MCA NORTH EAST LIMITED

Company number 00438801

Date	Type	Description	View / Download
27 Apr 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
27 Jan 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(14 pages)
25 Jan 2019	AD01	Registered office address changed from Gate House Turnpike Road High Wycombe Buckinghamshire HP12 3NR to Two Snowhill Snow Hill Queensway Birmingham B4 6GA on 25 January 2019	(2 pages)
16 Jan 2019	LIQ01	Declaration of solvency	(5 pages)
16 Jan 2019	600	Appointment of a voluntary liquidator	(3 pages)
16 Jan 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-12-17	(1 page)
14 Nov 2018	CS01	Confirmation statement made on 14 November 2018 with no updates	(3 pages)
05 Sep 2018	AD03	Register(s) moved to registered inspection location Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS	(1 page)
05 Sep 2018	AD02	Register inspection address has been changed from 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ United Kingdom to Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS	(1 page)
27 Jun 2018	AA	Accounts for a dormant company made up to 31 December 2017	(5 pages)
14 Nov 2017	CS01	Confirmation statement made on 14 November 2017 with updates	(4 pages)
07 Feb 2017	AA	Accounts for a dormant company made up to 31 December 2016	(5 pages)
05 Dec 2016	AP03	Appointment of Miss Katherine Elizabeth Hindmarsh as a secretary on 5 December 2016	(2 pages)
05 Dec 2016	TM02	Termination of appointment of Colin Richard Clapham as a secretary on 5 December 2016	(1 page)
15 Nov 2016	CS01	Confirmation statement made on 14 November 2016 with updates	(5 pages)
16 Feb 2016	AA	Accounts for a dormant company made up to 31 December 2015	(5 pages)
05 Jan 2016	AR01	Annual return made up to 1 January 2016 with full list of shareholders Statement of capital on 2016-01-05 GBP 100,000	(5 pages)
06 Nov 2015	AD03	Register(s) moved to registered inspection location 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ	(1 page)
05 Nov 2015	AD02	Register inspection address has been changed from Thames House Portsmouth Road Esher Surrey KT10 9AD to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ	(1 page)
11 Aug 2015	TM01	Termination of appointment of Peter Robert Andrew as a director on 17 July 2015	(1 page)
10 Aug 2015	AP01	Appointment of Mr Colin Richard Clapham as a director on 17 July 2015	(2 pages)
13 Jul 2015	AA	Accounts for a dormant company made up to 31 December 2014	(5 pages)
23 Jan 2015	AR01	Annual return made up to 1 January 2015 with full list of shareholders Statement of capital on 2015-01-23 GBP 100,000	(5 pages)
14 Jul 2014	AA	Full accounts made up to 31 December 2013	(8 pages)
23 Jan 2014	AR01	Annual return made up to 1 January 2014 with full list of shareholders Statement of capital on 2014-01-23 GBP 100,000	(5 pages)