MAC PANEL LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 11/11/1411 November 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 29/07/1429 July 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 17/07/1417 July 2014 | APPLICATION FOR STRIKING-OFF |
| 17/10/1317 October 2013 | Annual return made up to 14 October 2013 with full list of shareholders |
| 20/03/1320 March 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 05/12/125 December 2012 | Annual return made up to 14 October 2012 with full list of shareholders |
| 04/12/124 December 2012 | REGISTERED OFFICE CHANGED ON 04/12/2012 FROM CLARENCE ROAD BOLLINGTON MACCLESFIELD CHESHIRE SK10 5JZ |
| 09/08/129 August 2012 | SECRETARY APPOINTED MR THOMAS EDWARD CRAYCROFT |
| 09/08/129 August 2012 | APPOINTMENT TERMINATED, SECRETARY SANDRA KERSHAW |
| 09/08/129 August 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID WILSON |
| 09/08/129 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS EDWARD CRAYCROFT / 01/08/2012 |
| 12/04/1212 April 2012 | CURREXT FROM 31/03/2012 TO 30/09/2012 |
| 17/10/1117 October 2011 | Annual return made up to 14 October 2011 with full list of shareholders |
| 05/09/115 September 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 15/10/1015 October 2010 | Annual return made up to 14 October 2010 with full list of shareholders |
| 11/08/1011 August 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MARK WILSON / 20/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ANTHONY SEDBERRY JR / 20/10/2009 |
| 29/10/0929 October 2009 | Annual return made up to 14 October 2009 with full list of shareholders |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS EDWARD CRAYCROFT / 20/10/2009 |
| 24/06/0924 June 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 14/10/0814 October 2008 | RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS |
| 07/07/087 July 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 21/04/0821 April 2008 | APPOINTMENT TERMINATE, DIRECTOR BARRY VINCENT EDWARDS LOGGED FORM |
| 17/04/0817 April 2008 | APPOINTMENT TERMINATED DIRECTOR BARRY EDWARDS |
| 07/11/077 November 2007 | RETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS |
| 18/06/0718 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 06/11/066 November 2006 | RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS |
| 08/06/068 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 18/05/0618 May 2006 | NEW DIRECTOR APPOINTED |
| 18/05/0618 May 2006 | NEW DIRECTOR APPOINTED |
| 18/05/0618 May 2006 | � IC 200002/150002 14/02/06 � SR 50000@1=50000 |
| 18/05/0618 May 2006 | � IC 150002/100002 24/03/06 � SR 50000@1=50000 |
| 02/05/062 May 2006 | COMPANY NAME CHANGED M.E.I. - TECHNOLOGIES LTD. CERTIFICATE ISSUED ON 29/04/06 |
| 28/10/0528 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 17/10/0517 October 2005 | RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS |
| 05/08/055 August 2005 | � SR 50000@1 15/04/04 |
| 05/08/055 August 2005 | � SR 50000@1 09/06/04 |
| 06/07/056 July 2005 | NEW DIRECTOR APPOINTED |
| 27/10/0427 October 2004 | RETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS |
| 08/06/048 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 11/12/0311 December 2003 | RETURN MADE UP TO 14/10/03; FULL LIST OF MEMBERS |
| 12/09/0312 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 03/12/023 December 2002 | RETURN MADE UP TO 14/10/02; FULL LIST OF MEMBERS |
| 28/08/0228 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 14/02/0214 February 2002 | COMPANY NAME CHANGED INTELLITEST (EUROPE) LIMITED CERTIFICATE ISSUED ON 14/02/02 |
| 23/10/0123 October 2001 | RETURN MADE UP TO 14/10/01; FULL LIST OF MEMBERS |
| 12/09/0112 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 27/10/0027 October 2000 | RETURN MADE UP TO 14/10/00; FULL LIST OF MEMBERS |
| 20/07/0020 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 25/04/0025 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 25/11/9925 November 1999 | RETURN MADE UP TO 14/10/99; FULL LIST OF MEMBERS |
| 02/12/982 December 1998 | RETURN MADE UP TO 14/10/98; FULL LIST OF MEMBERS |
| 17/08/9817 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 09/04/989 April 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/12/974 December 1997 | RETURN MADE UP TO 14/10/97; FULL LIST OF MEMBERS |
| 25/09/9725 September 1997 | NEW SECRETARY APPOINTED |
| 25/09/9725 September 1997 | SECRETARY RESIGNED |
| 10/09/9710 September 1997 | REGISTERED OFFICE CHANGED ON 10/09/97 FROM: G OFFICE CHANGED 10/09/97 SHIP CANAL HOUSE KING STREET MANCHESTER M2 4WB |
| 21/05/9721 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 21/05/9721 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 27/04/9727 April 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/04/9716 April 1997 | ALTER MEM AND ARTS 24/03/97 |
| 16/04/9716 April 1997 | NC INC ALREADY ADJUSTED 24/03/97 |
| 15/04/9715 April 1997 | � NC 1000/301000 24/03/97 |
| 30/10/9630 October 1996 | RETURN MADE UP TO 14/10/96; FULL LIST OF MEMBERS |
| 19/04/9619 April 1996 | ACC. REF. DATE EXTENDED FROM 31/01/96 TO 31/03/96 |
| 03/08/953 August 1995 | DIRECTOR RESIGNED |
| 19/06/9519 June 1995 | NEW DIRECTOR APPOINTED |
| 10/04/9510 April 1995 | COMPANY NAME CHANGED COBCO (153) LIMITED CERTIFICATE ISSUED ON 11/04/95 |
| 05/04/955 April 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/01/9526 January 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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