MCA NORTH EAST LIMITED
LiquidationCompany no. 00438801 · Private limited company · Incorporated 12 Jul 1947
In liquidationAccounts overdue since 30 Sep 2019Confirmation statement overdue since 28 Nov 2019Files dormant accounts
Company no. 00438801 · Private limited company · Incorporated 12 Jul 1947
Original documents filed with Companies House · 171 filings
15 May 2024
Insolvency
Restoration by order of court - previously in Members' Voluntary Liquidation
Filed on paper · 3 pages
27 Jan 2020
Insolvency
Return of final meeting in a members' voluntary winding up
Filed on paper · 14 pages
25 Jan 2019
Address
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 Jan 2019
Filed on paper · 2 pages
14 Nov 2018
Confirmation
Confirmation statement made on 14 Nov 2018 with no updates
PDF · 3 pages
5 Sep 2018
Address
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
PDF · 1 page
5 Sep 2018
Address
Register(s) moved to registered inspection location Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS
PDF · 1 page
14 Nov 2017
Confirmation
Confirmation statement made on 14 Nov 2017 with updates
PDF · 4 pages
7 Feb 2017
Accounts
Accounts for a dormant company made up to 31 Dec 2016
Filed on paper · 5 pages
5 Dec 2016
Officers
Appointment of Miss Katherine Elizabeth Hindmarsh as a secretary on 5 Dec 2016
PDF · 2 pages
5 Dec 2016
Officers
Termination of appointment of Colin Richard Clapham as a secretary on 5 Dec 2016
PDF · 1 page
15 Nov 2016
Confirmation
Confirmation statement made on 14 Nov 2016 with updates
PDF · 5 pages
6 Nov 2015
Address
Register(s) moved to registered inspection location 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ
PDF · 1 page
5 Nov 2015
Address
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
PDF · 1 page
11 Aug 2015
Officers
Termination of appointment of Peter Robert Andrew as a director on 17 Jul 2015
PDF · 1 page
Showing 1–25 of 171 filings. Documents open on Companies House in a new tab.
16 Jan 2019
Insolvency
Appointment of a voluntary liquidator
Filed on paper · 3 pages
27 Jun 2018
Accounts
Accounts for a dormant company made up to 31 Dec 2017
Filed on paper · 5 pages
16 Feb 2016
Accounts
Accounts for a dormant company made up to 31 Dec 2015
Filed on paper · 5 pages
5 Jan 2016
Annual return
Annual return made up to 1 Jan 2016 with full list of shareholders
PDF · 5 pages
10 Aug 2015
Officers
Appointment of Mr Colin Richard Clapham as a director on 17 Jul 2015
PDF · 2 pages
13 Jul 2015
Accounts
Accounts for a dormant company made up to 31 Dec 2014
Filed on paper · 5 pages
23 Jan 2015
Annual return
Annual return made up to 1 Jan 2015 with full list of shareholders
PDF · 5 pages