MACFLEX LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 05/07/135 July 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 15/03/1315 March 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 06/03/136 March 2013 | APPLICATION FOR STRIKING-OFF |
| 08/06/128 June 2012 | Annual return made up to 21 May 2012 with full list of shareholders |
| 24/02/1224 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 10/06/1110 June 2011 | Annual return made up to 21 May 2011 with full list of shareholders |
| 10/02/1110 February 2011 | DIRECTOR APPOINTED MARY MACFARLANE |
| 10/02/1110 February 2011 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH MCGOWAN |
| 10/02/1110 February 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MCGOWAN |
| 10/02/1110 February 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES MCGOWAN |
| 10/02/1110 February 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCGOWAN |
| 10/02/1110 February 2011 | DIRECTOR APPOINTED STUART WILLIAM MACFARLANE |
| 10/02/1110 February 2011 | REGISTERED OFFICE CHANGED ON 10/02/2011 FROM C/O NELSON GILMOUR SMITH & CO MERCANTILE CHAMBERS 53 BOTHWELL STREET GLASGOW LANARKSHIRE G2 6TB |
| 17/11/1017 November 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
| 14/06/1014 June 2010 | Annual return made up to 21 May 2010 with full list of shareholders |
| 28/11/0928 November 2009 | Annual accounts small company total exemption made up to 31 May 2009 |
| 01/06/091 June 2009 | RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS |
| 06/11/086 November 2008 | Annual accounts small company total exemption made up to 31 May 2008 |
| 24/06/0824 June 2008 | RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS |
| 09/11/079 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 20/06/0720 June 2007 | RETURN MADE UP TO 21/05/07; NO CHANGE OF MEMBERS |
| 06/02/076 February 2007 | ACC. REF. DATE EXTENDED FROM 31/01/07 TO 31/05/07 |
| 16/11/0616 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 31/05/0631 May 2006 | RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 21/11/0521 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 26/05/0526 May 2005 | RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS |
| 12/10/0412 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 28/05/0428 May 2004 | RETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS |
| 25/11/0325 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 28/05/0328 May 2003 | RETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 14/11/0214 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 04/07/024 July 2002 | RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 12/11/0112 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 |
| 11/06/0111 June 2001 | RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 11/06/01 |
| 27/11/0027 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 12/07/0012 July 2000 | RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 12/07/00 |
| 18/11/9918 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 11/06/9911 June 1999 | RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS |
| 25/11/9825 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 18/06/9818 June 1998 | RETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS |
| 24/11/9724 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 13/06/9713 June 1997 | RETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS |
| 29/11/9629 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
| 13/06/9613 June 1996 | RETURN MADE UP TO 31/05/96; NO CHANGE OF MEMBERS |
| 10/10/9510 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 21/06/9521 June 1995 | RETURN MADE UP TO 31/05/95; NO CHANGE OF MEMBERS |
| 18/11/9418 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 03/06/943 June 1994 | |
| 03/06/943 June 1994 | RETURN MADE UP TO 12/03/94; NO CHANGE OF MEMBERS |
| 03/06/943 June 1994 | RETURN MADE UP TO 31/05/94; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
| 03/06/943 June 1994 | |
| 03/06/943 June 1994 | DIRECTOR RESIGNED |
| 29/11/9329 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 |
| 22/03/9322 March 1993 | RETURN MADE UP TO 12/03/93; FULL LIST OF MEMBERS |
| 22/03/9322 March 1993 | |
| 02/12/922 December 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92 |
| 19/03/9219 March 1992 | RETURN MADE UP TO 12/03/92; NO CHANGE OF MEMBERS |
| 19/03/9219 March 1992 | |
| 28/01/9228 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91 |
| 13/06/9113 June 1991 | RETURN MADE UP TO 12/03/91; NO CHANGE OF MEMBERS |
| 13/06/9113 June 1991 | |
| 10/01/9110 January 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90 |
| 18/03/9018 March 1990 | RETURN MADE UP TO 12/03/90; FULL LIST OF MEMBERS |
| 18/03/9018 March 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89 |
| 17/05/8917 May 1989 | ALTER MEM AND ARTS 240489 INC CAP TO �50000 240489 |
| 17/05/8917 May 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88 |
| 17/05/8917 May 1989 | RETURN MADE UP TO 23/05/88; FULL LIST OF MEMBERS |
| 17/05/8917 May 1989 | ALTER MEM AND ARTS 240489 |
| 29/03/8929 March 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/01 |
| 22/11/8822 November 1988 | PUC2 300x�1 ORDINARY 181088 |
| 11/05/8711 May 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/02/8726 February 1987 | COMPANY NAME CHANGED LAKE LIMITED CERTIFICATE ISSUED ON 26/02/87 |
| 13/02/8713 February 1987 | ***** MEM AND ARTS ******** |
| 13/02/8713 February 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/02/8713 February 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/02/8713 February 1987 | REGISTERED OFFICE CHANGED ON 13/02/87 FROM: 35 CASTLE STREET EDINBURGH EH2 3DN |
| 25/11/8625 November 1986 | CERTIFICATE OF INCORPORATION |
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