C-MAC AUTOMOTIVE HOLDING LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 04/10/194 October 2019 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 |
| 09/01/199 January 2019 | REGISTERED OFFICE CHANGED ON 09/01/2019 FROM 3RD FLOOR 1 ASHLEY ROAD ALTRINCHAM CHESHIRE WA14 2DT UNITED KINGDOM |
| 09/01/199 January 2019 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC |
| 09/01/199 January 2019 | SAIL ADDRESS CREATED |
| 03/01/193 January 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 03/01/193 January 2019 | SPECIAL RESOLUTION TO WIND UP |
| 03/01/193 January 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 22/11/1822 November 2018 | REDUCE ISSUED CAPITAL 22/11/2018 |
| 22/11/1822 November 2018 | 22/11/18 STATEMENT OF CAPITAL GBP 0.1 |
| 22/11/1822 November 2018 | STATEMENT BY DIRECTORS |
| 22/11/1822 November 2018 | SOLVENCY STATEMENT DATED 22/11/18 |
| 04/05/184 May 2018 | CONFIRMATION STATEMENT MADE ON 28/04/18, NO UPDATES |
| 17/07/1717 July 2017 | ADOPT ARTICLES 03/07/2017 |
| 12/07/1712 July 2017 | CURREXT FROM 31/08/2017 TO 31/12/2017 |
| 05/06/175 June 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/16 |
| 25/05/1725 May 2017 | CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES |
| 28/04/1728 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH JOHN HENDERSON / 13/01/2017 |
| 20/02/1720 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH JOHN HENDERSON / 13/01/2017 |
| 20/02/1720 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR YVES DEMEULEMEESTER / 13/01/2017 |
| 30/11/1630 November 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROUND |
| 30/11/1630 November 2016 | REGISTERED OFFICE CHANGED ON 30/11/2016 FROM LUKES THE COMMON MARLBOROUGH WILTSHIRE SN8 1DL |
| 30/11/1630 November 2016 | REGISTERED OFFICE CHANGED ON 30/11/2016 FROM 3RD FLOOR 1 ASHLEY ROAD ASHLEY ROAD ALTRINCHAM CHESHIRE WA14 2DT ENGLAND |
| 30/11/1630 November 2016 | APPOINTMENT TERMINATED, DIRECTOR DANNY DETEMMERMAN |
| 30/11/1630 November 2016 | APPOINTMENT TERMINATED, DIRECTOR ALAIN BELZILE |
| 12/05/1612 May 2016 | Annual return made up to 28 April 2016 with full list of shareholders |
| 08/05/168 May 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/08/15 |
| 30/07/1530 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084907560001 |
| 28/04/1528 April 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/08/14 |
| 28/04/1528 April 2015 | Annual return made up to 28 April 2015 with full list of shareholders |
| 23/04/1423 April 2014 | Annual return made up to 16 April 2014 with full list of shareholders |
| 21/05/1321 May 2013 | ADOPT ARTICLES 22/04/2013 |
| 08/05/138 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 084907560001 |
| 23/04/1323 April 2013 | CURREXT FROM 30/04/2014 TO 31/08/2014 |
| 23/04/1323 April 2013 | DIRECTOR APPOINTED MR DANNY GEORGES DETEMMERMAN |
| 23/04/1323 April 2013 | DIRECTOR APPOINTED MR ALAIN BELZILE |
| 23/04/1323 April 2013 | DIRECTOR APPOINTED MR YVES DEMEULEMEESTER |
| 23/04/1323 April 2013 | 19/04/13 STATEMENT OF CAPITAL GBP 513333.8 |
| 23/04/1323 April 2013 | DIRECTOR APPOINTED MR KENNETH JOHN HENDERSON |
| 16/04/1316 April 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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