- Company Overview for MACRO GRAPHICS LIMITED (03053462)
- Filing history for MACRO GRAPHICS LIMITED (03053462)
- People for MACRO GRAPHICS LIMITED (03053462)
- Charges for MACRO GRAPHICS LIMITED (03053462)
- Insolvency for MACRO GRAPHICS LIMITED (03053462)
- More for MACRO GRAPHICS LIMITED (03053462)
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) |
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07 Nov 2016 | GAZ2 | Final Gazette dissolved following liquidation | |
07 Aug 2016 | 4.71 | Return of final meeting in a members' voluntary winding up | |
30 Jun 2015 | 4.70 | Declaration of solvency | |
30 Jun 2015 | 600 | Appointment of a voluntary liquidator | |
30 Jun 2015 | RESOLUTIONS |
Resolutions
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22 Jun 2015 | AD01 | Registered office address changed from 2 Woodside Mews Clayton Wood Close Leeds West Yorkshire LS16 6QE to C/O Booth & Co Coopers House Intake Lane Ossett West Yorkshire WF5 0RG on 22 June 2015 | |
10 Jun 2015 | AA | Total exemption small company accounts made up to 31 May 2015 | |
10 Jun 2015 | AA01 | Previous accounting period shortened from 30 June 2015 to 31 May 2015 | |
10 Jun 2015 | MR04 | Satisfaction of charge 1 in full | |
10 Jun 2015 | MR04 | Satisfaction of charge 2 in full | |
22 May 2015 | AR01 |
Annual return made up to 5 May 2015 with full list of shareholders
Statement of capital on 2015-05-22
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10 Mar 2015 | AA | Total exemption small company accounts made up to 30 June 2014 | |
28 Oct 2014 | AD01 | Registered office address changed from 28 Victoria Avenue Harrogate North Yorkshire HG1 5PR to 2 Woodside Mews Clayton Wood Close Leeds West Yorkshire LS16 6QE on 28 October 2014 | |
02 Jun 2014 | AR01 |
Annual return made up to 5 May 2014
Statement of capital on 2014-06-02
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01 Nov 2013 | AA | Total exemption small company accounts made up to 30 June 2013 | |
13 Jun 2013 | AR01 | Annual return made up to 5 May 2013 with full list of shareholders | |
21 Aug 2012 | AA | Total exemption small company accounts made up to 30 June 2012 | |
19 Jun 2012 | AR01 | Annual return made up to 5 May 2012 | |
24 Oct 2011 | AA | Total exemption small company accounts made up to 30 June 2011 | |
26 May 2011 | AR01 | Annual return made up to 5 May 2011 with full list of shareholders | |
24 May 2011 | TM01 | Termination of appointment of Suzanne Solly as a director | |
24 May 2011 | TM01 | Termination of appointment of Edward Howard as a director | |
24 Nov 2010 | AA | Total exemption small company accounts made up to 30 June 2010 | |
13 May 2010 | AR01 | Annual return made up to 5 May 2010 with full list of shareholders | |
11 Nov 2009 | AA | Total exemption small company accounts made up to 30 June 2009 |