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MACRO FACTOR LIMITED

Company number 06198801

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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)
21 Jun 2016 GAZ2 Final Gazette dissolved following liquidation
21 Mar 2016 4.71 Return of final meeting in a members' voluntary winding up
19 Jan 2016 4.68 Liquidators' statement of receipts and payments to 13 November 2015
27 Nov 2014 600 Appointment of a voluntary liquidator
27 Nov 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2014-11-14
27 Nov 2014 4.70 Declaration of solvency
02 Oct 2014 AA Total exemption small company accounts made up to 31 July 2014
11 Sep 2014 AA01 Previous accounting period extended from 30 April 2014 to 31 July 2014
10 Jul 2014 CH01 Director's details changed for Mr. Ian Robert Mckenzie on 10 July 2014
16 Apr 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-16
  • GBP 1
03 Feb 2014 CH01 Director's details changed for Mr. Ian Robert Mckenzie on 3 February 2014
18 Jul 2013 AA Total exemption small company accounts made up to 30 April 2013
12 Apr 2013 AR01 Annual return made up to 2 April 2013 with full list of shareholders
14 Aug 2012 AA Total exemption small company accounts made up to 30 April 2012
01 Aug 2012 CH01 Director's details changed for Ian Robert Mckenzie on 1 August 2012
15 May 2012 AD01 Registered office address changed from 14 Devizes Road Old Town Swindon Wiltshire SN1 4BH United Kingdom on 15 May 2012
13 Apr 2012 AR01 Annual return made up to 2 April 2012 with full list of shareholders
21 Jun 2011 AA Total exemption small company accounts made up to 30 April 2011
28 Apr 2011 AR01 Annual return made up to 2 April 2011 with full list of shareholders
15 Oct 2010 AA Total exemption small company accounts made up to 30 April 2010
11 Oct 2010 CH01 Director's details changed for Ian Robert Mckenzie on 11 October 2010
11 Oct 2010 CH01 Director's details changed for Ian Robert Mckenzie on 11 October 2010
06 Apr 2010 AR01 Annual return made up to 2 April 2010 with full list of shareholders
16 Mar 2010 AD01 Registered office address changed from 12 Lotmead Business Village Wanborough Swindon SN4 0UY on 16 March 2010
28 Aug 2009 288c Director's change of particulars / ian mckenzie / 28/08/2009