MACFARLANE + ASSOCS (CONTRACTS) LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/03/1730 March 2017 | Annual accounts small company total exemption made up to 28 June 2016 |
| 29/03/1729 March 2017 | REGISTERED OFFICE CHANGED ON 29/03/2017 FROM CAXTON HOUSE OLD STATION ROAD LOUGHTON ESSEX IG10 4PE |
| 24/03/1724 March 2017 | PREVSHO FROM 29/06/2016 TO 28/06/2016 |
| 28/06/1628 June 2016 | Annual accounts for year ending 28 Jun 2016 |
| 31/05/1631 May 2016 | Annual return made up to 20 April 2016 with full list of shareholders |
| 31/03/1631 March 2016 | PREVSHO FROM 30/06/2015 TO 29/06/2015 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 08/06/158 June 2015 | Annual return made up to 20 April 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 04/07/144 July 2014 | Annual return made up to 20 April 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 25/04/1425 April 2014 | COMPANY NAME CHANGED MACFARLANE WILDER LIMITED CERTIFICATE ISSUED ON 25/04/14 |
| 12/03/1412 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 05/02/145 February 2014 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT |
| 11/12/1311 December 2013 | Annual return made up to 20 April 2013 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 06/03/136 March 2013 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/01/2013 |
| 05/03/135 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 05/03/135 March 2013 | Annual return made up to 20 April 2012 with full list of shareholders |
| 16/08/1216 August 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 16/08/1216 August 2012 | CHANGE OF NAME 26/07/2012 |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 11/04/1211 April 2012 | APPOINTMENT TERMINATED, SECRETARY STEPHEN HANCOCK |
| 27/02/1227 February 2012 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/01/2012 |
| 15/02/1215 February 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER WILDER |
| 23/12/1123 December 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 08/06/118 June 2011 | Annual return made up to 20 April 2011 with full list of shareholders |
| 15/03/1115 March 2011 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/01/2011:LIQ. CASE NO.1 |
| 08/03/118 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 16/06/1016 June 2010 | Annual return made up to 20 April 2010 with full list of shareholders |
| 31/03/1031 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 17/02/1017 February 2010 | Annual return made up to 20 April 2009 with full list of shareholders |
| 16/02/1016 February 2010 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/01/2010:LIQ. CASE NO.1 |
| 24/02/0924 February 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 13/02/0913 February 2009 | PREVEXT FROM 30/04/2008 TO 30/06/2008 |
| 23/01/0923 January 2009 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT:LIQ. CASE NO.1:IP NO.00008807 |
| 16/05/0816 May 2008 | RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS |
| 25/09/0725 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/09/0722 September 2007 | SECRETARY RESIGNED |
| 22/09/0722 September 2007 | SECRETARY RESIGNED |
| 22/09/0722 September 2007 | NEW SECRETARY APPOINTED |
| 31/07/0731 July 2007 | � NC 1000/20000 25/06/ |
| 31/07/0731 July 2007 | NC INC ALREADY ADJUSTED 25/06/07 |
| 02/07/072 July 2007 | COMPANY NAME CHANGED SPEY LIMITED CERTIFICATE ISSUED ON 02/07/07 |
| 14/06/0714 June 2007 | NEW SECRETARY APPOINTED |
| 14/06/0714 June 2007 | NEW DIRECTOR APPOINTED |
| 14/06/0714 June 2007 | NEW DIRECTOR APPOINTED |
| 08/06/078 June 2007 | DIRECTOR RESIGNED |
| 08/06/078 June 2007 | SECRETARY RESIGNED |
| 17/05/0717 May 2007 | REGISTERED OFFICE CHANGED ON 17/05/07 FROM: G OFFICE CHANGED 17/05/07 ROOM 5 7 LEONARD STREET LONDON EC2A 4AQ |
| 20/04/0720 April 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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