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MACMERE LIMITED

Company number 05219185

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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)
10 Apr 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Dec 2011 GAZ1(A) First Gazette notice for voluntary strike-off
22 Dec 2011 DS01 Application to strike the company off the register
09 Dec 2011 AR01 Annual return made up to 1 September 2011 with full list of shareholders
Statement of capital on 2011-12-09
  • GBP 99
13 Jun 2011 TM01 Termination of appointment of Richard Firth as a director
13 Jun 2011 TM02 Termination of appointment of Richard Firth as a secretary
10 Jun 2011 AA Total exemption small company accounts made up to 31 March 2011
09 Jun 2011 AD01 Registered office address changed from Melton Business Park 2 Redcliff Road Melton East Riding of Yorkshire HU14 3RS on 9 June 2011
13 Oct 2010 AR01 Annual return made up to 1 September 2010 with full list of shareholders
05 Jul 2010 AA Total exemption small company accounts made up to 31 March 2010
05 Jul 2010 TM02 Termination of appointment of Ian Welsby as a secretary
05 Jul 2010 AP03 Appointment of Mr Richard Sean Firth as a secretary
30 Oct 2009 AA Total exemption small company accounts made up to 31 March 2009
20 Oct 2009 AR01 Annual return made up to 1 September 2009 with full list of shareholders
19 Oct 2009 CH01 Director's details changed for Jonathan Alan Welsby on 9 July 2009
05 Mar 2009 287 Registered office changed on 05/03/2009 from the old factory westgate driffield east yorkshire YO25 6TH
12 Sep 2008 363a Return made up to 01/09/08; full list of members
18 Aug 2008 AA Accounts made up to 31 March 2008
07 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
04 Sep 2007 363a Return made up to 01/09/07; full list of members
27 Nov 2006 288b Director resigned
27 Nov 2006 288a New director appointed
22 Sep 2006 88(2)R Ad 10/05/06--------- £ si 69@1
18 Sep 2006 363a Return made up to 01/09/06; full list of members
30 Jun 2006 287 Registered office changed on 30/06/06 from: 21 kingsmill road driffield east yorkshire YO25 6TT