JG MACCLESFIELD HOLDINGS LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 06/08/246 August 2024 | Resignation of a liquidator |
| 22/07/2422 July 2024 | Appointment of a voluntary liquidator |
| 22/07/2422 July 2024 | Registered office address changed from 250 Park Lane Macclesfield Cheshire SK11 8AD United Kingdom to Staverton Court Staverton Cheltenham GL51 0UX on 2024-07-22 |
| 22/07/2422 July 2024 | Declaration of solvency |
| 22/07/2422 July 2024 | Resolutions |
| 26/06/2426 June 2024 | Total exemption full accounts made up to 2023-06-30 |
| 24/08/2324 August 2023 | Satisfaction of charge 108734690001 in full |
| 19/07/2319 July 2023 | Confirmation statement made on 2023-07-18 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 27/06/2327 June 2023 | Total exemption full accounts made up to 2022-06-30 |
| 27/03/2327 March 2023 | Previous accounting period shortened from 2022-10-31 to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 19/05/2219 May 2022 | Total exemption full accounts made up to 2021-10-31 |
| 17/12/2117 December 2021 | Termination of appointment of Louise Marie Wilcox as a director on 2021-12-17 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 03/08/213 August 2021 | Confirmation statement made on 2021-07-18 with updates |
| 15/06/2115 June 2021 | Change of share class name or designation |
| 15/06/2115 June 2021 | Resolutions |
| 15/06/2115 June 2021 | Resolutions |
| 15/06/2115 June 2021 | Resolutions |
| 15/06/2115 June 2021 | Resolutions |
| 25/05/2125 May 2021 | 31/10/20 TOTAL EXEMPTION FULL |
| 07/01/217 January 2021 | 10/12/20 STATEMENT OF CAPITAL GBP 115 |
| 07/01/217 January 2021 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/12/2020 December 2020 | APPOINTMENT TERMINATED, DIRECTOR SIMON GOWLER |
| 10/12/2010 December 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KIRSTY RACHEL RICHARDS / 10/12/2020 |
| 10/12/2010 December 2020 | DIRECTOR'S CHANGE OF PARTICULARS / TESSA ELIZABETH WHISKARD / 10/12/2020 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 29/10/2029 October 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS EMILY LOUISE RAW / 23/10/2020 |
| 25/09/2025 September 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 08/09/208 September 2020 | 11/08/20 STATEMENT OF CAPITAL GBP 112 |
| 13/08/2013 August 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID MERCER |
| 11/08/2011 August 2020 | CONFIRMATION STATEMENT MADE ON 18/07/20, NO UPDATES |
| 08/06/208 June 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 22/07/1922 July 2019 | CONFIRMATION STATEMENT MADE ON 18/07/19, WITH UPDATES |
| 30/04/1930 April 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 27/04/1927 April 2019 | ADOPT ARTICLES 02/04/2019 |
| 08/04/198 April 2019 | DIRECTOR APPOINTED MS LOUISE MARIE WILCOX |
| 08/04/198 April 2019 | 02/04/19 STATEMENT OF CAPITAL GBP 132 |
| 18/02/1918 February 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 |
| 15/02/1915 February 2019 | CURRSHO FROM 31/07/2018 TO 31/10/2017 |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 08/08/188 August 2018 | ADOPT ARTICLES 12/07/2018 |
| 31/07/1831 July 2018 | CONFIRMATION STATEMENT MADE ON 18/07/18, WITH UPDATES |
| 31/07/1831 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID FRANK MERCER / 01/11/2017 |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 12/10/1712 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 108734690001 |
| 05/10/175 October 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 05/10/175 October 2017 | 05/09/17 STATEMENT OF CAPITAL GBP 112 |
| 05/10/175 October 2017 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 19/07/1719 July 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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