MACADAMIZE LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/06/2524 June 2025 New | Final Gazette dissolved via voluntary strike-off |
| 24/06/2524 June 2025 New | Final Gazette dissolved via voluntary strike-off |
| 14/11/2314 November 2023 | Voluntary strike-off action has been suspended |
| 14/11/2314 November 2023 | Voluntary strike-off action has been suspended |
| 03/10/233 October 2023 | First Gazette notice for voluntary strike-off |
| 03/10/233 October 2023 | First Gazette notice for voluntary strike-off |
| 22/09/2322 September 2023 | Application to strike the company off the register |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 07/04/217 April 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 04/12/204 December 2020 | CURREXT FROM 30/09/2020 TO 31/12/2020 |
| 11/09/2011 September 2020 | CONFIRMATION STATEMENT MADE ON 20/08/20, NO UPDATES |
| 30/06/2030 June 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 20/08/1920 August 2019 | CONFIRMATION STATEMENT MADE ON 20/08/19, NO UPDATES |
| 11/06/1911 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 21/09/1821 September 2018 | CONFIRMATION STATEMENT MADE ON 27/08/18, NO UPDATES |
| 30/08/1830 August 2018 | REGISTERED OFFICE CHANGED ON 30/08/2018 FROM J.M.O BUSINESS CENTRE WIGAN ROAD LEYLAND PR25 5XW ENGLAND |
| 30/08/1830 August 2018 | PSC'S CHANGE OF PARTICULARS / MISS BEVERLEY JUSTINE HOLDEN / 30/08/2018 |
| 30/08/1830 August 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN KEITH ROBY / 30/08/2018 |
| 30/08/1830 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN KEITH ROBY / 30/08/2018 |
| 08/06/188 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 08/09/178 September 2017 | CONFIRMATION STATEMENT MADE ON 27/08/17, NO UPDATES |
| 14/06/1714 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 02/09/162 September 2016 | CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES |
| 10/02/1610 February 2016 | DIRECTOR APPOINTED MS BEVERLEY JUSTINE HOLDEN |
| 08/02/168 February 2016 | CURREXT FROM 05/04/2016 TO 30/09/2016 |
| 15/12/1515 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 09/10/159 October 2015 | REGISTERED OFFICE CHANGED ON 09/10/2015 FROM UNIT E11 ASPULL COURT MOSS INDUSTRIAL ESTATE LEIGH LANCASHIRE WN7 3PT |
| 02/09/152 September 2015 | Annual return made up to 27 August 2015 with full list of shareholders |
| 01/06/151 June 2015 | COMPANY NAME CHANGED H.COMPSTY & SON LIMITED CERTIFICATE ISSUED ON 01/06/15 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 22/12/1422 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 28/08/1428 August 2014 | Annual return made up to 27 August 2014 with full list of shareholders |
| 28/08/1428 August 2014 | APPOINTMENT TERMINATED, SECRETARY DANIELLE COMPSTY |
| 28/08/1428 August 2014 | SECRETARY APPOINTED MR STEVEN KEITH ROBY |
| 01/07/141 July 2014 | APPOINTMENT TERMINATED, DIRECTOR NIGEL COMPSTY |
| 01/07/141 July 2014 | REGISTERED OFFICE CHANGED ON 01/07/2014 FROM 78 CHORLEY NEW ROAD BOLTON BL1 4BY |
| 27/06/1427 June 2014 | Annual return made up to 10 June 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 13/11/1313 November 2013 | DIRECTOR APPOINTED MR STEVEN KEITH ROBY |
| 13/11/1313 November 2013 | APPOINTMENT TERMINATED, DIRECTOR DANIELLE COMPSTY |
| 26/10/1326 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 12/10/1312 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 12/10/1312 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 22/07/1322 July 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 21/06/1321 June 2013 | Annual return made up to 10 June 2013 with full list of shareholders |
| 07/09/127 September 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 26/06/1226 June 2012 | Annual return made up to 10 June 2012 with full list of shareholders |
| 27/09/1127 September 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 24/06/1124 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DANIELLE JAYNE COMPSTY / 01/10/2010 |
| 24/06/1124 June 2011 | Annual return made up to 10 June 2011 with full list of shareholders |
| 15/04/1115 April 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 06/04/116 April 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 05/04/115 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 04/08/104 August 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 05/07/105 July 2010 | Annual return made up to 10 June 2010 with full list of shareholders |
| 05/07/105 July 2010 | CHANGE PERSON AS DIRECTOR |
| 02/07/102 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DANIELLE JAYNE COMPSTY / 20/07/2004 |
| 16/09/0916 September 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 22/06/0922 June 2009 | RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS |
| 10/07/0810 July 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 08/07/088 July 2008 | RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS |
| 28/08/0728 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 22/06/0722 June 2007 | RETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS |
| 21/08/0621 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 22/06/0622 June 2006 | LOCATION OF REGISTER OF MEMBERS |
| 22/06/0622 June 2006 | RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS |
| 02/08/052 August 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/08/052 August 2005 | RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS |
| 02/08/052 August 2005 | DIRECTOR RESIGNED |
| 22/07/0522 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 17/05/0517 May 2005 | DIRECTOR RESIGNED |
| 04/05/054 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 07/03/057 March 2005 | NEW SECRETARY APPOINTED |
| 07/03/057 March 2005 | SECRETARY RESIGNED |
| 06/08/046 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 |
| 29/07/0429 July 2004 | SECRETARY RESIGNED |
| 29/07/0429 July 2004 | REGISTERED OFFICE CHANGED ON 29/07/04 FROM: SMETHURST LANE BOLTON LANCS BL3 3QH |
| 29/07/0429 July 2004 | NEW DIRECTOR APPOINTED |
| 29/07/0429 July 2004 | NEW SECRETARY APPOINTED |
| 29/07/0429 July 2004 | NEW DIRECTOR APPOINTED |
| 23/06/0423 June 2004 | RETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS |
| 24/09/0324 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 26/06/0326 June 2003 | RETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS |
| 10/06/0210 June 2002 | RETURN MADE UP TO 10/06/02; FULL LIST OF MEMBERS |
| 15/05/0215 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 17/07/0117 July 2001 | DIRECTOR RESIGNED |
| 17/07/0117 July 2001 | DIRECTOR RESIGNED |
| 05/07/015 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 06/06/016 June 2001 | RETURN MADE UP TO 10/06/01; FULL LIST OF MEMBERS |
| 01/08/001 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 04/07/004 July 2000 | RETURN MADE UP TO 10/06/00; FULL LIST OF MEMBERS |
| 27/08/9927 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 08/07/998 July 1999 | RETURN MADE UP TO 10/06/99; NO CHANGE OF MEMBERS |
| 06/08/986 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 19/06/9819 June 1998 | RETURN MADE UP TO 10/06/98; FULL LIST OF MEMBERS |
| 17/07/9717 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 28/06/9728 June 1997 | RETURN MADE UP TO 10/06/97; NO CHANGE OF MEMBERS |
| 20/08/9620 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 16/07/9616 July 1996 | RETURN MADE UP TO 10/06/96; NO CHANGE OF MEMBERS |
| 04/08/954 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 30/06/9530 June 1995 | RETURN MADE UP TO 10/06/95; FULL LIST OF MEMBERS |
| 11/05/9511 May 1995 | AUDITOR'S RESIGNATION |
| 03/02/953 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 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 |
| 06/07/946 July 1994 | DIRECTOR RESIGNED |
| 06/07/946 July 1994 | RETURN MADE UP TO 10/06/94; NO CHANGE OF MEMBERS |
| 22/06/9422 June 1994 | ALTER MEM AND ARTS 15/06/94 |
| 06/01/946 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 14/07/9314 July 1993 | RETURN MADE UP TO 10/06/93; NO CHANGE OF MEMBERS |
| 14/07/9314 July 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 29/04/9329 April 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/11/9224 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 17/07/9217 July 1992 | S386 DISP APP AUDS 07/07/92 |
| 23/06/9223 June 1992 | RETURN MADE UP TO 10/06/92; FULL LIST OF MEMBERS |
| 23/06/9223 June 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 23/06/9223 June 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 03/10/913 October 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 27/09/9127 September 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/09/9127 September 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/09/916 September 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/07/9127 July 1991 | RETURN MADE UP TO 29/06/91; NO CHANGE OF MEMBERS |
| 16/07/9016 July 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 16/07/9016 July 1990 | RETURN MADE UP TO 29/06/90; FULL LIST OF MEMBERS |
| 16/08/8916 August 1989 | RETURN MADE UP TO 12/07/89; FULL LIST OF MEMBERS |
| 16/08/8916 August 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 03/08/893 August 1989 | DIRECTOR RESIGNED |
| 16/06/8816 June 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 16/06/8816 June 1988 | RETURN MADE UP TO 30/04/88; FULL LIST OF MEMBERS |
| 01/07/871 July 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 01/07/871 July 1987 | RETURN MADE UP TO 30/06/86; FULL LIST OF MEMBERS |
| 01/07/871 July 1987 | RETURN MADE UP TO 30/04/87; FULL LIST OF MEMBERS |
| 23/06/8723 June 1987 | NEW DIRECTOR APPOINTED |
| 28/08/8628 August 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 28/08/8628 August 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 20/03/5220 March 1952 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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