MACADAM & GRANT LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 08/04/258 April 2025 | Statement of affairs |
| 17/02/2517 February 2025 | Appointment of a voluntary liquidator |
| 17/02/2517 February 2025 | Registered office address changed from Union Building 51 59 Rose Lane Norwich Norfolk NR1 1BY United Kingdom to 7th Floor 20 st. Andrew Street London EC4A 3AG on 2025-02-17 |
| 17/02/2517 February 2025 | Resolutions |
| 10/12/2410 December 2024 | Compulsory strike-off action has been suspended |
| 10/12/2410 December 2024 | Compulsory strike-off action has been suspended |
| 05/11/245 November 2024 | First Gazette notice for compulsory strike-off |
| 05/11/245 November 2024 | First Gazette notice for compulsory strike-off |
| 17/02/2417 February 2024 | Memorandum and Articles of Association |
| 11/01/2411 January 2024 | Resolutions |
| 11/01/2411 January 2024 | Resolutions |
| 11/01/2411 January 2024 | Resolutions |
| 11/01/2411 January 2024 | Resolutions |
| 11/01/2411 January 2024 | Resolutions |
| 21/12/2321 December 2023 | Confirmation statement made on 2023-11-12 with updates |
| 01/11/231 November 2023 | Current accounting period extended from 2023-11-30 to 2023-12-31 |
| 26/10/2326 October 2023 | Certificate of change of name |
| 24/10/2324 October 2023 | Termination of appointment of Nuala Thornton as a director on 2023-10-24 |
| 24/10/2324 October 2023 | Confirmation statement made on 2023-10-24 with updates |
| 24/10/2324 October 2023 | Notification of Daniel Robinson as a person with significant control on 2023-10-24 |
| 24/10/2324 October 2023 | Cessation of Cfs Secretaries Limited as a person with significant control on 2023-10-24 |
| 24/10/2324 October 2023 | Cessation of Nuala Thornton as a person with significant control on 2023-10-24 |
| 24/10/2324 October 2023 | Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to Union Building 51 59 Rose Lane Norwich Norfolk NR1 1BY on 2023-10-24 |
| 24/10/2324 October 2023 | Appointment of Daniel Robinson as a director on 2023-10-24 |
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