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MACE INDUSTRIES LIMITED

Company number 02591930

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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)
24 Sep 2015 MR04 Satisfaction of charge 1 in full
28 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
13 Apr 2015 AR01 Annual return made up to 15 March 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 617,100
31 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
30 Apr 2014 AR01 Annual return made up to 15 March 2014 with full list of shareholders
Statement of capital on 2014-04-30
  • GBP 617,100
25 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
02 May 2013 SH01 Statement of capital following an allotment of shares on 22 November 2012
  • GBP 617,100
15 Apr 2013 AR01 Annual return made up to 15 March 2013 with full list of shareholders
20 Feb 2013 SH01 Statement of capital following an allotment of shares on 22 November 2012
  • GBP 617,100
20 Feb 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Authorised into a contract 22/11/2012
  • RES11 ‐ Resolution of removal of pre-emption rights
17 Dec 2012 AA01 Previous accounting period extended from 30 April 2012 to 31 October 2012
23 Mar 2012 AR01 Annual return made up to 15 March 2012 with full list of shareholders
30 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
09 May 2011 AR01 Annual return made up to 15 March 2011 with full list of shareholders
31 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
14 Jul 2010 AP01 Appointment of Mr Simon David Sterland as a director
16 Apr 2010 AR01 Annual return made up to 15 March 2010 with full list of shareholders
16 Apr 2010 CH01 Director's details changed for Mr Anthony Arthur Mace on 15 March 2010
16 Apr 2010 CH01 Director's details changed for Kim Lorraine Mace on 15 March 2010
02 Feb 2010 AA Total exemption small company accounts made up to 30 April 2009
16 Mar 2009 363a Return made up to 15/03/09; full list of members
27 Feb 2009 AA Total exemption small company accounts made up to 30 April 2008
18 Mar 2008 363a Return made up to 15/03/08; full list of members
25 Feb 2008 AA Total exemption small company accounts made up to 30 April 2007
15 Mar 2007 363a Return made up to 15/03/07; full list of members