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MAC SYSTEMS (U.K.) LIMITED

Company number 03429279

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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)
15 May 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
15 Feb 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 18 pages (18 pages)
29 Sep 2017	LIQ03	Liquidators' statement of receipts and payments to 24 July 2017	View PDF Liquidators' statement of receipts and payments to 24 July 2017 - link opens in a new window - 15 pages (15 pages)
11 Aug 2016	AD01	Registered office address changed from 18 Pegasus Place St. Albans Hertfordshire AL3 5QT to C/O Wilson Field Limited the Manor House 260 Ecclesall Road South Sheffield South Yorkshire S11 9PS on 11 August 2016	View PDF Registered office address changed from 18 Pegasus Place St. Albans Hertfordshire AL3 5QT to C/O Wilson Field Limited the Manor House 260 Ecclesall Road South Sheffield South Yorkshire S11 9PS on 11 August 2016 - link opens in a new window - 2 pages (2 pages)
05 Aug 2016	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
05 Aug 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
05 Aug 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-07-25	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-07-25 - link opens in a new window - 1 page (1 page)
30 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
06 Oct 2015	AR01	Annual return made up to 4 September 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 1,200	View PDF Annual return made up to 4 September 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 1,200 - link opens in a new window - 7 pages (7 pages)
03 Nov 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 7 pages (7 pages)
19 Sep 2014	AR01	Annual return made up to 4 September 2014 with full list of shareholders Statement of capital on 2014-09-19 GBP 1,200	View PDF Annual return made up to 4 September 2014 with full list of shareholders Statement of capital on 2014-09-19 GBP 1,200 - link opens in a new window - 7 pages (7 pages)
05 Nov 2013	AR01	Annual return made up to 4 September 2013 with full list of shareholders Statement of capital on 2013-11-05 GBP 1,200	View PDF Annual return made up to 4 September 2013 with full list of shareholders Statement of capital on 2013-11-05 GBP 1,200 - link opens in a new window - 7 pages (7 pages)
02 Oct 2013	AD01	Registered office address changed from 23 Princes Road Cheltenham Glos GL50 2TX on 2 October 2013	View PDF Registered office address changed from 23 Princes Road Cheltenham Glos GL50 2TX on 2 October 2013 - link opens in a new window - 1 page (1 page)
18 Sep 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 4 pages (4 pages)
29 Nov 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 4 pages (4 pages)
05 Nov 2012	AR01	Annual return made up to 4 September 2012 with full list of shareholders	View PDF Annual return made up to 4 September 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
04 Jan 2012	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 4 pages (4 pages)
25 Oct 2011	AR01	Annual return made up to 4 September 2011 with full list of shareholders	View PDF Annual return made up to 4 September 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
20 Oct 2010	AR01	Annual return made up to 4 September 2010 with full list of shareholders	View PDF Annual return made up to 4 September 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
19 Oct 2010	CH01	Director's details changed for Mr Andrew Wootton on 4 September 2010	View PDF Director's details changed for Mr Andrew Wootton on 4 September 2010 - link opens in a new window - 2 pages (2 pages)
18 Oct 2010	CH01	Director's details changed for Andrew Gordon Tull on 4 September 2010	View PDF Director's details changed for Andrew Gordon Tull on 4 September 2010 - link opens in a new window - 2 pages (2 pages)
29 Sep 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 4 pages (4 pages)
27 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 4 pages (4 pages)
18 Sep 2009	363a	Return made up to 04/09/09; full list of members	View PDF Return made up to 04/09/09; full list of members - link opens in a new window - 6 pages (6 pages)
18 Sep 2009	288c	Director's change of particulars / andrew tull / 17/09/2009	View PDF Director's change of particulars / andrew tull / 17/09/2009 - link opens in a new window - 2 pages (2 pages)

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