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MCA INSTALLATIONS LIMITED

Company number 07080227

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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)
11 Aug 2018 GAZ2 Final Gazette dissolved following liquidation
11 May 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
01 Nov 2017 LIQ10 Removal of liquidator by court order
01 Nov 2017 600 Appointment of a voluntary liquidator
15 Aug 2017 LIQ03 Liquidators' statement of receipts and payments to 8 June 2017
27 Jul 2016 4.68 Liquidators' statement of receipts and payments to 8 June 2016
21 Dec 2015 600 Appointment of a voluntary liquidator
16 Dec 2015 4.40 Notice of ceasing to act as a voluntary liquidator
25 Jun 2015 AD01 Registered office address changed from 220 Brook Street Birkenhead Wirral CH41 3PF to The Old Bank 187a Ashley Road Hale Altrincham Cheshire WA15 9SQ on 25 June 2015
22 Jun 2015 600 Appointment of a voluntary liquidator
22 Jun 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-06-09
22 Jun 2015 4.20 Statement of affairs with form 4.19
14 Nov 2014 AR01 Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-14
  • GBP 3
17 Apr 2014 AA Total exemption small company accounts made up to 30 November 2013
08 Nov 2013 TM01 Termination of appointment of Adam Fletcher as a director
04 Nov 2013 AR01 Annual return made up to 31 October 2013 with full list of shareholders
Statement of capital on 2013-11-04
  • GBP 3
24 Oct 2013 MR01 Registration of charge 070802270002
03 Jul 2013 AA Total exemption small company accounts made up to 30 November 2012
31 Oct 2012 AR01 Annual return made up to 31 October 2012 with full list of shareholders
01 May 2012 AA Total exemption small company accounts made up to 30 November 2011
13 Mar 2012 AD01 Registered office address changed from 9 Ince Close Oxton Wirral Cheshire CH43 2NR United Kingdom on 13 March 2012
21 Nov 2011 AR01 Annual return made up to 18 November 2011 with full list of shareholders
17 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
21 Dec 2010 AR01 Annual return made up to 18 November 2010 with full list of shareholders
19 Aug 2010 TM02 Termination of appointment of Peter Howarth as a secretary