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MACRAE SOLUTIONS LIMITED

Company number 06246597

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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)
30 Dec 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
16 Sep 2014 GAZ1 First Gazette notice for compulsory strike-off
22 May 2014 TM01 Termination of appointment of Jerome Caseman as a director on 1 April 2014
17 Apr 2014 AD01 Registered office address changed from Beckett House 14 Billing Road Northampton NN1 5AW England on 17 April 2014
07 Apr 2014 CH01 Director's details changed for Mr Jerome Casemone on 1 April 2014
07 Apr 2014 AA Total exemption small company accounts made up to 31 May 2013
01 Apr 2014 AP01 Appointment of Mr Jerome Casemone as a director on 29 March 2014
31 Jan 2014 TM01 Termination of appointment of Jerome Caseman as a director on 22 October 2013
28 Oct 2013 TM01 Termination of appointment of Ross Adam Laurence as a director on 17 October 2013
17 Oct 2013 AP01 Appointment of Mr Jerome Caseman as a director on 17 October 2013
04 Sep 2013 AD01 Registered office address changed from 4 Acorn Close Northampton NN5 4BD England on 4 September 2013
05 Jul 2013 AA Total exemption small company accounts made up to 31 May 2012
06 Jun 2013 AR01 Annual return made up to 14 May 2013 with full list of shareholders
Statement of capital on 2013-06-06
  • GBP 1
26 Apr 2013 TM02 Termination of appointment of Jacqui Woolliscroft as a secretary on 1 April 2013
26 Apr 2013 AP01 Appointment of Mr Ross Adam Laurence as a director on 1 April 2013
25 Apr 2013 TM01 Termination of appointment of Marilyn Ann Laurence as a director on 1 April 2013
25 Apr 2013 AD01 Registered office address changed from 31 South Meadow Road Duston Northampton Northamptonshire NN5 4BQ on 25 April 2013
18 May 2012 AR01 Annual return made up to 14 May 2012 with full list of shareholders
28 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
03 Jul 2011 AR01 Annual return made up to 14 May 2011 with full list of shareholders
11 Nov 2010 AA Total exemption full accounts made up to 31 May 2010
30 Jun 2010 AR01 Annual return made up to 14 May 2010 with full list of shareholders
30 Jun 2010 CH01 Director's details changed for Marilyn Ann Laurence on 14 May 2010
30 Jun 2010 CH03 Secretary's details changed for Jacqui Woolliscroft on 14 May 2010
19 Feb 2010 AA Total exemption full accounts made up to 31 May 2009