MRS MAC LTD

Company number 05520432

Date	Type	Description	View / Download
16 Nov 2010	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
03 Aug 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
25 Mar 2010	CH01	Director's details changed for Amanda Clare Mcilwaine on 24 March 2010	(2 pages)
25 Mar 2010	CH03	Secretary's details changed for Amanda Clare Mcilwaine on 24 March 2010	(1 page)
11 Jan 2010	CH01	Director's details changed for Amanda Clare Mcilwaine on 31 December 2009	(2 pages)
11 Jan 2010	CH03	Secretary's details changed for Amanda Clare Mcilwaine on 31 December 2009	(1 page)
17 Aug 2009	363a	Return made up to 27/07/09; full list of members	(4 pages)
17 Aug 2009	288b	Appointment Terminated Director paul mcilwaine	(1 page)
15 Jun 2009	288c	Director and Secretary's Change of Particulars / amanda mcilwaine / 01/06/2009 / HouseName/Number was: , now: 65; Street was: 80 blinco grove, now: lambert crescent; Post Town was: cambridge, now: nantwich; Region was: , now: cheshire; Post Code was: CB1 7TS, now: CW5 5UH; Country was: , now: england	(1 page)
28 Nov 2008	AA	Total exemption small company accounts made up to 31 July 2008	(5 pages)
14 Aug 2008	363a	Return made up to 27/07/08; full list of members	(4 pages)
14 Aug 2008	288c	Director's Change of Particulars / roy smith / 13/08/2008 / Title was: , now: mr; HouseName/Number was: , now: weldon gap; Street was: 45 station road, now: rose lane; Area was: , now: great chesterford; Post Town was: harston, now: saffron walden; Region was: cambridge, now: essex; Post Code was: CB2 5PP, now: CB10 1PN; Country was: , now: united	(2 pages)
14 Aug 2008	288a	Director appointed mr paul thomas mcilwaine	(1 page)
29 Nov 2007	AA	Total exemption small company accounts made up to 31 July 2007	(4 pages)
19 Nov 2007	287	Registered office changed on 19/11/07 from: lammas field pavilion newnham road cambridge CB3 9HX	(1 page)
16 Aug 2007	363a	Return made up to 27/07/07; full list of members	(3 pages)
16 Aug 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
30 Nov 2006	AA	Total exemption small company accounts made up to 31 July 2006	(4 pages)
15 Aug 2006	363a	Return made up to 27/07/06; full list of members	(3 pages)
19 May 2006	88(2)R	Ad 28/04/06--------- £ si 1@1=1 £ ic 2/3	(3 pages)
19 May 2006	123	Nc inc already adjusted 28/04/06	(2 pages)
19 May 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
19 May 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
19 May 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
04 May 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution