MACADAMIZE LIMITED
Company number 00505715 · Monitor this company
139 filings
| Date | Filing | |
|---|---|---|
| 24 Jun 2025 | Final Gazette dissolved via voluntary strike-off | View document |
| 24 Jun 2025 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 14 Nov 2023 | Voluntary strike-off action has been suspended · 1 page | View document |
| 14 Nov 2023 | Voluntary strike-off action has been suspended | View document |
| 3 Oct 2023 | First Gazette notice for voluntary strike-off | View document |
| 3 Oct 2023 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 22 Sep 2023 | Application to strike the company off the register · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 7 Apr 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 4 Dec 2020 | CURREXT FROM 30/09/2020 TO 31/12/2020 | View document |
| 11 Sep 2020 | CONFIRMATION STATEMENT MADE ON 20/08/20, NO UPDATES | View document |
| 30 Jun 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 20 Aug 2019 | CONFIRMATION STATEMENT MADE ON 20/08/19, NO UPDATES | View document |
| 11 Jun 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 21 Sep 2018 | CONFIRMATION STATEMENT MADE ON 27/08/18, NO UPDATES | View document |
| 30 Aug 2018 | REGISTERED OFFICE CHANGED ON 30/08/2018 FROM J.M.O BUSINESS CENTRE WIGAN ROAD LEYLAND PR25 5XW ENGLAND | View document |
| 30 Aug 2018 | PSC'S CHANGE OF PARTICULARS / MISS BEVERLEY JUSTINE HOLDEN / 30/08/2018 | View document |
| 30 Aug 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN KEITH ROBY / 30/08/2018 | View document |
| 30 Aug 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN KEITH ROBY / 30/08/2018 | View document |
| 8 Jun 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 8 Sep 2017 | CONFIRMATION STATEMENT MADE ON 27/08/17, NO UPDATES | View document |
| 14 Jun 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 2 Sep 2016 | CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES | View document |
| 10 Feb 2016 | DIRECTOR APPOINTED MS BEVERLEY JUSTINE HOLDEN | View document |
| 8 Feb 2016 | CURREXT FROM 05/04/2016 TO 30/09/2016 | View document |
| 15 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 9 Oct 2015 | REGISTERED OFFICE CHANGED ON 09/10/2015 FROM UNIT E11 ASPULL COURT MOSS INDUSTRIAL ESTATE LEIGH LANCASHIRE WN7 3PT | View document |
| 2 Sep 2015 | Annual return made up to 27 August 2015 with full list of shareholders | View document |
| 1 Jun 2015 | COMPANY NAME CHANGED H.COMPSTY & SON LIMITED CERTIFICATE ISSUED ON 01/06/15 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 22 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 28 Aug 2014 | Annual return made up to 27 August 2014 with full list of shareholders | View document |
| 28 Aug 2014 | APPOINTMENT TERMINATED, SECRETARY DANIELLE COMPSTY | View document |
| 28 Aug 2014 | SECRETARY APPOINTED MR STEVEN KEITH ROBY | View document |
| 1 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR NIGEL COMPSTY | View document |
| 1 Jul 2014 | REGISTERED OFFICE CHANGED ON 01/07/2014 FROM 78 CHORLEY NEW ROAD BOLTON BL1 4BY | View document |
| 27 Jun 2014 | Annual return made up to 10 June 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 13 Nov 2013 | DIRECTOR APPOINTED MR STEVEN KEITH ROBY | View document |
| 13 Nov 2013 | APPOINTMENT TERMINATED, DIRECTOR DANIELLE COMPSTY | View document |
| 26 Oct 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 12 Oct 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 12 Oct 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 22 Jul 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 21 Jun 2013 | Annual return made up to 10 June 2013 with full list of shareholders | View document |
| 7 Sep 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 26 Jun 2012 | Annual return made up to 10 June 2012 with full list of shareholders | View document |
| 27 Sep 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 24 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DANIELLE JAYNE COMPSTY / 01/10/2010 | View document |
| 24 Jun 2011 | Annual return made up to 10 June 2011 with full list of shareholders | View document |
| 15 Apr 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 6 Apr 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 5 Apr 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 4 Aug 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 5 Jul 2010 | Annual return made up to 10 June 2010 with full list of shareholders | View document |
| 5 Jul 2010 | CHANGE PERSON AS DIRECTOR | View document |
| 2 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DANIELLE JAYNE COMPSTY / 20/07/2004 | View document |
| 16 Sep 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 22 Jun 2009 | RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS | View document |
| 10 Jul 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 8 Jul 2008 | RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS | View document |
| 28 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 22 Jun 2007 | RETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS | View document |
| 21 Aug 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 22 Jun 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 22 Jun 2006 | RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS | View document |
| 2 Aug 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Aug 2005 | RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS | View document |
| 2 Aug 2005 | DIRECTOR RESIGNED | View document |
| 22 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 17 May 2005 | DIRECTOR RESIGNED | View document |
| 4 May 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Mar 2005 | NEW SECRETARY APPOINTED | View document |
| 7 Mar 2005 | SECRETARY RESIGNED | View document |
| 6 Aug 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 | View document |
| 29 Jul 2004 | SECRETARY RESIGNED | View document |
| 29 Jul 2004 | REGISTERED OFFICE CHANGED ON 29/07/04 FROM: SMETHURST LANE BOLTON LANCS BL3 3QH | View document |
| 29 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 29 Jul 2004 | NEW SECRETARY APPOINTED | View document |
| 29 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 23 Jun 2004 | RETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS | View document |
| 24 Sep 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | View document |
| 26 Jun 2003 | RETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS | View document |
| 10 Jun 2002 | RETURN MADE UP TO 10/06/02; FULL LIST OF MEMBERS | View document |
| 15 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | View document |
| 17 Jul 2001 | DIRECTOR RESIGNED | View document |
| 17 Jul 2001 | DIRECTOR RESIGNED | View document |
| 5 Jul 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | View document |
| 6 Jun 2001 | RETURN MADE UP TO 10/06/01; FULL LIST OF MEMBERS | View document |
| 1 Aug 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 4 Jul 2000 | RETURN MADE UP TO 10/06/00; FULL LIST OF MEMBERS | View document |
| 27 Aug 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 8 Jul 1999 | RETURN MADE UP TO 10/06/99; NO CHANGE OF MEMBERS | View document |
| 6 Aug 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 19 Jun 1998 | RETURN MADE UP TO 10/06/98; FULL LIST OF MEMBERS | View document |
| 17 Jul 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 28 Jun 1997 | RETURN MADE UP TO 10/06/97; NO CHANGE OF MEMBERS | View document |
| 20 Aug 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 16 Jul 1996 | RETURN MADE UP TO 10/06/96; NO CHANGE OF MEMBERS | View document |
| 4 Aug 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 30 Jun 1995 | RETURN MADE UP TO 10/06/95; FULL LIST OF MEMBERS | View document |
| 11 May 1995 | AUDITOR'S RESIGNATION | View document |
| 3 Feb 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 18 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 6 Jul 1994 | DIRECTOR RESIGNED | View document |
| 6 Jul 1994 | RETURN MADE UP TO 10/06/94; NO CHANGE OF MEMBERS | View document |
| 22 Jun 1994 | ALTER MEM AND ARTS 15/06/94 | View document |
| 6 Jan 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | View document |
| 14 Jul 1993 | RETURN MADE UP TO 10/06/93; NO CHANGE OF MEMBERS | View document |
| 14 Jul 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 29 Apr 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 24 Nov 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | View document |
| 17 Jul 1992 | S386 DISP APP AUDS 07/07/92 | View document |
| 23 Jun 1992 | RETURN MADE UP TO 10/06/92; FULL LIST OF MEMBERS | View document |
| 23 Jun 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Jun 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 3 Oct 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 | View document |
| 27 Sep 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Sep 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Sep 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 27 Jul 1991 | RETURN MADE UP TO 29/06/91; NO CHANGE OF MEMBERS | View document |
| 16 Jul 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 | View document |
| 16 Jul 1990 | RETURN MADE UP TO 29/06/90; FULL LIST OF MEMBERS | View document |
| 16 Aug 1989 | RETURN MADE UP TO 12/07/89; FULL LIST OF MEMBERS | View document |
| 16 Aug 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 | View document |
| 3 Aug 1989 | DIRECTOR RESIGNED | View document |
| 16 Jun 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 | View document |
| 16 Jun 1988 | RETURN MADE UP TO 30/04/88; FULL LIST OF MEMBERS | View document |
| 1 Jul 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 | View document |
| 1 Jul 1987 | RETURN MADE UP TO 30/06/86; FULL LIST OF MEMBERS | View document |
| 1 Jul 1987 | RETURN MADE UP TO 30/04/87; FULL LIST OF MEMBERS | View document |
| 23 Jun 1987 | NEW DIRECTOR APPOINTED | View document |
| 28 Aug 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS | View document |
| 28 Aug 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 | View document |
| 20 Mar 1952 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |