December 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/12/881 December 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/12/881 December 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/12/881 December 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/08/8810 August 1988 | DIRECTOR RESIGNED |
| 13/05/8813 May 1988 | FULL ACCOUNTS MADE UP TO 31/10/87 |
| 13/05/8813 May 1988 | RETURN MADE UP TO 12/04/88; FULL LIST OF MEMBERS |
| 07/02/887 February 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 15/06/8715 June 1987 | REGISTERED OFFICE CHANGED ON 15/06/87 FROM: HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A 3TR |
| 11/06/8711 June 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/06/8711 June 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/06/871 June 1987 | RETURN MADE UP TO 14/04/87; FULL LIST OF MEMBERS |
| 01/06/871 June 1987 | FULL ACCOUNTS MADE UP TO 31/10/86 |
| 04/11/864 November 1986 | NEW DIRECTOR APPOINTED |
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