MACADAM ENGINEERING CO. LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 28/10/0828 October 2008 | APPOINTMENT TERMINATED SECRETARY GUY BALDWIN |
| 08/08/068 August 2006 | COURT ORDER TO COMPULSORY WIND UP |
| 22/12/0522 December 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/12/0522 December 2005 | NEW SECRETARY APPOINTED |
| 22/12/0522 December 2005 | DIRECTOR RESIGNED |
| 30/12/0430 December 2004 | RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS |
| 30/09/0430 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 12/09/0312 September 2003 | RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS |
| 26/06/0326 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/06/0324 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/06/0324 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 23/06/0323 June 2003 | DIRECTOR RESIGNED |
| 23/06/0323 June 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/06/0323 June 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/06/0323 June 2003 | NEW DIRECTOR APPOINTED |
| 23/06/0323 June 2003 | DIRECTOR RESIGNED |
| 23/06/0323 June 2003 | DIRECTOR RESIGNED |
| 23/06/0323 June 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/06/0323 June 2003 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 23/06/0323 June 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/06/0318 June 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/10/0211 October 2002 | RETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS |
| 24/09/0224 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 24/09/0124 September 2001 | RETURN MADE UP TO 18/09/01; FULL LIST OF MEMBERS |
| 04/09/014 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 14/09/0014 September 2000 | RETURN MADE UP TO 18/09/00; FULL LIST OF MEMBERS |
| 11/09/0011 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 06/10/996 October 1999 | RETURN MADE UP TO 18/09/99; FULL LIST OF MEMBERS |
| 10/08/9910 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 18/09/9818 September 1998 | RETURN MADE UP TO 18/09/98; NO CHANGE OF MEMBERS |
| 16/09/9816 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 22/10/9722 October 1997 | RETURN MADE UP TO 18/09/97; NO CHANGE OF MEMBERS |
| 20/08/9720 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 09/12/969 December 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/09/9620 September 1996 | RETURN MADE UP TO 18/09/96; FULL LIST OF MEMBERS |
| 22/08/9622 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 20/09/9520 September 1995 | RETURN MADE UP TO 18/09/95; NO CHANGE OF MEMBERS |
| 05/09/955 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 14/09/9414 September 1994 | RETURN MADE UP TO 18/09/94; NO CHANGE OF MEMBERS |
| 12/08/9412 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 07/10/937 October 1993 | RETURN MADE UP TO 18/09/93; FULL LIST OF MEMBERS |
| 07/10/937 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 09/10/929 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 09/10/929 October 1992 | RETURN MADE UP TO 18/09/92; NO CHANGE OF MEMBERS |
| 10/10/9110 October 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 |
| 10/10/9110 October 1991 | RETURN MADE UP TO 18/09/91; NO CHANGE OF MEMBERS |
| 15/10/9015 October 1990 | RETURN MADE UP TO 18/09/90; FULL LIST OF MEMBERS |
| 15/10/9015 October 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 |
| 13/10/8913 October 1989 | RETURN MADE UP TO 09/10/89; FULL LIST OF MEMBERS |
| 13/10/8913 October 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 |
| 28/10/8828 October 1988 | RETURN MADE UP TO 30/09/88; FULL LIST OF MEMBERS |
| 28/10/8828 October 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 |
| 20/10/8820 October 1988 | NEW DIRECTOR APPOINTED |
| 12/11/8712 November 1987 | ﾽ NC 2000/20000 11/09/ |
| 12/11/8712 November 1987 | NC INC ALREADY ADJUSTED |
| 12/11/8712 November 1987 | 18000 @ ﾽ1 11/09/87 |
| 09/10/879 October 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87 |
| 09/10/879 October 1987 | RETURN MADE UP TO 25/09/87; FULL LIST OF MEMBERS |
| 19/02/8719 February 1987 | RETURN MADE UP TO 31/07/86; FULL LIST OF MEMBERS |
| 19/02/8719 February 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86 |
| 04/07/724 July 1972 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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