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MACE CONTRACTS LIMITED

Company number 04421843

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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)
17 Mar 2015 GAZ2 Final Gazette dissolved following liquidation
17 Dec 2014 L64.07 Completion of winding up
16 Aug 2010 COCOMP Order of court to wind up
23 Sep 2009 363a Return made up to 22/04/09; full list of members
23 Sep 2009 288c Director's change of particulars / colin mcauley / 22/09/2009
08 Aug 2009 287 Registered office changed on 08/08/2009 from 71 hill village road four oaks sutton coldfield west midlands B75 5BH
05 Mar 2009 AA Total exemption small company accounts made up to 30 April 2008
22 May 2008 AA Total exemption small company accounts made up to 30 April 2007
13 May 2008 363a Return made up to 22/04/08; full list of members
05 Oct 2007 288b Secretary resigned;director resigned
05 Oct 2007 288a New secretary appointed
03 Jul 2007 AA Total exemption small company accounts made up to 30 April 2006
13 Jun 2007 363s Return made up to 22/04/07; full list of members
18 Jan 2007 88(2)R Ad 10/10/06--------- £ si 10000@1=10000 £ ic 2/10002
18 Jan 2007 123 Nc inc already adjusted 17/08/06
18 Jan 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Apr 2006 363s Return made up to 22/04/06; full list of members
  • 363(353) ‐ Location of register of members address changed
13 Feb 2006 AA Total exemption small company accounts made up to 30 April 2005
31 Jan 2006 287 Registered office changed on 31/01/06 from: 5 clarence road four oaks sutton coldfield west midlands B74 4AE
23 Jun 2005 363s Return made up to 22/04/05; full list of members
14 Dec 2004 AA Total exemption small company accounts made up to 30 April 2004
25 Aug 2004 395 Particulars of mortgage/charge
25 May 2004 363s Return made up to 22/04/04; full list of members
06 Feb 2004 AA Total exemption full accounts made up to 30 April 2003
13 May 2003 363s Return made up to 22/04/03; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed