MACS DIRECT LIMITED

Company Documents

DateDescription
28/07/1628 July 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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21/06/1621 June 2016 Annual return made up to 11 June 2016 with full list of shareholders

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27/08/1527 August 2015 SAIL ADDRESS CHANGED FROM:
C/O COLLINSONS CHARTERED ACCOUNTANTS
55 NEWHALL STREET
BIRMINGHAM
WEST MIDLANDS
B3 3RB
ENGLAND

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13/08/1513 August 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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26/06/1526 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ELIZABETH WISEDALE / 11/06/2015

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26/06/1526 June 2015 Annual return made up to 11 June 2015 with full list of shareholders

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26/06/1526 June 2015 SECRETARY'S CHANGE OF PARTICULARS / MR WILLIAM ERNEST WISEDALE / 11/06/2015

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11/08/1411 August 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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20/06/1420 June 2014 Annual return made up to 11 June 2014 with full list of shareholders

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24/07/1324 July 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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01/07/131 July 2013 Annual return made up to 11 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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31/07/1231 July 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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26/06/1226 June 2012 Annual return made up to 11 June 2012 with full list of shareholders

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05/08/115 August 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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30/06/1130 June 2011 Annual return made up to 11 June 2011 with full list of shareholders

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08/09/108 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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30/06/1030 June 2010 Annual return made up to 11 June 2010 with full list of shareholders

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30/06/1030 June 2010 SAIL ADDRESS CREATED

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30/06/1030 June 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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16/07/0916 July 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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16/06/0916 June 2009 RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS

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08/08/088 August 2008 RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS

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30/07/0830 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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23/07/0723 July 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07

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26/06/0726 June 2007 RETURN MADE UP TO 11/06/07; FULL LIST OF MEMBERS

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04/10/064 October 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06

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19/07/0619 July 2006 RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS

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29/12/0529 December 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05

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22/06/0522 June 2005 RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS

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17/11/0417 November 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04

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06/07/046 July 2004 RETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS

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29/10/0329 October 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03

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02/10/032 October 2003 RETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS

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26/09/0226 September 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02

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21/07/0221 July 2002 RETURN MADE UP TO 11/06/02; FULL LIST OF MEMBERS

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31/10/0131 October 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01

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14/06/0114 June 2001 RETURN MADE UP TO 11/06/01; FULL LIST OF MEMBERS

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27/11/0027 November 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00

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12/07/0012 July 2000 RETURN MADE UP TO 11/06/00; FULL LIST OF MEMBERS

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10/02/0010 February 2000 EXEMPTION FROM APPOINTING AUDITORS 30/11/99

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10/02/0010 February 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99

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20/07/9920 July 1999 RETURN MADE UP TO 11/06/99; FULL LIST OF MEMBERS

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28/04/9928 April 1999 NEW SECRETARY APPOINTED

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28/04/9928 April 1999 NEW DIRECTOR APPOINTED

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02/12/982 December 1998 REGISTERED OFFICE CHANGED ON 02/12/98 FROM: 52 MUCKLOW HILL HALESOWEN BIRMINGHAM WEST MIDLANDS B62 8BL

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16/06/9816 June 1998 SECRETARY RESIGNED

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16/06/9816 June 1998 DIRECTOR RESIGNED

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11/06/9811 June 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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