MACK 1 LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/01/1521 January 2015 | Annual accounts small company total exemption made up to 28 February 2014 |
| 08/01/158 January 2015 | PREVSHO FROM 30/04/2014 TO 28/02/2014 |
| 20/06/1420 June 2014 | Annual return made up to 26 April 2014 with full list of shareholders |
| 03/02/143 February 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 11/07/1311 July 2013 | Annual return made up to 26 April 2013 with full list of shareholders |
| 01/02/131 February 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 31/07/1231 July 2012 | Annual return made up to 26 April 2012 with full list of shareholders |
| 26/01/1226 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 14/07/1114 July 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS. SHIRLEY DORIS MACKINTOSH / 01/01/2011 |
| 14/07/1114 July 2011 | Annual return made up to 26 April 2011 with full list of shareholders |
| 31/01/1131 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 25/08/1025 August 2010 | DISS40 (DISS40(SOAD)) |
| 24/08/1024 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN PAUL MACKINTOSH / 01/01/2010 |
| 24/08/1024 August 2010 | Annual return made up to 26 April 2010 with full list of shareholders |
| 24/08/1024 August 2010 | FIRST GAZETTE |
| 27/01/1027 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 31/07/0931 July 2009 | RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS |
| 04/03/094 March 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 01/07/081 July 2008 | RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS |
| 25/01/0825 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 |
| 22/05/0722 May 2007 | RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS |
| 06/02/076 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 28/06/0628 June 2006 | RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS |
| 09/01/069 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 09/06/059 June 2005 | RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS |
| 03/06/043 June 2004 | NEW DIRECTOR APPOINTED |
| 03/06/043 June 2004 | NEW SECRETARY APPOINTED |
| 26/04/0426 April 2004 | DIRECTOR RESIGNED |
| 26/04/0426 April 2004 | SECRETARY RESIGNED |
| 26/04/0426 April 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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