MACTECH INSPECTION LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/04/2514 April 2025 | Final Gazette dissolved following liquidation |
| 14/04/2514 April 2025 | Final Gazette dissolved following liquidation |
| 14/01/2514 January 2025 | Return of final meeting in a creditors' voluntary winding up |
| 21/08/2421 August 2024 | Liquidators' statement of receipts and payments to 2024-07-04 |
| 18/07/2318 July 2023 | Appointment of a voluntary liquidator |
| 18/07/2318 July 2023 | Resolutions |
| 18/07/2318 July 2023 | Resolutions |
| 18/07/2318 July 2023 | Registered office address changed from 23 Claremont Road Whitley Bay Tyne and Wear NE26 3TN to F17 Evolve Business Centre Cygnet Way Houghton Le Spring Tyne & Wear DH4 5QY on 2023-07-18 |
| 18/07/2318 July 2023 | Statement of affairs |
| 03/05/233 May 2023 | Termination of appointment of Heike Mcfarlane as a director on 2023-04-20 |
| 03/05/233 May 2023 | Termination of appointment of Simon Russell Thorne as a director on 2023-04-20 |
| 03/05/233 May 2023 | Termination of appointment of Andrew William Mcfarlane as a director on 2023-04-20 |
| 15/12/2215 December 2022 | Current accounting period extended from 2022-12-31 to 2023-06-30 |
| 22/09/2222 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 08/10/218 October 2021 | Director's details changed for Mr Simon Russell Thorne on 2021-10-07 |
| 08/10/218 October 2021 | Secretary's details changed for Mr Kevin Malcolm Stuart Mcfarlane on 2021-10-08 |
| 08/10/218 October 2021 | Director's details changed for Mr Kevin Malcolm Stuart Mcfarlane on 2021-10-07 |
| 08/10/218 October 2021 | Director's details changed for Mr Kevin Malcolm Stuart Mcfarlane on 2021-10-08 |
| 08/10/218 October 2021 | Director's details changed for Mrs Heike Mcfarlane on 2021-10-07 |
| 14/07/2114 July 2021 | Confirmation statement made on 2021-07-03 with no updates |
| 07/07/207 July 2020 | CONFIRMATION STATEMENT MADE ON 03/07/20, NO UPDATES |
| 03/07/203 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WILLIAM MCFARLANE / 01/07/2019 |
| 24/09/1924 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 17/09/1917 September 2019 | DIRECTOR APPOINTED MR SIMON RUSSELL THORNE |
| 09/07/199 July 2019 | CONFIRMATION STATEMENT MADE ON 03/07/19, NO UPDATES |
| 06/10/186 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 09/07/189 July 2018 | CONFIRMATION STATEMENT MADE ON 03/07/18, NO UPDATES |
| 30/09/1730 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 03/07/173 July 2017 | CONFIRMATION STATEMENT MADE ON 03/07/17, NO UPDATES |
| 21/06/1721 June 2017 | DIRECTOR APPOINTED MR PAUL WILLIAM ATKINSON |
| 16/08/1616 August 2016 | CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES |
| 12/08/1612 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 30/09/1530 September 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14 |
| 05/08/155 August 2015 | Annual return made up to 3 July 2015 with full list of shareholders |
| 02/12/142 December 2014 | Annual return made up to 3 July 2014 with full list of shareholders |
| 20/11/1420 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 019887400014 |
| 19/11/1419 November 2014 | SECOND FILING FOR FORM SH01 |
| 22/10/1422 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 019887400013 |
| 07/09/147 September 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13 |
| 20/05/1420 May 2014 | STATEMENT OF COMPANY'S OBJECTS |
| 20/05/1420 May 2014 | ADOPT ARTICLES 09/05/2014 |
| 20/05/1420 May 2014 | 09/05/14 STATEMENT OF CAPITAL GBP 10006.00 |
| 08/04/148 April 2014 | VARYING SHARE RIGHTS AND NAMES |
| 31/03/1431 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 26/03/1426 March 2014 | 26/03/14 STATEMENT OF CAPITAL GBP 106 |
| 26/03/1426 March 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 14/03/1414 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 11/03/1411 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN MALCOLM STUART MCFARLANE / 06/01/2014 |
| 11/03/1411 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WILLIAM MCFARLANE / 06/01/2014 |
| 31/07/1331 July 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12 |
| 29/07/1329 July 2013 | Annual return made up to 3 July 2013 with full list of shareholders |
| 24/10/1224 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 24/10/1224 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 17/08/1217 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 14/08/1214 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 18/07/1218 July 2012 | Annual return made up to 3 July 2012 with full list of shareholders |
| 13/06/1213 June 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 30/05/1230 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 26/05/1226 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 06/07/116 July 2011 | Annual return made up to 3 July 2011 with full list of shareholders |
| 18/04/1118 April 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 31/01/1131 January 2011 | DIRECTOR APPOINTED MR ANDREW WILLIAM MCFARLANE |
| 15/07/1015 July 2010 | Annual return made up to 3 July 2010 with full list of shareholders |
| 13/05/1013 May 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 04/09/094 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 17/07/0917 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 11/07/0911 July 2009 | RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS |
| 26/06/0926 June 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 26/06/0926 June 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 26/06/0926 June 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 26/06/0926 June 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 08/06/098 June 2009 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/08 |
| 28/04/0928 April 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 24/04/0924 April 2009 | RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS; AMEND |
| 08/07/088 July 2008 | RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS |
| 12/06/0812 June 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 27/12/0727 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/07/072 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 28/06/0728 June 2007 | RETURN MADE UP TO 07/06/07; NO CHANGE OF MEMBERS |
| 24/02/0724 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/06/0612 June 2006 | RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS |
| 13/03/0613 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 15/07/0515 July 2005 | RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS |
| 25/04/0525 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 30/11/0430 November 2004 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04 |
| 25/06/0425 June 2004 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 15/06/0415 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 10/06/0410 June 2004 | RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS |
| 11/07/0311 July 2003 | AMENDING 88(2), 03/02/03 |
| 07/07/037 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 29/06/0329 June 2003 | RETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS |
| 10/03/0310 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 01/07/021 July 2002 | RETURN MADE UP TO 24/06/02; FULL LIST OF MEMBERS |
| 08/03/028 March 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/01/0225 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/01/0225 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/06/0126 June 2001 | RETURN MADE UP TO 24/06/01; FULL LIST OF MEMBERS |
| 21/06/0121 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 29/06/0029 June 2000 | RETURN MADE UP TO 24/06/00; FULL LIST OF MEMBERS |
| 21/06/0021 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 04/07/994 July 1999 | RETURN MADE UP TO 24/06/99; NO CHANGE OF MEMBERS |
| 28/06/9928 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 09/07/989 July 1998 | RETURN MADE UP TO 24/06/98; NO CHANGE OF MEMBERS |
| 16/06/9816 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 13/07/9713 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 13/07/9713 July 1997 | RETURN MADE UP TO 24/06/97; FULL LIST OF MEMBERS |
| 09/09/969 September 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/07/9610 July 1996 | RETURN MADE UP TO 24/06/96; NO CHANGE OF MEMBERS |
| 10/07/9610 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 23/12/9523 December 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/07/9511 July 1995 | RETURN MADE UP TO 24/06/95; FULL LIST OF MEMBERS |
| 03/07/953 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 29/01/9529 January 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/01/9529 January 1995 | NEW SECRETARY APPOINTED |
| 22/11/9422 November 1994 | NEW DIRECTOR APPOINTED |
| 11/07/9411 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 11/07/9411 July 1994 | RETURN MADE UP TO 24/06/94; NO CHANGE OF MEMBERS |
| 15/07/9315 July 1993 | RETURN MADE UP TO 24/06/93; NO CHANGE OF MEMBERS |
| 22/06/9322 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 21/07/9221 July 1992 | RETURN MADE UP TO 24/06/92; FULL LIST OF MEMBERS |
| 14/07/9214 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 11/07/9111 July 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 11/07/9111 July 1991 | RETURN MADE UP TO 24/06/91; NO CHANGE OF MEMBERS |
| 01/03/911 March 1991 | S366A,252 18/02/91 |
| 15/08/9015 August 1990 | RETURN MADE UP TO 31/07/90; FULL LIST OF MEMBERS |
| 15/08/9015 August 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 16/01/9016 January 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 29/08/8929 August 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 25/08/8825 August 1988 | RETURN MADE UP TO 29/06/88; FULL LIST OF MEMBERS |
| 25/08/8825 August 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 21/01/8821 January 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/11/8716 November 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/10/8726 October 1987 | RETURN MADE UP TO 30/09/87; FULL LIST OF MEMBERS |
| 26/10/8726 October 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 28/09/8728 September 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/02/8612 February 1986 | CERTIFICATE OF INCORPORATION |
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