MAC-EXTERIORS LIMITED

Company number 10568895

Date	Type	Description	View / Download
21 Aug 2024	LIQ03	Liquidators' statement of receipts and payments to 25 June 2024	(33 pages)
18 Dec 2023	NDISC	Notice to Registrar of Companies of Notice of disclaimer	(4 pages)
22 Jul 2023	AD01	Registered office address changed from 39 Station Road Solihull B91 3RT England to Interpath Advisory 10th Floor 1 Marsden Street Manchester M2 1HW on 22 July 2023	(2 pages)
22 Jul 2023	600	Appointment of a voluntary liquidator	(3 pages)
22 Jul 2023	LIQ02	Statement of affairs	(9 pages)
21 Jul 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-06-26	(2 pages)
13 Mar 2023	CS01	Confirmation statement made on 16 January 2023 with no updates	(3 pages)
01 Mar 2022	CS01	Confirmation statement made on 16 January 2022 with no updates	(3 pages)
12 Nov 2021	AA	Full accounts made up to 30 June 2021	(19 pages)
07 Sep 2021	AP03	Appointment of Mr Ronan Mcgovern as a secretary on 7 September 2021	(2 pages)
07 Sep 2021	TM02	Termination of appointment of Martin Daly as a secretary on 7 September 2021	(1 page)
17 May 2021	CH01	Director's details changed for Paul James Mckenna on 1 May 2021	(2 pages)
13 May 2021	AA01	Current accounting period extended from 31 December 2020 to 30 June 2021	(1 page)
19 Apr 2021	TM02	Termination of appointment of Ronan Mcgovern as a secretary on 15 April 2021	(1 page)
19 Apr 2021	AP03	Appointment of Mr Martin Daly as a secretary on 15 April 2021	(2 pages)
15 Apr 2021	TM02	Termination of appointment of Martin Daly as a secretary on 15 April 2021	(1 page)
15 Apr 2021	AP03	Appointment of Mr Ronan Mcgovern as a secretary on 15 April 2021	(2 pages)
22 Mar 2021	CS01	Confirmation statement made on 16 January 2021 with updates	(4 pages)
23 Dec 2020	AA	Accounts for a small company made up to 31 December 2019	(18 pages)
12 Nov 2020	PSC07	Cessation of Paul James Mckenna as a person with significant control on 4 September 2019	(1 page)
12 Nov 2020	PSC02	Notification of Mac-Group Holdings Limited as a person with significant control on 4 September 2019	(2 pages)
17 Feb 2020	MR01	Registration of charge 105688950001, created on 4 February 2020	(41 pages)
16 Jan 2020	CS01	Confirmation statement made on 16 January 2020 with no updates	(3 pages)
01 Oct 2019	AA	Total exemption full accounts made up to 31 December 2018	(13 pages)
03 Apr 2019	AD01	Registered office address changed from Unit 43 Dominion Court Station Road Solihull B91 3RT United Kingdom to 39 Station Road Solihull B91 3RT on 3 April 2019	(1 page)