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MRSCASHBACK.COM LTD

Company number 05690426

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
06 Feb 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
06 Nov 2013	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 16 pages (16 pages)
06 Nov 2012	4.68	Liquidators' statement of receipts and payments to 8 September 2012	View PDF Liquidators' statement of receipts and payments to 8 September 2012 - link opens in a new window - 15 pages (15 pages)
26 Sep 2011	4.68	Liquidators' statement of receipts and payments to 8 September 2011	View PDF Liquidators' statement of receipts and payments to 8 September 2011 - link opens in a new window - 14 pages (14 pages)
20 Sep 2010	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
20 Sep 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-09-09	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-09-09 - link opens in a new window - 1 page (1 page)
20 Sep 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
20 Aug 2010	AD01	Registered office address changed from Cambridge House 27 Cambridge Park Wanstead London E11 2PU on 20 August 2010	View PDF Registered office address changed from Cambridge House 27 Cambridge Park Wanstead London E11 2PU on 20 August 2010 - link opens in a new window - 1 page (1 page)
12 May 2010	AR01	Annual return made up to 30 March 2010 with full list of shareholders Statement of capital on 2010-05-12 GBP 100	View PDF Annual return made up to 30 March 2010 with full list of shareholders Statement of capital on 2010-05-12 GBP 100 - link opens in a new window - 5 pages (5 pages)
21 Apr 2010	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 5 pages (5 pages)
08 Feb 2010	AR01	Annual return made up to 27 January 2010 with full list of shareholders	View PDF Annual return made up to 27 January 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
13 Nov 2009	AD01	Registered office address changed from Jubilee House 3 the Drive Great Warley Brentwood Essex CM13 3FR on 13 November 2009	View PDF Registered office address changed from Jubilee House 3 the Drive Great Warley Brentwood Essex CM13 3FR on 13 November 2009 - link opens in a new window - 2 pages (2 pages)
04 Nov 2009	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 5 pages (5 pages)
17 Feb 2009	363a	Return made up to 27/01/09; full list of members	View PDF Return made up to 27/01/09; full list of members - link opens in a new window - 4 pages (4 pages)
19 Nov 2008	395	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 7 pages (7 pages)
24 Sep 2008	AA	Total exemption small company accounts made up to 31 March 2007	View PDF Total exemption small company accounts made up to 31 March 2007 - link opens in a new window - 5 pages (5 pages)
12 Aug 2008	363a	Return made up to 27/01/08; full list of members	View PDF Return made up to 27/01/08; full list of members - link opens in a new window - 4 pages (4 pages)
21 Mar 2007	363s	Return made up to 27/01/07; full list of members	View PDF Return made up to 27/01/07; full list of members - link opens in a new window - 7 pages (7 pages)
08 Mar 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
18 Aug 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
10 Aug 2006	CERTNM	Company name changed beforeyoucruise.com LTD\certificate issued on 10/08/06	View PDF Company name changed beforeyoucruise.com LTD\certificate issued on 10/08/06 - link opens in a new window - 5 pages (5 pages)
14 Feb 2006	88(2)R	Ad 31/01/06--------- £ si 99@1=99 £ ic 1/100
14 Feb 2006	225	Accounting reference date extended from 31/01/07 to 31/03/07	View PDF Accounting reference date extended from 31/01/07 to 31/03/07 - link opens in a new window - 1 page (1 page)
14 Feb 2006	287	Registered office changed on 14/02/06 from: cranham hall the chase upminster RM14 3YB	View PDF Registered office changed on 14/02/06 from: cranham hall the chase upminster RM14 3YB - link opens in a new window - 1 page (1 page)
14 Feb 2006	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)

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