MACK BROOKS EVENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/08/2025 August 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 13/08/2013 August 2020 | APPLICATION FOR STRIKING-OFF |
| 16/06/2016 June 2020 | CONFIRMATION STATEMENT MADE ON 14/06/20, NO UPDATES |
| 11/06/2011 June 2020 | PSC'S CHANGE OF PARTICULARS / MACK-BROOKS EXHIBITIONS LIMITED / 13/08/2019 |
| 17/04/2017 April 2020 | SAIL ADDRESS CREATED |
| 17/04/2017 April 2020 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 09/04/209 April 2020 | CORPORATE SECRETARY APPOINTED RE SECRETARIES LIMITED |
| 09/04/209 April 2020 | APPOINTMENT TERMINATED, SECRETARY JACQUELINE POOLE |
| 28/08/1928 August 2019 | CURREXT FROM 31/08/2019 TO 31/12/2019 |
| 13/08/1913 August 2019 | REGISTERED OFFICE CHANGED ON 13/08/2019 FROM ROMELAND HOUSE ROMELAND HILL ST ALBANS HERTFORDSHIRE AL3 4ET |
| 18/07/1918 July 2019 | CONFIRMATION STATEMENT MADE ON 03/07/19, WITH UPDATES |
| 18/07/1918 July 2019 | FULL ACCOUNTS MADE UP TO 31/08/18 |
| 18/03/1918 March 2019 | ARTICLES OF ASSOCIATION |
| 04/03/194 March 2019 | ALTER ARTICLES 21/02/2019 |
| 22/02/1922 February 2019 | DIRECTOR APPOINTED MR ALEXANDER DAVID STUART BOWDEN |
| 21/02/1921 February 2019 | DIRECTOR APPOINTED MS MICHELE RUTH TILEY-HILL |
| 21/02/1921 February 2019 | SECRETARY APPOINTED JACQUELINE MARY POOLE |
| 21/02/1921 February 2019 | DIRECTOR APPOINTED MR DARREN GEOFFREY JOHNSON |
| 21/02/1921 February 2019 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BROOKS |
| 21/02/1921 February 2019 | APPOINTMENT TERMINATED, DIRECTOR SIMON ADKINS |
| 21/02/1921 February 2019 | APPOINTMENT TERMINATED, SECRETARY SIMON ADKINS |
| 20/11/1820 November 2018 | CESSATION OF STEPHEN CHARLES BROOKS AS A PSC |
| 20/11/1820 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MACK-BROOKS EXHIBITIONS LIMITED |
| 04/07/184 July 2018 | CONFIRMATION STATEMENT MADE ON 03/07/18, NO UPDATES |
| 03/04/183 April 2018 | FULL ACCOUNTS MADE UP TO 31/08/17 |
| 03/07/173 July 2017 | CONFIRMATION STATEMENT MADE ON 03/07/17, NO UPDATES |
| 06/06/176 June 2017 | FULL ACCOUNTS MADE UP TO 31/08/16 |
| 07/07/167 July 2016 | CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES |
| 06/06/166 June 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/15 |
| 16/07/1516 July 2015 | Annual return made up to 3 July 2015 with full list of shareholders |
| 06/06/156 June 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/14 |
| 03/07/143 July 2014 | Annual return made up to 3 July 2014 with full list of shareholders |
| 05/06/145 June 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/13 |
| 09/09/139 September 2013 | AUDITOR'S RESIGNATION |
| 29/08/1329 August 2013 | AUDITOR'S RESIGNATION |
| 10/07/1310 July 2013 | Annual return made up to 3 July 2013 with full list of shareholders |
| 21/02/1321 February 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12 |
| 17/08/1217 August 2012 | Annual return made up to 3 July 2012 with full list of shareholders |
| 19/12/1119 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 |
| 10/08/1110 August 2011 | SECOND FILING FOR FORM SH01 |
| 20/07/1120 July 2011 | Annual return made up to 3 July 2011 with full list of shareholders |
| 31/03/1131 March 2011 | COMPANY BUSINESS 08/02/2011 |
| 30/03/1130 March 2011 | 08/02/11 STATEMENT OF CAPITAL GBP 1000 |
| 30/03/1130 March 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/03/1123 March 2011 | COMPANY NAME CHANGED CATALYST EVENTS LIMITED CERTIFICATE ISSUED ON 23/03/11 |
| 23/03/1123 March 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 24/11/1024 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 |
| 05/07/105 July 2010 | Annual return made up to 3 July 2010 with full list of shareholders |
| 18/01/1018 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 |
| 08/07/098 July 2009 | RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS |
| 20/11/0820 November 2008 | 31/08/08 TOTAL EXEMPTION FULL |
| 10/07/0810 July 2008 | RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS |
| 26/11/0726 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/07 |
| 05/07/075 July 2007 | RETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS |
| 28/11/0628 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 |
| 06/07/066 July 2006 | RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS |
| 21/11/0521 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 |
| 04/07/054 July 2005 | RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS |
| 03/05/053 May 2005 | REGISTERED OFFICE CHANGED ON 03/05/05 FROM: 2 FORUM PLACE HATFIELD HERTFORDSHIRE AL10 0RN |
| 23/12/0423 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 |
| 12/07/0412 July 2004 | RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS |
| 10/01/0410 January 2004 | ACC. REF. DATE EXTENDED FROM 31/07/03 TO 31/08/03 |
| 10/01/0410 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 |
| 09/07/039 July 2003 | RETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS |
| 16/07/0216 July 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/07/0216 July 2002 | NEW DIRECTOR APPOINTED |
| 16/07/0216 July 2002 | REGISTERED OFFICE CHANGED ON 16/07/02 FROM: WATCHMAKER COURT 33 ST JOHN'S LANE LONDON EC1M 4DB |
| 11/07/0211 July 2002 | SECRETARY RESIGNED |
| 11/07/0211 July 2002 | DIRECTOR RESIGNED |
| 03/07/023 July 2002 | 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