MCWEB LIMITED

Company number 05335341 ·

Dissolved

116 filings

Date Filing
27 Mar 2024 Final Gazette dissolved following liquidation View document
27 Mar 2024 Final Gazette dissolved following liquidation · 1 page View document
27 Dec 2023 Return of final meeting in a members' voluntary winding up · 8 pages View document
10 Feb 2023 Resolutions View document
10 Feb 2023 Resolutions · 1 page View document
10 Feb 2023 Declaration of solvency · 5 pages View document
10 Feb 2023 Appointment of a voluntary liquidator · 3 pages View document
25 Jan 2023 Satisfaction of charge 2 in full · 1 page View document
20 Jan 2023 Satisfaction of charge 053353410022 in full · 1 page View document
20 Jan 2023 Satisfaction of charge 053353410021 in full · 1 page View document
20 Jan 2023 Satisfaction of charge 053353410020 in full · 1 page View document
20 Jan 2023 Satisfaction of charge 053353410019 in full · 1 page View document
20 Jan 2023 Satisfaction of charge 053353410018 in full · 1 page View document
20 Jan 2023 Satisfaction of charge 053353410017 in full · 1 page View document
20 Jan 2023 Satisfaction of charge 14 in full · 1 page View document
20 Jan 2023 Satisfaction of charge 053353410016 in full · 1 page View document
20 Jan 2023 Satisfaction of charge 053353410015 in full · 1 page View document
20 Jan 2023 Satisfaction of charge 13 in full · 1 page View document
20 Jan 2023 Satisfaction of charge 12 in full · 1 page View document
20 Jan 2023 Satisfaction of charge 11 in full · 1 page View document
20 Jan 2023 Satisfaction of charge 10 in full · 1 page View document
20 Jan 2023 Satisfaction of charge 8 in full · 1 page View document
20 Jan 2023 Satisfaction of charge 7 in full · 1 page View document
20 Jan 2023 Satisfaction of charge 6 in full · 1 page View document
20 Jan 2023 Satisfaction of charge 5 in full · 1 page View document
20 Jan 2023 Satisfaction of charge 4 in full · 1 page View document
20 Jan 2023 Satisfaction of charge 9 in full · 1 page View document
20 Jan 2023 Satisfaction of charge 053353410023 in full · 1 page View document
20 Jan 2023 Satisfaction of charge 053353410024 in full · 1 page View document
24 Oct 2022 Accounts for a small company made up to 2022-03-31 · 12 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
21 Feb 2022 Confirmation statement made on 2022-01-18 with no updates · 3 pages View document
17 Dec 2021 Accounts for a small company made up to 2021-03-31 · 12 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
21 Jan 2019 CONFIRMATION STATEMENT MADE ON 18/01/19, NO UPDATES View document
23 Oct 2018 FULL ACCOUNTS MADE UP TO 31/03/18 View document
22 Jan 2018 CONFIRMATION STATEMENT MADE ON 18/01/18, NO UPDATES View document
6 Jul 2017 FULL ACCOUNTS MADE UP TO 31/03/17 View document
24 Feb 2017 REGISTERED OFFICE CHANGED ON 24/02/2017 FROM HARTFIELD PLACE 40-44 HIGH STREET NORTHWOOD MIDDLESEX HA6 1BN View document
23 Jan 2017 CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES View document
13 Oct 2016 FULL ACCOUNTS MADE UP TO 31/03/16 View document
9 Feb 2016 Annual return made up to 18 January 2016 with full list of shareholders View document
15 Oct 2015 FULL ACCOUNTS MADE UP TO 31/03/15 View document
11 Aug 2015 SECRETARY APPOINTED MR ALAN ESCUDIER View document
8 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / DAVID WRIGHTON / 06/05/2015 View document
28 Apr 2015 REGISTRATION OF A CHARGE / CHARGE CODE 053353410025 View document
4 Feb 2015 DIRECTOR'S CHANGE OF PARTICULARS / ALAN ESCUDIER / 04/02/2015 View document
4 Feb 2015 Annual return made up to 18 January 2015 with full list of shareholders View document
4 Feb 2015 DIRECTOR'S CHANGE OF PARTICULARS / DAVID WRIGHTON / 04/02/2015 View document
4 Feb 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MCMAHON / 04/02/2015 View document
22 Oct 2014 29/08/14 STATEMENT OF CAPITAL GBP 750 View document
18 Sep 2014 APPOINTMENT TERMINATED, SECRETARY PATRICK BAILEY View document
18 Sep 2014 APPOINTMENT TERMINATED, DIRECTOR PATRICK BAILEY View document
18 Sep 2014 RETURN OF PURCHASE OF OWN SHARES View document
17 Sep 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 View document
11 Sep 2014 REGISTRATION OF A CHARGE / CHARGE CODE 053353410019 View document
11 Sep 2014 REGISTRATION OF A CHARGE / CHARGE CODE 053353410015 View document
11 Sep 2014 REGISTRATION OF A CHARGE / CHARGE CODE 053353410016 View document
11 Sep 2014 REGISTRATION OF A CHARGE / CHARGE CODE 053353410017 View document
11 Sep 2014 REGISTRATION OF A CHARGE / CHARGE CODE 053353410024 View document
11 Sep 2014 REGISTRATION OF A CHARGE / CHARGE CODE 053353410021 View document
11 Sep 2014 REGISTRATION OF A CHARGE / CHARGE CODE 053353410023 View document
11 Sep 2014 REGISTRATION OF A CHARGE / CHARGE CODE 053353410022 View document
11 Sep 2014 REGISTRATION OF A CHARGE / CHARGE CODE 053353410018 View document
11 Sep 2014 REGISTRATION OF A CHARGE / CHARGE CODE 053353410020 View document
30 Jun 2014 PREVEXT FROM 30/09/2013 TO 31/03/2014 View document
30 Jun 2014 S1096 COURT ORDER TO RECTIFY View document
3 Apr 2014 ANNOTATION View document
17 Feb 2014 Annual return made up to 18 January 2014 with full list of shareholders View document
8 Feb 2013 Annual return made up to 18 January 2013 with full list of shareholders View document
8 Feb 2013 SECRETARY'S CHANGE OF PARTICULARS / PATRICK BAILEY / 18/12/2012 View document
8 Feb 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK BAILEY / 18/12/2012 View document
24 Dec 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 View document
15 Feb 2012 Annual return made up to 18 January 2012 with full list of shareholders View document
7 Dec 2011 FULL ACCOUNTS MADE UP TO 30/09/11 View document
27 Oct 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 View document
7 Feb 2011 DIRECTOR'S CHANGE OF PARTICULARS / PAUL MCMAHON / 18/01/2011 View document
7 Feb 2011 Annual return made up to 18 January 2011 with full list of shareholders View document
4 Nov 2010 FULL ACCOUNTS MADE UP TO 30/09/10 View document
27 Jan 2010 Annual return made up to 18 January 2010 with full list of shareholders View document
2 Dec 2009 FULL ACCOUNTS MADE UP TO 30/09/09 View document
3 Jun 2009 AUDITOR'S RESIGNATION View document
12 Feb 2009 RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS View document
18 Dec 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 View document
28 Oct 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 View document
22 Jan 2008 RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS View document
11 Jan 2008 PARTICULARS OF MORTGAGE/CHARGE View document
11 Jan 2008 PARTICULARS OF MORTGAGE/CHARGE View document
27 Dec 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 View document
27 Nov 2007 PARTICULARS OF MORTGAGE/CHARGE View document
2 Oct 2007 PARTICULARS OF MORTGAGE/CHARGE View document
2 Aug 2007 PARTICULARS OF MORTGAGE/CHARGE View document
2 Aug 2007 PARTICULARS OF MORTGAGE/CHARGE View document
1 Aug 2007 RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS; AMEND View document
19 Feb 2007 RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS View document
22 Nov 2006 RETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS; AMEND View document
26 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 View document
7 Sep 2006 PARTICULARS OF MORTGAGE/CHARGE View document
25 Jul 2006 PARTICULARS OF MORTGAGE/CHARGE View document
25 Jul 2006 PARTICULARS OF MORTGAGE/CHARGE View document
19 Apr 2006 PARTICULARS OF MORTGAGE/CHARGE View document
19 Apr 2006 PARTICULARS OF MORTGAGE/CHARGE View document
19 Apr 2006 PARTICULARS OF MORTGAGE/CHARGE View document
13 Feb 2006 RETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS View document
5 Dec 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 View document
7 Nov 2005 ACC. REF. DATE SHORTENED FROM 31/01/06 TO 30/09/05 View document
5 Feb 2005 NEW DIRECTOR APPOINTED View document
5 Feb 2005 NEW DIRECTOR APPOINTED View document
5 Feb 2005 NEW SECRETARY APPOINTED View document
5 Feb 2005 REGISTERED OFFICE CHANGED ON 05/02/05 FROM: HARTFIELD PLACE 40-44 HIGH STREET NORTHWOOD MIDDLESEX HA6 1UJ View document
5 Feb 2005 NEW DIRECTOR APPOINTED View document
5 Feb 2005 NEW DIRECTOR APPOINTED View document
25 Jan 2005 DIRECTOR RESIGNED View document
25 Jan 2005 SECRETARY RESIGNED View document
25 Jan 2005 REGISTERED OFFICE CHANGED ON 25/01/05 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW View document
18 Jan 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document