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M.A.C. CONTRACT PROJECTS LIMITED

Company number 05882471

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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)
09 Jan 2014 GAZ2 Final Gazette dissolved following liquidation
09 Oct 2013 4.72 Return of final meeting in a creditors' voluntary winding up
17 Jun 2013 4.68 Liquidators' statement of receipts and payments to 10 May 2013
05 Mar 2013 F10.2 Notice to Registrar of Companies of Notice of disclaimer
23 Aug 2012 OCRESCIND Order of court to rescind winding up
23 Aug 2012 COCOMP Order of court to wind up
29 May 2012 4.20 Statement of affairs with form 4.19
29 May 2012 AD01 Registered office address changed from Unit E2 Briarsford Perry Road Witham Essex CM8 3YY on 29 May 2012
16 May 2012 600 Appointment of a voluntary liquidator
16 May 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-05-11
23 Feb 2012 AA Total exemption small company accounts made up to 31 July 2011
17 Oct 2011 AR01 Annual return made up to 20 July 2011 with full list of shareholders
Statement of capital on 2011-10-17
  • GBP 120
17 Oct 2011 TM01 Termination of appointment of Richard Albert Wistow as a director on 1 August 2010
17 Oct 2011 TM01 Termination of appointment of Roy Jason Swaby as a director on 1 August 2010
17 Oct 2011 TM01 Termination of appointment of Liam Cane as a director on 1 August 2010
03 Feb 2011 AA Total exemption small company accounts made up to 31 July 2010
22 Oct 2010 AD01 Registered office address changed from Abacus House, 68a North Street Romford Essex RM1 1DA on 22 October 2010
23 Aug 2010 AR01 Annual return made up to 20 July 2010 with full list of shareholders
23 Aug 2010 CH01 Director's details changed for Roy Jason Swaby on 20 July 2010
23 Aug 2010 CH01 Director's details changed for Sherrie Mccarthy on 20 July 2010
23 Aug 2010 CH01 Director's details changed for Gary Mccarthy on 20 July 2010
23 Aug 2010 CH01 Director's details changed for Richard Albert Wistow on 20 July 2010
23 Aug 2010 CH01 Director's details changed for Liam Cane on 20 July 2010
23 Aug 2010 CH03 Secretary's details changed for Sherrie Mccarthy on 20 July 2010
30 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 1