M A C EYEWEAR LIMITED

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Company Documents

DateDescription
27/02/1527 February 2015 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A

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12/02/1512 February 2015 REGISTERED OFFICE CHANGED ON 12/02/2015 FROM
THE CART SHED THE OLD BREWERY
PRIORY LANE
BURFORD
OXFORDSHIRE
OX18 4SG

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11/02/1511 February 2015 STATEMENT OF AFFAIRS/4.19

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11/02/1511 February 2015 EXTRAORDINARY RESOLUTION TO WIND UP

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11/02/1511 February 2015 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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08/04/148 April 2014 Annual return made up to 23 October 2013 with full list of shareholders

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24/01/1424 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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26/11/1226 November 2012 Annual accounts small company total exemption made up to 30 April 2012

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22/11/1222 November 2012 Annual return made up to 23 October 2012 with full list of shareholders

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22/11/1222 November 2012 REGISTERED OFFICE CHANGED ON 22/11/2012 FROM COTSWOLD INNOVATION CENTRE 42 AP ELLIS ROAD UPPER RISSINGTON CHELENHAM GL54 2QB ENGLAND

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22/11/1222 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CARPENTER / 01/11/2012

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22/11/1222 November 2012 SECRETARY'S CHANGE OF PARTICULARS / MARK CARPENTER / 01/11/2012

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09/11/119 November 2011 Annual return made up to 23 October 2011 with full list of shareholders

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11/10/1111 October 2011 Annual accounts small company total exemption made up to 30 April 2011

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29/07/1129 July 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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06/07/116 July 2011 CURRSHO FROM 31/10/2010 TO 30/04/2010

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09/12/109 December 2010 Annual return made up to 23 October 2010 with full list of shareholders

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23/10/0923 October 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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