MACROE WINDOWS LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/04/253 April 2025 | Return of final meeting in a members' voluntary winding up |
| 28/01/2528 January 2025 | Liquidators' statement of receipts and payments to 2024-11-28 |
| 30/01/2430 January 2024 | Liquidators' statement of receipts and payments to 2023-11-28 |
| 01/02/231 February 2023 | Liquidators' statement of receipts and payments to 2022-11-28 |
| 19/01/2219 January 2022 | Liquidators' statement of receipts and payments to 2021-11-28 |
| 25/03/2025 March 2020 | CONFIRMATION STATEMENT MADE ON 15/03/20, WITH UPDATES |
| 07/01/207 January 2020 | REGISTERED OFFICE CHANGED ON 07/01/2020 FROM THE OLD BREWHOUSE 49-51 BREWHOUSE HILL WHEATHAMPSTEAD ST. ALBANS HERTFORDSHIRE AL4 8AN |
| 10/12/1910 December 2019 | REGISTERED OFFICE CHANGED ON 10/12/2019 FROM PROSPERO HOUSE 46-48 ROTHESAY ROAD LUTON BEDFORDSHIRE LU1 1QZ |
| 09/12/199 December 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 09/12/199 December 2019 | SPECIAL RESOLUTION TO WIND UP |
| 09/12/199 December 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 30/04/1930 April 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 10/04/1910 April 2019 | CONFIRMATION STATEMENT MADE ON 15/03/19, WITH UPDATES |
| 28/01/1928 January 2019 | VARYING SHARE RIGHTS AND NAMES |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 11/04/1811 April 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 16/03/1816 March 2018 | CONFIRMATION STATEMENT MADE ON 15/03/18, WITH UPDATES |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 28/04/1728 April 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 11/04/1711 April 2017 | CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES |
| 23/03/1723 March 2017 | VARYING SHARE RIGHTS AND NAMES |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 28/04/1628 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 13/04/1613 April 2016 | Annual return made up to 15 March 2016 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 07/04/157 April 2015 | Annual return made up to 15 March 2015 with full list of shareholders |
| 17/03/1517 March 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 10/04/1410 April 2014 | Annual return made up to 15 March 2014 with full list of shareholders |
| 12/03/1412 March 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 12/04/1312 April 2013 | Annual return made up to 15 March 2013 with full list of shareholders |
| 27/02/1327 February 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 11/01/1311 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 11/01/1311 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 30/05/1230 May 2012 | SECRETARY APPOINTED KARL EMIL MARKSTEINER |
| 08/05/128 May 2012 | SECRETARY APPOINTED PETER BERNARD MCILROY |
| 03/05/123 May 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 02/05/122 May 2012 | APPOINTMENT TERMINATED, SECRETARY SIMON DABSON |
| 04/04/124 April 2012 | Annual return made up to 15 March 2012 with full list of shareholders |
| 18/08/1118 August 2011 | REGISTERED OFFICE CHANGED ON 18/08/2011 FROM CHRISTCHURCH HOUSE UPPER GEORGE STREET LUTON BEDS. LU1 2RS |
| 15/08/1115 August 2011 | PREVEXT FROM 31/01/2011 TO 31/07/2011 |
| 24/03/1124 March 2011 | Annual return made up to 15 March 2011 with full list of shareholders |
| 02/11/102 November 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 23/04/1023 April 2010 | Annual return made up to 15 March 2010 with full list of shareholders |
| 05/12/095 December 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 17/07/0917 July 2009 | APPOINTMENT TERMINATED DIRECTOR TERENCE DENNIS |
| 13/05/0913 May 2009 | RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS |
| 05/02/095 February 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08 |
| 27/03/0827 March 2008 | RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS |
| 30/11/0730 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07 |
| 01/10/071 October 2007 | DIRECTOR RESIGNED |
| 19/03/0719 March 2007 | RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS |
| 05/12/065 December 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06 |
| 22/09/0622 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/08/062 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/03/0630 March 2006 | RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS |
| 01/12/051 December 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05 |
| 18/03/0518 March 2005 | RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS |
| 25/11/0425 November 2004 | FULL ACCOUNTS MADE UP TO 31/01/04 |
| 29/06/0429 June 2004 | NC INC ALREADY ADJUSTED 18/06/04 |
| 29/06/0429 June 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 31/03/0431 March 2004 | RETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS |
| 03/12/033 December 2003 | FULL ACCOUNTS MADE UP TO 31/01/03 |
| 04/04/034 April 2003 | RETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS |
| 22/11/0222 November 2002 | FULL ACCOUNTS MADE UP TO 31/01/02 |
| 27/03/0227 March 2002 | RETURN MADE UP TO 15/03/02; FULL LIST OF MEMBERS |
| 30/11/0130 November 2001 | FULL ACCOUNTS MADE UP TO 31/01/01 |
| 15/03/0115 March 2001 | RETURN MADE UP TO 15/03/01; FULL LIST OF MEMBERS |
| 04/12/004 December 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 |
| 03/07/003 July 2000 | RETURN MADE UP TO 15/03/00; FULL LIST OF MEMBERS |
| 27/09/9927 September 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 |
| 14/04/9914 April 1999 | RETURN MADE UP TO 15/03/99; NO CHANGE OF MEMBERS |
| 11/05/9811 May 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 |
| 23/03/9823 March 1998 | RETURN MADE UP TO 15/03/98; NO CHANGE OF MEMBERS |
| 25/04/9725 April 1997 | FULL ACCOUNTS MADE UP TO 31/01/97 |
| 23/04/9723 April 1997 | RETURN MADE UP TO 15/03/97; FULL LIST OF MEMBERS |
| 30/07/9630 July 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/05/9613 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
| 09/04/969 April 1996 | RETURN MADE UP TO 15/03/96; NO CHANGE OF MEMBERS |
| 19/04/9519 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 08/03/958 March 1995 | RETURN MADE UP TO 15/03/95; CHANGE OF MEMBERS |
| 16/06/9416 June 1994 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/06/9416 June 1994 | SECRETARY RESIGNED |
| 16/06/9416 June 1994 | NEW DIRECTOR APPOINTED |
| 18/04/9418 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 22/03/9422 March 1994 | RETURN MADE UP TO 15/03/94; FULL LIST OF MEMBERS |
| 02/12/932 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 |
| 29/03/9329 March 1993 | RETURN MADE UP TO 15/03/93; FULL LIST OF MEMBERS |
| 29/03/9329 March 1993 | DIRECTOR RESIGNED |
| 17/11/9217 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92 |
| 19/06/9219 June 1992 | RETURN MADE UP TO 25/03/92; NO CHANGE OF MEMBERS |
| 11/12/9111 December 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91 |
| 25/04/9125 April 1991 | RETURN MADE UP TO 25/03/91; NO CHANGE OF MEMBERS |
| 31/10/9031 October 1990 | NEW DIRECTOR APPOINTED |
| 31/10/9031 October 1990 | RETURN MADE UP TO 30/06/90; FULL LIST OF MEMBERS |
| 31/10/9031 October 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90 |
| 15/08/8915 August 1989 | RETURN MADE UP TO 28/04/89; FULL LIST OF MEMBERS |
| 15/08/8915 August 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89 |
| 18/11/8818 November 1988 | RETURN MADE UP TO 14/04/88; FULL LIST OF MEMBERS |
| 28/04/8828 April 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88 |
| 18/01/8818 January 1988 | REGISTERED OFFICE CHANGED ON 18/01/88 FROM: CARDIFF HOUSE CARDIFF ROAD LUTON BEDS LU1 1QB |
| 14/08/8714 August 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/87 |
| 14/08/8714 August 1987 | RETURN MADE UP TO 13/07/87; FULL LIST OF MEMBERS |
| 02/12/862 December 1986 | RETURN MADE UP TO 06/11/86; FULL LIST OF MEMBERS |
| 02/12/862 December 1986 | FULL ACCOUNTS MADE UP TO 31/01/86 |
| 11/10/8611 October 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
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