MACBETH 57 LIMITED

Company number 05961826

Date	Type	Description	View / Download
01 Feb 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
01 Nov 2010	4.72	Return of final meeting in a creditors' voluntary winding up	(3 pages)
23 Aug 2010	4.68	Liquidators' statement of receipts and payments to 6 August 2010	(5 pages)
25 Nov 2009	4.35	Court order granting voluntary liquidator leave to resign	(13 pages)
02 Oct 2009	600	Appointment of a voluntary liquidator	(1 page)
17 Aug 2009	4.20	Statement of affairs with form 4.19	(14 pages)
17 Aug 2009	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-08-07	(1 page)
17 Aug 2009	600	Appointment of a voluntary liquidator	(1 page)
22 Jul 2009	287	Registered office changed on 22/07/2009 from westminster industrial estate north hykeham lincoln lincolnshire LN6 3QY	(1 page)
12 Jun 2009	AA	Total exemption small company accounts made up to 30 September 2008	(6 pages)
11 Jun 2009	225	Accounting reference date shortened from 31/10/2008 to 30/09/2008	(1 page)
04 Jun 2009	288b	Appointment Terminated Director tracey newman	(1 page)
01 Apr 2009	363a	Return made up to 10/10/08; full list of members	(4 pages)
13 May 2008	AA	Total exemption small company accounts made up to 31 October 2007	(6 pages)
14 Feb 2008	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
14 Feb 2008	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
14 Feb 2008	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
14 Feb 2008	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
04 Feb 2008	363a	Return made up to 10/10/07; full list of members	(3 pages)
31 Dec 2007	288c	Director's particulars changed	(1 page)
24 Jul 2007	288b	Secretary resigned	(1 page)
04 Jun 2007	88(2)R	Ad 25/04/07--------- £ si 99@1=99 £ ic 1/100	(2 pages)
23 May 2007	288a	New director appointed	(2 pages)
23 May 2007	287	Registered office changed on 23/05/07 from: somerset house, temple street birmingham west midlands B2 5DJ	(1 page)
01 Dec 2006	288b	Director resigned	(1 page)

• 1
• 2

Next