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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)
30 Jan 2008 363a Return made up to 15/12/07; full list of members
24 Apr 2007 AA Accounts for a medium company made up to 30 June 2006
22 Mar 2007 363a Return made up to 15/12/06; full list of members
04 May 2006 AA Accounts for a small company made up to 30 June 2005
16 Feb 2006 363a Return made up to 15/12/05; full list of members
13 Apr 2005 AA Accounts for a small company made up to 30 June 2004
24 Dec 2004 363s Return made up to 15/12/04; full list of members
06 Apr 2004 287 Registered office changed on 06/04/04 from: talbot house, 204-226 imperial drive, rayners lane harrow, middlesex HA2 7HH
17 Feb 2004 363s Return made up to 15/12/03; full list of members
31 Jan 2004 AA Accounts for a small company made up to 30 June 2003
06 May 2003 AA Total exemption small company accounts made up to 30 June 2002
14 Jan 2003 363s Return made up to 15/12/02; full list of members
09 Aug 2002 CERTNM Company name changed macks (U.K.) LIMITED\certificate issued on 09/08/02
07 Aug 2002 225 Accounting reference date shortened from 31/10/02 to 30/06/02
30 Jul 2002 DISS40 Compulsory strike-off action has been discontinued
29 Jul 2002 AA Total exemption full accounts made up to 31 October 2001
25 Jul 2002 363s Return made up to 15/12/01; full list of members
  • 363(287) ‐ Registered office changed on 25/07/02
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
25 Jul 2002 225 Accounting reference date shortened from 31/12/01 to 31/10/01
11 Jun 2002 GAZ1 First Gazette notice for compulsory strike-off
28 Dec 2000 288a New director appointed
28 Dec 2000 288a New secretary appointed
28 Dec 2000 288b Director resigned
28 Dec 2000 288b Secretary resigned
15 Dec 2000 NEWINC Incorporation