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MACBETH RISK SOLUTIONS LIMITED

Company number 04964173

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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)
18 Sep 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Jun 2012 GAZ1(A) First Gazette notice for voluntary strike-off
22 May 2012 DS01 Application to strike the company off the register
09 Dec 2011 AR01 Annual return made up to 14 November 2011 with full list of shareholders
Statement of capital on 2011-12-09
  • GBP 100
01 Aug 2011 AA Accounts for a dormant company made up to 31 October 2010
13 Dec 2010 AR01 Annual return made up to 14 November 2010 with full list of shareholders
01 Mar 2010 AA Total exemption small company accounts made up to 31 October 2009
24 Dec 2009 AR01 Annual return made up to 14 November 2009 with full list of shareholders
24 Dec 2009 CH01 Director's details changed for Paul Thomas Macbeth on 14 November 2009
24 Dec 2009 CH01 Director's details changed for Anthony Paul Gibbs on 14 November 2009
24 Dec 2009 CH03 Secretary's details changed for Paul Thomas Macbeth on 14 November 2009
28 Mar 2009 AA Total exemption small company accounts made up to 31 October 2008
17 Dec 2008 363a Return made up to 14/11/08; full list of members
20 Aug 2008 288c Director's Change of Particulars / anthony gibbs / 08/08/2008 / HouseName/Number was: 16, now: 7; Street was: branagh court, now: pryor close; Area was: , now: tilehurst; Post Code was: RG30 2QX, now: RG31 6UG
24 Feb 2008 288c Director's Change of Particulars / anthony gibbs / 04/01/2008 / HouseName/Number was: , now: 16; Street was: 10 blackwater rise, now: branagh court; Area was: calcot, now: ; Post Code was: RG31 7BB, now: RG30 2QX
04 Jan 2008 AA Total exemption small company accounts made up to 31 October 2007
12 Dec 2007 363a Return made up to 14/11/07; full list of members
08 Mar 2007 AA Total exemption small company accounts made up to 31 October 2006
13 Dec 2006 363a Return made up to 14/11/06; full list of members
11 Jan 2006 AA Total exemption full accounts made up to 31 October 2005
25 Nov 2005 363a Return made up to 14/11/05; full list of members
01 Mar 2005 AA Total exemption full accounts made up to 31 October 2004
21 Feb 2005 225 Accounting reference date shortened from 30/11/04 to 31/10/04
09 Dec 2004 363a Return made up to 14/11/04; full list of members
19 Dec 2003 88(2)R Ad 14/11/03--------- £ si 98@1=98 £ ic 2/100