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MACKOLTOM LIMITED

Company number 06570979

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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)
16 Jan 2020 GAZ2 Final Gazette dissolved following liquidation
16 Oct 2019 LIQ13 Return of final meeting in a members' voluntary winding up
30 Jan 2018 LIQ03 Liquidators' statement of receipts and payments to 26 November 2017
09 Jan 2017 4.68 Liquidators' statement of receipts and payments to 26 November 2016
07 Sep 2016 CH01 Director's details changed for Mr Russell Mark Bellwood on 7 September 2016
10 Dec 2015 AD01 Registered office address changed from Prospect House Prospect Street Huddersfield West Yorkshire HD1 2NU to Oxford Chambers Oxford Road Guiseley Leeds West Yorkshire LS20 9AT on 10 December 2015
08 Dec 2015 600 Appointment of a voluntary liquidator
08 Dec 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-11-27
08 Dec 2015 4.70 Declaration of solvency
14 Nov 2015 AA Total exemption small company accounts made up to 31 August 2015
28 Sep 2015 AA01 Previous accounting period extended from 30 April 2015 to 31 August 2015
25 Aug 2015 CH01 Director's details changed for Mr Russell Mark Bellwood on 14 August 2015
22 Apr 2015 AR01 Annual return made up to 21 April 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 1,000
29 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
07 May 2014 AR01 Annual return made up to 21 April 2014 with full list of shareholders
Statement of capital on 2014-05-07
  • GBP 1,000
22 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
23 Apr 2013 AR01 Annual return made up to 21 April 2013 with full list of shareholders
15 Oct 2012 AP03 Appointment of Mr Mark Russell Bellwood as a secretary
15 Oct 2012 TM02 Termination of appointment of Catherine Bellwood as a secretary
15 Oct 2012 CH01 Director's details changed for Mr Russell Mark Bellwood on 1 September 2012
09 Oct 2012 AA Total exemption small company accounts made up to 30 April 2012
27 Apr 2012 AR01 Annual return made up to 21 April 2012 with full list of shareholders
17 Nov 2011 AA Total exemption small company accounts made up to 30 April 2011
26 Apr 2011 AR01 Annual return made up to 21 April 2011 with full list of shareholders
14 Oct 2010 AA Total exemption small company accounts made up to 30 April 2010