MAC BUILDING DEVELOPMENTS LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 26/11/1326 November 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 13/08/1313 August 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 06/08/136 August 2013 | APPLICATION FOR STRIKING-OFF |
| 18/06/1318 June 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 11/05/1311 May 2013 | PREVEXT FROM 31/08/2012 TO 30/11/2012 |
| 05/04/135 April 2013 | REGISTERED OFFICE CHANGED ON 05/04/2013 FROM 47 RIVINGTON AVENUE WOODFORD GREEN ESSEX IG8 8LT UNITED KINGDOM |
| 05/04/135 April 2013 | APPOINTMENT TERMINATED, DIRECTOR LILIAN PIETRARU |
| 05/04/135 April 2013 | APPOINTMENT TERMINATED, SECRETARY VASILENA IVANOVA |
| 05/04/135 April 2013 | APPOINTMENT TERMINATED, DIRECTOR ELENA PIETRARU |
| 05/04/135 April 2013 | APPOINTMENT TERMINATED, DIRECTOR EMILIA CAPRILA |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 17/10/1217 October 2012 | Annual return made up to 21 August 2012 with full list of shareholders |
| 21/09/1221 September 2012 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/11 |
| 12/06/1212 June 2012 | ADOPT ARTICLES 06/04/2012 |
| 31/05/1231 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 26/03/1226 March 2012 | DIRECTOR APPOINTED MS EMILIA CAPRILA |
| 26/03/1226 March 2012 | DIRECTOR APPOINTED MS ELENA PIETRARU |
| 26/03/1226 March 2012 | DIRECTOR APPOINTED MS LILIAN PIETRARU |
| 09/09/119 September 2011 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/10 |
| 23/08/1123 August 2011 | Annual return made up to 21 August 2011 with full list of shareholders |
| 31/05/1131 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 12/05/1112 May 2011 | REGISTERED OFFICE CHANGED ON 12/05/2011 FROM 371 RODING LANE NORTH WOODFORD GREEN ESSEX IG8 8LH |
| 18/04/1118 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARIUS CAPRILA / 18/04/2011 |
| 18/04/1118 April 2011 | SECRETARY'S CHANGE OF PARTICULARS / VASILENA VENTSISLAVOVA IVANOVA / 18/04/2011 |
| 30/09/1030 September 2010 | Annual return made up to 21 August 2010 with full list of shareholders |
| 30/09/1030 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARIUS CAPRILA / 02/10/2009 |
| 16/09/1016 September 2010 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/09 |
| 27/05/1027 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 06/02/106 February 2010 | DISS40 (DISS40(SOAD)) |
| 05/02/105 February 2010 | Annual return made up to 21 August 2009 with full list of shareholders |
| 15/12/0915 December 2009 | FIRST GAZETTE |
| 29/05/0929 May 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 25/11/0825 November 2008 | RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS |
| 24/11/0824 November 2008 | SECRETARY APPOINTED VASILENA VENTSISLAVOVA IVANOVA |
| 24/11/0824 November 2008 | SECRETARY RESIGNED GEORGEL RUSE |
| 24/11/0824 November 2008 | DIRECTOR'S PARTICULARS MARIUS CAPRILA |
| 01/08/081 August 2008 | COMPANY NAME CHANGED MAC CARPENTRY LTD CERTIFICATE ISSUED ON 04/08/08; RESOLUTION PASSED ON 25/07/2008 |
| 04/07/084 July 2008 | REGISTERED OFFICE CHANGED ON 04/07/08 FROM: 66 LYNMOUTH ROAD LONDON E17 8AQ |
| 16/06/0816 June 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 31/08/0731 August 2007 | RETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS |
| 21/08/0621 August 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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