MAC CLINICAL RESEARCH 1 LTD

Company number 04902190

Date	Type	Description	View / Download
10 Aug 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
10 May 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	(22 pages)
26 Nov 2018	LIQ03	Liquidators' statement of receipts and payments to 25 October 2018	(22 pages)
06 Jan 2018	LIQ03	Liquidators' statement of receipts and payments to 25 October 2017	(14 pages)
09 Nov 2016	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(3 pages)
09 Nov 2016	AD01	Registered office address changed from 19 Park Road Lytham St. Annes Lancashire FY8 1PW England to Suite 101 & 102 Empire Business Park Liverpool Road Burnley BB12 6HH on 9 November 2016	(2 pages)
04 Nov 2016	600	Appointment of a voluntary liquidator	(2 pages)
04 Nov 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-10-26	(1 page)
04 Nov 2016	4.20	Statement of affairs with form 4.19	(9 pages)
13 Jul 2016	AA01	Previous accounting period shortened from 30 September 2016 to 30 June 2016	(1 page)
16 Jun 2016	AA	Total exemption small company accounts made up to 30 September 2015	(3 pages) Download iXBRL
12 Feb 2016	MR04	Satisfaction of charge 049021900002 in full	(1 page)
12 Feb 2016	MR04	Satisfaction of charge 049021900003 in full	(1 page)
12 Feb 2016	MR04	Satisfaction of charge 049021900004 in full	(1 page)
12 Feb 2016	MR04	Satisfaction of charge 1 in full	(1 page)
06 Jan 2016	TM01	Termination of appointment of Stuart Ratcliffe as a director on 6 January 2016	(1 page)
23 Nov 2015	AD01	Registered office address changed from 1st Floor, Kaman Court Faraday Way Blackpool Lancashire FY2 0JH to 19 Park Road Lytham St. Annes Lancashire FY8 1PW on 23 November 2015	(1 page)
30 Oct 2015	AR01	Annual return made up to 17 September 2015 with full list of shareholders Statement of capital on 2015-10-30 GBP 10	(4 pages)
29 Sep 2015	AA01	Current accounting period shortened from 30 November 2015 to 30 September 2015	(1 page)
24 Aug 2015	AA	Total exemption small company accounts made up to 30 November 2014	(3 pages) Download iXBRL
10 Jun 2015	CERTNM	Company name changed mac clinical research LTD\certificate issued on 10/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-06-09	(3 pages)
23 Sep 2014	AR01	Annual return made up to 17 September 2014 with full list of shareholders Statement of capital on 2014-09-23 GBP 10	(4 pages)
10 Sep 2014	MR01	Registration of charge 049021900004	(26 pages)
30 Aug 2014	MR01	Registration of charge 049021900002	(15 pages)
30 Aug 2014	MR01	Registration of charge 049021900003	(28 pages)