MACAIR FMI LIMITED

Company number 02881696

Date	Type	Description	View / Download
18 Sep 2024	MR04	Satisfaction of charge 028816960002 in full	(1 page)
19 Dec 2023	NDISC	Notice to Registrar of Companies of Notice of disclaimer	(3 pages)
13 Dec 2023	AD01	Registered office address changed from Unit 11 Maple Park Essex Road Hoddesdon Hertfordshire EN11 0EX to Unit 1-3 Hilltop Business Park Devizes Road Salisbury Wiltshire SP3 4UF on 13 December 2023	(1 page)
13 Dec 2023	600	Appointment of a voluntary liquidator	(2 pages)
13 Dec 2023	LIQ02	Statement of affairs	(12 pages)
13 Dec 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-12-06	(1 page)
20 Nov 2023	RP04TM01	Second filing for the termination of Gareth Edward Dillon as a director	(5 pages)
02 Oct 2023	ANNOTATION	Rectified The TM01 was removed from the public register on 13/02/2024 as it was factually inaccurate or is derived from something factually inaccurate.
02 Oct 2023	ANNOTATION	Rectified The TM01 was removed from the public register on 13/02/2024 as it was factually inaccurate or was derived from something factually inaccurate.
02 Oct 2023	TM01	Termination of appointment of Paul Simon Clunn as a director on 3 August 2023	(1 page)
01 Sep 2023	CS01	Confirmation statement made on 1 September 2023 with no updates	(3 pages)
04 Aug 2023	ANNOTATION	Rectified The form AP01 was removed from the public register on 20/12/2023 as it was factually inaccurate or was derived from something factually inaccurate.
04 Aug 2023	TM01	Termination of appointment of Gareth Edward Dillon as a director on 3 August 2023 ANNOTATION Clarification a second filed TM01 was registered on 20/11/2023.	(2 pages)
30 Mar 2023	ANNOTATION	Rectified The AP01 was removed from the public register on 13/02/2024 as it was factually inaccurate or is derived from something factually inaccurate.
30 Mar 2023	ANNOTATION	Rectified The AP01 was removed from the public register on 01/03/2024 as the information was factually inaccurate or was derived from something factually inaccurate.
27 Mar 2023	ANNOTATION	Rectified The form TM01 was removed from the public register on 19/02/2024 as it was factually inaccurate or was derived from something factually inaccurate.
27 Mar 2023	ANNOTATION	Rectified The form TM01 was removed from the public register on 19/02/2024 as it was factually inaccurate or was derived from something factually inaccurate.
05 Jan 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(8 pages)
05 Jan 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(31 pages)
05 Jan 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
05 Jan 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
07 Sep 2022	CS01	Confirmation statement made on 1 September 2022 with updates	(4 pages)
22 Aug 2022	CH01	Director's details changed for Mr Sameer Rizvi on 22 August 2022	(2 pages)
22 Aug 2022	CH01	Director's details changed for Ms Iryna Dubylovska on 22 August 2022	(2 pages)
22 Aug 2022	PSC05	Change of details for Rdcp Investments 2 Ltd as a person with significant control on 1 March 2022	(2 pages)

• 1
• 2
• 3
• 4
• 5

Next