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MAC PROFESSIONAL SOLUTIONS LTD

Company number 05707925

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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)
11 Jun 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
11 Mar 2020	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 17 pages (17 pages)
25 Sep 2019	LIQ03	Liquidators' statement of receipts and payments to 13 September 2019	View PDF Liquidators' statement of receipts and payments to 13 September 2019 - link opens in a new window - 9 pages (9 pages)
19 Nov 2018	LIQ03	Liquidators' statement of receipts and payments to 13 September 2018	View PDF Liquidators' statement of receipts and payments to 13 September 2018 - link opens in a new window - 10 pages (10 pages)
24 Nov 2017	LIQ03	Liquidators' statement of receipts and payments to 13 September 2017	View PDF Liquidators' statement of receipts and payments to 13 September 2017 - link opens in a new window - 17 pages (17 pages)
06 Oct 2016	AD01	Registered office address changed from C/O the Accountancy Practice Suite 10, 10 Churchill Square Kings Hill West Malling Kent ME19 4YU to C12 Marquis Court Team Valley Gateshead Tyne and Wear NE11 0RU on 6 October 2016	View PDF Registered office address changed from C/O the Accountancy Practice Suite 10, 10 Churchill Square Kings Hill West Malling Kent ME19 4YU to C12 Marquis Court Team Valley Gateshead Tyne and Wear NE11 0RU on 6 October 2016 - link opens in a new window - 2 pages (2 pages)
30 Sep 2016	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
30 Sep 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
19 Aug 2016	AA	Total exemption small company accounts made up to 31 May 2016	View PDF Total exemption small company accounts made up to 31 May 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
04 Aug 2016	CS01	Confirmation statement made on 31 July 2016 with updates	View PDF Confirmation statement made on 31 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
26 Jan 2016	AA	Total exemption small company accounts made up to 31 May 2015	View PDF Total exemption small company accounts made up to 31 May 2015 - link opens in a new window - 8 pages (8 pages) Download iXBRL
11 Aug 2015	AR01	Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-08-11 GBP 1,000	View PDF Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-08-11 GBP 1,000 - link opens in a new window - 6 pages (6 pages)
16 Feb 2015	AR01	Annual return made up to 13 February 2015 with full list of shareholders Statement of capital on 2015-02-16 GBP 1,000	View PDF Annual return made up to 13 February 2015 with full list of shareholders Statement of capital on 2015-02-16 GBP 1,000 - link opens in a new window - 6 pages (6 pages)
16 Feb 2015	AD02	Register inspection address has been changed to 30 Churchill Square Kings Hill West Malling Kent ME19 4YU	View PDF Register inspection address has been changed to 30 Churchill Square Kings Hill West Malling Kent ME19 4YU - link opens in a new window - 1 page (1 page)
12 Feb 2015	AA	Total exemption small company accounts made up to 31 May 2014	View PDF Total exemption small company accounts made up to 31 May 2014 - link opens in a new window - 8 pages (8 pages)
04 Mar 2014	AR01	Annual return made up to 13 February 2014 with full list of shareholders Statement of capital on 2014-03-04 GBP 1,000	View PDF Annual return made up to 13 February 2014 with full list of shareholders Statement of capital on 2014-03-04 GBP 1,000 - link opens in a new window - 6 pages (6 pages)
04 Mar 2014	AD01	Registered office address changed from Suite 14 30 Churchill Square Kings Hill West Malling Kent ME19 4YU on 4 March 2014	View PDF Registered office address changed from Suite 14 30 Churchill Square Kings Hill West Malling Kent ME19 4YU on 4 March 2014 - link opens in a new window - 1 page (1 page)
15 Aug 2013	AA	Total exemption small company accounts made up to 31 May 2013	View PDF Total exemption small company accounts made up to 31 May 2013 - link opens in a new window - 8 pages (8 pages)
12 Apr 2013	AR01	Annual return made up to 13 February 2013 with full list of shareholders ANNOTATION The form replaces the AR01 registered on 14/02/2013 as it was not properly delivered	View PDF Annual return made up to 13 February 2013 with full list of shareholders ANNOTATION The form replaces the AR01 registered on 14/02/2013 as it was not properly delivered - link opens in a new window - 17 pages (17 pages)
14 Feb 2013	AR01	Annual return made up to 13 February 2013 with full list of shareholders ANNOTATION A replacement AR01 was registered on 12/04/2013	View PDF Annual return made up to 13 February 2013 with full list of shareholders ANNOTATION A replacement AR01 was registered on 12/04/2013 - link opens in a new window - 6 pages (6 pages)
14 Feb 2013	CH01	Director's details changed for Mr Ian Huw Aubrey on 12 February 2013	View PDF Director's details changed for Mr Ian Huw Aubrey on 12 February 2013 - link opens in a new window - 2 pages (2 pages)
06 Nov 2012	AA	Total exemption small company accounts made up to 31 May 2012	View PDF Total exemption small company accounts made up to 31 May 2012 - link opens in a new window - 5 pages (5 pages)
16 Feb 2012	AR01	Annual return made up to 13 February 2012 with full list of shareholders	View PDF Annual return made up to 13 February 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
06 Oct 2011	AA	Total exemption small company accounts made up to 31 May 2011	View PDF Total exemption small company accounts made up to 31 May 2011 - link opens in a new window - 4 pages (4 pages)
29 Mar 2011	AR01	Annual return made up to 13 February 2011 with full list of shareholders	View PDF Annual return made up to 13 February 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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