MACESSENTIALS LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/02/1426 February 2014 | VOLUNTARY STRIKE OFF SUSPENDED |
| 07/01/147 January 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 21/06/1321 June 2013 | VOLUNTARY STRIKE OFF SUSPENDED |
| 16/04/1316 April 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 23/11/1123 November 2011 | VOLUNTARY STRIKE OFF SUSPENDED |
| 01/11/111 November 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 27/04/1127 April 2011 | VOLUNTARY STRIKE OFF SUSPENDED |
| 08/03/118 March 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 24/02/1124 February 2011 | APPLICATION FOR STRIKING-OFF |
| 05/11/105 November 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 16/09/1016 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / REBECCA GRIFFITHS / 01/04/2010 |
| 16/09/1016 September 2010 | REGISTERED OFFICE CHANGED ON 16/09/2010 FROM UNIT 8 THE METRO CENTRE, BRIDGE ROAD, ORPINGTON KENT BR5 2BE |
| 16/09/1016 September 2010 | Annual return made up to 12 June 2010 with full list of shareholders |
| 24/08/1024 August 2010 | FIRST GAZETTE |
| 22/06/0922 June 2009 | RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS |
| 01/06/091 June 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 28/01/0928 January 2009 | APPOINTMENT TERMINATED DIRECTOR BENJAMIN HUNT |
| 10/07/0810 July 2008 | RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS |
| 15/05/0815 May 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 10/07/0710 July 2007 | RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS |
| 10/07/0710 July 2007 | REGISTERED OFFICE CHANGED ON 10/07/07 FROM: G OFFICE CHANGED 10/07/07 UNIT 4 THE METRO CENTRE BRIDGE ROAD ORPINGTON BR5 2BE |
| 22/05/0722 May 2007 | NEW DIRECTOR APPOINTED |
| 15/02/0715 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 11/07/0611 July 2006 | RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS |
| 16/05/0616 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 28/12/0528 December 2005 | DIRECTOR RESIGNED |
| 08/12/058 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 30/11/0530 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 23/06/0523 June 2005 | RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS |
| 30/06/0430 June 2004 | RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS |
| 04/09/034 September 2003 | RETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS |
| 04/09/034 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 19/08/0319 August 2003 | RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS |
| 06/06/026 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 05/07/015 July 2001 | RETURN MADE UP TO 12/06/01; FULL LIST OF MEMBERS |
| 04/06/014 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 27/09/0027 September 2000 | RETURN MADE UP TO 12/06/00; FULL LIST OF MEMBERS |
| 05/06/005 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 30/11/9930 November 1999 | RETURN MADE UP TO 16/06/99; FULL LIST OF MEMBERS |
| 02/06/992 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 02/03/992 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 22/06/9822 June 1998 | RETURN MADE UP TO 12/06/98; NO CHANGE OF MEMBERS |
| 12/09/9712 September 1997 | RETURN MADE UP TO 16/06/97; NO CHANGE OF MEMBERS |
| 19/03/9719 March 1997 | ACC. REF. DATE EXTENDED FROM 28/02/97 TO 31/07/97 |
| 13/02/9713 February 1997 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 13/02/9713 February 1997 | NEW DIRECTOR APPOINTED |
| 13/02/9713 February 1997 | RETURN MADE UP TO 16/06/96; FULL LIST OF MEMBERS |
| 04/08/964 August 1996 | FULL ACCOUNTS MADE UP TO 28/02/96 |
| 24/07/9624 July 1996 | ACC. REF. DATE SHORTENED FROM 30/06/96 TO 28/02/96 |
| 04/09/954 September 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 09/08/959 August 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/08/959 August 1995 | REGISTERED OFFICE CHANGED ON 09/08/95 FROM: G OFFICE CHANGED 09/08/95 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 16/06/9516 June 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company