MACADAM ENGINEERING LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/05/2517 May 2025 | Final Gazette dissolved following liquidation |
| 17/05/2517 May 2025 | Final Gazette dissolved following liquidation |
| 17/02/2517 February 2025 | Return of final meeting in a creditors' voluntary winding up |
| 19/12/2319 December 2023 | Statement of affairs |
| 19/12/2319 December 2023 | Appointment of a voluntary liquidator |
| 19/12/2319 December 2023 | Resolutions |
| 19/12/2319 December 2023 | Resolutions |
| 18/12/2318 December 2023 | Registered office address changed from 16 Ambassador Walk Eastleigh Hampshire SO50 5TN United Kingdom to Heskin Hall Farm Wood Lane Heskin Preston PR7 5PA on 2023-12-18 |
| 18/08/2318 August 2023 | Micro company accounts made up to 2023-01-31 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 09/01/239 January 2023 | Confirmation statement made on 2023-01-09 with updates |
| 04/10/224 October 2022 | Micro company accounts made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 10/01/2210 January 2022 | Confirmation statement made on 2022-01-09 with updates |
| 01/10/211 October 2021 | Micro company accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 29/07/2029 July 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 09/03/209 March 2020 | REGISTERED OFFICE CHANGED ON 09/03/2020 FROM 13 NORTHLANDS ROAD EASTLEIGH HAMPSHIRE SO50 9AW |
| 09/03/209 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR MACADAM / 09/03/2020 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 09/01/209 January 2020 | CONFIRMATION STATEMENT MADE ON 09/01/20, WITH UPDATES |
| 06/08/196 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 09/01/199 January 2019 | CONFIRMATION STATEMENT MADE ON 09/01/19, WITH UPDATES |
| 19/07/1819 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 09/01/189 January 2018 | CONFIRMATION STATEMENT MADE ON 09/01/18, WITH UPDATES |
| 04/09/174 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 31/07/1731 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR MACADAM / 10/07/2017 |
| 25/07/1725 July 2017 | REGISTERED OFFICE CHANGED ON 25/07/2017 FROM 20 ST.CATHERINES ROAD WINCHESTER HAMPSHIRE SO23 0PP |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 10/01/1710 January 2017 | CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES |
| 28/10/1628 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 11/01/1611 January 2016 | Annual return made up to 9 January 2016 with full list of shareholders |
| 21/09/1521 September 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 12/01/1512 January 2015 | Annual return made up to 9 January 2015 with full list of shareholders |
| 12/01/1512 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR MACADAM / 18/08/2014 |
| 12/01/1512 January 2015 | REGISTERED OFFICE CHANGED ON 12/01/2015 FROM FLAT 4 CLYDE HOUSE 93 SURBITON ROAD KINGSTON UPON THAMES SURREY KT1 2HW |
| 19/08/1419 August 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 09/01/149 January 2014 | Annual return made up to 9 January 2014 with full list of shareholders |
| 09/01/139 January 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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