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MACAULAY MARKETING (UK) LIMITED

Company number 02006089

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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)
14 Oct 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
14 Jul 2017	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 14 pages (14 pages)
07 Oct 2016	4.68	Liquidators' statement of receipts and payments to 23 July 2016	View PDF Liquidators' statement of receipts and payments to 23 July 2016 - link opens in a new window - 13 pages (13 pages)
30 Sep 2015	4.68	Liquidators' statement of receipts and payments to 23 July 2015	View PDF Liquidators' statement of receipts and payments to 23 July 2015 - link opens in a new window - 11 pages (11 pages)
08 Oct 2014	4.68	Liquidators' statement of receipts and payments to 23 July 2014	View PDF Liquidators' statement of receipts and payments to 23 July 2014 - link opens in a new window - 10 pages (10 pages)
12 Sep 2013	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 2 pages (2 pages)
14 Aug 2013	AD01	Registered office address changed from Unit 2 Frolesworth Lane Claybrooke Magna Lutterworth Leicestershire LE17 5AS England on 14 August 2013	View PDF Registered office address changed from Unit 2 Frolesworth Lane Claybrooke Magna Lutterworth Leicestershire LE17 5AS England on 14 August 2013 - link opens in a new window - 2 pages (2 pages)
01 Aug 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
01 Aug 2013	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 7 pages (7 pages)
01 Aug 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
21 Jun 2013	AA	Total exemption small company accounts made up to 30 April 2012	View PDF Total exemption small company accounts made up to 30 April 2012 - link opens in a new window - 3 pages (3 pages)
08 Jun 2013	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
30 Apr 2013	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
12 Nov 2012	AR01	Annual return made up to 21 October 2012 with full list of shareholders Statement of capital on 2012-11-12 GBP 100	View PDF Annual return made up to 21 October 2012 with full list of shareholders Statement of capital on 2012-11-12 GBP 100 - link opens in a new window - 3 pages (3 pages)
01 Sep 2012	AD01	Registered office address changed from 43 Homefield Avenue Morley Leeds LS27 0DX United Kingdom on 1 September 2012	View PDF Registered office address changed from 43 Homefield Avenue Morley Leeds LS27 0DX United Kingdom on 1 September 2012 - link opens in a new window - 1 page (1 page)
26 Aug 2012	AD01	Registered office address changed from Unit 2 Gables Business Park Fralesworth Lane Lutterworth Leics LE17 5AS on 26 August 2012	View PDF Registered office address changed from Unit 2 Gables Business Park Fralesworth Lane Lutterworth Leics LE17 5AS on 26 August 2012 - link opens in a new window - 1 page (1 page)
17 Aug 2012	AP01	Appointment of Mr Tony Guerriero as a director	View PDF Appointment of Mr Tony Guerriero as a director - link opens in a new window - 2 pages (2 pages)
16 Aug 2012	TM01	Termination of appointment of Zainib Hussain as a director	View PDF Termination of appointment of Zainib Hussain as a director - link opens in a new window - 1 page (1 page)
01 Aug 2012	TM01	Termination of appointment of Tony Guerriero as a director	View PDF Termination of appointment of Tony Guerriero as a director - link opens in a new window - 1 page (1 page)
28 May 2012	AP01	Appointment of Zainib Hussain as a director	View PDF Appointment of Zainib Hussain as a director - link opens in a new window - 2 pages (2 pages)
27 Feb 2012	TM01	Termination of appointment of Paul Blower as a director	View PDF Termination of appointment of Paul Blower as a director - link opens in a new window - 1 page (1 page)
13 Jan 2012	AA	Total exemption small company accounts made up to 30 April 2011	View PDF Total exemption small company accounts made up to 30 April 2011 - link opens in a new window - 6 pages (6 pages)
09 Nov 2011	AP01	Appointment of Mr Paul John Blower as a director	View PDF Appointment of Mr Paul John Blower as a director - link opens in a new window - 2 pages (2 pages)
01 Nov 2011	AR01	Annual return made up to 21 October 2011 with full list of shareholders	View PDF Annual return made up to 21 October 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
26 Jan 2011	AA	Total exemption small company accounts made up to 30 April 2010	View PDF Total exemption small company accounts made up to 30 April 2010 - link opens in a new window - 6 pages (6 pages)

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