MAC5 LIMITED

Company Documents

DateDescription
24/07/1824 July 2018 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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13/02/1813 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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09/01/189 January 2018 VOLUNTARY STRIKE OFF SUSPENDED

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31/12/1731 December 2017 PREVSHO FROM 31/03/2018 TO 30/09/2017

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28/11/1728 November 2017 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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15/11/1715 November 2017 APPLICATION FOR STRIKING-OFF

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02/10/172 October 2017 CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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04/07/174 July 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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30/09/1630 September 2016 CONFIRMATION STATEMENT MADE ON 30/09/16, NO UPDATES

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29/09/1629 September 2016 CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES

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27/09/1627 September 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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12/10/1512 October 2015 Annual return made up to 8 October 2015 with full list of shareholders

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12/08/1512 August 2015 Annual accounts small company total exemption made up to 31 March 2015

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09/10/149 October 2014 Annual return made up to 8 October 2014 with full list of shareholders

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09/06/149 June 2014 Annual accounts small company total exemption made up to 31 March 2014

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11/10/1311 October 2013 Annual return made up to 8 October 2013 with full list of shareholders

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25/06/1325 June 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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10/10/1210 October 2012 Annual return made up to 8 October 2012 with full list of shareholders

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15/08/1215 August 2012 Annual accounts small company total exemption made up to 31 March 2012

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24/10/1124 October 2011 Annual return made up to 8 October 2011 with full list of shareholders

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12/10/1112 October 2011 Annual accounts small company total exemption made up to 31 March 2011

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10/03/1110 March 2011 REGISTERED OFFICE CHANGED ON 10/03/2011 FROM COLNE HOUSE, 19 GUITHAVON STREET WITHAM ESSEX CM8 1BL

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12/10/1012 October 2010 Annual return made up to 8 October 2010 with full list of shareholders

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21/06/1021 June 2010 Annual accounts small company total exemption made up to 31 March 2010

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19/10/0919 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN JANE MCLATCHIE / 17/10/2009

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19/10/0919 October 2009 Annual return made up to 8 October 2009 with full list of shareholders

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19/10/0919 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / EDMUND JAMES MCLATCHIE / 17/10/2009

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18/06/0918 June 2009 Annual accounts small company total exemption made up to 31 March 2009

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16/10/0816 October 2008 RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS

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11/07/0811 July 2008 Annual accounts small company total exemption made up to 31 March 2008

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10/12/0710 December 2007 NEW DIRECTOR APPOINTED

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01/08/071 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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17/10/0617 October 2006 RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS

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17/07/0617 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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10/10/0510 October 2005 RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS

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02/08/052 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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27/10/0427 October 2004 RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS

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20/07/0420 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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04/12/034 December 2003 ACC. REF. DATE SHORTENED FROM 31/10/04 TO 31/03/04

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20/10/0320 October 2003 NEW SECRETARY APPOINTED

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20/10/0320 October 2003 NEW DIRECTOR APPOINTED

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13/10/0313 October 2003 SECRETARY RESIGNED

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13/10/0313 October 2003 DIRECTOR RESIGNED

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08/10/038 October 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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