MAC'S PLASTERBOARD SYSTEMS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 18/04/1918 April 2019 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 23/10/1823 October 2018 | NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 04/10/184 October 2018 | NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 28/09/1828 September 2018 | NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA:LIQ. CASE NO.1 |
| 18/09/1818 September 2018 | REGISTERED OFFICE CHANGED ON 18/09/2018 FROM YORK HOUSE 140 HIGH TOWN ROAD LUTON BEDFORDSHIRE LU2 0DJ |
| 15/09/1815 September 2018 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00019910,00008835 |
| 04/12/174 December 2017 | CONFIRMATION STATEMENT MADE ON 27/11/17, NO UPDATES |
| 18/08/1718 August 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 02/12/162 December 2016 | CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 01/09/161 September 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/15 |
| 23/12/1523 December 2015 | Annual return made up to 27 November 2015 with full list of shareholders |
| 23/12/1523 December 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR THOMAS JOHN JOSEPH MCLOUGHLIN / 27/11/2015 |
| 23/12/1523 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS JOHN JOSEPH MCLOUGHLIN / 27/11/2015 |
| 06/09/156 September 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/14 |
| 08/01/158 January 2015 | Annual return made up to 27 November 2014 with full list of shareholders |
| 03/09/143 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/13 |
| 21/01/1421 January 2014 | Annual return made up to 27 November 2013 with full list of shareholders |
| 05/09/135 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/12 |
| 13/04/1313 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 11/02/1311 February 2013 | Annual return made up to 27 November 2012 with full list of shareholders |
| 23/01/1323 January 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK MCINTYRE |
| 18/07/1218 July 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/11 |
| 05/07/125 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS JOHN JOSEPH MCLOUGHLIN / 28/11/2011 |
| 07/03/127 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 06/12/116 December 2011 | Annual return made up to 27 November 2011 with full list of shareholders |
| 17/10/1117 October 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 29/09/1129 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 21/09/1121 September 2011 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:6 |
| 20/09/1120 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 22/08/1122 August 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10 |
| 20/01/1120 January 2011 | Annual return made up to 27 November 2010 with full list of shareholders |
| 05/08/105 August 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09 |
| 23/12/0923 December 2009 | Annual return made up to 27 November 2009 with full list of shareholders |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MCLOUGHLIN / 01/10/2009 |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS MCLOUGHLIN / 01/11/2009 |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK MCINTYRE / 01/10/2009 |
| 08/10/098 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08 |
| 19/02/0919 February 2009 | RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS |
| 31/10/0831 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07 |
| 01/05/081 May 2008 | RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS |
| 17/12/0717 December 2007 | AUDITOR'S RESIGNATION |
| 01/10/071 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06 |
| 31/03/0731 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/03/078 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/03/072 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/02/0720 February 2007 | S-DIV 01/02/07 |
| 20/02/0720 February 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/02/0720 February 2007 | RE-INCENTIVE PLAN APPRO 01/02/07 |
| 20/02/0720 February 2007 | VARYING SHARE RIGHTS AND NAMES |
| 25/01/0725 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/01/075 January 2007 | RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS |
| 31/10/0631 October 2006 | NEW DIRECTOR APPOINTED |
| 05/10/065 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05 |
| 27/02/0627 February 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/02/068 February 2006 | RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS |
| 15/12/0515 December 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04 |
| 13/12/0413 December 2004 | RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS |
| 28/09/0428 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 |
| 06/07/046 July 2004 | S386 DISP APP AUDS 01/08/02 |
| 29/11/0329 November 2003 | RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS |
| 26/08/0326 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02 |
| 16/08/0316 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/06/0326 June 2003 | REGISTERED OFFICE CHANGED ON 26/06/03 FROM: UNIT ADMIRAL PLACE 152 HIGH STREET NORTH DUNSTABLE BEDFORDSHIRE LU6 1LW |
| 17/02/0317 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/01/0330 January 2003 | RETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS |
| 02/12/022 December 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 28/11/0228 November 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 28/11/0228 November 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/10/0229 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/10/0228 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01 |
| 19/12/0119 December 2001 | RETURN MADE UP TO 27/11/01; FULL LIST OF MEMBERS |
| 12/09/0112 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 |
| 27/07/0127 July 2001 | RETURN MADE UP TO 27/11/00; FULL LIST OF MEMBERS |
| 27/07/0127 July 2001 | REGISTERED OFFICE CHANGED ON 27/07/01 FROM: 7 TAVISTOCK STREET LUTON BEDFORDSHIRE LU1 3UR |
| 30/08/0030 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 18/01/0018 January 2000 | RETURN MADE UP TO 27/11/99; FULL LIST OF MEMBERS |
| 21/09/9921 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 09/03/999 March 1999 | RETURN MADE UP TO 27/11/98; FULL LIST OF MEMBERS |
| 24/05/9824 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 |
| 01/12/971 December 1997 | RETURN MADE UP TO 27/11/97; FULL LIST OF MEMBERS |
| 27/01/9727 January 1997 | NEW DIRECTOR APPOINTED |
| 27/01/9727 January 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/01/976 January 1997 | REGISTERED OFFICE CHANGED ON 06/01/97 FROM: 35 POYNTERS ROAD DUNSTABLE ENGLAND LU5 4SG |
| 27/11/9627 November 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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