MCASHBACK LIMITED
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Company Documents
| Date | Description |
|---|---|
| 05/08/145 August 2014 | REGISTERED OFFICE CHANGED ON 05/08/2014 FROM UHY HACKER YOUNG LLP QUANDRANT HOUSE 4 THOMAS MORE SQUARE LONDON E1W 1YW |
| 29/07/1429 July 2014 | APPOINTMENT TERMINATED, DIRECTOR GAVIN LAWS |
| 29/07/1429 July 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL BRADFORD |
| 27/03/1427 March 2014 | INSOLVENCY:LIQUIDATOR'S ANNUAL PROGRESS REPORT - COMPULSORY LIQUIDATION - B/D DATE - 23/01/2014 |
| 30/01/1430 January 2014 | ORDER OF COURT TO WIND UP |
| 29/01/1429 January 2014 | INSOLVENCY:LIQUIDATORS PROGRESS REPORT TO 23/01/2013 |
| 28/01/1428 January 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY) |
| 02/04/122 April 2012 | INSOLVENCY:LIQUIDATORS ANNUAL REPORT TO 23/01/12:LIQ. CASE NO.2 |
| 02/04/122 April 2012 | ORDER OF COURT TO WIND UP:LIQ. CASE NO.2:IP NO.OR000017 |
| 07/02/117 February 2011 | REGISTERED OFFICE CHANGED ON 07/02/2011 FROM BEGBIES TRAYNOR (CENTRAL) LLP 32 CORNHILL LONDON EC3V 3BT |
| 26/01/1126 January 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 14/12/2010:LIQ. CASE NO.1 |
| 11/01/1111 January 2011 | NOTICE OF COURT ORDER ENDING ADMINISTRATION:LIQ. CASE NO.1 |
| 06/09/106 September 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 28/07/2010:LIQ. CASE NO.1 |
| 23/04/1023 April 2010 | APPOINTMENT TERMINATED, SECRETARY ANDREA MORRALL |
| 16/04/1016 April 2010 | NOTICE OF STATEMENT OF AFFAIRS/2.15B/2.14B:LIQ. CASE NO.1 |
| 29/03/1029 March 2010 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 19/03/1019 March 2010 | REGISTERED OFFICE CHANGED ON 19/03/2010 FROM 32 CORNHILL LONDON EC3V 3BT UNITED KINGDOM |
| 11/03/1011 March 2010 | REGISTERED OFFICE CHANGED ON 11/03/2010 FROM 130 SHAFTESBURY AVENUE LONDON W1D 5EU |
| 06/02/106 February 2010 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008747,00009684 |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR ADRIAN ROE / 11/01/2010 |
| 11/01/1011 January 2010 | SECRETARY APPOINTED MRS ANDREA LOUISE MORRALL |
| 08/01/108 January 2010 | APPOINTMENT TERMINATED, SECRETARY MICHAEL CUNNINGHAM |
| 07/12/097 December 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 10/11/0910 November 2009 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER REED |
| 06/10/096 October 2009 | APPOINTMENT TERMINATED, DIRECTOR GARETH BULLOCK |
| 04/08/094 August 2009 | RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS |
| 26/06/0926 June 2009 | APPOINTMENT TERMINATED DIRECTOR PADDY DOYLE |
| 13/05/0913 May 2009 | DIRECTOR APPOINTED MR DAVID ALAN MORTON |
| 28/04/0928 April 2009 | APPOINTMENT TERMINATED DIRECTOR AHMED ZGHARI |
| 28/04/0928 April 2009 | DIRECTOR APPOINTED MR DAVID MICHAEL HADLEY |
| 27/04/0927 April 2009 | APPOINTMENT TERMINATED DIRECTOR THOMAS VADEBONCOEUR |
| 30/03/0930 March 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID COOPER |
| 26/03/0926 March 2009 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3 |
| 23/03/0923 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 05/03/095 March 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 30/10/0830 October 2008 | DIRECTOR APPOINTED MR GAVIN CRAWFORD LAWS |
| 20/10/0820 October 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN CAMPBELL |
| 12/08/0812 August 2008 | RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS |
| 25/07/0825 July 2008 | DIRECTOR APPOINTED MR PAUL KENNEDY OBE |
| 21/07/0821 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN ROE / 09/07/2008 |
| 09/11/079 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 29/08/0729 August 2007 | RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS |
| 11/06/0711 June 2007 | DIRECTOR RESIGNED |
| 04/05/074 May 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/03/0714 March 2007 | NEW DIRECTOR APPOINTED |
| 14/03/0714 March 2007 | NEW DIRECTOR APPOINTED |
| 14/03/0714 March 2007 | NEW DIRECTOR APPOINTED |
| 25/01/0725 January 2007 | NC INC ALREADY ADJUSTED 14/12/06 |
| 25/01/0725 January 2007 | NC INC ALREADY ADJUSTED 14/12/06 |
| 10/01/0710 January 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 10/01/0710 January 2007 | NEW DIRECTOR APPOINTED |
| 28/12/0628 December 2006 | � NC 21000/41000 14/12/06 |
| 11/12/0611 December 2006 | RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS |
| 06/10/066 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/02/064 February 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 12/01/0612 January 2006 | DIRECTOR RESIGNED |
| 12/01/0612 January 2006 | DIRECTOR RESIGNED |
| 03/10/053 October 2005 | RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS |
| 03/10/053 October 2005 | LOCATION OF REGISTER OF MEMBERS |
| 27/09/0527 September 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 30/06/0530 June 2005 | REGISTERED OFFICE CHANGED ON 30/06/05 FROM: G OFFICE CHANGED 30/06/05 17A WEST STREET EPSOM SURREY KT18 7RL |
| 18/05/0518 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/03/0516 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 15/03/0515 March 2005 | NEW DIRECTOR APPOINTED |
| 10/02/0510 February 2005 | NEW DIRECTOR APPOINTED |
| 04/02/054 February 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 14/12/0414 December 2004 | NEW SECRETARY APPOINTED |
| 14/12/0414 December 2004 | SECRETARY RESIGNED |
| 09/09/049 September 2004 | RETURN MADE UP TO 30/07/04; CHANGE OF MEMBERS |
| 21/05/0421 May 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 27/03/0427 March 2004 | � NC 20000/21000 12/01/ |
| 27/03/0427 March 2004 | NEW DIRECTOR APPOINTED |
| 27/03/0427 March 2004 | NC INC ALREADY ADJUSTED 25/02/04 |
| 27/03/0427 March 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 27/03/0427 March 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/10/0329 October 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/10/0329 October 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/10/0329 October 2003 | NC INC ALREADY ADJUSTED 03/07/03 |
| 29/10/0329 October 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 29/10/0329 October 2003 | INV AGGRMNT/SHA S-DIVID 03/07/03 |
| 29/10/0329 October 2003 | NC INC ALREADY ADJUSTED 03/07/03 |
| 29/10/0329 October 2003 | S-DIV 03/07/03 |
| 05/10/035 October 2003 | DIRECTOR RESIGNED |
| 08/09/038 September 2003 | RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS |
| 21/08/0321 August 2003 | � NC 1000/20000 03/07/03 |
| 21/08/0321 August 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/08/0321 August 2003 | S-DIV 03/07/03 |
| 25/07/0325 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/09/0223 September 2002 | ACC. REF. DATE EXTENDED FROM 31/07/03 TO 31/12/03 |
| 11/09/0211 September 2002 | NEW DIRECTOR APPOINTED |
| 10/09/0210 September 2002 | NEW DIRECTOR APPOINTED |
| 08/09/028 September 2002 | NEW DIRECTOR APPOINTED |
| 08/09/028 September 2002 | NEW DIRECTOR APPOINTED |
| 05/09/025 September 2002 | NEW SECRETARY APPOINTED |
| 05/09/025 September 2002 | SECRETARY RESIGNED |
| 27/08/0227 August 2002 | NEW DIRECTOR APPOINTED |
| 23/08/0223 August 2002 | NEW DIRECTOR APPOINTED |
| 22/08/0222 August 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/08/0219 August 2002 | SECRETARY RESIGNED |
| 19/08/0219 August 2002 | DIRECTOR RESIGNED |
| 30/07/0230 July 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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