MAC'S FIXING LIMITED

Company Documents

DateDescription
24/01/1124 January 2011 REGISTERED OFFICE CHANGED ON 24/01/2011 FROM THE OAST 62 BELL ROAD SITTINGBOURNE KENT ME10 4HE

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18/01/1118 January 2011 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.2:IP NO.00009643

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18/01/1118 January 2011 EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.2

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04/01/114 January 2011 STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.2

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04/01/114 January 2011 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.2:IP NO.00009643

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09/07/109 July 2010 NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT:LIQ. CASE NO.1

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29/04/1029 April 2010 VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/02/2010:LIQ. CASE NO.1

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12/11/0912 November 2009 REGISTERED OFFICE CHANGED ON 12/11/2009 FROM UNIT C1 ST. GEORGES BUSINESS PARK, CASTLE ROAD SITTINGBOURNE KENT ME10 3TB UNITED KINGDOM

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12/11/0912 November 2009 SECRETARY'S CHANGE OF PARTICULARS / PHILLIPA MACGREGOR / 01/10/2009

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12/11/0912 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WYNESS MACGREGOR / 01/10/2009

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30/07/0930 July 2009 RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS

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20/05/0920 May 2009 Annual accounts small company total exemption made up to 30 June 2008

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17/02/0917 February 2009 NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT:LIQ. CASE NO.1:IP NO.00005327

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20/08/0820 August 2008 RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS

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19/08/0819 August 2008 LOCATION OF DEBENTURE REGISTER

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19/08/0819 August 2008 REGISTERED OFFICE CHANGED ON 19/08/08 FROM: GISTERED OFFICE CHANGED ON 19/08/2008 FROM UNIT C1 ST GEORGES BUSINESS PARK CASTLE ROAD SITTINGBOURNE KENT ME10 3TB

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19/08/0819 August 2008 LOCATION OF REGISTER OF MEMBERS

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01/05/081 May 2008 Annual accounts small company total exemption made up to 30 June 2007

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26/03/0826 March 2008 REGISTERED OFFICE CHANGED ON 26/03/08 FROM: GISTERED OFFICE CHANGED ON 26/03/2008 FROM UNIT C1 ST GEORGES BUSINESS PARK CASTLE ROAD SITTINGBOROUGH KENT ME10 3TB

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03/07/073 July 2007 RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS

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04/05/074 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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25/07/0625 July 2006 RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS

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02/05/062 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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31/03/0631 March 2006 REGISTERED OFFICE CHANGED ON 31/03/06 FROM: G OFFICE CHANGED 31/03/06 SUMMIT HOUSE HIGHFIELD ROAD DARTFORD KENT DA1 2JY

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27/06/0527 June 2005 RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS

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06/05/056 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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05/08/045 August 2004 RETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS

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19/04/0419 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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30/06/0330 June 2003 RETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS

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19/12/0219 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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22/07/0222 July 2002 RETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS

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04/07/014 July 2001 DIRECTOR RESIGNED

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04/07/014 July 2001 SECRETARY RESIGNED

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04/07/014 July 2001 NEW DIRECTOR APPOINTED

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04/07/014 July 2001 NEW SECRETARY APPOINTED

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22/06/0122 June 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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22/06/0122 June 2001 Incorporation

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