C-MAC AUTOMOTIVE LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 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 CHANGED FROM: 3RD FLOOR 1 ASHLEY ROAD ALTRINCHAM CHESHIRE WA14 2DT UNITED KINGDOM |
| 03/01/193 January 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 03/01/193 January 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 03/01/193 January 2019 | SPECIAL RESOLUTION TO WIND UP |
| 28/11/1828 November 2018 | ADOPT ARTICLES 22/11/2018 |
| 22/11/1822 November 2018 | SOLVENCY STATEMENT DATED 22/11/18 |
| 22/11/1822 November 2018 | STATEMENT BY DIRECTORS |
| 22/11/1822 November 2018 | 22/11/18 STATEMENT OF CAPITAL GBP 0.0001 |
| 22/11/1822 November 2018 | REDUCE ISSUED CAPITAL 22/11/2018 |
| 20/08/1820 August 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 07/07/2016 |
| 08/08/188 August 2018 | CONFIRMATION STATEMENT MADE ON 07/07/18, NO UPDATES |
| 16/07/1816 July 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI REG PSC |
| 10/07/1810 July 2018 | SAIL ADDRESS CHANGED FROM: LUKE THE COMMON MARLBOROUGH WILTSHIRE SN8 1DL ENGLAND |
| 11/07/1711 July 2017 | CURREXT FROM 31/08/2017 TO 31/12/2017 |
| 11/07/1711 July 2017 | CONFIRMATION STATEMENT MADE ON 07/07/17, NO UPDATES |
| 10/07/1710 July 2017 | FULL ACCOUNTS MADE UP TO 26/08/16 |
| 08/06/178 June 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 26/08/16 |
| 08/06/178 June 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 26/08/16 |
| 20/02/1720 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / YVES DEMEULEMEESTER / 13/01/2017 |
| 07/02/177 February 2017 | REGISTERED OFFICE CHANGED ON 07/02/2017 FROM 3RD FLOOR 1 ASHLEY ROAD ALTRINCHAM CHESHIRECHESHIRE WA14 2DT UNITED KINGDOM |
| 07/02/177 February 2017 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 01/12/161 December 2016 | DIRECTOR APPOINTED MR KENNETH JOHN HENDERSON |
| 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 | APPOINTMENT TERMINATED, SECRETARY MICHAEL ROUND |
| 07/07/167 July 2016 | CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES |
| 20/06/1620 June 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/08/15 |
| 20/06/1620 June 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/08/15 |
| 03/06/163 June 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/08/15 |
| 03/06/163 June 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/08/15 |
| 21/07/1521 July 2015 | Annual return made up to 7 July 2015 with full list of shareholders |
| 01/07/151 July 2015 | FULL ACCOUNTS MADE UP TO 29/08/14 |
| 07/07/147 July 2014 | SAIL ADDRESS CHANGED FROM: C/O FRANCISCO PARTNERS 207 SLOANE STREET LONDON SW1X 9QX UNITED KINGDOM |
| 07/07/147 July 2014 | Annual return made up to 7 July 2014 with full list of shareholders |
| 02/06/142 June 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/08/13 |
| 25/09/1325 September 2013 | AUDITOR'S RESIGNATION |
| 16/07/1316 July 2013 | Annual return made up to 1 July 2013 with full list of shareholders |
| 16/07/1316 July 2013 | REGISTERED OFFICE CHANGED ON 16/07/2013 FROM ST MARY'S COURT THE BROADWAY OLD AMERSHAM BUCKINGHAMSHIRE HP7 0UT UNITED KINGDOM |
| 11/06/1311 June 2013 | FULL ACCOUNTS MADE UP TO 31/08/12 |
| 21/05/1321 May 2013 | ALTER ARTICLES 08/05/2013 |
| 21/05/1321 May 2013 | DIRECTOR APPOINTED YVES DEMEULEMEESTER |
| 30/04/1330 April 2013 | APPOINTMENT TERMINATED, DIRECTOR DEEP SHAH |
| 30/04/1330 April 2013 | APPOINTMENT TERMINATED, DIRECTOR AJAY SHAH |
| 08/11/128 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEEP SHAH / 27/09/2012 |
| 13/08/1213 August 2012 | Annual return made up to 14 May 2012 with full list of shareholders |
| 13/08/1213 August 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID STANTON |
| 26/07/1226 July 2012 | SAIL ADDRESS CHANGED FROM: C/O GRANT THORNTON KINGFISHER HOUSE 1 GILDERS WAY ST JAMES PLACE NORWICH NR3 1UB UNITED KINGDOM |
| 18/05/1218 May 2012 | FULL ACCOUNTS MADE UP TO 26/08/11 |
| 02/04/122 April 2012 | REGISTERED OFFICE CHANGED ON 02/04/2012 FROM FENNER ROAD SOUTH DENES GREAT YARMOUTH NORFOLK UNITED KINGDOM |
| 20/09/1120 September 2011 | APPOINTMENT TERMINATED, DIRECTOR INDRO MUKERJEE |
| 03/06/113 June 2011 | Annual return made up to 14 May 2011 with full list of shareholders |
| 26/05/1126 May 2011 | FULL ACCOUNTS MADE UP TO 27/08/10 |
| 23/02/1123 February 2011 | 26/10/10 STATEMENT OF CAPITAL GBP 2000 |
| 24/09/1024 September 2010 | ADOPT ARTICLES 01/07/2010 |
| 24/09/1024 September 2010 | SUB-DIVISION 01/07/10 |
| 24/09/1024 September 2010 | 01/07/10 STATEMENT OF CAPITAL GBP 2000 |
| 21/05/1021 May 2010 | Annual return made up to 14 May 2010 with full list of shareholders |
| 19/02/1019 February 2010 | DIRECTOR APPOINTED DAVID MICHAEL STANTON |
| 17/02/1017 February 2010 | DIRECTOR APPOINTED INDRO MARIO MUKERJEE |
| 17/02/1017 February 2010 | DIRECTOR APPOINTED AJAY BHUPENDRA SHAH |
| 17/02/1017 February 2010 | SECRETARY APPOINTED MICHAEL ANDREW ROUND |
| 17/02/1017 February 2010 | DIRECTOR APPOINTED MICHAEL ANDREW ROUND |
| 17/02/1017 February 2010 | DIRECTOR APPOINTED MR DEEP SHAH |
| 17/02/1017 February 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 17/02/1017 February 2010 | SAIL ADDRESS CREATED |
| 17/02/1017 February 2010 | REGISTERED OFFICE CHANGED ON 17/02/2010 FROM 1G NETWORK POINT RANGE ROAD, WINDRUSH PARK WITNEY OXFORDSHIRE OX29 0YN UNITED KINGDOM |
| 17/02/1017 February 2010 | CURRSHO FROM 31/12/2010 TO 31/08/2010 |
| 17/02/1017 February 2010 | 16/02/10 STATEMENT OF CAPITAL GBP 1000 |
| 17/02/1017 February 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES HUNT |
| 30/12/0930 December 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company