MCASHBACK LIMITED
Company number 04498883 · Monitor this company
101 filings
| Date | Filing | |
|---|---|---|
| 5 Aug 2014 | REGISTERED OFFICE CHANGED ON 05/08/2014 FROM · UHY HACKER YOUNG LLP QUANDRANT HOUSE · 4 THOMAS MORE SQUARE · LONDON · E1W 1YW | View document |
| 29 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR GAVIN LAWS | View document |
| 29 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL BRADFORD | View document |
| 27 Mar 2014 | INSOLVENCY:LIQUIDATOR'S ANNUAL PROGRESS REPORT - COMPULSORY LIQUIDATION - B/D DATE - 23/01/2014 | View document |
| 30 Jan 2014 | ORDER OF COURT TO WIND UP | View document |
| 29 Jan 2014 | INSOLVENCY:LIQUIDATORS PROGRESS REPORT TO 23/01/2013 | View document |
| 28 Jan 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY) | View document |
| 2 Apr 2012 | INSOLVENCY:LIQUIDATORS ANNUAL REPORT TO 23/01/12:LIQ. CASE NO.2 | View document |
| 2 Apr 2012 | ORDER OF COURT TO WIND UP:LIQ. CASE NO.2:IP NO.OR000017 | View document |
| 7 Feb 2011 | REGISTERED OFFICE CHANGED ON 07/02/2011 FROM BEGBIES TRAYNOR (CENTRAL) LLP 32 CORNHILL LONDON EC3V 3BT · 2 pages | View document |
| 26 Jan 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 14/12/2010:LIQ. CASE NO.1 | View document |
| 11 Jan 2011 | NOTICE OF COURT ORDER ENDING ADMINISTRATION:LIQ. CASE NO.1 | View document |
| 6 Sep 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 28/07/2010:LIQ. CASE NO.1 | View document |
| 23 Apr 2010 | APPOINTMENT TERMINATED, SECRETARY ANDREA MORRALL | View document |
| 16 Apr 2010 | NOTICE OF STATEMENT OF AFFAIRS/2.15B/2.14B:LIQ. CASE NO.1 | View document |
| 29 Mar 2010 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 | View document |
| 19 Mar 2010 | REGISTERED OFFICE CHANGED ON 19/03/2010 FROM 32 CORNHILL LONDON EC3V 3BT UNITED KINGDOM | View document |
| 11 Mar 2010 | REGISTERED OFFICE CHANGED ON 11/03/2010 FROM 130 SHAFTESBURY AVENUE LONDON W1D 5EU | View document |
| 6 Feb 2010 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008747,00009684 | View document |
| 12 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR ADRIAN ROE / 11/01/2010 | View document |
| 11 Jan 2010 | SECRETARY APPOINTED MRS ANDREA LOUISE MORRALL | View document |
| 8 Jan 2010 | APPOINTMENT TERMINATED, SECRETARY MICHAEL CUNNINGHAM · 1 page | View document |
| 7 Dec 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 10 Nov 2009 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER REED | View document |
| 6 Oct 2009 | APPOINTMENT TERMINATED, DIRECTOR GARETH BULLOCK | View document |
| 4 Aug 2009 | RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS | View document |
| 26 Jun 2009 | APPOINTMENT TERMINATED DIRECTOR PADDY DOYLE | View document |
| 13 May 2009 | DIRECTOR APPOINTED MR DAVID ALAN MORTON | View document |
| 28 Apr 2009 | APPOINTMENT TERMINATED DIRECTOR AHMED ZGHARI | View document |
| 28 Apr 2009 | DIRECTOR APPOINTED MR DAVID MICHAEL HADLEY | View document |
| 27 Apr 2009 | APPOINTMENT TERMINATED DIRECTOR THOMAS VADEBONCOEUR | View document |
| 30 Mar 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID COOPER | View document |
| 26 Mar 2009 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3 | View document |
| 23 Mar 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 5 Mar 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 30 Oct 2008 | DIRECTOR APPOINTED MR GAVIN CRAWFORD LAWS | View document |
| 20 Oct 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN CAMPBELL | View document |
| 12 Aug 2008 | RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS | View document |
| 25 Jul 2008 | DIRECTOR APPOINTED MR PAUL KENNEDY OBE | View document |
| 21 Jul 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN ROE / 09/07/2008 | View document |
| 9 Nov 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | View document |
| 29 Aug 2007 | RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS | View document |
| 11 Jun 2007 | DIRECTOR RESIGNED | View document |
| 4 May 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 14 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 14 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 14 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 25 Jan 2007 | NC INC ALREADY ADJUSTED 14/12/06 | View document |
| 25 Jan 2007 | NC INC ALREADY ADJUSTED 14/12/06 | View document |
| 10 Jan 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 10 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 28 Dec 2006 | � NC 21000/41000 14/12/06 | View document |
| 11 Dec 2006 | RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS | View document |
| 6 Oct 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Feb 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 12 Jan 2006 | DIRECTOR RESIGNED | View document |
| 12 Jan 2006 | DIRECTOR RESIGNED | View document |
| 3 Oct 2005 | RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS | View document |
| 3 Oct 2005 | LOCATION OF REGISTER OF MEMBERS | View document |
| 27 Sep 2005 | DELIVERY EXT'D 3 MTH 31/12/04 | View document |
| 30 Jun 2005 | REGISTERED OFFICE CHANGED ON 30/06/05 FROM: G OFFICE CHANGED 30/06/05 17A WEST STREET EPSOM SURREY KT18 7RL | View document |
| 18 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 16 Mar 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 10 Feb 2005 | NEW DIRECTOR APPOINTED | View document |
| 4 Feb 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 14 Dec 2004 | NEW SECRETARY APPOINTED | View document |
| 14 Dec 2004 | SECRETARY RESIGNED | View document |
| 9 Sep 2004 | RETURN MADE UP TO 30/07/04; CHANGE OF MEMBERS | View document |
| 21 May 2004 | DELIVERY EXT'D 3 MTH 31/12/03 | View document |
| 27 Mar 2004 | � NC 20000/21000 12/01/ | View document |
| 27 Mar 2004 | NEW DIRECTOR APPOINTED | View document |
| 27 Mar 2004 | NC INC ALREADY ADJUSTED 25/02/04 | View document |
| 27 Mar 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 27 Mar 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 29 Oct 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 29 Oct 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 29 Oct 2003 | NC INC ALREADY ADJUSTED 03/07/03 | View document |
| 29 Oct 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 29 Oct 2003 | INV AGGRMNT/SHA S-DIVID 03/07/03 | View document |
| 29 Oct 2003 | NC INC ALREADY ADJUSTED 03/07/03 | View document |
| 29 Oct 2003 | S-DIV 03/07/03 | View document |
| 5 Oct 2003 | DIRECTOR RESIGNED | View document |
| 8 Sep 2003 | RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS | View document |
| 21 Aug 2003 | � NC 1000/20000 03/07/03 | View document |
| 21 Aug 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 21 Aug 2003 | S-DIV 03/07/03 | View document |
| 25 Jul 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Sep 2002 | ACC. REF. DATE EXTENDED FROM 31/07/03 TO 31/12/03 | View document |
| 11 Sep 2002 | NEW DIRECTOR APPOINTED | View document |
| 10 Sep 2002 | NEW DIRECTOR APPOINTED | View document |
| 8 Sep 2002 | NEW DIRECTOR APPOINTED | View document |
| 8 Sep 2002 | NEW DIRECTOR APPOINTED | View document |
| 5 Sep 2002 | NEW SECRETARY APPOINTED | View document |
| 5 Sep 2002 | SECRETARY RESIGNED | View document |
| 27 Aug 2002 | NEW DIRECTOR APPOINTED | View document |
| 23 Aug 2002 | NEW DIRECTOR APPOINTED | View document |
| 22 Aug 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 19 Aug 2002 | SECRETARY RESIGNED | View document |
| 19 Aug 2002 | DIRECTOR RESIGNED | View document |
| 30 Jul 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |