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MACIE INDUSTRIES LIMITED

Company number 03944722

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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)
29 Apr 2013 GAZ2 Final Gazette dissolved following liquidation
29 Jan 2013 4.68 Liquidators' statement of receipts and payments to 18 January 2013
29 Jan 2013 4.72 Return of final meeting in a creditors' voluntary winding up
28 Sep 2012 4.68 Liquidators' statement of receipts and payments to 3 September 2012
09 Mar 2012 4.68 Liquidators' statement of receipts and payments to 3 March 2012
12 Sep 2011 4.68 Liquidators' statement of receipts and payments to 3 September 2011
16 Mar 2011 4.68 Liquidators' statement of receipts and payments to 3 March 2011
09 Sep 2010 4.68 Liquidators' statement of receipts and payments to 3 September 2010
12 Mar 2010 4.68 Liquidators' statement of receipts and payments to 3 March 2010
12 Mar 2009 4.20 Statement of affairs with form 4.19
12 Mar 2009 600 Appointment of a voluntary liquidator
12 Mar 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-03-04
18 Feb 2009 287 Registered office changed on 18/02/2009 from coliseum building 248 whitley road whitley bay tyne & wear NE26 2TE
07 Nov 2008 395 Particulars of a mortgage or charge / charge no: 5
06 Oct 2008 288b Appointment Terminated Secretary michael ghahari
06 Oct 2008 288a Secretary appointed keith john williamson
06 Oct 2008 287 Registered office changed on 06/10/2008 from macy house wesley way, benton square indust newcastle upon tyne tyne & wear NE12 9TA
30 Jul 2008 AA Total exemption small company accounts made up to 31 January 2008
27 May 2008 88(2) Capitals not rolled up
23 May 2008 363s Return made up to 10/03/08; change of members
06 May 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
06 May 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
25 Apr 2008 395 Particulars of a mortgage or charge / charge no: 4
08 Jan 2008 288a New director appointed
30 Oct 2007 CERTNM Company name changed macy panel products LIMITED\certificate issued on 30/10/07