Companies House does not verify the accuracy of the information filed

Advanced company search

MATHISEN, MACARA & CO.

Company number 01188971

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
07 Sep 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Jun 2012	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 10 pages (10 pages)
20 Oct 2011	AD01	Registered office address changed from 120 Bridge Road Chertsey Surrey KT16 8LA on 20 October 2011	View PDF Registered office address changed from 120 Bridge Road Chertsey Surrey KT16 8LA on 20 October 2011 - link opens in a new window - 2 pages (2 pages)
19 Oct 2011	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
19 Oct 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
19 Oct 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-10-10	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2011-10-10 - link opens in a new window - 1 page (1 page)
12 Sep 2011	AR01	Annual return made up to 26 August 2011 with full list of shareholders Statement of capital on 2011-09-12 GBP 10,000	View PDF Annual return made up to 26 August 2011 with full list of shareholders Statement of capital on 2011-09-12 GBP 10,000 - link opens in a new window - 7 pages (7 pages)
02 Sep 2010	AR01	Annual return made up to 26 August 2010 with full list of shareholders	View PDF Annual return made up to 26 August 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
02 Sep 2010	CH01	Director's details changed for Mark William Bibby on 26 August 2010	View PDF Director's details changed for Mark William Bibby on 26 August 2010 - link opens in a new window - 2 pages (2 pages)
02 Sep 2010	CH01	Director's details changed for Stephen Gilbert Knott on 26 August 2010	View PDF Director's details changed for Stephen Gilbert Knott on 26 August 2010 - link opens in a new window - 2 pages (2 pages)
02 Sep 2010	CH01	Director's details changed for Dr Andrew Philip Hartley on 26 August 2010	View PDF Director's details changed for Dr Andrew Philip Hartley on 26 August 2010 - link opens in a new window - 2 pages (2 pages)
02 Sep 2010	CH01	Director's details changed for Mark Charles Foster on 26 August 2010	View PDF Director's details changed for Mark Charles Foster on 26 August 2010 - link opens in a new window - 2 pages (2 pages)
07 Jun 2010	AD01	Registered office address changed from The Coach House 6-8 Swakeleys Road Ickenham Uxbridge Middlesex UB10 8BZ on 7 June 2010	View PDF Registered office address changed from The Coach House 6-8 Swakeleys Road Ickenham Uxbridge Middlesex UB10 8BZ on 7 June 2010 - link opens in a new window - 2 pages (2 pages)
07 Sep 2009	363a	Return made up to 26/08/09; full list of members	View PDF Return made up to 26/08/09; full list of members - link opens in a new window - 5 pages (5 pages)
11 Sep 2008	363a	Return made up to 26/08/08; full list of members	View PDF Return made up to 26/08/08; full list of members - link opens in a new window - 5 pages (5 pages)
11 Sep 2008	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
02 Jun 2008	288b	Appointment Terminated Director nicola o connor	View PDF Appointment Terminated Director nicola o connor - link opens in a new window - 1 page (1 page)
10 Sep 2007	363s	Return made up to 26/08/07; no change of members	View PDF Return made up to 26/08/07; no change of members - link opens in a new window - 8 pages (8 pages)
10 Sep 2007	363(288)	Director's particulars changed
10 Sep 2007	363(353)	Location of register of members address changed
28 Sep 2006	363s	Return made up to 26/08/06; full list of members	View PDF Return made up to 26/08/06; full list of members - link opens in a new window - 9 pages (9 pages)
28 Sep 2006	363(288)	Director's particulars changed
09 Sep 2005	363s	Return made up to 26/08/05; full list of members	View PDF Return made up to 26/08/05; full list of members - link opens in a new window - 9 pages (9 pages)
14 Jan 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
14 Jan 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)

Tell us what you think of this service Is there anything wrong with this page?