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MACKS LTD.

Company number 04126538

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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)
12 May 2016	TM01	Termination of appointment of Mohan Sanwaldas Lakhwani as a director on 31 March 2016	View PDF Termination of appointment of Mohan Sanwaldas Lakhwani as a director on 31 March 2016 - link opens in a new window - 1 page (1 page)
12 May 2016	AP01	Appointment of Mr Kishore Kumar Mohan Lakhwani as a director on 31 March 2016	View PDF Appointment of Mr Kishore Kumar Mohan Lakhwani as a director on 31 March 2016 - link opens in a new window - 2 pages (2 pages)
07 May 2016	AA	Accounts for a medium company made up to 30 June 2015	View PDF Accounts for a medium company made up to 30 June 2015 - link opens in a new window - 18 pages (18 pages)
23 Feb 2016	AR01	Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2016-02-23 GBP 1,000	View PDF Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2016-02-23 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
11 May 2015	AA	Accounts for a small company made up to 30 June 2014	View PDF Accounts for a small company made up to 30 June 2014 - link opens in a new window - 7 pages (7 pages)
30 Jan 2015	AR01	Annual return made up to 15 December 2014 with full list of shareholders Statement of capital on 2015-01-30 GBP 1,000	View PDF Annual return made up to 15 December 2014 with full list of shareholders Statement of capital on 2015-01-30 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
04 Apr 2014	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 8 pages (8 pages)
31 Jan 2014	AR01	Annual return made up to 15 December 2013 with full list of shareholders Statement of capital on 2014-01-31 GBP 1,000	View PDF Annual return made up to 15 December 2013 with full list of shareholders Statement of capital on 2014-01-31 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
08 May 2013	AA	Accounts for a small company made up to 30 June 2012	View PDF Accounts for a small company made up to 30 June 2012 - link opens in a new window - 7 pages (7 pages)
08 Apr 2013	AA	Accounts for a small company made up to 30 June 2011	View PDF Accounts for a small company made up to 30 June 2011 - link opens in a new window - 8 pages (8 pages)
17 Jan 2013	AR01	Annual return made up to 15 December 2012 with full list of shareholders	View PDF Annual return made up to 15 December 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 Jan 2013	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
04 Aug 2012	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
03 Jul 2012	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
09 Mar 2012	AD01	Registered office address changed from Unit 29 the Metro Centre Dwight Road Tolpits Lane Watford Hertfordshire WD18 9SB on 9 March 2012	View PDF Registered office address changed from Unit 29 the Metro Centre Dwight Road Tolpits Lane Watford Hertfordshire WD18 9SB on 9 March 2012 - link opens in a new window - 2 pages (2 pages)
23 Dec 2011	AR01	Annual return made up to 15 December 2011 with full list of shareholders	View PDF Annual return made up to 15 December 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
04 Apr 2011	AA	Accounts for a small company made up to 30 June 2010	View PDF Accounts for a small company made up to 30 June 2010 - link opens in a new window - 8 pages (8 pages)
24 Jan 2011	CH03	Secretary's details changed for Kishorekumar Mohan Lakhwani on 1 January 2010	View PDF Secretary's details changed for Kishorekumar Mohan Lakhwani on 1 January 2010 - link opens in a new window - 3 pages (3 pages)
18 Jan 2011	AR01	Annual return made up to 15 December 2010 with full list of shareholders	View PDF Annual return made up to 15 December 2010 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
06 Apr 2010	AA	Accounts for a medium company made up to 30 June 2009	View PDF Accounts for a medium company made up to 30 June 2009 - link opens in a new window - 18 pages (18 pages)
29 Jan 2010	AR01	Annual return made up to 15 December 2009 with full list of shareholders	View PDF Annual return made up to 15 December 2009 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
06 May 2009	AA	Accounts for a medium company made up to 30 June 2008	View PDF Accounts for a medium company made up to 30 June 2008 - link opens in a new window - 18 pages (18 pages)
07 Apr 2009	363a	Return made up to 15/12/08; full list of members	View PDF Return made up to 15/12/08; full list of members - link opens in a new window - 6 pages (6 pages)
26 Mar 2009	288c	Secretary's change of particulars / kishore lakhwani / 22/01/2009	View PDF Secretary's change of particulars / kishore lakhwani / 22/01/2009 - link opens in a new window - 1 page (1 page)
01 May 2008	AA	Accounts for a medium company made up to 30 June 2007	View PDF Accounts for a medium company made up to 30 June 2007 - link opens in a new window - 18 pages (18 pages)

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MACKS LTD.

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