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MACK TRADING (HEATON PARK) LIMITED

Company number 03193951

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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)
26 Jun 2021 GAZ2 Final Gazette dissolved following liquidation
26 Mar 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
25 Nov 2020 LIQ03 Liquidators' statement of receipts and payments to 16 October 2020
20 Dec 2019 LIQ03 Liquidators' statement of receipts and payments to 16 October 2019
06 Nov 2018 AD01 Registered office address changed from 1 George Street Wolverhampton West Midlands WV2 4DG to 79 Caroline Street Birmingham B3 1UP on 6 November 2018
01 Nov 2018 LIQ02 Statement of affairs
01 Nov 2018 600 Appointment of a voluntary liquidator
01 Nov 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-10-17
29 Jun 2018 AA Unaudited abridged accounts made up to 30 September 2017
16 May 2018 CS01 Confirmation statement made on 2 May 2018 with no updates
27 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
08 May 2017 CS01 Confirmation statement made on 2 May 2017 with updates
28 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
06 May 2016 AR01 Annual return made up to 2 May 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 2
30 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
02 Jun 2015 AR01 Annual return made up to 2 May 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 2
30 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
08 May 2014 AR01 Annual return made up to 2 May 2014 with full list of shareholders
Statement of capital on 2014-05-08
  • GBP 2
28 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
16 May 2013 AR01 Annual return made up to 2 May 2013 with full list of shareholders
28 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
03 May 2012 AR01 Annual return made up to 2 May 2012 with full list of shareholders
28 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
13 May 2011 AR01 Annual return made up to 2 May 2011 with full list of shareholders
24 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009