MAC SCAFFOLDING GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/09/2319 September 2023 | Final Gazette dissolved following liquidation |
| 19/09/2319 September 2023 | Final Gazette dissolved following liquidation |
| 19/06/2319 June 2023 | Return of final meeting in a members' voluntary winding up |
| 11/05/2211 May 2022 | Annual accounts for year ending 11 May 2022 |
| 20/12/2120 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 13/12/2113 December 2021 | Confirmation statement made on 2021-11-29 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 21/12/2021 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 17/12/2017 December 2020 | CONFIRMATION STATEMENT MADE ON 29/11/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 03/12/193 December 2019 | CONFIRMATION STATEMENT MADE ON 29/11/19, NO UPDATES |
| 05/09/195 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 21/12/1821 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 29/11/1829 November 2018 | CONFIRMATION STATEMENT MADE ON 29/11/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 12/12/1712 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 01/12/171 December 2017 | CONFIRMATION STATEMENT MADE ON 29/11/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 08/01/178 January 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 07/12/167 December 2016 | CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES |
| 22/06/1622 June 2016 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 22/06/1622 June 2016 | 15/03/16 STATEMENT OF CAPITAL GBP 54 |
| 22/06/1622 June 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 13/04/1613 April 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER LARCOMBE |
| 30/11/1530 November 2015 | Annual return made up to 29 November 2015 with full list of shareholders |
| 21/07/1521 July 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 08/05/158 May 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 11/12/1411 December 2014 | Annual return made up to 29 November 2014 with full list of shareholders |
| 12/03/1412 March 2014 | APPOINTMENT TERMINATED, DIRECTOR NORMAN GRAINGER |
| 24/12/1324 December 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 05/12/135 December 2013 | Annual return made up to 29 November 2013 with full list of shareholders |
| 04/12/124 December 2012 | Annual return made up to 29 November 2012 with full list of shareholders |
| 15/08/1215 August 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 30/12/1130 December 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 29/11/1129 November 2011 | Annual return made up to 29 November 2011 with full list of shareholders |
| 21/02/1121 February 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 30/11/1030 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID MOSTYN BEVAN / 30/11/2010 |
| 30/11/1030 November 2010 | Annual return made up to 29 November 2010 with full list of shareholders |
| 30/11/1030 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MOSTYN BEVAN / 30/11/2010 |
| 30/11/1030 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER LARCOMBE / 30/11/2010 |
| 30/11/1030 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NORMAN EDWARD GRAINGER / 30/11/2010 |
| 02/12/092 December 2009 | Annual return made up to 29 November 2009 with full list of shareholders |
| 02/12/092 December 2009 | SAIL ADDRESS CREATED |
| 20/11/0920 November 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 29/01/0929 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 05/12/085 December 2008 | REGISTERED OFFICE CHANGED ON 05/12/2008 FROM FLEETWAY PENARTH ROAD CARDIFF CF11 8TY |
| 05/12/085 December 2008 | LOCATION OF DEBENTURE REGISTER |
| 05/12/085 December 2008 | RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS |
| 05/12/085 December 2008 | LOCATION OF REGISTER OF MEMBERS |
| 23/07/0823 July 2008 | COMPANY NAME CHANGED SILVERSPHERE LIMITED CERTIFICATE ISSUED ON 23/07/08 |
| 02/02/082 February 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 12/12/0712 December 2007 | RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS |
| 15/03/0715 March 2007 | RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS |
| 06/02/076 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 01/03/061 March 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 26/01/0626 January 2006 | RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS |
| 04/02/054 February 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 09/12/049 December 2004 | RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS |
| 11/12/0311 December 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 07/12/037 December 2003 | RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS |
| 21/02/0321 February 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 18/02/0318 February 2003 | ACC. REF. DATE SHORTENED FROM 30/11/02 TO 31/03/02 |
| 20/01/0320 January 2003 | RETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS |
| 13/01/0313 January 2003 | REGISTERED OFFICE CHANGED ON 13/01/03 FROM: 62 NEWPORT ROAD CARDIFF CF24 0DF |
| 11/06/0211 June 2002 | SHARES AGREEMENT OTC |
| 10/06/0210 June 2002 | SHARES AGREEMENT OTC |
| 21/03/0221 March 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/03/0221 March 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/03/0221 March 2002 | £ NC 102/106 12/03/02 |
| 21/03/0221 March 2002 | £ NC 100/102 12/03/02 |
| 21/03/0221 March 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/03/0221 March 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/03/0221 March 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 21/03/0221 March 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 21/03/0221 March 2002 | NC INC ALREADY ADJUSTED 12/03/02 |
| 21/03/0221 March 2002 | SECRETARY RESIGNED |
| 21/03/0221 March 2002 | DIRECTOR RESIGNED |
| 21/03/0221 March 2002 | NEW DIRECTOR APPOINTED |
| 21/03/0221 March 2002 | NEW DIRECTOR APPOINTED |
| 21/03/0221 March 2002 | NC INC ALREADY ADJUSTED 12/03/02 |
| 13/02/0213 February 2002 | NEW DIRECTOR APPOINTED |
| 13/02/0213 February 2002 | NEW SECRETARY APPOINTED |
| 13/02/0213 February 2002 | SECRETARY RESIGNED |
| 13/02/0213 February 2002 | DIRECTOR RESIGNED |
| 29/11/0129 November 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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