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MAC FINANCIAL LIMITED

Company number 04180252

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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 Apr 2017 GAZ2 Final Gazette dissolved following liquidation
23 Feb 2017 LIQ MISC INSOLVENCY:re sec of state release of liq
23 Feb 2017 LIQ MISC INSOLVENCY:re sec of state release of liq
30 Jan 2017 4.72 Return of final meeting in a creditors' voluntary winding up
28 Jul 2016 4.68 Liquidators' statement of receipts and payments to 19 May 2016
17 Jul 2015 4.68 Liquidators' statement of receipts and payments to 19 May 2015
30 May 2014 AD01 Registered office address changed from 4Th Floor the Chancery 58 Spring Gardens Manchester M2 1EW on 30 May 2014
29 May 2014 4.20 Statement of affairs with form 4.19
29 May 2014 600 Appointment of a voluntary liquidator
29 May 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
17 Apr 2014 TM02 Termination of appointment of Chancery Accounts Llp as a secretary
17 Apr 2014 TM01 Termination of appointment of Christopher George as a director
27 Mar 2014 AR01 Annual return made up to 15 March 2014 with full list of shareholders
Statement of capital on 2014-03-27
  • GBP 2
16 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
17 Apr 2013 AD01 Registered office address changed from Repton Manor Repton Avenue Ashford Kent TN23 3GP United Kingdom on 17 April 2013
16 Apr 2013 TM02 Termination of appointment of Accounts Unlocked Llp as a secretary
16 Apr 2013 AP04 Appointment of Chancery Accounts Llp as a secretary
25 Mar 2013 AR01 Annual return made up to 15 March 2013 with full list of shareholders
06 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
28 Mar 2012 AR01 Annual return made up to 15 March 2012 with full list of shareholders
05 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
15 Dec 2011 AD01 Registered office address changed from the Granary Worten Lower Yard Worten Lane Ashford Kent TN23 3BU United Kingdom on 15 December 2011
15 Dec 2011 CH04 Secretary's details changed for Accounts Unlocked Llp on 1 December 2011
23 Mar 2011 AR01 Annual return made up to 15 March 2011 with full list of shareholders
08 Feb 2011 AP01 Appointment of Mr Iain Urquhart Mckeand as a director