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MACS ACCOUNTANTS LIMITED

Company number 05597543

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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)
17 May 2015 GAZ2 Final Gazette dissolved following liquidation
17 Feb 2015 4.72 Return of final meeting in a creditors' voluntary winding up
19 Dec 2014 4.68 Liquidators' statement of receipts and payments to 22 October 2014
28 Aug 2014 F10.2 Notice to Registrar of Companies of Notice of disclaimer
21 Nov 2013 600 Appointment of a voluntary liquidator
05 Nov 2013 AD01 Registered office address changed from 21 Stafford Road Croydon Surrey CR0 4NG England on 5 November 2013
04 Nov 2013 4.20 Statement of affairs with form 4.19
04 Nov 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
09 Apr 2013 DISS40 Compulsory strike-off action has been discontinued
08 Apr 2013 AR01 Annual return made up to 19 October 2012 with full list of shareholders
Statement of capital on 2013-04-08
  • GBP 2,000
08 Apr 2013 AP03 Appointment of Mr Lennox Mcleod as a secretary on 30 September 2012
08 Apr 2013 TM01 Termination of appointment of Lennox Garnete Mcleod as a director on 30 September 2012
02 Apr 2013 GAZ1 First Gazette notice for compulsory strike-off
11 Jan 2012 AP01 Appointment of Mr Lennox Garnete Mcleod as a director on 20 October 2011
14 Dec 2011 AA Total exemption small company accounts made up to 31 October 2011
24 Nov 2011 AR01 Annual return made up to 19 October 2011 with full list of shareholders
16 Sep 2011 AP01 Appointment of Ms Nadine Angelina Pryce as a director on 26 August 2011
16 Sep 2011 TM01 Termination of appointment of Lennox Mcleod as a director on 29 August 2011
04 Aug 2011 AD01 Registered office address changed from C/O Macs & Co.,, 21 Stafford Road, Croydon Surrey CR0 4NG on 4 August 2011
02 Aug 2011 CERTNM Company name changed trinity finance LIMITED\certificate issued on 02/08/11
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2011-08-01
14 Jul 2011 AA Accounts made up to 31 October 2010
27 Jan 2011 AR01 Annual return made up to 19 October 2010 with full list of shareholders
17 Nov 2010 AR01 Annual return made up to 19 October 2009 with full list of shareholders
17 Nov 2010 CH01 Director's details changed for Lennox Mcleod on 15 October 2009
11 Nov 2009 AA Accounts made up to 31 October 2009