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MAC INDUSTRIES LIMITED

Company number 06551748

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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)
23 Nov 2021 GAZ2 Final Gazette dissolved following liquidation
23 Aug 2021 LIQ13 Return of final meeting in a members' voluntary winding up
04 May 2021 LIQ03 Liquidators' statement of receipts and payments to 3 March 2021
13 Mar 2020 AD01 Registered office address changed from 29 Gildredge Road Eastbourne East Sussex BN21 4RU to 3rd Floor 37 Frederick Place Brighton BN1 4EA on 13 March 2020
12 Mar 2020 LIQ01 Declaration of solvency
12 Mar 2020 600 Appointment of a voluntary liquidator
12 Mar 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-03-04
27 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
15 May 2019 TM01 Termination of appointment of Kathhryn Macateer as a director on 31 March 2019
15 May 2019 TM02 Termination of appointment of Kathhryn Macateer as a secretary on 31 March 2019
10 Apr 2019 CS01 Confirmation statement made on 1 April 2019 with updates
28 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
26 Apr 2018 CS01 Confirmation statement made on 1 April 2018 with no updates
29 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
10 Apr 2017 CS01 Confirmation statement made on 1 April 2017 with updates
28 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
28 Apr 2016 AR01 Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 100
28 Apr 2016 CH01 Director's details changed for Kathhryn Macateer on 31 March 2016
28 Apr 2016 CH03 Secretary's details changed for Kathhryn Macateer on 31 March 2016
27 Apr 2016 CH01 Director's details changed for Mr Andrew Neal Macateer on 31 March 2016
23 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
27 Apr 2015 AR01 Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 100
23 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
30 May 2014 AR01 Annual return made up to 1 April 2014 with full list of shareholders
Statement of capital on 2014-05-30
  • GBP 100
23 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013