MAC ACTIVE LIMITED

Company number 04455113 ·

Dissolved

67 filings

Date Filing
20 Jun 2023 Final Gazette dissolved via voluntary strike-off · 1 page View document
20 Jun 2023 Final Gazette dissolved via voluntary strike-off View document
27 Apr 2023 Total exemption full accounts made up to 2022-07-29 · 12 pages View document
15 Nov 2022 Voluntary strike-off action has been suspended View document
4 Oct 2022 First Gazette notice for voluntary strike-off View document
4 Oct 2022 First Gazette notice for voluntary strike-off · 1 page View document
21 Sep 2022 Application to strike the company off the register · 3 pages View document
29 Jul 2022 Annual accounts for the year ending 29 July 2022 View accounts
27 Apr 2022 Total exemption full accounts made up to 2021-07-29 · 12 pages View document
29 Jul 2021 Annual accounts for the year ending 29 July 2021 View accounts
17 Jun 2021 Confirmation statement made on 2021-06-04 with no updates · 3 pages View document
28 Apr 2021 29/07/20 TOTAL EXEMPTION FULL View document
29 Jul 2020 Annual accounts for the year ending 29 July 2020 View accounts
18 Jun 2020 CONFIRMATION STATEMENT MADE ON 04/06/20, NO UPDATES View document
7 Apr 2020 29/07/19 TOTAL EXEMPTION FULL View document
29 Jul 2019 Annual accounts for the year ending 29 July 2019 View accounts
6 Jun 2019 CONFIRMATION STATEMENT MADE ON 04/06/19, NO UPDATES View document
23 Apr 2019 29/07/18 TOTAL EXEMPTION FULL View document
29 Jul 2018 Annual accounts for the year ending 29 July 2018 View accounts
13 Jun 2018 CONFIRMATION STATEMENT MADE ON 04/06/18, NO UPDATES View document
23 Apr 2018 29/07/17 TOTAL EXEMPTION FULL View document
29 Jul 2017 Annual accounts for the year ending 29 July 2017 View accounts
19 Jun 2017 CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES View document
19 Apr 2017 Annual accounts, small company total exemption, made up to 29 July 2016 View document
29 Jul 2016 Annual accounts for the year ending 29 July 2016 View accounts
14 Jul 2016 Annual accounts, small company total exemption, made up to 29 July 2015 View document
10 Jun 2016 Annual return made up to 4 June 2016 with full list of shareholders View document
29 Apr 2016 PREVSHO FROM 30/07/2015 TO 29/07/2015 View document
29 Jul 2015 Annual accounts for the year ending 29 July 2015 View accounts
8 Jul 2015 Annual accounts, small company total exemption, made up to 30 July 2014 View document
9 Jun 2015 Annual return made up to 4 June 2015 with full list of shareholders View document
29 Apr 2015 PREVSHO FROM 31/07/2014 TO 30/07/2014 View document
30 Jul 2014 Annual accounts for the year ending 30 July 2014 View accounts
20 Jun 2014 Annual return made up to 4 June 2014 with full list of shareholders View document
16 Apr 2014 Annual accounts, small company total exemption, made up to 31 July 2013 View document
31 Jul 2013 Annual accounts for the year ending 31 July 2013 View accounts
4 Jun 2013 Annual return made up to 4 June 2013 with full list of shareholders View document
25 Apr 2013 Annual accounts, small company total exemption, made up to 31 July 2012 View document
12 Jun 2012 Annual return made up to 4 June 2012 with full list of shareholders View document
26 Apr 2012 Annual accounts, small company total exemption, made up to 31 July 2011 View document
9 Jun 2011 Annual return made up to 4 June 2011 with full list of shareholders View document
29 Mar 2011 Annual accounts, small company total exemption, made up to 31 July 2010 View document
7 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / KAY ELIZABETH LLOYD / 04/06/2010 View document
7 Jun 2010 Annual return made up to 4 June 2010 with full list of shareholders View document
9 Feb 2010 Annual accounts, small company total exemption, made up to 31 July 2009 View document
16 Jun 2009 RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS View document
9 Mar 2009 Annual accounts, small company total exemption, made up to 31 July 2008 View document
4 Jun 2008 RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS View document
16 Apr 2008 Annual accounts, small company total exemption, made up to 31 July 2007 View document
18 Jun 2007 RETURN MADE UP TO 06/06/07; NO CHANGE OF MEMBERS View document
25 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 View document
13 Jun 2006 RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS View document
17 Mar 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 View document
1 Jul 2005 RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS View document
10 Jan 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 View document
18 Jun 2004 RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS View document
30 Dec 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 View document
12 Jun 2003 RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS View document
28 Mar 2003 ACC. REF. DATE EXTENDED FROM 30/06/03 TO 31/07/03 View document
9 Aug 2002 SECRETARY RESIGNED View document
21 Jun 2002 NEW SECRETARY APPOINTED View document
18 Jun 2002 NEW DIRECTOR APPOINTED View document
18 Jun 2002 NEW SECRETARY APPOINTED View document
12 Jun 2002 SECRETARY RESIGNED View document
12 Jun 2002 REGISTERED OFFICE CHANGED ON 12/06/02 FROM: SOMERSET HOUSE 40-49 PRICE STREET BIRMINGHAM B4 6LZ View document
12 Jun 2002 DIRECTOR RESIGNED View document
6 Jun 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document