MACOLYTES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 11/08/1111 August 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 11/05/1111 May 2011 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP:LIQ. CASE NO.1 |
| 30/09/1030 September 2010 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A:LIQ. CASE NO.1 |
| 14/06/1014 June 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008726 |
| 14/06/1014 June 2010 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 14/06/1014 June 2010 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 03/06/103 June 2010 | REGISTERED OFFICE CHANGED ON 03/06/2010 FROM 95 BRIGHTON ROAD SURBITON SURREY KT6 5NF UK |
| 20/02/1020 February 2010 | APPOINTMENT TERMINATED, SECRETARY DENISE PIAZZA |
| 20/02/1020 February 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK PENDRY |
| 20/02/1020 February 2010 | DIRECTOR APPOINTED MR GEORGE LAMBERT |
| 15/02/1015 February 2010 | Annual return made up to 2 February 2010 with full list of shareholders |
| 12/02/1012 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK KEEGAN PENDRY / 02/02/2010 |
| 05/01/105 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 02/10/092 October 2009 | APPOINTMENT TERMINATED DIRECTOR BERNARD PENDRY |
| 14/07/0914 July 2009 | COMPANY NAME CHANGED WHELLAMS COMPUTER SERVICES LIMITED CERTIFICATE ISSUED ON 14/07/09; RESOLUTION PASSED ON 07/07/2009 |
| 17/03/0917 March 2009 | REGISTERED OFFICE CHANGED ON 17/03/09 FROM: UNIT 2 SHANNON COMMERCIAL CENTRE BEVERLEY WAY NEW MALDEN SURREY KT3 4PT |
| 20/02/0920 February 2009 | RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS |
| 26/01/0926 January 2009 | DIRECTOR RESIGNED LEE MCMURTRY |
| 26/01/0926 January 2009 | DIRECTOR APPOINTED MR BERNARD ARTHUR PENDRY |
| 21/11/0821 November 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 29/02/0829 February 2008 | SECRETARY'S PARTICULARS DENISE PIAZZA |
| 29/02/0829 February 2008 | RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS |
| 29/01/0829 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 08/01/088 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/02/0712 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 12/02/0712 February 2007 | RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS |
| 11/01/0711 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 13/06/0613 June 2006 | REGISTERED OFFICE CHANGED ON 13/06/06 FROM: 255-261 HORN LANE LONDON W3 9EH |
| 04/05/064 May 2006 | RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS |
| 04/02/064 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 06/07/056 July 2005 | REGISTERED OFFICE CHANGED ON 06/07/05 FROM: 2 A C COURT HIGH STREET THAMES DITTON SURREY KT7 0SR |
| 06/07/056 July 2005 | DIRECTOR RESIGNED |
| 06/05/056 May 2005 | RETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS |
| 22/04/0522 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 29/12/0429 December 2004 | S366A DISP HOLDING AGM 22/12/04 S252 DISP LAYING ACC 22/12/04 S386 DISP APP AUDS 22/12/04 |
| 29/12/0429 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 16/03/0416 March 2004 | SECRETARY'S PARTICULARS CHANGED |
| 16/03/0416 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 16/03/0416 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 16/03/0416 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 16/03/0416 March 2004 | REGISTERED OFFICE CHANGED ON 16/03/04 FROM: 5TH FLOOR WALMAR HOUSE 288 REGENT STREET LONDON W1B 3AL |
| 16/03/0416 March 2004 | RETURN MADE UP TO 02/02/04; FULL LIST OF MEMBERS |
| 04/07/034 July 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 14/02/0314 February 2003 | RETURN MADE UP TO 02/02/03; FULL LIST OF MEMBERS |
| 09/08/029 August 2002 | REGISTERED OFFICE CHANGED ON 09/08/02 FROM: UNIT 2 SHANNON COMMERCIAL CENTRE BEVERLEY WAY NEW MALDEN SURREY KT3 4PT |
| 01/08/021 August 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 07/02/027 February 2002 | RETURN MADE UP TO 02/02/02; FULL LIST OF MEMBERS;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 27/12/0127 December 2001 | DIRECTOR RESIGNED |
| 03/09/013 September 2001 | NEW DIRECTOR APPOINTED |
| 22/08/0122 August 2001 | NEW SECRETARY APPOINTED |
| 22/08/0122 August 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 22/08/0122 August 2001 | SECRETARY RESIGNED |
| 03/05/013 May 2001 | NEW SECRETARY APPOINTED |
| 03/05/013 May 2001 | RETURN MADE UP TO 02/02/01; FULL LIST OF MEMBERS |
| 22/01/0122 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 13/11/0013 November 2000 | REGISTERED OFFICE CHANGED ON 13/11/00 FROM: 2 CAMBRIDGE ROAD KINGSTON UPON THAMES SURREY KT1 3JU |
| 25/02/0025 February 2000 | RETURN MADE UP TO 02/02/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 04/02/004 February 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 10/09/9910 September 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/05/9919 May 1999 | RETURN MADE UP TO 02/02/99; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 19/05/99 |
| 03/02/993 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 08/12/988 December 1998 | NEW DIRECTOR APPOINTED |
| 08/12/988 December 1998 | SECRETARY RESIGNED |
| 08/12/988 December 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 08/12/988 December 1998 | NEW SECRETARY APPOINTED |
| 21/05/9821 May 1998 | NEW DIRECTOR APPOINTED |
| 09/12/979 December 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 09/04/979 April 1997 | COMPANY NAME CHANGED ANTHONY ALAN COMPUTERS LIMITED CERTIFICATE ISSUED ON 10/04/97 |
| 07/04/977 April 1997 | RETURN MADE UP TO 02/02/97; FULL LIST OF MEMBERS |
| 07/04/977 April 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 10/12/9610 December 1996 | DIRECTOR RESIGNED |
| 05/03/965 March 1996 | REGISTERED OFFICE CHANGED ON 05/03/96 FROM: G OFFICE CHANGED 05/03/96 82 ST JOHN STREET LONDON EC1M 4JN |
| 05/03/965 March 1996 | |
| 05/03/965 March 1996 | |
| 05/03/965 March 1996 | |
| 05/03/965 March 1996 | |
| 05/03/965 March 1996 | |
| 05/03/965 March 1996 | DIRECTOR RESIGNED |
| 05/03/965 March 1996 | NEW DIRECTOR APPOINTED |
| 05/03/965 March 1996 | SECRETARY RESIGNED |
| 05/03/965 March 1996 | NEW DIRECTOR APPOINTED |
| 05/03/965 March 1996 | NEW SECRETARY APPOINTED |
| 04/03/964 March 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 02/02/962 February 1996 | Incorporation |
| 02/02/962 February 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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