M & W MACK TRUSTEES LIMITED
Warning: The most recent accounts from 25 April 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 23/01/1523 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/04/14 |
| 30/09/1430 September 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 05/01/145 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/04/13 |
| 30/09/1330 September 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 01/05/131 May 2013 | APPOINTMENT TERMINATED, SECRETARY REBECCA TURNER |
| 01/05/131 May 2013 | SECRETARY APPOINTED MR MICHAEL JOHN MUSK |
| 04/01/134 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/04/12 |
| 24/10/1224 October 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 01/06/121 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PETER MACK / 08/12/2011 |
| 20/01/1220 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/04/11 |
| 28/10/1128 October 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 21/04/1121 April 2011 | DIRECTOR APPOINTED MR CHRISTOPHER PETER MACK |
| 21/04/1121 April 2011 | SECRETARY APPOINTED MRS REBECCA EDITH JOAN TURNER |
| 20/04/1120 April 2011 | APPOINTMENT TERMINATED, SECRETARY MICHAEL MUSK |
| 20/04/1120 April 2011 | APPOINTMENT TERMINATED, DIRECTOR AMANDA BURTON |
| 20/04/1120 April 2011 | APPOINTMENT TERMINATED, DIRECTOR LEONARD SLATER |
| 20/04/1120 April 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN JACKSON |
| 24/11/1024 November 2010 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 26/10/1026 October 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 26/10/1026 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LEONARD SLATER / 30/09/2010 |
| 26/10/1026 October 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 26/10/1026 October 2010 | SAIL ADDRESS CREATED |
| 26/10/1026 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DENLEY JACKSON / 30/09/2010 |
| 02/12/092 December 2009 | FULL ACCOUNTS MADE UP TO 24/04/09 |
| 09/10/099 October 2009 | Annual return made up to 30 September 2009 with full list of shareholders |
| 23/03/0923 March 2009 | APPOINTMENT TERMINATED DIRECTOR GORDON HODSON |
| 05/12/085 December 2008 | DIRECTOR APPOINTED MR MICHAEL JOHN MUSK |
| 24/11/0824 November 2008 | FULL ACCOUNTS MADE UP TO 25/04/08 |
| 08/10/088 October 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
| 08/10/088 October 2008 | LOCATION OF DEBENTURE REGISTER |
| 07/10/087 October 2008 | LOCATION OF REGISTER OF MEMBERS |
| 07/10/087 October 2008 | SECRETARY'S CHANGE OF PARTICULARS / MICHAELJOHN MUSK / 01/10/2008 |
| 05/10/075 October 2007 | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS |
| 12/09/0712 September 2007 | FULL ACCOUNTS MADE UP TO 27/04/07 |
| 24/11/0624 November 2006 | FULL ACCOUNTS MADE UP TO 28/04/06 |
| 06/10/066 October 2006 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS |
| 09/01/069 January 2006 | FULL ACCOUNTS MADE UP TO 29/04/05 |
| 14/10/0514 October 2005 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS |
| 13/05/0513 May 2005 | DIRECTOR RESIGNED |
| 11/10/0411 October 2004 | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS |
| 07/10/047 October 2004 | NEW DIRECTOR APPOINTED |
| 07/10/047 October 2004 | NEW DIRECTOR APPOINTED |
| 22/09/0422 September 2004 | FULL ACCOUNTS MADE UP TO 23/04/04 |
| 07/01/047 January 2004 | FULL ACCOUNTS MADE UP TO 25/04/03 |
| 15/10/0315 October 2003 | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS |
| 08/10/028 October 2002 | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS |
| 04/09/024 September 2002 | FULL ACCOUNTS MADE UP TO 26/04/02 |
| 28/01/0228 January 2002 | NEW SECRETARY APPOINTED |
| 22/01/0222 January 2002 | SECRETARY RESIGNED |
| 12/12/0112 December 2001 | FULL ACCOUNTS MADE UP TO 27/04/01 |
| 25/10/0125 October 2001 | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS |
| 08/10/018 October 2001 | DIRECTOR RESIGNED |
| 08/10/018 October 2001 | NEW SECRETARY APPOINTED |
| 11/06/0111 June 2001 | SECRETARY RESIGNED |
| 01/03/011 March 2001 | SECRETARY RESIGNED |
| 04/01/014 January 2001 | REGISTERED OFFICE CHANGED ON 04/01/01 FROM: G OFFICE CHANGED 04/01/01 20 FURNIVAL STREET LONDON EC4A 1BN |
| 21/11/0021 November 2000 | FULL ACCOUNTS MADE UP TO 28/04/00 |
| 17/10/0017 October 2000 | RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS |
| 26/11/9926 November 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 07/10/997 October 1999 | RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS |
| 15/10/9815 October 1998 | RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS |
| 14/10/9814 October 1998 | FULL ACCOUNTS MADE UP TO 24/04/98 |
| 02/10/982 October 1998 | DIRECTOR RESIGNED |
| 02/10/982 October 1998 | NEW DIRECTOR APPOINTED |
| 02/10/982 October 1998 | NEW DIRECTOR APPOINTED |
| 02/10/982 October 1998 | NEW DIRECTOR APPOINTED |
| 02/10/982 October 1998 | DIRECTOR RESIGNED |
| 17/10/9717 October 1997 | RETURN MADE UP TO 30/09/97; NO CHANGE OF MEMBERS |
| 06/10/976 October 1997 | FULL ACCOUNTS MADE UP TO 25/04/97 |
| 16/10/9616 October 1996 | RETURN MADE UP TO 30/09/96; NO CHANGE OF MEMBERS |
| 03/10/963 October 1996 | DIRECTOR RESIGNED |
| 03/10/963 October 1996 | FULL ACCOUNTS MADE UP TO 26/04/96 |
| 13/03/9613 March 1996 | CERTIFICATE OF INCORPORATION |
| 23/11/9523 November 1995 | RETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS |
| 03/11/953 November 1995 | FULL ACCOUNTS MADE UP TO 28/04/95 |
| 06/04/956 April 1995 | RETURN MADE UP TO 19/02/95; NO CHANGE OF MEMBERS |
| 06/01/956 January 1995 | NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 14/07/9414 July 1994 | FULL ACCOUNTS MADE UP TO 29/04/94 |
| 31/05/9431 May 1994 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 17/03/9417 March 1994 | RETURN MADE UP TO 19/02/94; NO CHANGE OF MEMBERS |
| 17/03/9417 March 1994 | REGISTERED OFFICE CHANGED ON 17/03/94 |
| 01/06/931 June 1993 | FULL ACCOUNTS MADE UP TO 01/05/92 |
| 13/04/9313 April 1993 | S366A DISP HOLDING AGM 26/03/93 |
| 13/04/9313 April 1993 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED |
| 13/04/9313 April 1993 | ALTER MEM AND ARTS 26/03/93 |
| 13/04/9313 April 1993 | S252 DISP LAYING ACC 26/03/93 |
| 13/04/9313 April 1993 | RETURN MADE UP TO 19/02/93; FULL LIST OF MEMBERS |
| 13/04/9313 April 1993 | S386 DISP APP AUDS 26/03/93 |
| 16/03/9316 March 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/05/926 May 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/04/9222 April 1992 | NEW DIRECTOR APPOINTED |
| 22/04/9222 April 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/04/9222 April 1992 | ALTER MEM AND ARTS 07/04/92 |
| 22/04/9222 April 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/04/928 April 1992 | ADOPT MEM AND ARTS 27/03/92 |
| 06/04/926 April 1992 | COMPANY NAME CHANGED J.A.M. PROPERTIES LIMITED CERTIFICATE ISSUED ON 07/04/92 |
| 10/03/9210 March 1992 | RETURN MADE UP TO 19/02/92; NO CHANGE OF MEMBERS |
| 07/02/927 February 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/91 |
| 01/03/911 March 1991 | RETURN MADE UP TO 19/02/91; FULL LIST OF MEMBERS |
| 01/03/911 March 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/90 |
| 08/03/908 March 1990 | RETURN MADE UP TO 19/02/90; FULL LIST OF MEMBERS |
| 26/02/9026 February 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/89 |
| 10/04/8910 April 1989 | RETURN MADE UP TO 30/03/89; FULL LIST OF MEMBERS |
| 10/04/8910 April 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/88 |
| 15/10/8715 October 1987 | RETURN MADE UP TO 29/09/87; FULL LIST OF MEMBERS |
| 01/10/871 October 1987 | EXEMPTION FROM APPOINTING AUDITORS 150987 |
| 01/10/871 October 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/87 |
| 01/10/871 October 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/86 |
| 18/07/8618 July 1986 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 04/07/864 July 1986 | COMPANY NAME CHANGED BEALAW (142) LIMITED CERTIFICATE ISSUED ON 04/07/86 |
| 28/06/8628 June 1986 | ALT MEM AND ARTS |
| 28/06/8628 June 1986 | NEW DIRECTOR APPOINTED |
| 13/03/8613 March 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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