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Mcashback LTD

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Reports

Extended Company Report with Annual Accounts MCASHBACK LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 7, 2009)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company
Company Number 04498883
Record last updated Thursday, October 20, 2022 10:43:00 PM UTC
Postal Code E1W 1YW

Charts

Visits

MCASHBACK LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Notices Dec 21, 2016 Final meetings Final meetings
Registry Aug 5, 2014 Change of registered office address Change of registered office address
Registry Jul 29, 2014 Resignation of one Director Resignation of one Director
Registry Jul 29, 2014 Resignation of one Director 4498... Resignation of one Director 4498...
Notices Jul 22, 2014 Notice of intended dividends Notice of intended dividends
Registry Mar 27, 2014 Insolvency:statement of affairs 2.14b Insolvency:statement of affairs 2.14b
Registry Jan 30, 2014 Order to wind up Order to wind up
Registry Jan 29, 2014 Insolvency:statement of affairs 2.14b Insolvency:statement of affairs 2.14b
Registry Jan 28, 2014 Notice of appointment of liquidator in winding up by the court Notice of appointment of liquidator in winding up by the court
Registry Apr 2, 2012 Insolvency:statement of affairs 2.14b Insolvency:statement of affairs 2.14b
Registry Apr 2, 2012 Order to wind up Order to wind up
Registry Feb 7, 2011 Change of registered office address Change of registered office address
Registry Jan 26, 2011 Administrator's progress report Administrator's progress report
Registry Jan 11, 2011 Notice of court order ending administration Notice of court order ending administration
Registry Dec 14, 2010 Resignation of 2 people: one Head Of It Strategy, one Banker and one Director (a man) Resignation of 2 people: one Head Of It Strategy, one Banker and one Director (a man)
Registry Sep 6, 2010 Administrator's progress report Administrator's progress report
Registry Apr 23, 2010 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Apr 23, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Apr 16, 2010 Notice of statement of affairs Notice of statement of affairs
Registry Mar 29, 2010 Statement of administrator's proposals Statement of administrator's proposals
Registry Mar 19, 2010 Change of registered office address Change of registered office address
Registry Mar 11, 2010 Change of registered office address 4498... Change of registered office address 4498...
Registry Feb 6, 2010 Notice of administrators appointment Notice of administrators appointment
Registry Jan 12, 2010 Change of particulars for director Change of particulars for director
Registry Jan 11, 2010 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jan 11, 2010 Appointment of a woman as Secretary 4498... Appointment of a woman as Secretary 4498...
Registry Jan 8, 2010 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jan 8, 2010 Resignation of one Secretary Resignation of one Secretary
Financials Dec 7, 2009 Annual accounts Annual accounts
Registry Nov 10, 2009 Resignation of one Director Resignation of one Director
Registry Oct 6, 2009 Resignation of one Director 4498... Resignation of one Director 4498...
Registry Sep 8, 2009 Resignation of one Bank Director and one Director (a man) Resignation of one Bank Director and one Director (a man)
Registry Aug 31, 2009 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Aug 4, 2009 Annual return Annual return
Registry Jun 26, 2009 Resignation of a director Resignation of a director
Registry May 13, 2009 Appointment of a man as Director Appointment of a man as Director
Registry May 8, 2009 Resignation of one Consultant and one Director (a man) Resignation of one Consultant and one Director (a man)
Registry Apr 28, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Apr 28, 2009 Resignation of a director Resignation of a director
Registry Apr 27, 2009 Two appointments: 2 men Two appointments: 2 men
Registry Apr 27, 2009 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 27, 2009 Resignation of a director Resignation of a director
Registry Apr 22, 2009 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 30, 2009 Resignation of a director Resignation of a director
Registry Mar 26, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 23, 2009 Particulars of a mortgage or charge 4498... Particulars of a mortgage or charge 4498...
Registry Mar 9, 2009 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Mar 5, 2009 Annual accounts Annual accounts
Registry Oct 30, 2008 Appointment of a man as Director and Banker Appointment of a man as Director and Banker
Registry Oct 30, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Oct 20, 2008 Resignation of a director Resignation of a director
Registry Oct 18, 2008 Resignation of one Consumer Banker and one Director (a man) Resignation of one Consumer Banker and one Director (a man)
Registry Aug 12, 2008 Annual return Annual return
Registry Jul 25, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jul 21, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 22, 2008 Appointment of a man as Chief Operating Officer and Director Appointment of a man as Chief Operating Officer and Director
Financials Nov 9, 2007 Annual accounts Annual accounts
Registry Aug 29, 2007 Annual return Annual return
Registry Jun 11, 2007 Resignation of a director Resignation of a director
Registry May 4, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 24, 2007 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 14, 2007 Appointment of a director Appointment of a director
Registry Mar 14, 2007 Appointment of a director 4498... Appointment of a director 4498...
Registry Mar 14, 2007 Appointment of a director Appointment of a director
Registry Mar 1, 2007 Three appointments: 3 men Three appointments: 3 men
Registry Jan 25, 2007 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jan 25, 2007 £ nc 1000/1500000 £ nc 1000/1500000
Financials Jan 10, 2007 Annual accounts Annual accounts
Registry Jan 10, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 10, 2007 Appointment of a director Appointment of a director
Registry Dec 28, 2006 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Dec 11, 2006 Annual return Annual return
Registry Dec 1, 2006 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Oct 6, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Feb 4, 2006 Annual accounts Annual accounts
Registry Jan 12, 2006 Resignation of a director Resignation of a director
Registry Jan 12, 2006 Resignation of a director 4498... Resignation of a director 4498...
Registry Jan 9, 2006 Resignation of 2 people: one Solicitor and one Director (a man) Resignation of 2 people: one Solicitor and one Director (a man)
Registry Oct 3, 2005 Register of members Register of members
Registry Oct 3, 2005 Annual return Annual return
Registry Sep 27, 2005 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jun 30, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry May 18, 2005 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Mar 16, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 15, 2005 Appointment of a director Appointment of a director
Registry Feb 10, 2005 Appointment of a director 4498... Appointment of a director 4498...
Financials Feb 4, 2005 Annual accounts Annual accounts
Registry Jan 11, 2005 Appointment of a man as Director and Solicitor Appointment of a man as Director and Solicitor
Registry Dec 22, 2004 Appointment of a man as Director and Consultant Appointment of a man as Director and Consultant
Registry Dec 14, 2004 Appointment of a secretary Appointment of a secretary
Registry Dec 14, 2004 Resignation of a secretary Resignation of a secretary
Registry Dec 7, 2004 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 7, 2004 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Sep 9, 2004 Annual return Annual return
Registry May 21, 2004 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Apr 1, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 27, 2004 Appointment of a director Appointment of a director
Registry Mar 27, 2004 £ nc 1000/1500000 £ nc 1000/1500000
Registry Mar 27, 2004 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Mar 27, 2004 Authorised allotment of shares and debentures Authorised allotment of shares and debentures

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