MACFORM CONSTRUCTION LIMITED

Company Documents

DateDescription
04/12/144 December 2014 Annual return made up to 5 November 2014 with full list of shareholders

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01/09/141 September 2014 Annual accounts small company total exemption made up to 30 November 2013

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29/11/1329 November 2013 Annual return made up to 5 November 2013 with full list of shareholders

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31/07/1331 July 2013 Annual accounts small company total exemption made up to 30 November 2012

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05/12/125 December 2012 Annual return made up to 5 November 2012 with full list of shareholders

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29/05/1229 May 2012 Annual accounts small company total exemption made up to 30 November 2011

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30/01/1230 January 2012 Annual return made up to 5 November 2011 with full list of shareholders

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02/09/112 September 2011 Annual accounts small company total exemption made up to 30 November 2010

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29/12/1029 December 2010 Annual accounts small company total exemption made up to 30 November 2009

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08/12/108 December 2010 DISS40 (DISS40(SOAD))

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07/12/107 December 2010 Annual return made up to 5 November 2010 with full list of shareholders

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07/12/107 December 2010 FIRST GAZETTE

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05/01/105 January 2010 Annual return made up to 5 November 2009 with full list of shareholders

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08/06/098 June 2009 Annual accounts small company total exemption made up to 30 November 2007

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08/06/098 June 2009 Annual accounts small company total exemption made up to 30 November 2008

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10/02/0910 February 2009 RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS

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18/06/0818 June 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06

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07/01/087 January 2008 RETURN MADE UP TO 05/11/07; NO CHANGE OF MEMBERS

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29/11/0629 November 2006 RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS

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15/11/0615 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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30/11/0530 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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14/11/0514 November 2005 RETURN MADE UP TO 05/11/05; NO CHANGE OF MEMBERS

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22/11/0422 November 2004 RETURN MADE UP TO 05/11/04; NO CHANGE OF MEMBERS

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05/10/045 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03

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25/11/0325 November 2003 RETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS

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05/10/035 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02

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14/11/0214 November 2002 RETURN MADE UP TO 05/11/02; CHANGE OF MEMBERS

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23/09/0223 September 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01

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19/07/0219 July 2002 DIRECTOR'S PARTICULARS CHANGED

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25/03/0225 March 2002 RETURN MADE UP TO 05/11/01; NO CHANGE OF MEMBERS

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20/09/0120 September 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00

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19/01/0119 January 2001 DIRECTOR'S PARTICULARS CHANGED

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19/01/0119 January 2001 RETURN MADE UP TO 05/11/00; FULL LIST OF MEMBERS

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19/01/0119 January 2001 REGISTERED OFFICE CHANGED ON 19/01/01 FROM:
THE ROBINS BUILDING
ALBERT STREET
RUGBY
WARWICKSHIRE CV21 2SD

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19/01/0119 January 2001 SECRETARY'S PARTICULARS CHANGED

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27/09/0027 September 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/99

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14/06/0014 June 2000 LOCATION OF REGISTER OF MEMBERS

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14/06/0014 June 2000 REGISTERED OFFICE CHANGED ON 14/06/00 FROM:
THE ELMS 3 NEWBOLD ROAD
RUGBY
WARWICKSHIRE CV21 2NU

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11/01/0011 January 2000 RETURN MADE UP TO 05/11/99; NO CHANGE OF MEMBERS

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17/08/9917 August 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98

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24/01/9924 January 1999 DIRECTOR'S PARTICULARS CHANGED

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30/11/9830 November 1998 DIRECTOR'S PARTICULARS CHANGED

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30/11/9830 November 1998 RETURN MADE UP TO 05/11/98; NO CHANGE OF MEMBERS

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25/03/9825 March 1998 FULL ACCOUNTS MADE UP TO 30/11/97

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26/11/9726 November 1997 RETURN MADE UP TO 05/11/97; FULL LIST OF MEMBERS

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18/12/9618 December 1996 SECRETARY RESIGNED

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18/12/9618 December 1996 NEW DIRECTOR APPOINTED

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18/12/9618 December 1996 DIRECTOR RESIGNED

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18/12/9618 December 1996 NEW SECRETARY APPOINTED

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26/11/9626 November 1996 REGISTERED OFFICE CHANGED ON 26/11/96 FROM:
788-790 FINCHLEY ROAD
LONDON
NW11 7UR

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05/11/965 November 1996 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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