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MAC CONSTRUCTION SOLUTIONS LIMITED

Company number 09843692

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
22 Dec 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
22 Sep 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 19 pages (19 pages)
04 Apr 2023	LIQ03	Liquidators' statement of receipts and payments to 28 January 2023	View PDF Liquidators' statement of receipts and payments to 28 January 2023 - link opens in a new window - 20 pages (20 pages)
14 Feb 2023	AD01	Registered office address changed from C/0 Leonard Curtis 6th Floor Walker House Liverpool L2 3YL to 3rd Floor Exchange Station Tithebarn Street Liverpool L2 2QP on 14 February 2023	View PDF Registered office address changed from C/0 Leonard Curtis 6th Floor Walker House Liverpool L2 3YL to 3rd Floor Exchange Station Tithebarn Street Liverpool L2 2QP on 14 February 2023 - link opens in a new window - 2 pages (2 pages)
29 Mar 2022	LIQ03	Liquidators' statement of receipts and payments to 28 January 2022	View PDF Liquidators' statement of receipts and payments to 28 January 2022 - link opens in a new window - 22 pages (22 pages)
27 Jan 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
20 Jan 2022	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 10 pages (10 pages)
16 Feb 2021	AD01	Registered office address changed from 33 Chester Avenue Duxbury Park Chorley Lancashire PR7 4AG United Kingdom to C/0 Leonard Curtis 6th Floor Walker House Liverpool L2 3YL on 16 February 2021	View PDF Registered office address changed from 33 Chester Avenue Duxbury Park Chorley Lancashire PR7 4AG United Kingdom to C/0 Leonard Curtis 6th Floor Walker House Liverpool L2 3YL on 16 February 2021 - link opens in a new window - 2 pages (2 pages)
16 Feb 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
16 Feb 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
16 Feb 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-01-29	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-01-29 - link opens in a new window - 1 page (1 page)
18 Jan 2021	TM01	Termination of appointment of Edward Timothy Carson as a director on 8 January 2021	View PDF Termination of appointment of Edward Timothy Carson as a director on 8 January 2021 - link opens in a new window - 1 page (1 page)
06 Nov 2020	CS01	Confirmation statement made on 26 October 2020 with updates	View PDF Confirmation statement made on 26 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
28 Jan 2020	AA	Total exemption full accounts made up to 31 October 2019	View PDF Total exemption full accounts made up to 31 October 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
11 Nov 2019	CS01	Confirmation statement made on 26 October 2019 with no updates	View PDF Confirmation statement made on 26 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
12 Apr 2019	AA	Total exemption full accounts made up to 31 October 2018	View PDF Total exemption full accounts made up to 31 October 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
13 Nov 2018	CS01	Confirmation statement made on 26 October 2018 with no updates	View PDF Confirmation statement made on 26 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2018	AA	Total exemption full accounts made up to 31 October 2017	View PDF Total exemption full accounts made up to 31 October 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
08 Nov 2017	CS01	Confirmation statement made on 26 October 2017 with no updates	View PDF Confirmation statement made on 26 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
08 Mar 2017	AA	Total exemption small company accounts made up to 31 October 2016	View PDF Total exemption small company accounts made up to 31 October 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
07 Nov 2016	CS01	Confirmation statement made on 26 October 2016 with updates	View PDF Confirmation statement made on 26 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
27 Oct 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-10-27 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-10-27 GBP 100 - link opens in a new window - 29 pages (29 pages)

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MAC CONSTRUCTION SOLUTIONS LIMITED

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