Advanced company searchLink opens in new window

M & W MACK HOLDINGS LIMITED

Company number 04630751

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
08 Jan 2008 190 Location of debenture register
26 Sep 2007 AA Full accounts made up to 27 April 2007
11 Jan 2007 363a Return made up to 08/01/07; full list of members
26 Oct 2006 AA Full accounts made up to 28 April 2006
03 Feb 2006 363s Return made up to 08/01/06; full list of members
13 Sep 2005 AA Full accounts made up to 30 April 2005
11 Jan 2005 363s Return made up to 08/01/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
17 Nov 2004 288b Director resigned
15 Jul 2004 225 Accounting reference date extended from 31/12/04 to 30/04/05
08 Jul 2004 AA Accounts for a small company made up to 31 December 2003
01 Jul 2004 288b Director resigned
01 Jul 2004 288b Director resigned
01 Jul 2004 288b Director resigned
29 Jun 2004 CERTNM Company name changed mack-stm LIMITED\certificate issued on 29/06/04
22 Mar 2004 363s Return made up to 08/01/04; full list of members
23 Dec 2003 225 Accounting reference date shortened from 30/04/04 to 31/12/03
10 May 2003 288a New director appointed
10 May 2003 288a New director appointed
10 May 2003 288a New director appointed
10 May 2003 88(2)R Ad 29/04/03--------- £ si 99@1=99 £ ic 1/100
10 May 2003 288a New secretary appointed
10 May 2003 288a New director appointed
10 May 2003 288a New director appointed
10 May 2003 288a New director appointed
10 May 2003 288b Director resigned