MAC AUTOMATICS LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/10/2423 October 2024 | Final Gazette dissolved following liquidation |
| 23/10/2423 October 2024 | Final Gazette dissolved following liquidation |
| 23/07/2423 July 2024 | Return of final meeting in a members' voluntary winding up |
| 07/05/247 May 2024 | Resolutions |
| 07/05/247 May 2024 | Declaration of solvency |
| 07/05/247 May 2024 | Appointment of a voluntary liquidator |
| 07/05/247 May 2024 | Resolutions |
| 07/05/247 May 2024 | Registered office address changed from 204 High Street Newmarket Suffolk CB8 9AP England to C/O Clarke Bell Limited, 3rd Floor, the Pinnacle 73 King Street Manchester M2 4NG on 2024-05-07 |
| 19/02/2419 February 2024 | Confirmation statement made on 2024-02-17 with updates |
| 29/08/2329 August 2023 | Total exemption full accounts made up to 2023-03-31 |
| 14/08/2314 August 2023 | Notification of Kirk Angus Maclaren as a person with significant control on 2023-02-18 |
| 14/08/2314 August 2023 | Cessation of Kirk Angus Maclaren as a person with significant control on 2023-02-18 |
| 02/08/232 August 2023 | Registered office address changed from 38 Station Road Kennett Newmarket Suffolk CB8 7QD England to 204 High Street Newmarket Suffolk CB8 9AP on 2023-08-02 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 17/02/2317 February 2023 | Notification of Kirk Angus Maclaren as a person with significant control on 2023-01-31 |
| 17/02/2317 February 2023 | Cessation of Keith William Maclaren Dec'd (Executor Of) as a person with significant control on 2023-01-31 |
| 17/02/2317 February 2023 | Confirmation statement made on 2023-02-17 with updates |
| 23/09/2223 September 2022 | Total exemption full accounts made up to 2022-03-31 |
| 09/05/229 May 2022 | Confirmation statement made on 2022-05-09 with updates |
| 22/04/2222 April 2022 | Cancellation of shares. Statement of capital on 2022-03-07 |
| 22/04/2222 April 2022 | Purchase of own shares. |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 29/09/2129 September 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 05/02/215 February 2021 | DIRECTOR APPOINTED MRS EILEEN ANNE MACLAREN |
| 05/02/215 February 2021 | DIRECTOR APPOINTED MR KIRK ANGUS MACLAREN |
| 25/08/2025 August 2020 | CONFIRMATION STATEMENT MADE ON 20/08/20, NO UPDATES |
| 24/06/2024 June 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 21/08/1921 August 2019 | CONFIRMATION STATEMENT MADE ON 20/08/19, WITH UPDATES |
| 18/04/1918 April 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 28/08/1828 August 2018 | CONFIRMATION STATEMENT MADE ON 20/08/18, WITH UPDATES |
| 03/04/183 April 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 12/02/1812 February 2018 | REGISTERED OFFICE CHANGED ON 12/02/2018 FROM KENMORE STATION ROAD KENNETT CAMBS CB8 7QE |
| 25/08/1725 August 2017 | CESSATION OF WINIFRED MACLAREN AS A PSC |
| 25/08/1725 August 2017 | CONFIRMATION STATEMENT MADE ON 20/08/17, NO UPDATES |
| 24/03/1724 March 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 26/08/1626 August 2016 | CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES |
| 20/01/1620 January 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 25/08/1525 August 2015 | Annual return made up to 20 August 2015 with full list of shareholders |
| 29/01/1529 January 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 08/09/148 September 2014 | Annual return made up to 20 August 2014 with full list of shareholders |
| 20/12/1320 December 2013 | Annual accounts small company total exemption made up to 30 September 2013 |
| 05/09/135 September 2013 | Annual return made up to 20 August 2013 with full list of shareholders |
| 10/01/1310 January 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 21/08/1221 August 2012 | Annual return made up to 20 August 2012 with full list of shareholders |
| 08/12/118 December 2011 | Annual accounts small company total exemption made up to 30 September 2011 |
| 15/09/1115 September 2011 | Annual return made up to 20 August 2011 with full list of shareholders |
| 28/01/1128 January 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 20/08/1020 August 2010 | Annual return made up to 20 August 2010 with full list of shareholders |
| 22/04/1022 April 2010 | Annual return made up to 3 April 2010 with full list of shareholders |
| 22/04/1022 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STUART DUDLEY MACLAREN / 01/10/2009 |
| 22/04/1022 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH WILLIAM MACLAREN / 01/10/2009 |
| 18/12/0918 December 2009 | Annual accounts small company total exemption made up to 30 September 2009 |
| 01/06/091 June 2009 | GBP IC 3000/2100 08/04/09 GBP SR 900@1=900 |
| 26/05/0926 May 2009 | RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS |
| 29/04/0929 April 2009 | APPOINTMENT TERMINATED DIRECTOR KAY RUTHERFORD |
| 23/02/0923 February 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 19/05/0819 May 2008 | RETURN MADE UP TO 03/04/08; NO CHANGE OF MEMBERS |
| 09/05/089 May 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 23/05/0723 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 23/04/0723 April 2007 | NEW SECRETARY APPOINTED |
| 23/04/0723 April 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/04/0723 April 2007 | RETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS |
| 03/07/063 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 27/04/0627 April 2006 | RETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS |
| 05/08/055 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 27/05/0527 May 2005 | DIRECTOR RESIGNED |
| 27/05/0527 May 2005 | RETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS |
| 01/07/041 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 16/04/0416 April 2004 | RETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS |
| 13/05/0313 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 11/04/0311 April 2003 | RETURN MADE UP TO 03/04/03; FULL LIST OF MEMBERS |
| 26/06/0226 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 15/04/0215 April 2002 | RETURN MADE UP TO 03/04/02; FULL LIST OF MEMBERS |
| 31/07/0131 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 |
| 24/04/0124 April 2001 | RETURN MADE UP TO 03/04/01; FULL LIST OF MEMBERS |
| 08/08/008 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 27/04/0027 April 2000 | RETURN MADE UP TO 03/04/00; FULL LIST OF MEMBERS |
| 19/07/9919 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 13/04/9913 April 1999 | RETURN MADE UP TO 03/04/99; NO CHANGE OF MEMBERS |
| 30/06/9830 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 24/04/9824 April 1998 | RETURN MADE UP TO 03/04/98; FULL LIST OF MEMBERS |
| 11/08/9711 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 28/04/9728 April 1997 | RETURN MADE UP TO 03/04/97; FULL LIST OF MEMBERS |
| 20/06/9620 June 1996 | RETURN MADE UP TO 03/04/96; NO CHANGE OF MEMBERS |
| 16/06/9616 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 30/05/9530 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 11/04/9511 April 1995 | RETURN MADE UP TO 03/04/95; NO CHANGE OF MEMBERS |
| 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 |
| 27/06/9427 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 17/04/9417 April 1994 | RETURN MADE UP TO 03/04/94; FULL LIST OF MEMBERS |
| 15/07/9315 July 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 08/04/938 April 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 08/04/938 April 1993 | RETURN MADE UP TO 03/04/93; NO CHANGE OF MEMBERS |
| 06/05/926 May 1992 | RETURN MADE UP TO 03/04/92; FULL LIST OF MEMBERS |
| 06/05/926 May 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 06/05/926 May 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 12/06/9112 June 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 08/05/918 May 1991 | RETURN MADE UP TO 03/04/91; NO CHANGE OF MEMBERS |
| 24/05/9024 May 1990 | RETURN MADE UP TO 03/05/90; FULL LIST OF MEMBERS |
| 24/05/9024 May 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 10/05/8910 May 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 10/05/8910 May 1989 | RETURN MADE UP TO 27/03/89; FULL LIST OF MEMBERS |
| 01/12/881 December 1988 | RETURN MADE UP TO 21/09/88; FULL LIST OF MEMBERS |
| 23/11/8823 November 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 14/04/8814 April 1988 | RETURN MADE UP TO 30/09/87; FULL LIST OF MEMBERS |
| 17/03/8717 March 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 27/12/8627 December 1986 | RETURN MADE UP TO 09/07/86; FULL LIST OF MEMBERS |
| 17/07/8617 July 1986 | FULL ACCOUNTS MADE UP TO 30/09/85 |
| 15/05/8615 May 1986 | RETURN MADE UP TO 15/10/85; FULL LIST OF MEMBERS |
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