MCWURST LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/07/2028 July 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 16/07/2016 July 2020 | APPLICATION FOR STRIKING-OFF |
| 27/12/1927 December 2019 | CONFIRMATION STATEMENT MADE ON 13/12/19, NO UPDATES |
| 17/04/1917 April 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 01/01/191 January 2019 | CONFIRMATION STATEMENT MADE ON 13/12/18, NO UPDATES |
| 08/06/188 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 13/12/1713 December 2017 | CONFIRMATION STATEMENT MADE ON 13/12/17, NO UPDATES |
| 29/06/1729 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 15/02/1715 February 2017 | ELECT TO KEEP THE PERSONS' WITH SIGNIFICANT CONTROL REGISTER INFORMATION ON THE PUBLIC REGISTER |
| 31/01/1731 January 2017 | CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 22/03/1622 March 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 05/01/165 January 2016 | Annual return made up to 28 November 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 18/06/1518 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 11/12/1411 December 2014 | Annual return made up to 28 November 2014 with full list of shareholders |
| 17/02/1417 February 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 10/12/1310 December 2013 | Annual return made up to 28 November 2013 with full list of shareholders |
| 01/05/131 May 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 14/01/1314 January 2013 | Annual return made up to 28 November 2012 with full list of shareholders |
| 26/04/1226 April 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 21/12/1121 December 2011 | Annual return made up to 28 November 2011 with full list of shareholders |
| 30/03/1130 March 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 15/12/1015 December 2010 | Annual return made up to 28 November 2010 with full list of shareholders |
| 09/12/099 December 2009 | Annual return made up to 28 November 2009 with full list of shareholders |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CARLETON SHANAHAN / 09/12/2009 |
| 09/12/099 December 2009 | Annual accounts small company total exemption made up to 30 September 2009 |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL STEEL / 09/12/2009 |
| 05/06/095 June 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 15/12/0815 December 2008 | RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS |
| 25/06/0825 June 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 03/01/083 January 2008 | RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS |
| 17/04/0717 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 06/01/076 January 2007 | RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS |
| 27/07/0627 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 18/01/0618 January 2006 | RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS |
| 25/07/0525 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 07/12/047 December 2004 | RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS |
| 03/08/043 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 12/12/0312 December 2003 | RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS |
| 26/07/0326 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 04/12/024 December 2002 | RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS |
| 02/08/022 August 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 30/11/0130 November 2001 | RETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS |
| 23/07/0123 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 30/11/0030 November 2000 | RETURN MADE UP TO 28/11/00; FULL LIST OF MEMBERS |
| 27/07/0027 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 08/12/998 December 1999 | RETURN MADE UP TO 28/11/99; FULL LIST OF MEMBERS |
| 26/07/9926 July 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 09/12/989 December 1998 | RETURN MADE UP TO 28/11/98; NO CHANGE OF MEMBERS |
| 08/05/988 May 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 05/12/975 December 1997 | RETURN MADE UP TO 28/11/97; FULL LIST OF MEMBERS |
| 09/09/979 September 1997 | ADOPT MEM AND ARTS 15/08/97 |
| 17/07/9717 July 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/07/9717 July 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/07/9716 July 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 05/12/965 December 1996 | RETURN MADE UP TO 28/11/96; NO CHANGE OF MEMBERS |
| 29/07/9629 July 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 13/12/9513 December 1995 | RETURN MADE UP TO 28/11/95; FULL LIST OF MEMBERS |
| 31/07/9531 July 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 09/02/959 February 1995 | RETURN MADE UP TO 28/11/94; NO CHANGE OF MEMBERS |
| 01/06/941 June 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 10/12/9310 December 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 10/12/9310 December 1993 | RETURN MADE UP TO 28/11/93; NO CHANGE OF MEMBERS |
| 28/07/9328 July 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 03/12/923 December 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 03/12/923 December 1992 | RETURN MADE UP TO 28/11/92; FULL LIST OF MEMBERS |
| 03/12/923 December 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 04/08/924 August 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 06/01/926 January 1992 | RETURN MADE UP TO 28/11/91; NO CHANGE OF MEMBERS |
| 29/06/9129 June 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/90 |
| 11/06/9111 June 1991 | RETURN MADE UP TO 28/11/90; NO CHANGE OF MEMBERS |
| 19/11/9019 November 1990 | REGISTERED OFFICE CHANGED ON 19/11/90 FROM: 2 CLAYTON WOOD BANK WEST PARK RING ROAD LEEDS LS16 6QZ |
| 08/03/908 March 1990 | EXEMPTION FROM APPOINTING AUDITORS 30/11/89 |
| 08/03/908 March 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/89 |
| 19/12/8919 December 1989 | RETURN MADE UP TO 28/11/89; FULL LIST OF MEMBERS |
| 16/11/8816 November 1988 | RETURN MADE UP TO 08/11/88; FULL LIST OF MEMBERS |
| 16/11/8816 November 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 |
| 07/06/887 June 1988 | WD 22/04/88 PD 22/01/88--------- £ SI 2@1 |
| 14/03/8814 March 1988 | WD 09/02/88 PD 25/09/87--------- £ SI 2@1 |
| 07/02/887 February 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/02/887 February 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 26/11/8726 November 1987 | REGISTERED OFFICE CHANGED ON 26/11/87 FROM: 2 CLAYTON WOOD BANK WEST PARK RING ROAD LEEDS LS16 6QZ |
| 26/11/8726 November 1987 | ALTER MEM AND ARTS 051087 |
| 23/11/8723 November 1987 | COMPANY NAME CHANGED WEALTHNOTION LIMITED CERTIFICATE ISSUED ON 24/11/87 |
| 19/11/8719 November 1987 | ALTER MEM AND ARTS 051087 |
| 18/11/8718 November 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/11/8718 November 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/11/8718 November 1987 | REGISTERED OFFICE CHANGED ON 18/11/87 FROM: 2 BACHES STREET LONDON N1 6UB |
| 13/11/8713 November 1987 | ALTER MEM AND ARTS 051087 |
| 25/09/8725 September 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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