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C-MAC MICROCIRCUITS NORTH AMERICA LIMITED

Company number 05230110

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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)
04 Jan 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
04 Oct 2019	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
10 Jan 2019	AD02	Register inspection address has been changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	View PDF Register inspection address has been changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT - link opens in a new window - 2 pages (2 pages)
10 Jan 2019	AD03	Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	View PDF Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT - link opens in a new window - 2 pages (2 pages)
09 Jan 2019	AD01	Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to 1 More London Place London SE1 2AF on 9 January 2019	View PDF Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to 1 More London Place London SE1 2AF on 9 January 2019 - link opens in a new window - 2 pages (2 pages)
03 Jan 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
03 Jan 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
03 Jan 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-12-05	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-12-05 - link opens in a new window - 1 page (1 page)
22 Nov 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
22 Nov 2018	SH19	Statement of capital on 22 November 2018 GBP 1	View PDF Statement of capital on 22 November 2018 GBP 1 - link opens in a new window - 5 pages (5 pages)
22 Nov 2018	CAP-SS	Solvency Statement dated 22/11/18	View PDF Solvency Statement dated 22/11/18 - link opens in a new window - 1 page (1 page)
22 Nov 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
12 Nov 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 31 pages (31 pages)
03 Sep 2018	CS01	Confirmation statement made on 7 July 2018 with no updates	View PDF Confirmation statement made on 7 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
03 Sep 2018	PSC02	Notification of C-Mac Automotive Limited as a person with significant control on 6 April 2016	View PDF Notification of C-Mac Automotive Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
03 Sep 2018	PSC07	Cessation of Michael Andrew Round as a person with significant control on 29 November 2016	View PDF Cessation of Michael Andrew Round as a person with significant control on 29 November 2016 - link opens in a new window - 1 page (1 page)
16 Jul 2018	AD03	Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	View PDF Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT - link opens in a new window - 1 page (1 page)
10 Jul 2018	AD02	Register inspection address has been changed from Luke the Common Marlborough Wiltshire SN8 1DL England to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	View PDF Register inspection address has been changed from Luke the Common Marlborough Wiltshire SN8 1DL England to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT - link opens in a new window - 1 page (1 page)
11 Jul 2017	CS01	Confirmation statement made on 7 July 2017 with no updates	View PDF Confirmation statement made on 7 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jul 2017	AA01	Current accounting period extended from 31 August 2017 to 31 December 2017	View PDF Current accounting period extended from 31 August 2017 to 31 December 2017 - link opens in a new window - 1 page (1 page)
06 Jun 2017	AA	Total exemption full accounts made up to 26 August 2016	View PDF Total exemption full accounts made up to 26 August 2016 - link opens in a new window - 11 pages (11 pages)
20 Feb 2017	TM02	Termination of appointment of Michael Andrew Round as a secretary on 29 November 2016	View PDF Termination of appointment of Michael Andrew Round as a secretary on 29 November 2016 - link opens in a new window - 1 page (1 page)
20 Feb 2017	TM01	Termination of appointment of Michael Andrew Round as a director on 29 November 2016	View PDF Termination of appointment of Michael Andrew Round as a director on 29 November 2016 - link opens in a new window - 1 page (1 page)
20 Feb 2017	CH01	Director's details changed for Yves Demeulemeester on 13 January 2017	View PDF Director's details changed for Yves Demeulemeester on 13 January 2017 - link opens in a new window - 2 pages (2 pages)
07 Feb 2017	AD04	Register(s) moved to registered office address 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	View PDF Register(s) moved to registered office address 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT - link opens in a new window - 1 page (1 page)

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