MAC ELECTRICAL SERVICES LIMITED

Company Documents

DateDescription
29/06/2129 June 2021 First Gazette notice for voluntary strike-off

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29/06/2129 June 2021 First Gazette notice for voluntary strike-off

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21/06/2121 June 2021 Application to strike the company off the register

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04/06/214 June 2021 31/03/21 TOTAL EXEMPTION FULL

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09/04/219 April 2021 CONFIRMATION STATEMENT MADE ON 07/04/21, NO UPDATES

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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05/10/205 October 2020 31/03/20 TOTAL EXEMPTION FULL

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09/04/209 April 2020 CONFIRMATION STATEMENT MADE ON 07/04/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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08/11/198 November 2019 REGISTERED OFFICE CHANGED ON 08/11/2019 FROM 8TH FLOOR, CONNECT CENTRE KINGSTON CRESCENT PORTSMOUTH PO2 8QL ENGLAND

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12/09/1912 September 2019 31/03/19 TOTAL EXEMPTION FULL

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26/04/1926 April 2019 CONFIRMATION STATEMENT MADE ON 07/04/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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21/11/1821 November 2018 31/03/18 TOTAL EXEMPTION FULL

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02/10/182 October 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHERYL MARIE ROWLEY

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22/05/1822 May 2018 CONFIRMATION STATEMENT MADE ON 07/04/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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16/10/1716 October 2017 31/03/17 TOTAL EXEMPTION FULL

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21/04/1721 April 2017 CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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28/10/1628 October 2016 REGISTERED OFFICE CHANGED ON 28/10/2016 FROM ROTHMANS LLP 10 LANDPORT TERRACE PORTSMOUTH PO1 2RG ENGLAND

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08/09/168 September 2016 Annual accounts small company total exemption made up to 31 March 2016

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26/05/1626 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR LEE WARE / 07/04/2016

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26/05/1626 May 2016 Annual return made up to 7 April 2016 with full list of shareholders

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26/05/1626 May 2016 SECRETARY'S CHANGE OF PARTICULARS / MISS CHERYL MARIE ROWLEY / 07/04/2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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09/03/169 March 2016 REGISTERED OFFICE CHANGED ON 09/03/2016 FROM 24 PICTON HOUSE HUSSAR COURT WATERLOOVILLE HAMPSHIRE PO7 7SQ

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10/08/1510 August 2015 Annual accounts small company total exemption made up to 31 March 2015

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26/05/1526 May 2015 SECRETARY APPOINTED MISS CHERYL MARIE ROWLEY

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26/05/1526 May 2015 Annual return made up to 7 April 2015 with full list of shareholders

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19/05/1519 May 2015 DIRECTOR APPOINTED MR LEE WARE

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18/05/1518 May 2015 APPOINTMENT TERMINATED, SECRETARY DEBORAH ROWLEY

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18/05/1518 May 2015 01/10/14 STATEMENT OF CAPITAL GBP 2

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18/05/1518 May 2015 APPOINTMENT TERMINATED, DIRECTOR CHERYL ROWLEY

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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09/09/149 September 2014 Annual accounts small company total exemption made up to 31 March 2014

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06/05/146 May 2014 Annual return made up to 7 April 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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09/12/139 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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17/06/1317 June 2013 Annual return made up to 7 April 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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19/11/1219 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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10/05/1210 May 2012 Annual return made up to 7 April 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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31/07/1131 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / CHERYL MARIE ROWLEY / 08/07/2011

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05/07/115 July 2011 Annual accounts small company total exemption made up to 31 March 2011

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12/05/1112 May 2011 Annual return made up to 7 April 2011 with full list of shareholders

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07/05/107 May 2010 Annual accounts small company total exemption made up to 31 March 2010

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27/04/1027 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHERYL MARIE ROWLEY / 07/04/2010

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27/04/1027 April 2010 Annual return made up to 7 April 2010 with full list of shareholders

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02/07/092 July 2009 Annual accounts small company total exemption made up to 31 March 2009

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17/04/0917 April 2009 RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS

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07/07/087 July 2008 Annual accounts small company total exemption made up to 31 March 2008

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04/06/084 June 2008 RETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS

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07/01/087 January 2008 REGISTERED OFFICE CHANGED ON 07/01/08 FROM: 11 DRAGOON HOUSE HUSSAR COURT WATERLOOVILLE PO7 7SF

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30/08/0730 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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29/05/0729 May 2007 RETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS

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27/07/0627 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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13/04/0613 April 2006 RETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS

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28/07/0528 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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10/05/0510 May 2005 RETURN MADE UP TO 07/04/05; FULL LIST OF MEMBERS

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29/12/0429 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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03/04/043 April 2004 RETURN MADE UP TO 07/04/04; FULL LIST OF MEMBERS

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17/05/0317 May 2003 S386 DISP APP AUDS 07/04/03

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17/05/0317 May 2003 NEW SECRETARY APPOINTED

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17/05/0317 May 2003 NEW DIRECTOR APPOINTED

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17/05/0317 May 2003 REGISTERED OFFICE CHANGED ON 17/05/03 FROM: 15B SOMERSET HOUSE, HUSSAR COURT WATERLOOVILLE HAMPSHIRE PO7 7SG

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17/05/0317 May 2003 ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/03/04

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17/05/0317 May 2003 S366A DISP HOLDING AGM 07/04/03

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14/04/0314 April 2003 SECRETARY RESIGNED

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14/04/0314 April 2003 DIRECTOR RESIGNED

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07/04/037 April 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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