MACSIMISE LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 20/12/1820 December 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 04/10/2018:LIQ. CASE NO.1 |
| 20/10/1720 October 2017 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 20/10/1720 October 2017 | SPECIAL RESOLUTION TO WIND UP |
| 20/10/1720 October 2017 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 09/10/179 October 2017 | REGISTERED OFFICE CHANGED ON 09/10/2017 FROM BELMONT PLACE BELMONT ROAD MAIDENHEAD BERKSHIRE SL6 6TB UNITED KINGDOM |
| 11/09/1711 September 2017 | 30/04/17 TOTAL EXEMPTION FULL |
| 14/06/1714 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PHILIP MACFARLANE / 02/04/2004 |
| 03/05/173 May 2017 | CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 10/04/1710 April 2017 | REGISTERED OFFICE CHANGED ON 10/04/2017 FROM 31A HIGH STREET CHESHAM BUCKS HP5 1BW |
| 13/01/1713 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 12/04/1612 April 2016 | Annual return made up to 2 April 2016 with full list of shareholders |
| 28/08/1528 August 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 21/05/1521 May 2015 | Annual return made up to 2 April 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 25/07/1425 July 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 08/04/148 April 2014 | Annual return made up to 2 April 2014 with full list of shareholders |
| 25/09/1325 September 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 18/04/1318 April 2013 | Annual return made up to 2 April 2013 with full list of shareholders |
| 23/01/1323 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 24/04/1224 April 2012 | DIRECTOR APPOINTED JUDITH MACFARLANE |
| 24/04/1224 April 2012 | Annual return made up to 2 April 2012 with full list of shareholders |
| 28/10/1128 October 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 20/04/1120 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PHILIP MACFARLANE / 29/03/2011 |
| 20/04/1120 April 2011 | SECRETARY'S CHANGE OF PARTICULARS / JUDITH ANN MACFARLANE / 29/03/2011 |
| 20/04/1120 April 2011 | Annual return made up to 2 April 2011 with full list of shareholders |
| 27/08/1027 August 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 12/05/1012 May 2010 | Annual return made up to 2 April 2010 with full list of shareholders |
| 12/05/1012 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PHILIP MACFARLANE / 27/03/2010 |
| 30/07/0930 July 2009 | 30/04/09 TOTAL EXEMPTION FULL |
| 01/05/091 May 2009 | RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS |
| 17/09/0817 September 2008 | 30/04/08 TOTAL EXEMPTION FULL |
| 02/06/082 June 2008 | RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS |
| 03/10/073 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 |
| 15/05/0715 May 2007 | RETURN MADE UP TO 02/04/07; NO CHANGE OF MEMBERS |
| 09/10/069 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 10/04/0610 April 2006 | RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS |
| 08/09/058 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 12/04/0512 April 2005 | RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS |
| 02/04/042 April 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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