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MACROLOFT CONVERSIONS LIMITED

Company number 03696076

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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)
19 Apr 2012 GAZ2 Final Gazette dissolved following liquidation
19 Jan 2012 4.72 Return of final meeting in a creditors' voluntary winding up
11 Aug 2011 4.68 Liquidators' statement of receipts and payments to 1 August 2011
04 Mar 2011 4.68 Liquidators' statement of receipts and payments to 1 February 2011
08 Sep 2010 4.68 Liquidators' statement of receipts and payments to 1 August 2010
25 Feb 2010 4.68 Liquidators' statement of receipts and payments to 1 February 2010
17 Aug 2009 4.68 Liquidators' statement of receipts and payments to 1 August 2009
18 Feb 2009 4.68 Liquidators' statement of receipts and payments to 1 February 2009
02 Sep 2008 4.68 Liquidators' statement of receipts and payments to 1 August 2008
11 Aug 2007 4.20 Statement of affairs
11 Aug 2007 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
11 Aug 2007 600 Appointment of a voluntary liquidator
27 Jul 2007 287 Registered office changed on 27/07/07 from: unit 3 victoria mills elder road leeds west yorkshire LS13 4DL
06 Feb 2007 AA Total exemption small company accounts made up to 31 January 2006
20 Jan 2006 363s Return made up to 15/01/06; full list of members
07 Oct 2005 AA Total exemption small company accounts made up to 31 January 2005
21 Sep 2005 88(2)R Ad 12/09/05--------- £ si 2@1=2 £ ic 2/4
10 Feb 2005 363s Return made up to 15/01/05; full list of members
27 Oct 2004 288a New secretary appointed;new director appointed
27 Oct 2004 288b Secretary resigned;director resigned
14 Jul 2004 AA Total exemption small company accounts made up to 31 January 2004
27 Jan 2004 363s Return made up to 15/01/04; full list of members
24 Sep 2003 395 Particulars of mortgage/charge
21 May 2003 AA Total exemption small company accounts made up to 31 January 2003
07 May 2003 287 Registered office changed on 07/05/03 from: 71A wellington road leeds west yorkshire LS12 1DX