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MACCO LIMITED

Company number 06558338

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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)
02 Jul 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Mar 2013 GAZ1(A) First Gazette notice for voluntary strike-off
11 Mar 2013 DS01 Application to strike the company off the register
04 Mar 2013 TM01 Termination of appointment of a director
01 Mar 2013 TM01 Termination of appointment of Daniel Edward Mash as a director on 28 February 2013
14 Feb 2013 AP01 Appointment of Mr Daniel Edward Mash as a director on 29 November 2012
06 Feb 2013 AP01 Appointment of Lord Clive Leslie Mash as a director on 1 February 2013
01 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
04 Dec 2012 TM01 Termination of appointment of Clive Leslie Mash as a director on 28 November 2012
28 Nov 2012 TM01 Termination of appointment of Daniel Edward Mash as a director on 27 November 2012
28 Nov 2012 TM02 Termination of appointment of Daniel Edward Mash as a secretary on 27 November 2012
26 Apr 2012 AR01 Annual return made up to 8 April 2012 with full list of shareholders
Statement of capital on 2012-04-26
  • GBP 100
13 Sep 2011 AA Total exemption small company accounts made up to 31 May 2011
06 Jun 2011 AD01 Registered office address changed from Suite 9 Normanby Gateway Lysaghts Way Scunthorpe North Lincolnshire DN15 9YG England on 6 June 2011
05 May 2011 AD01 Registered office address changed from 37 Frances Street Scunthorpe North Lincolnshire DN15 6NS United Kingdom on 5 May 2011
05 May 2011 AR01 Annual return made up to 8 April 2011 with full list of shareholders
19 Jul 2010 AA Total exemption small company accounts made up to 31 May 2010
22 Apr 2010 AR01 Annual return made up to 8 April 2010 with full list of shareholders
27 Nov 2009 TM01 Termination of appointment of Wayne Crowcroft as a director
09 Oct 2009 AA Total exemption small company accounts made up to 31 May 2009
30 Apr 2009 363a Return made up to 08/04/09; full list of members
29 Apr 2009 288c Director and Secretary's Change of Particulars / daniel mash / 29/04/2009 / HouseName/Number was: , now: bramblewood; Street was: 20 chiltern close, now: heathbourne road; Area was: , now: bushey heath; Post Code was: WD23 4PZ, now: WD23 1PD; Country was: , now: united kingdom
15 Apr 2008 288c Director's Change of Particulars / daniel mash / 14/04/2008 / HouseName/Number was: bramblewood, now: 20; Street was: heathbourne road, now: chiltern close; Area was: bushey, now: ; Post Town was: watford, now: bushey; Post Code was: WD23 1PD, now: WD23 4PZ; Country was: , now: united kingdom
15 Apr 2008 288c Secretary's Change of Particulars / daniel mash / 14/04/2008 / Nationality was: , now: other; HouseName/Number was: bramblewood, now: 20; Street was: heathbourne road, now: chiltern close; Area was: bushey, now: ; Post Town was: watford, now: bushey; Post Code was: WD23 1PD, now: WD23 4PZ; Country was: , now: united kingdom
15 Apr 2008 288c Director's Change of Particulars / clive mash / 11/04/2008 / Area was: , now: bushey heath; Post Code was: WD2 1PD, now: WD23 1PD