MACK-BROOKS (FRANCE) LIMITED

Company number 01288401

Date	Type	Description	View / Download
17 Jan 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
18 Oct 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
06 Oct 2022	DS01	Application to strike the company off the register	(2 pages)
28 Jun 2022	CH01	Director's details changed for Ms Michele Ruth Tiley-Hill on 27 June 2022	(2 pages)
27 Jun 2022	CS01	Confirmation statement made on 14 June 2022 with no updates	(3 pages)
02 Oct 2021	AA	Accounts for a dormant company made up to 31 December 2020	(5 pages)
22 Jun 2021	CS01	Confirmation statement made on 14 June 2021 with no updates	(3 pages)
03 Feb 2021	AP01	Appointment of Ms Nicola Hamann as a director on 1 January 2021	(2 pages)
02 Feb 2021	TM01	Termination of appointment of Alexander David Stuart Bowden as a director on 31 January 2021	(1 page)
02 Feb 2021	AP01	Appointment of Corinne Crosnier as a director on 1 January 2021	(2 pages)
29 Oct 2020	AA	Full accounts made up to 31 December 2019	(16 pages)
16 Jun 2020	CS01	Confirmation statement made on 14 June 2020 with no updates	(3 pages)
11 Jun 2020	PSC05	Change of details for Mack-Brooks Exhibitions Ltd as a person with significant control on 13 August 2019	(2 pages)
11 Jun 2020	TM01	Termination of appointment of Darren Geoffrey Johnson as a director on 1 June 2020	(1 page)
11 Jun 2020	AP01	Appointment of Mr Michael William Kimber as a director on 1 June 2020	(2 pages)
17 Apr 2020	AD03	Register(s) moved to registered inspection location 1-3 Strand London WC2N 5JR	(1 page)
17 Apr 2020	AD02	Register inspection address has been changed to 1-3 Strand London WC2N 5JR	(1 page)
09 Apr 2020	AP04	Appointment of Re Secretaries Limited as a secretary on 1 April 2020	(2 pages)
09 Apr 2020	TM02	Termination of appointment of Jacqueline Mary Poole as a secretary on 1 April 2020	(1 page)
28 Aug 2019	AA01	Current accounting period extended from 31 August 2019 to 31 December 2019	(1 page)
13 Aug 2019	AD01	Registered office address changed from Romeland House Romeland Hill St Albans Hertfordshire AL3 4ET to Gateway House 28 the Quadrant Richmond Surrey TW9 1DN on 13 August 2019	(1 page)
19 Jul 2019	AA	Full accounts made up to 31 August 2018	(16 pages)
18 Jul 2019	CS01	Confirmation statement made on 26 June 2019 with updates	(5 pages)
18 Mar 2019	MA	Memorandum and Articles of Association	(3 pages)
04 Mar 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)