MCA FLOORWISE LIMITED
Company number 01333024 · Monitor this company
105 filings
| Date | Filing | |
|---|---|---|
| 12 Nov 2022 | Final Gazette dissolved following liquidation | View document |
| 4 Nov 2019 | ADOPT ARTICLES 01/10/2019 | View document |
| 23 Oct 2019 | APPOINTMENT TERMINATED, SECRETARY TARA DUCE | View document |
| 23 Oct 2019 | DIRECTOR APPOINTED MR JASON JAMES MAGUIRE JNR | View document |
| 23 Oct 2019 | DIRECTOR APPOINTED MR JASON JAMES MAGUIRE SNR | View document |
| 23 Oct 2019 | APPOINTMENT TERMINATED, DIRECTOR PHILIP CLOUGH | View document |
| 16 Oct 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LINDENS INVESTMENTS LIMITED | View document |
| 16 Oct 2019 | CESSATION OF ANDREW MICHAEL DUCE AS A PSC | View document |
| 22 Sep 2019 | CONFIRMATION STATEMENT MADE ON 22/09/19, WITH UPDATES | View document |
| 19 Sep 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 10 May 2019 | 31/10/18 TOTAL EXEMPTION FULL | View document |
| 9 Apr 2019 | CONFIRMATION STATEMENT MADE ON 22/03/19, WITH UPDATES | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 28 Mar 2018 | 31/10/17 TOTAL EXEMPTION FULL | View document |
| 22 Mar 2018 | CONFIRMATION STATEMENT MADE ON 22/03/18, NO UPDATES | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 28 Sep 2017 | DIRECTOR APPOINTED MR PHILIP CLOUGH | View document |
| 24 Mar 2017 | CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES | View document |
| 10 Mar 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 12 May 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 1 Apr 2016 | Annual return made up to 22 March 2016 with full list of shareholders | View document |
| 12 Feb 2016 | REGISTERED OFFICE CHANGED ON 12/02/2016 FROM NEWGATE WHITE LUND INDUSTRIAL ESTATE MORECAMBE LANCASHIRE LA3 3PT | View document |
| 31 Oct 2015 | Annual accounts for the year ending 31 October 2015 | View accounts |
| 9 Apr 2015 | Annual return made up to 22 March 2015 with full list of shareholders | View document |
| 26 Feb 2015 | REGISTERED OFFICE CHANGED ON 26/02/2015 FROM 17 WHITEFIELD PLACE WHITE LUND ROAD MORECAMBE LANCS LA3 3EA | View document |
| 6 Jan 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 31 Oct 2014 | Annual accounts for the year ending 31 October 2014 | View accounts |
| 9 Apr 2014 | Annual return made up to 22 March 2014 with full list of shareholders | View document |
| 4 Mar 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 31 Oct 2013 | Annual accounts for the year ending 31 October 2013 | View accounts |
| 25 Mar 2013 | Annual return made up to 22 March 2013 with full list of shareholders | View document |
| 7 Jan 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 22 Dec 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MICHAEL DUCE / 01/11/2012 | View document |
| 22 Dec 2012 | SECRETARY'S CHANGE OF PARTICULARS / TARA LOUISE DUCE / 01/11/2012 | View document |
| 22 Dec 2012 | 01/11/12 STATEMENT OF CAPITAL GBP 4495 | View document |
| 10 Apr 2012 | Annual return made up to 22 March 2012 with full list of shareholders | View document |
| 9 Mar 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 27 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 17 May 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 7 Apr 2011 | Annual return made up to 22 March 2011 with full list of shareholders | View document |
| 7 Apr 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DUCE · 1 page | View document |
| 21 Apr 2010 | Annual return made up to 22 March 2010 with full list of shareholders | View document |
| 8 Apr 2010 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA DUCE | View document |
| 8 Feb 2010 | Annual accounts, small company total exemption, made up to 31 October 2009 | View document |
| 10 Aug 2009 | APPOINTMENT TERMINATED SECRETARY PATRICIA DUCE | View document |
| 10 Aug 2009 | SECRETARY APPOINTED TARA LOUISE DUCE | View document |
| 21 May 2009 | CAPITALS NOT ROLLED UP | View document |
| 16 Apr 2009 | RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS | View document |
| 19 Feb 2009 | VARYING SHARE RIGHTS AND NAMES | View document |
| 26 Jan 2009 | Annual accounts, small company total exemption, made up to 31 October 2008 | View document |
| 28 Mar 2008 | RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS | View document |
| 13 Mar 2008 | Annual accounts, small company total exemption, made up to 31 October 2007 | View document |
| 14 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 19 Apr 2007 | RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS | View document |
| 13 Mar 2007 | AUDITOR'S RESIGNATION | View document |
| 12 Jan 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 12 Jan 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 5 Jul 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Apr 2006 | RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS | View document |
| 5 Apr 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 | View document |
| 1 Jun 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 | View document |
| 8 Apr 2005 | RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS | View document |
| 29 Mar 2004 | RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS | View document |
| 13 Mar 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 | View document |
| 24 Apr 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 | View document |
| 28 Mar 2003 | RETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS | View document |
| 16 Apr 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 15 Apr 2002 | RETURN MADE UP TO 22/03/02; NO CHANGE OF MEMBERS | View document |
| 28 Mar 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 | View document |
| 5 Jul 2001 | RETURN MADE UP TO 22/03/01; FULL LIST OF MEMBERS | View document |
| 29 Mar 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 | View document |
| 25 Apr 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 | View document |
| 19 Apr 2000 | RETURN MADE UP TO 22/03/00; FULL LIST OF MEMBERS | View document |
| 16 Apr 1999 | RETURN MADE UP TO 22/03/99; NO CHANGE OF MEMBERS | View document |
| 23 Mar 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 | View document |
| 16 Mar 1999 | COMPANY NAME CHANGED MORECAMBE CARPET ACCESSORIES LIM ITED CERTIFICATE ISSUED ON 17/03/99 | View document |
| 2 Apr 1998 | RETURN MADE UP TO 30/03/98; FULL LIST OF MEMBERS | View document |
| 30 Mar 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 | View document |
| 11 Apr 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 | View document |
| 3 Apr 1997 | RETURN MADE UP TO 30/03/97; NO CHANGE OF MEMBERS | View document |
| 2 Apr 1996 | RETURN MADE UP TO 30/03/96; FULL LIST OF MEMBERS | View document |
| 2 Apr 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 | View document |
| 3 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 | View document |
| 7 Apr 1995 | RETURN MADE UP TO 30/03/95; NO CHANGE OF MEMBERS | View document |
| 19 Apr 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 | View document |
| 8 Apr 1994 | RETURN MADE UP TO 30/03/94; NO CHANGE OF MEMBERS | View document |
| 26 Nov 1993 | NEW DIRECTOR APPOINTED | View document |
| 10 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 | View document |
| 22 Apr 1993 | RETURN MADE UP TO 30/03/93; FULL LIST OF MEMBERS | View document |
| 2 Feb 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 May 1992 | RETURN MADE UP TO 30/03/92; NO CHANGE OF MEMBERS | View document |
| 6 Apr 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 | View document |
| 7 May 1991 | RETURN MADE UP TO 30/03/91; FULL LIST OF MEMBERS | View document |
| 7 May 1991 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/10/90 | View document |
| 26 Apr 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89 | View document |
| 26 Apr 1990 | RETURN MADE UP TO 30/03/90; FULL LIST OF MEMBERS | View document |
| 19 Feb 1990 | REGISTERED OFFICE CHANGED ON 19/02/90 FROM: 7 WHITEFIELD PLACE WHITEFIELD PLACE MORECAMBE LANCASHIRE LA3 3EA | View document |
| 18 May 1989 | RETURN MADE UP TO 04/04/89; FULL LIST OF MEMBERS | View document |
| 18 May 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88 | View document |
| 9 Mar 1988 | RETURN MADE UP TO 26/02/88; FULL LIST OF MEMBERS | View document |
| 9 Mar 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87 | View document |
| 20 Mar 1987 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/86 | View document |
| 20 Mar 1987 | RETURN MADE UP TO 15/03/87; FULL LIST OF MEMBERS | View document |
| 7 Oct 1977 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |