M.A.C EVENT SECURITY LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 15/10/1315 October 2013 | STATEMENT OF AFFAIRS/4.19 |
| 15/10/1315 October 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 15/10/1315 October 2013 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 20/09/1320 September 2013 | REGISTERED OFFICE CHANGED ON 20/09/2013 FROM NORTH LODGE ASTON HALL TRINITY ROAD ASTON BIRMINGHAM WEST MIDLANDS B6 6JD |
| 31/01/1331 January 2013 | Annual return made up to 28 October 2012 with full list of shareholders |
| 08/01/138 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 22/11/1222 November 2012 | REGISTERED OFFICE CHANGED ON 22/11/2012 FROM ASTON HALL TRINITY ROAD ASTON BIRMINGHAM WEST MIDLANDS B6 6JD |
| 02/11/122 November 2012 | REGISTERED OFFICE CHANGED ON 02/11/2012 FROM INTERNATIONAL HOUSE OFFICE 5 STANIFORTH STREET ASTON BIRMINGHAM WEST MIDLANDS B4 7DN |
| 06/01/126 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 23/12/1123 December 2011 | Annual return made up to 28 October 2011 with full list of shareholders |
| 06/12/106 December 2010 | Annual return made up to 28 October 2010 with full list of shareholders |
| 10/08/1010 August 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 17/02/1017 February 2010 | Annual return made up to 28 October 2009 with full list of shareholders |
| 31/12/0931 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 31/10/0931 October 2009 | REGISTERED OFFICE CHANGED ON 31/10/2009 FROM 61 COSSINGTON ROAD BIRMINGHAM WEST MIDLANDS B23 5ET |
| 01/10/091 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MCCALMONT CLARKE / 28/07/2009 |
| 20/03/0920 March 2009 | RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS |
| 05/02/095 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 02/01/082 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 01/12/071 December 2007 | RETURN MADE UP TO 28/10/07; NO CHANGE OF MEMBERS |
| 06/02/076 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 06/12/066 December 2006 | RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS |
| 07/08/067 August 2006 | REGISTERED OFFICE CHANGED ON 07/08/06 FROM: G OFFICE CHANGED 07/08/06 12 HOMESTEAD ROAD SHELDON BIRMINGHAM B33 0US |
| 03/08/063 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 20/12/0520 December 2005 | RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS |
| 25/08/0525 August 2005 | ACC. REF. DATE SHORTENED FROM 31/10/05 TO 31/03/05 |
| 09/11/049 November 2004 | NEW SECRETARY APPOINTED |
| 09/11/049 November 2004 | NEW DIRECTOR APPOINTED |
| 28/10/0428 October 2004 | SECRETARY RESIGNED |
| 28/10/0428 October 2004 | DIRECTOR RESIGNED |
| 28/10/0428 October 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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