M C A FINANCE LIMITED

Company number 03286685

Date	Type	Description	View / Download
25 Feb 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
25 Nov 2011	4.71	Return of final meeting in a members' voluntary winding up	(31 pages)
04 Aug 2011	TM01	Termination of appointment of James Young as a director	(1 page)
24 Jun 2011	TM01	Termination of appointment of Mark Gray as a director	(1 page)
03 Feb 2011	AD01	Registered office address changed from Heol Ygamlas Parc Nantgarw Treforest Cardiff South Glamorgan CF15 7QU on 3 February 2011	(2 pages)
03 Feb 2011	4.70	Declaration of solvency	(6 pages)
03 Feb 2011	600	Appointment of a voluntary liquidator	(1 page)
03 Feb 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-01-26	(1 page)
20 Jan 2011	SH01	Statement of capital following an allotment of shares on 17 January 2011 GBP 105,192	(4 pages)
20 Jan 2011	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
18 Oct 2010	TM02	Termination of appointment of Phillip Simpson as a secretary	(1 page)
20 Aug 2010	AD01	Registered office address changed from 5 Arlington Square Downshire Way Bracknell Berkshire RG12 1WA on 20 August 2010	(1 page)
20 Aug 2010	AP01	Appointment of Mr Mark Russel Gray as a director	(2 pages)
20 Aug 2010	TM01	Termination of appointment of Godfrey Blight as a director	(1 page)
26 May 2010	AA	Accounts for a dormant company made up to 31 March 2010	(6 pages)
25 May 2010	AR01	Annual return made up to 24 May 2010 with full list of shareholders	(5 pages)
24 May 2010	AP01	Appointment of James Young as a director	(3 pages)
01 Dec 2009	TM01	Termination of appointment of Jefrey Lundgren as a director	(1 page)
25 Nov 2009	AR01	Annual return made up to 23 November 2009 with full list of shareholders	(4 pages)
25 Nov 2009	CH01	Director's details changed for Mr Jefrey Andrew Lundgren on 25 November 2009	(2 pages)
25 Nov 2009	CH01	Director's details changed for Godfrey Blight on 25 November 2009	(2 pages)
19 May 2009	AA	Accounts made up to 31 March 2009	(7 pages)
11 May 2009	RESOLUTIONS	Resolutions RES13 ‐ Company business 31/12/2008	(1 page)
26 Nov 2008	363a	Return made up to 23/11/08; full list of members	(4 pages)
26 Nov 2008	190	Location of debenture register	(1 page)