MCWEB LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/03/2427 March 2024 | Final Gazette dissolved following liquidation |
| 27/03/2427 March 2024 | Final Gazette dissolved following liquidation |
| 27/12/2327 December 2023 | Return of final meeting in a members' voluntary winding up |
| 10/02/2310 February 2023 | Resolutions |
| 10/02/2310 February 2023 | Resolutions |
| 10/02/2310 February 2023 | Declaration of solvency |
| 10/02/2310 February 2023 | Appointment of a voluntary liquidator |
| 25/01/2325 January 2023 | Satisfaction of charge 2 in full |
| 20/01/2320 January 2023 | Satisfaction of charge 053353410022 in full |
| 20/01/2320 January 2023 | Satisfaction of charge 053353410021 in full |
| 20/01/2320 January 2023 | Satisfaction of charge 053353410020 in full |
| 20/01/2320 January 2023 | Satisfaction of charge 053353410019 in full |
| 20/01/2320 January 2023 | Satisfaction of charge 053353410018 in full |
| 20/01/2320 January 2023 | Satisfaction of charge 053353410017 in full |
| 20/01/2320 January 2023 | Satisfaction of charge 14 in full |
| 20/01/2320 January 2023 | Satisfaction of charge 053353410016 in full |
| 20/01/2320 January 2023 | Satisfaction of charge 053353410015 in full |
| 20/01/2320 January 2023 | Satisfaction of charge 13 in full |
| 20/01/2320 January 2023 | Satisfaction of charge 12 in full |
| 20/01/2320 January 2023 | Satisfaction of charge 11 in full |
| 20/01/2320 January 2023 | Satisfaction of charge 10 in full |
| 20/01/2320 January 2023 | Satisfaction of charge 8 in full |
| 20/01/2320 January 2023 | Satisfaction of charge 7 in full |
| 20/01/2320 January 2023 | Satisfaction of charge 6 in full |
| 20/01/2320 January 2023 | Satisfaction of charge 5 in full |
| 20/01/2320 January 2023 | Satisfaction of charge 4 in full |
| 20/01/2320 January 2023 | Satisfaction of charge 9 in full |
| 20/01/2320 January 2023 | Satisfaction of charge 053353410023 in full |
| 20/01/2320 January 2023 | Satisfaction of charge 053353410024 in full |
| 24/10/2224 October 2022 | Accounts for a small company made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 21/02/2221 February 2022 | Confirmation statement made on 2022-01-18 with no updates |
| 17/12/2117 December 2021 | Accounts for a small company made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 21/01/1921 January 2019 | CONFIRMATION STATEMENT MADE ON 18/01/19, NO UPDATES |
| 23/10/1823 October 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 22/01/1822 January 2018 | CONFIRMATION STATEMENT MADE ON 18/01/18, NO UPDATES |
| 06/07/176 July 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 24/02/1724 February 2017 | REGISTERED OFFICE CHANGED ON 24/02/2017 FROM HARTFIELD PLACE 40-44 HIGH STREET NORTHWOOD MIDDLESEX HA6 1BN |
| 23/01/1723 January 2017 | CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES |
| 13/10/1613 October 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 09/02/169 February 2016 | Annual return made up to 18 January 2016 with full list of shareholders |
| 15/10/1515 October 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 11/08/1511 August 2015 | SECRETARY APPOINTED MR ALAN ESCUDIER |
| 08/05/158 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WRIGHTON / 06/05/2015 |
| 28/04/1528 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 053353410025 |
| 04/02/154 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN ESCUDIER / 04/02/2015 |
| 04/02/154 February 2015 | Annual return made up to 18 January 2015 with full list of shareholders |
| 04/02/154 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WRIGHTON / 04/02/2015 |
| 04/02/154 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MCMAHON / 04/02/2015 |
| 22/10/1422 October 2014 | 29/08/14 STATEMENT OF CAPITAL GBP 750 |
| 18/09/1418 September 2014 | APPOINTMENT TERMINATED, SECRETARY PATRICK BAILEY |
| 18/09/1418 September 2014 | APPOINTMENT TERMINATED, DIRECTOR PATRICK BAILEY |
| 18/09/1418 September 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 17/09/1417 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 11/09/1411 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 053353410019 |
| 11/09/1411 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 053353410015 |
| 11/09/1411 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 053353410016 |
| 11/09/1411 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 053353410017 |
| 11/09/1411 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 053353410024 |
| 11/09/1411 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 053353410021 |
| 11/09/1411 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 053353410023 |
| 11/09/1411 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 053353410022 |
| 11/09/1411 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 053353410018 |
| 11/09/1411 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 053353410020 |
| 30/06/1430 June 2014 | PREVEXT FROM 30/09/2013 TO 31/03/2014 |
| 30/06/1430 June 2014 | S1096 COURT ORDER TO RECTIFY |
| 03/04/143 April 2014 | |
| 17/02/1417 February 2014 | Annual return made up to 18 January 2014 with full list of shareholders |
| 08/02/138 February 2013 | Annual return made up to 18 January 2013 with full list of shareholders |
| 08/02/138 February 2013 | SECRETARY'S CHANGE OF PARTICULARS / PATRICK BAILEY / 18/12/2012 |
| 08/02/138 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK BAILEY / 18/12/2012 |
| 24/12/1224 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 |
| 15/02/1215 February 2012 | Annual return made up to 18 January 2012 with full list of shareholders |
| 07/12/117 December 2011 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 27/10/1127 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 07/02/117 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MCMAHON / 18/01/2011 |
| 07/02/117 February 2011 | Annual return made up to 18 January 2011 with full list of shareholders |
| 04/11/104 November 2010 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 27/01/1027 January 2010 | Annual return made up to 18 January 2010 with full list of shareholders |
| 02/12/092 December 2009 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 03/06/093 June 2009 | AUDITOR'S RESIGNATION |
| 12/02/0912 February 2009 | RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS |
| 18/12/0818 December 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 |
| 28/10/0828 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 22/01/0822 January 2008 | RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS |
| 11/01/0811 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/01/0811 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/12/0727 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 |
| 27/11/0727 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/10/072 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/08/072 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/08/072 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/08/071 August 2007 | RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS; AMEND |
| 19/02/0719 February 2007 | RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS |
| 22/11/0622 November 2006 | RETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS; AMEND |
| 26/10/0626 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 07/09/067 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/07/0625 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/07/0625 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/04/0619 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/04/0619 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/04/0619 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/02/0613 February 2006 | RETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS |
| 05/12/055 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 07/11/057 November 2005 | ACC. REF. DATE SHORTENED FROM 31/01/06 TO 30/09/05 |
| 05/02/055 February 2005 | NEW DIRECTOR APPOINTED |
| 05/02/055 February 2005 | NEW DIRECTOR APPOINTED |
| 05/02/055 February 2005 | NEW SECRETARY APPOINTED |
| 05/02/055 February 2005 | REGISTERED OFFICE CHANGED ON 05/02/05 FROM: HARTFIELD PLACE 40-44 HIGH STREET NORTHWOOD MIDDLESEX HA6 1UJ |
| 05/02/055 February 2005 | NEW DIRECTOR APPOINTED |
| 05/02/055 February 2005 | NEW DIRECTOR APPOINTED |
| 25/01/0525 January 2005 | DIRECTOR RESIGNED |
| 25/01/0525 January 2005 | SECRETARY RESIGNED |
| 25/01/0525 January 2005 | REGISTERED OFFICE CHANGED ON 25/01/05 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW |
| 18/01/0518 January 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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