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MACRO GRAPHICS LIMITED

Company number 03053462

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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)
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
  • LRESSP ‐ Special resolution to wind up on 2015-06-22
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
  • GBP 1,000
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
  • GBP 1,000
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