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MACTON LIMITED

Company number 00538339

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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)
16 Oct 2024 AD01 Registered office address changed from 125 Whitaker Road Derby Derbyshire DE23 6AQ England to 7 st. Petersgate Stockport SK1 1EB on 16 October 2024
16 Oct 2024 LIQ01 Declaration of solvency
16 Oct 2024 600 Appointment of a voluntary liquidator
16 Oct 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-09-18
07 Nov 2023 AA Total exemption full accounts made up to 28 February 2023
29 Sep 2023 CS01 Confirmation statement made on 28 September 2023 with no updates
20 Sep 2023 CH01 Director's details changed for Mr Ross Mcmanus on 19 September 2023
21 Aug 2023 AA Total exemption full accounts made up to 28 February 2022
21 Aug 2023 CS01 Confirmation statement made on 10 June 2023 with updates
21 Aug 2023 RT01 Administrative restoration application
18 Jul 2023 GAZ2 Final Gazette dissolved via compulsory strike-off
02 May 2023 GAZ1 First Gazette notice for compulsory strike-off
19 Oct 2022 TM01 Termination of appointment of Edna Mary Mcmanus as a director on 6 October 2022
19 Oct 2022 TM02 Termination of appointment of Edna Mary Mcmanus as a secretary on 6 October 2022
19 Oct 2022 PSC01 Notification of Ross Mcmanus as a person with significant control on 20 March 2022
04 Aug 2022 PSC05 Change of details for W J Andrews Settlement as a person with significant control on 3 August 2022
03 Aug 2022 CH03 Secretary's details changed for Mrs Edna Mary Mcmanus on 3 August 2022
03 Aug 2022 CH01 Director's details changed for Mrs Edna Mary Mcmanus on 3 August 2022
03 Aug 2022 AD01 Registered office address changed from Newton Park Farm, Newton Solney Burton upon Trent Staffordshire DE15 0SS to 125 Whitaker Road Derby Derbyshire DE23 6AQ on 3 August 2022
15 Jun 2022 CS01 Confirmation statement made on 10 June 2022 with updates
22 Mar 2022 PSC02 Notification of W J Andrews Settlement as a person with significant control on 18 March 2022
18 Mar 2022 PSC07 Cessation of Edna Mary Mcmanus as a person with significant control on 18 March 2022
18 Mar 2022 PSC07 Cessation of Ross Mcmanus as a person with significant control on 18 March 2022
19 Jan 2022 AA Total exemption full accounts made up to 28 February 2021
14 Jun 2021 CS01 Confirmation statement made on 10 June 2021 with updates