MCA FLOORWISE LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/11/2212 November 2022 | Final Gazette dissolved following liquidation |
| 04/11/194 November 2019 | ADOPT ARTICLES 01/10/2019 |
| 23/10/1923 October 2019 | APPOINTMENT TERMINATED, SECRETARY TARA DUCE |
| 23/10/1923 October 2019 | DIRECTOR APPOINTED MR JASON JAMES MAGUIRE JNR |
| 23/10/1923 October 2019 | DIRECTOR APPOINTED MR JASON JAMES MAGUIRE SNR |
| 23/10/1923 October 2019 | APPOINTMENT TERMINATED, DIRECTOR PHILIP CLOUGH |
| 16/10/1916 October 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LINDENS INVESTMENTS LIMITED |
| 16/10/1916 October 2019 | CESSATION OF ANDREW MICHAEL DUCE AS A PSC |
| 22/09/1922 September 2019 | CONFIRMATION STATEMENT MADE ON 22/09/19, WITH UPDATES |
| 19/09/1919 September 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 10/05/1910 May 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 09/04/199 April 2019 | CONFIRMATION STATEMENT MADE ON 22/03/19, WITH UPDATES |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 28/03/1828 March 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 22/03/1822 March 2018 | CONFIRMATION STATEMENT MADE ON 22/03/18, NO UPDATES |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 28/09/1728 September 2017 | DIRECTOR APPOINTED MR PHILIP CLOUGH |
| 24/03/1724 March 2017 | CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES |
| 10/03/1710 March 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 12/05/1612 May 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 01/04/161 April 2016 | Annual return made up to 22 March 2016 with full list of shareholders |
| 12/02/1612 February 2016 | REGISTERED OFFICE CHANGED ON 12/02/2016 FROM NEWGATE WHITE LUND INDUSTRIAL ESTATE MORECAMBE LANCASHIRE LA3 3PT |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 09/04/159 April 2015 | Annual return made up to 22 March 2015 with full list of shareholders |
| 26/02/1526 February 2015 | REGISTERED OFFICE CHANGED ON 26/02/2015 FROM 17 WHITEFIELD PLACE WHITE LUND ROAD MORECAMBE LANCS LA3 3EA |
| 06/01/156 January 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 09/04/149 April 2014 | Annual return made up to 22 March 2014 with full list of shareholders |
| 04/03/144 March 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 25/03/1325 March 2013 | Annual return made up to 22 March 2013 with full list of shareholders |
| 07/01/137 January 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 22/12/1222 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MICHAEL DUCE / 01/11/2012 |
| 22/12/1222 December 2012 | SECRETARY'S CHANGE OF PARTICULARS / TARA LOUISE DUCE / 01/11/2012 |
| 22/12/1222 December 2012 | 01/11/12 STATEMENT OF CAPITAL GBP 4495 |
| 10/04/1210 April 2012 | Annual return made up to 22 March 2012 with full list of shareholders |
| 09/03/129 March 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 27/05/1127 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 17/05/1117 May 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 07/04/117 April 2011 | Annual return made up to 22 March 2011 with full list of shareholders |
| 07/04/117 April 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DUCE |
| 21/04/1021 April 2010 | Annual return made up to 22 March 2010 with full list of shareholders |
| 08/04/108 April 2010 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA DUCE |
| 08/02/108 February 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 10/08/0910 August 2009 | APPOINTMENT TERMINATED SECRETARY PATRICIA DUCE |
| 10/08/0910 August 2009 | SECRETARY APPOINTED TARA LOUISE DUCE |
| 21/05/0921 May 2009 | CAPITALS NOT ROLLED UP |
| 16/04/0916 April 2009 | RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS |
| 19/02/0919 February 2009 | VARYING SHARE RIGHTS AND NAMES |
| 26/01/0926 January 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 28/03/0828 March 2008 | RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS |
| 13/03/0813 March 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 14/05/0714 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 19/04/0719 April 2007 | RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS |
| 13/03/0713 March 2007 | AUDITOR'S RESIGNATION |
| 12/01/0712 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/01/0712 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/07/065 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/04/0618 April 2006 | RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS |
| 05/04/065 April 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 |
| 01/06/051 June 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 |
| 08/04/058 April 2005 | RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS |
| 29/03/0429 March 2004 | RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS |
| 13/03/0413 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 |
| 24/04/0324 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 |
| 28/03/0328 March 2003 | RETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS |
| 16/04/0216 April 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/04/0215 April 2002 | RETURN MADE UP TO 22/03/02; NO CHANGE OF MEMBERS |
| 28/03/0228 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 |
| 05/07/015 July 2001 | RETURN MADE UP TO 22/03/01; FULL LIST OF MEMBERS |
| 29/03/0129 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 25/04/0025 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 19/04/0019 April 2000 | RETURN MADE UP TO 22/03/00; FULL LIST OF MEMBERS |
| 16/04/9916 April 1999 | RETURN MADE UP TO 22/03/99; NO CHANGE OF MEMBERS |
| 23/03/9923 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 16/03/9916 March 1999 | COMPANY NAME CHANGED MORECAMBE CARPET ACCESSORIES LIM ITED CERTIFICATE ISSUED ON 17/03/99 |
| 02/04/982 April 1998 | RETURN MADE UP TO 30/03/98; FULL LIST OF MEMBERS |
| 30/03/9830 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 11/04/9711 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 03/04/973 April 1997 | RETURN MADE UP TO 30/03/97; NO CHANGE OF MEMBERS |
| 02/04/962 April 1996 | RETURN MADE UP TO 30/03/96; FULL LIST OF MEMBERS |
| 02/04/962 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 03/05/953 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 07/04/957 April 1995 | RETURN MADE UP TO 30/03/95; NO CHANGE OF MEMBERS |
| 19/04/9419 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 08/04/948 April 1994 | RETURN MADE UP TO 30/03/94; NO CHANGE OF MEMBERS |
| 26/11/9326 November 1993 | NEW DIRECTOR APPOINTED |
| 10/05/9310 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 |
| 22/04/9322 April 1993 | RETURN MADE UP TO 30/03/93; FULL LIST OF MEMBERS |
| 02/02/932 February 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/05/9215 May 1992 | RETURN MADE UP TO 30/03/92; NO CHANGE OF MEMBERS |
| 06/04/926 April 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 |
| 07/05/917 May 1991 | RETURN MADE UP TO 30/03/91; FULL LIST OF MEMBERS |
| 07/05/917 May 1991 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/10/90 |
| 26/04/9026 April 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89 |
| 26/04/9026 April 1990 | RETURN MADE UP TO 30/03/90; FULL LIST OF MEMBERS |
| 19/02/9019 February 1990 | REGISTERED OFFICE CHANGED ON 19/02/90 FROM: 7 WHITEFIELD PLACE WHITEFIELD PLACE MORECAMBE LANCASHIRE LA3 3EA |
| 18/05/8918 May 1989 | RETURN MADE UP TO 04/04/89; FULL LIST OF MEMBERS |
| 18/05/8918 May 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88 |
| 09/03/889 March 1988 | RETURN MADE UP TO 26/02/88; FULL LIST OF MEMBERS |
| 09/03/889 March 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87 |
| 20/03/8720 March 1987 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/86 |
| 20/03/8720 March 1987 | RETURN MADE UP TO 15/03/87; FULL LIST OF MEMBERS |
| 07/10/777 October 1977 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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