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M & W MACK TRUSTEES LIMITED

Company number 01999577

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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 May 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Feb 2017 GAZ1(A) First Gazette notice for voluntary strike-off
15 Feb 2017 DS01 Application to strike the company off the register
01 Feb 2017 AA Accounts for a dormant company made up to 29 April 2016
06 Oct 2016 CS01 Confirmation statement made on 30 September 2016 with updates
09 Sep 2016 CH01 Director's details changed for Mr Christopher Peter Mack on 9 September 2016
30 Nov 2015 AP01 Appointment of Mr Ian Alexander Craig as a director on 30 November 2015
30 Nov 2015 TM01 Termination of appointment of Michael John Musk as a director on 30 November 2015
17 Oct 2015 AA Accounts for a dormant company made up to 24 April 2015
30 Sep 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 2
08 May 2015 AP03 Appointment of Mrs Veronica Warner as a secretary on 30 April 2015
08 May 2015 TM02 Termination of appointment of Michael John Musk as a secretary on 30 April 2015
23 Jan 2015 AA Accounts for a dormant company made up to 25 April 2014
30 Sep 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-09-30
  • GBP 2
05 Jan 2014 AA Accounts for a dormant company made up to 26 April 2013
30 Sep 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-09-30
  • GBP 2
01 May 2013 AP03 Appointment of Mr Michael John Musk as a secretary
01 May 2013 TM02 Termination of appointment of Rebecca Turner as a secretary
04 Jan 2013 AA Accounts for a dormant company made up to 27 April 2012
24 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
01 Jun 2012 CH01 Director's details changed for Mr Christopher Peter Mack on 8 December 2011
20 Jan 2012 AA Accounts for a dormant company made up to 29 April 2011
28 Oct 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
21 Apr 2011 AP01 Appointment of Mr Christopher Peter Mack as a director
21 Apr 2011 AP03 Appointment of Mrs Rebecca Edith Joan Turner as a secretary