MAC PROFESSIONAL SOLUTIONS LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 19/11/1819 November 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 13/09/2018:LIQ. CASE NO.1 |
| 24/11/1724 November 2017 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 13/09/2017:LIQ. CASE NO.1 |
| 06/10/166 October 2016 | REGISTERED OFFICE CHANGED ON 06/10/2016 FROM C/O THE ACCOUNTANCY PRACTICE SUITE 10, 10 CHURCHILL SQUARE KINGS HILL WEST MALLING KENT ME19 4YU |
| 30/09/1630 September 2016 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 30/09/1630 September 2016 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 30/09/1630 September 2016 | STATEMENT OF AFFAIRS/4.19 |
| 19/08/1619 August 2016 | Annual accounts small company total exemption made up to 31 May 2016 |
| 04/08/164 August 2016 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 26/01/1626 January 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 11/08/1511 August 2015 | Annual return made up to 31 July 2015 with full list of shareholders |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 16/02/1516 February 2015 | SAIL ADDRESS CREATED |
| 16/02/1516 February 2015 | Annual return made up to 13 February 2015 with full list of shareholders |
| 12/02/1512 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 04/03/144 March 2014 | Annual return made up to 13 February 2014 with full list of shareholders |
| 04/03/144 March 2014 | REGISTERED OFFICE CHANGED ON 04/03/2014 FROM SUITE 14 30 CHURCHILL SQUARE KINGS HILL WEST MALLING KENT ME19 4YU |
| 15/08/1315 August 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 12/04/1312 April 2013 | 13/02/13 FULL LIST AMEND |
| 14/02/1314 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN HUW AUBREY / 12/02/2013 |
| 14/02/1314 February 2013 | Annual return made up to 13 February 2013 with full list of shareholders |
| 06/11/126 November 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
| 16/02/1216 February 2012 | Annual return made up to 13 February 2012 with full list of shareholders |
| 06/10/116 October 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
| 29/03/1129 March 2011 | Annual return made up to 13 February 2011 with full list of shareholders |
| 16/11/1016 November 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
| 14/06/1014 June 2010 | APPOINTMENT TERMINATED, DIRECTOR DEBRA MACEY |
| 14/06/1014 June 2010 | SECRETARY APPOINTED IAN HUW AUBREY |
| 14/06/1014 June 2010 | APPOINTMENT TERMINATED, SECRETARY DEBRA MACEY |
| 16/02/1016 February 2010 | Annual return made up to 13 February 2010 with full list of shareholders |
| 15/02/1015 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN HUW AUBREY / 01/02/2010 |
| 15/02/1015 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS DEBRA ANN MACEY / 01/02/2010 |
| 12/12/0912 December 2009 | Annual accounts small company total exemption made up to 31 May 2009 |
| 01/09/091 September 2009 | ADOPT MEM AND ARTS 01/06/2009 |
| 13/02/0913 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DEBRA MACEY / 05/01/2009 |
| 13/02/0913 February 2009 | RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS |
| 13/02/0913 February 2009 | SECRETARY'S CHANGE OF PARTICULARS / DEBRA MACEY / 05/01/2009 |
| 14/11/0814 November 2008 | Annual accounts small company total exemption made up to 31 May 2008 |
| 09/07/089 July 2008 | REGISTERED OFFICE CHANGED ON 09/07/2008 FROM, 3 BROOK BUSINESS CENTRE, COWLEY MILL ROAD, UXBRIDGE, MIDDLESEX, UB8 2FX |
| 04/06/084 June 2008 | DIRECTOR APPOINTED CHRISTOPHER COFFEY |
| 28/05/0828 May 2008 | APPOINTMENT TERMINATED DIRECTOR HOMEFIELD INVESTMENTS GROUP LTD |
| 28/05/0828 May 2008 | DIRECTOR APPOINTED IAN HUW AUBREY |
| 28/05/0828 May 2008 | DIRECTOR APPOINTED DEBRA ANN MACEY |
| 27/02/0827 February 2008 | RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS |
| 14/12/0714 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 08/11/078 November 2007 | ACC. REF. DATE EXTENDED FROM 28/02/07 TO 31/05/07 |
| 19/03/0719 March 2007 | RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS |
| 13/02/0613 February 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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