M. A. C. (WILLENHALL) LIMITED

Company Documents

DateDescription
01/12/141 December 2014 REGISTERED OFFICE CHANGED ON 01/12/2014 FROM
6A TRACTOR SPARES IND EST
STRAWBERRY LANE
WILLENHALL
WEST MIDLANDS
WV13 3RS

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28/11/1428 November 2014 EXTRAORDINARY RESOLUTION TO WIND UP

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28/11/1428 November 2014 STATEMENT OF AFFAIRS/4.19

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28/11/1428 November 2014 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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09/09/149 September 2014 FIRST GAZETTE

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09/09/139 September 2013 Annual return made up to 3 July 2013 with full list of shareholders

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08/04/138 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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11/07/1211 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR CLIFFORD LESLIE EASTHOPE / 03/07/2012

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11/07/1211 July 2012 Annual return made up to 3 July 2012 with full list of shareholders

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16/01/1216 January 2012 Annual accounts small company total exemption made up to 31 July 2011

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09/11/119 November 2011 Annual return made up to 3 July 2011 with full list of shareholders

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09/11/119 November 2011 SECRETARY'S CHANGE OF PARTICULARS / MR CLIFFORD LESLIE EASTHOPE / 03/07/2011

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08/11/118 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / MARK LESLIE EASTHOPE / 03/07/2011

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08/11/118 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR CLIFFORD LESLIE EASTHOPE / 03/07/2011

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29/09/1129 September 2011 REGISTERED OFFICE CHANGED ON 29/09/2011 FROM
WILLIAMS & CO
HOLLOWAY CHAMBERS 27 PRIORY STREET
DUDLEY
WEST MIDLANDS
DY1 1EU

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19/01/1119 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / MARK LESLIE EASTHOPE / 06/01/2011

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13/01/1113 January 2011 31/07/10 TOTAL EXEMPTION FULL

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27/09/1027 September 2010 Annual return made up to 3 July 2010 with full list of shareholders

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02/07/102 July 2010 31/07/09 TOTAL EXEMPTION FULL

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05/10/095 October 2009 Annual return made up to 3 July 2009 with full list of shareholders

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27/03/0927 March 2009 Annual accounts small company total exemption made up to 31 July 2008

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15/08/0815 August 2008 RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS

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15/08/0815 August 2008 REGISTERED OFFICE CHANGED ON 15/08/2008 FROM
20 WOLVERHAMPTON STREET
DUDLEY
WEST MIDLANDS
DY1 1DB

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19/05/0819 May 2008 31/07/07 TOTAL EXEMPTION FULL

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19/12/0719 December 2007 DIRECTOR'S PARTICULARS CHANGED

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04/10/074 October 2007 RETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS

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19/02/0719 February 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06

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18/08/0618 August 2006 RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS

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10/03/0610 March 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05

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23/08/0523 August 2005 RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS

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13/05/0513 May 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04

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23/07/0423 July 2004 RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS

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28/07/0328 July 2003 NEW DIRECTOR APPOINTED

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28/07/0328 July 2003 REGISTERED OFFICE CHANGED ON 28/07/03 FROM:
MARQUESS COURT
69 SOUTHAMPTON ROW
LONDON
WC1B 4ET

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28/07/0328 July 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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28/07/0328 July 2003 DIRECTOR RESIGNED

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28/07/0328 July 2003 SECRETARY RESIGNED

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03/07/033 July 2003 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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