MACTON LIMITED

Warning: Company is in Liquidation, take suitable precautions when trading with this company

Company Documents

Date	Description
16/10/2416 October 2024	Declaration of solvency View Document
16/10/2416 October 2024	Registered office address changed from 125 Whitaker Road Derby Derbyshire DE23 6AQ England to 7 st. Petersgate Stockport SK1 1EB on 2024-10-16 View Document
16/10/2416 October 2024	Appointment of a voluntary liquidator View Document
16/10/2416 October 2024	Resolutions View Document
07/11/237 November 2023	Total exemption full accounts made up to 2023-02-28 View Document
29/09/2329 September 2023	Confirmation statement made on 2023-09-28 with no updates View Document
20/09/2320 September 2023	Director's details changed for Mr Ross Mcmanus on 2023-09-19 View Document
21/08/2321 August 2023	Confirmation statement made on 2023-06-10 with updates View Document
21/08/2321 August 2023	Total exemption full accounts made up to 2022-02-28 View Document
21/08/2321 August 2023	Administrative restoration application View Document
18/07/2318 July 2023	Final Gazette dissolved via compulsory strike-off View Document
18/07/2318 July 2023	Final Gazette dissolved via compulsory strike-off View Document
02/05/232 May 2023	First Gazette notice for compulsory strike-off View Document
02/05/232 May 2023	First Gazette notice for compulsory strike-off View Document
28/02/2328 February 2023	Annual accounts for year ending 28 Feb 2023 View Accounts
19/10/2219 October 2022	Notification of Ross Mcmanus as a person with significant control on 2022-03-20 View Document
19/10/2219 October 2022	Termination of appointment of Edna Mary Mcmanus as a secretary on 2022-10-06 View Document
19/10/2219 October 2022	Termination of appointment of Edna Mary Mcmanus as a director on 2022-10-06 View Document
19/01/2219 January 2022	Total exemption full accounts made up to 2021-02-28 View Document
14/06/2114 June 2021	Confirmation statement made on 2021-06-10 with updates View Document
28/02/2128 February 2021	Annual accounts for year ending 28 Feb 2021 View Accounts
11/06/2011 June 2020	CONFIRMATION STATEMENT MADE ON 10/06/20, WITH UPDATES View Document
28/02/2028 February 2020	Annual accounts for year ending 28 Feb 2020 View Accounts
12/11/1912 November 2019	28/02/19 TOTAL EXEMPTION FULL View Document
10/06/1910 June 2019	CONFIRMATION STATEMENT MADE ON 10/06/19, WITH UPDATES View Document
28/02/1928 February 2019	Annual accounts for year ending 28 Feb 2019 View Accounts
26/09/1826 September 2018	28/02/18 TOTAL EXEMPTION FULL View Document
21/06/1821 June 2018	CONFIRMATION STATEMENT MADE ON 10/06/18, WITH UPDATES View Document
28/02/1828 February 2018	Annual accounts for year ending 28 Feb 2018 View Accounts
02/11/172 November 2017	28/02/17 TOTAL EXEMPTION FULL View Document
12/10/1712 October 2017	CESSATION OF PETER ARTHUR MCMANUS AS A PSC View Document
12/10/1712 October 2017	APPOINTMENT TERMINATED, DIRECTOR PETER MCMANUS View Document
13/06/1713 June 2017	CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES View Document
28/02/1728 February 2017	Annual accounts for year ending 28 Feb 2017 View Accounts
16/08/1616 August 2016	Annual accounts small company total exemption made up to 28 February 2016 View Document
06/07/166 July 2016	Annual return made up to 10 June 2016 with full list of shareholders View Document
28/02/1628 February 2016	Annual accounts for year ending 28 Feb 2016 View Accounts
01/12/151 December 2015	APPOINTMENT TERMINATED, DIRECTOR CAROLINE MCBAIN View Document
14/10/1514 October 2015	Annual accounts small company total exemption made up to 28 February 2015 View Document
19/06/1519 June 2015	Annual return made up to 10 June 2015 with full list of shareholders View Document
28/02/1528 February 2015	Annual accounts for year ending 28 Feb 2015 View Accounts
15/10/1415 October 2014	Annual accounts small company total exemption made up to 28 February 2014 View Document
12/06/1412 June 2014	Annual return made up to 10 June 2014 with full list of shareholders View Document
28/02/1428 February 2014	Annual accounts for year ending 28 Feb 2014 View Accounts
02/10/132 October 2013	Annual accounts small company total exemption made up to 28 February 2013 View Document
11/06/1311 June 2013	Annual return made up to 10 June 2013 with full list of shareholders View Document
28/02/1328 February 2013	Annual accounts for year ending 28 Feb 2013 View Accounts
01/10/121 October 2012	Annual accounts small company total exemption made up to 28 February 2012 View Document
12/06/1212 June 2012	Annual return made up to 10 June 2012 with full list of shareholders View Document
17/11/1117 November 2011	Annual accounts small company total exemption made up to 28 February 2011 View Document
16/06/1116 June 2011	Annual return made up to 10 June 2011 with full list of shareholders View Document
10/11/1010 November 2010	APPOINTMENT TERMINATED, DIRECTOR MAURICE GILES View Document
20/10/1020 October 2010	Annual accounts small company total exemption made up to 28 February 2010 View Document
18/06/1018 June 2010	Annual return made up to 10 June 2010 with full list of shareholders View Document
05/08/095 August 2009	Annual accounts small company total exemption made up to 28 February 2009 View Document
30/07/0930 July 2009	RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS View Document
10/11/0810 November 2008	Annual accounts small company total exemption made up to 28 February 2008 View Document
20/06/0820 June 2008	RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS View Document
20/12/0720 December 2007	REGISTERED OFFICE CHANGED ON 20/12/07 FROM: 178 NORMANTON ROAD, DERBY DE23 6UX View Document
14/11/0714 November 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 View Document
30/07/0730 July 2007	RETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS View Document
16/10/0616 October 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 View Document
16/06/0616 June 2006	RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS View Document
20/10/0520 October 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 View Document
22/06/0522 June 2005	RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS View Document
29/11/0429 November 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04 View Document
22/06/0422 June 2004	RETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS View Document
15/10/0315 October 2003	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 View Document

17/06/0317 June 2003	RETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS View Document
23/10/0223 October 2002	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 View Document
10/07/0210 July 2002	RETURN MADE UP TO 10/06/02; FULL LIST OF MEMBERS View Document
22/11/0122 November 2001	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 View Document
19/06/0119 June 2001	RETURN MADE UP TO 10/06/01; FULL LIST OF MEMBERS View Document
28/09/0028 September 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/00 View Document
13/07/0013 July 2000	RETURN MADE UP TO 10/06/00; FULL LIST OF MEMBERS View Document
26/11/9926 November 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 View Document
17/06/9917 June 1999	RETURN MADE UP TO 10/06/99; NO CHANGE OF MEMBERS View Document
21/12/9821 December 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 View Document
23/06/9823 June 1998	RETURN MADE UP TO 10/06/98; FULL LIST OF MEMBERS View Document
15/12/9715 December 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 View Document
25/06/9725 June 1997	RETURN MADE UP TO 10/06/97; NO CHANGE OF MEMBERS View Document
03/12/963 December 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/96 View Document
02/08/962 August 1996	RETURN MADE UP TO 10/06/96; NO CHANGE OF MEMBERS View Document
24/11/9524 November 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 View Document
27/06/9527 June 1995	RETURN MADE UP TO 10/06/95; FULL LIST OF MEMBERS View Document
15/12/9415 December 1994	View Document
15/12/9415 December 1994	View Document
12/12/9412 December 1994	MEMORANDUM OF ASSOCIATION View Document
11/12/9411 December 1994	VARYING SHARE RIGHTS AND NAMES 17/11/94 View Document
14/10/9414 October 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 View Document
09/09/949 September 1994	Certificate of change of name View Document
09/09/949 September 1994	COMPANY NAME CHANGED MACTON MOTORS LIMITED CERTIFICATE ISSUED ON 12/09/94 View Document
09/09/949 September 1994	Certificate of change of name View Document
24/06/9424 June 1994	RETURN MADE UP TO 10/06/94; FULL LIST OF MEMBERS View Document
24/06/9424 June 1994	View Document
21/06/9421 June 1994	Resolutions View Document
21/06/9421 June 1994	ALTER MEM AND ARTS 09/06/94 View Document
22/09/9322 September 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93 View Document
25/08/9325 August 1993	RETURN MADE UP TO 03/07/93; NO CHANGE OF MEMBERS View Document
25/08/9325 August 1993	View Document
08/10/928 October 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/92 View Document
05/07/925 July 1992	View Document
05/07/925 July 1992	RETURN MADE UP TO 12/06/92; NO CHANGE OF MEMBERS View Document
05/07/915 July 1991	View Document
05/07/915 July 1991	RETURN MADE UP TO 03/07/91; FULL LIST OF MEMBERS View Document
04/07/914 July 1991	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91 View Document
08/04/918 April 1991	NEW DIRECTOR APPOINTED View Document
30/07/9030 July 1990	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/90 View Document
30/07/9030 July 1990	View Document
30/07/9030 July 1990	Accounts for a small company made up to 1990-02-28 View Document
30/07/9030 July 1990	RETURN MADE UP TO 23/07/90; FULL LIST OF MEMBERS View Document
18/08/8918 August 1989	RETURN MADE UP TO 04/08/89; FULL LIST OF MEMBERS View Document
18/08/8918 August 1989	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/89 View Document
18/08/8918 August 1989	Accounts for a small company made up to 1989-02-28 View Document
18/08/8918 August 1989	View Document
23/03/8923 March 1989	DIRECTOR RESIGNED View Document
25/05/8825 May 1988	RETURN MADE UP TO 26/04/88; FULL LIST OF MEMBERS View Document
25/05/8825 May 1988	Accounts for a small company made up to 1988-02-29 View Document
25/05/8825 May 1988	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/88 View Document
25/05/8825 May 1988	View Document
19/08/8719 August 1987	View Document
19/08/8719 August 1987	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/87 View Document
19/08/8719 August 1987	RETURN MADE UP TO 23/06/87; FULL LIST OF MEMBERS View Document
19/08/8719 August 1987	Accounts for a small company made up to 1987-02-28 View Document
06/03/876 March 1987	View Document
06/03/876 March 1987	DIRECTOR RESIGNED View Document
29/07/8629 July 1986	NEW DIRECTOR APPOINTED View Document
29/07/8629 July 1986	View Document
14/07/8614 July 1986	Accounts for a small company made up to 1986-02-28 View Document
14/07/8614 July 1986	RETURN MADE UP TO 22/05/86; FULL LIST OF MEMBERS View Document
14/07/8614 July 1986	View Document
14/07/8614 July 1986	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/86 View Document
22/09/5422 September 1954	Incorporation View Document
22/09/5422 September 1954	Miscellaneous View Document
22/09/5422 September 1954	Miscellaneous View Document
22/09/5422 September 1954	Incorporation View Document

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