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MACEY & BOND MARQUEE COMPANY LIMITED

Company number 03366994

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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)
16 Mar 2015 GAZ2 Final Gazette dissolved following liquidation
16 Dec 2014 4.72 Return of final meeting in a creditors' voluntary winding up
26 Feb 2014 4.68 Liquidators' statement of receipts and payments to 21 December 2013
05 Feb 2013 4.68 Liquidators' statement of receipts and payments to 21 December 2012
15 Feb 2012 4.68 Liquidators' statement of receipts and payments to 21 December 2011
05 Jan 2011 4.20 Statement of affairs with form 4.19
05 Jan 2011 600 Appointment of a voluntary liquidator
05 Jan 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
14 Dec 2010 AD01 Registered office address changed from Units 2 & 3 Watery Lane Industrial Estate Watery Lane Wednesfield Wolverhampton West Midlands WV13 3SU on 14 December 2010
12 Aug 2010 AA Total exemption small company accounts made up to 30 November 2009
29 Jun 2010 AR01 Annual return made up to 8 May 2010 with full list of shareholders
Statement of capital on 2010-06-29
  • GBP 100
20 Aug 2009 AA Total exemption small company accounts made up to 30 November 2008
23 Jun 2009 363a Return made up to 08/05/09; full list of members
23 Jun 2009 287 Registered office changed on 23/06/2009 from 17 watery lane industrial estate watery lane wednesfield wolverhampton west midlands WV13 3SU
02 Jul 2008 363s Return made up to 08/05/08; no change of members
03 Jun 2008 AA Total exemption small company accounts made up to 30 November 2007
10 Sep 2007 AA Total exemption small company accounts made up to 30 November 2006
13 Jul 2007 363s Return made up to 08/05/07; no change of members
25 Oct 2006 AA Total exemption small company accounts made up to 30 November 2005
01 Jul 2006 395 Particulars of mortgage/charge
22 Jun 2006 363s Return made up to 08/05/06; full list of members
08 Nov 2005 287 Registered office changed on 08/11/05 from: unit 22 watery lane industrial estate watery lane wednesfield wolverhampton west midlands WV13 3SU
17 Jun 2005 363s Return made up to 08/05/05; full list of members
  • 363(353) ‐ Location of register of members address changed
05 Apr 2005 AA Total exemption small company accounts made up to 30 November 2004
05 Jun 2004 395 Particulars of mortgage/charge