MACADAM ENGINEERING CO. LIMITED

Company number 01060302

Date	Type	Description	View / Download
31 Jul 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
28 Oct 2008	288b	Appointment terminated secretary guy baldwin	(1 page)
08 Aug 2006	COCOMP	Order of court to wind up	(2 pages)
22 Dec 2005	288b	Director resigned	(1 page)
22 Dec 2005	288b	Secretary resigned;director resigned	(1 page)
22 Dec 2005	288a	New secretary appointed	(2 pages)
30 Dec 2004	363s	Return made up to 18/09/04; full list of members	(7 pages)
30 Sep 2004	AA	Total exemption small company accounts made up to 30 April 2004	(4 pages)
12 Sep 2003	363s	Return made up to 18/09/03; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
26 Jun 2003	395	Particulars of mortgage/charge	(11 pages)
24 Jun 2003	395	Particulars of mortgage/charge	(7 pages)
24 Jun 2003	AA	Total exemption small company accounts made up to 30 April 2003	(6 pages)
23 Jun 2003	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
23 Jun 2003	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
23 Jun 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
23 Jun 2003	288b	Director resigned	(1 page)
23 Jun 2003	288b	Director resigned	(1 page)
23 Jun 2003	288b	Director resigned	(1 page)
23 Jun 2003	288b	Secretary resigned;director resigned	(1 page)
23 Jun 2003	288a	New director appointed	(2 pages)
23 Jun 2003	288a	New secretary appointed;new director appointed	(2 pages)
18 Jun 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
11 Oct 2002	363s	Return made up to 18/09/02; full list of members	(8 pages)
24 Sep 2002	AA	Total exemption small company accounts made up to 30 April 2002	(5 pages)
24 Sep 2001	363s	Return made up to 18/09/01; full list of members	(7 pages)