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CLAY MAC LTD

Company number 09390804

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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)
03 Jul 2024 LIQ03 Liquidators' statement of receipts and payments to 19 May 2024
05 Aug 2023 LIQ03 Liquidators' statement of receipts and payments to 19 May 2023
07 Jun 2022 CERTNM Company name changed fairport construction equipment LIMITED\certificate issued on 07/06/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-06-07
06 Jun 2022 AD01 Registered office address changed from Fairport Construction Equipment Blagden Street Sheffield S2 5QS England to Heskin Hall Farm Wood Lane Heskin Preston PR7 5PA on 6 June 2022
06 Jun 2022 LIQ02 Statement of affairs
06 Jun 2022 600 Appointment of a voluntary liquidator
06 Jun 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-05-20
23 May 2022 MR04 Satisfaction of charge 093908040007 in full
28 Mar 2022 AA Total exemption full accounts made up to 31 March 2021
18 Jan 2022 CS01 Confirmation statement made on 15 January 2022 with no updates
29 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
22 Feb 2021 CS01 Confirmation statement made on 15 January 2021 with no updates
02 Sep 2020 AP01 Appointment of Mr Ian Andrew Morris as a director on 1 September 2020
21 May 2020 PSC01 Notification of Mary Elizabeth Porter as a person with significant control on 6 April 2016
28 Jan 2020 CS01 Confirmation statement made on 15 January 2020 with no updates
28 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
30 Jan 2019 CS01 Confirmation statement made on 15 January 2019 with no updates
21 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
07 Feb 2018 CS01 Confirmation statement made on 15 January 2018 with no updates
18 Oct 2017 AA Total exemption full accounts made up to 31 March 2017
31 Jan 2017 CS01 Confirmation statement made on 15 January 2017 with updates
14 Nov 2016 MR01 Registration of charge 093908040007, created on 11 November 2016
14 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
12 Oct 2016 MR04 Satisfaction of charge 093908040003 in full
12 Oct 2016 MR04 Satisfaction of charge 093908040005 in full