MAC FACTOR LTD

Company number 04465881 ·

Dissolved

65 filings

Date Filing
4 Jun 2020 31/03/20 TOTAL EXEMPTION FULL View document
29 May 2020 CONFIRMATION STATEMENT MADE ON 15/05/20, WITH UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
12 Feb 2020 CURRSHO FROM 30/06/2020 TO 31/03/2020 View document
23 Jan 2020 30/06/19 TOTAL EXEMPTION FULL View document
22 Jan 2020 APPOINTMENT TERMINATED, SECRETARY LEIGH MCFADZEAN View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
15 May 2019 CONFIRMATION STATEMENT MADE ON 15/05/19, WITH UPDATES View document
28 Mar 2019 30/06/18 TOTAL EXEMPTION FULL View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
27 Jun 2018 CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES View document
11 Jun 2018 APPOINTMENT TERMINATED, DIRECTOR PETER MOLLAN View document
20 Mar 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 View document
3 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM MCFADZEAN View document
3 Jul 2017 CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
13 Feb 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 View document
18 Jul 2016 Annual return made up to 20 June 2016 with full list of shareholders View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
1 Mar 2016 Annual accounts, small company total exemption, made up to 30 June 2015 View document
9 Jul 2015 Annual return made up to 20 June 2015 with full list of shareholders View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
10 Feb 2015 Annual accounts, small company total exemption, made up to 30 June 2014 View document
1 Jul 2014 Annual return made up to 20 June 2014 with full list of shareholders View document
1 Jul 2014 DIRECTOR APPOINTED MR WILLIAM MCFADZEAN View document
30 Jun 2014 Annual accounts for the year ending 30 June 2014 View accounts
21 Nov 2013 Annual accounts, small company total exemption, made up to 30 June 2013 View document
2 Jul 2013 Annual return made up to 20 June 2013 with full list of shareholders View document
30 Jun 2013 Annual accounts for the year ending 30 June 2013 View accounts
21 Mar 2013 Annual accounts, small company total exemption, made up to 30 June 2012 View document
25 Jul 2012 Annual return made up to 20 June 2012 with full list of shareholders View document
30 Jun 2012 Annual accounts for the year ending 30 June 2012 View accounts
19 Mar 2012 Annual accounts, small company total exemption, made up to 30 June 2011 View document
13 Jan 2012 DIRECTOR APPOINTED MR PETER DENZIL MOLLAN View document
10 Jan 2012 FIRST GAZETTE View document
8 Oct 2011 APPOINTMENT TERMINATED, DIRECTOR LEIGH MCFADZEAN View document
8 Oct 2011 APPOINTMENT TERMINATED, DIRECTOR WILLIAM MCFADZEAN View document
14 Jul 2011 Annual return made up to 20 June 2011 with full list of shareholders View document
5 Mar 2011 Annual accounts, small company total exemption, made up to 30 June 2010 View document
21 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / LEIGH MCFADZEAN / 20/06/2010 View document
21 Jun 2010 Annual return made up to 20 June 2010 with full list of shareholders View document
21 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MCFADZEAN / 20/06/2010 View document
29 Mar 2010 Annual accounts, small company total exemption, made up to 30 June 2009 View document
16 Nov 2009 REGISTERED OFFICE CHANGED ON 16/11/2009 FROM THE STEADING HOLTBY MANOR DUNNINGTON YORK YO19 5LL UNITED KINGDOM View document
16 Nov 2009 REGISTERED OFFICE CHANGED ON 16/11/2009 FROM 3 MAPLE HOUSE NORTHMINSTER BUSINESS PARK NORTHFIELD LANE UPPER POPPLETON, YORK NORTH YORKSHIRE YO26 6QU View document
8 Jul 2009 RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS View document
5 Apr 2009 Annual accounts, small company total exemption, made up to 30 June 2008 View document
9 Jul 2008 RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS View document
30 Apr 2008 Annual accounts, small company total exemption, made up to 30 June 2007 View document
27 Jun 2007 RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS View document
18 Apr 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 View document
28 Jul 2006 RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS View document
21 Apr 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 View document
11 Jul 2005 RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS View document
5 Jul 2005 REGISTERED OFFICE CHANGED ON 05/07/05 FROM: HARLINGTON HOUSE 3 MAIN STREET FULFORD YORK YO10 4HJ View document
15 Apr 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 View document
11 Dec 2004 RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS View document
23 Mar 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 View document
14 Jul 2003 RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS View document
27 Jun 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
27 Jun 2002 NEW DIRECTOR APPOINTED View document
27 Jun 2002 DIRECTOR RESIGNED View document
27 Jun 2002 SECRETARY RESIGNED View document
27 Jun 2002 REGISTERED OFFICE CHANGED ON 27/06/02 FROM: RUSKIN CHAMBERS 191 CORPORATION STREET BIRMINGHAM WEST MIDLANDS B4 6RP View document
20 Jun 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document