MACAWBER LIMITED

Company number 01900013 · Monitor this company

Dissolved

127 filings

Date	Filing
22 Jun 2021	Final Gazette dissolved via voluntary strike-off · 1 page	View document
22 Jun 2021	Final Gazette dissolved via voluntary strike-off	View document
22 Jun 2021	Final Gazette dissolved via voluntary strike-off	View document
6 Aug 2020	REGISTERED OFFICE CHANGED ON 06/08/2020 FROM C/O SCHENCK PROCESS UK LIMITED UNIT 3 ALPHA COURT, CAPITOL PARK THORNE DONCASTER SOUTH YORKSHIRE DN8 5TZ ENGLAND	View document
10 Mar 2020	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19	View document
30 Oct 2019	CONFIRMATION STATEMENT MADE ON 29/10/19, NO UPDATES	View document
21 Mar 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18	View document
2 Nov 2018	CONFIRMATION STATEMENT MADE ON 29/10/18, NO UPDATES	View document
16 Mar 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17	View document
30 Oct 2017	CONFIRMATION STATEMENT MADE ON 29/10/17, NO UPDATES	View document
24 Apr 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16	View document
10 Nov 2016	CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES	View document
20 Jul 2016	REGISTERED OFFICE CHANGED ON 20/07/2016 FROM C/O C/O CLYDE PROCESS LIMITED UNIT 6 CAROLINA COURT LAKESIDE DONCASTER SOUTH YORKSHIRE DN4 5RA	View document
22 Feb 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15	View document
29 Oct 2015	Annual return made up to 29 October 2015 with full list of shareholders	View document
16 Mar 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14	View document
29 Oct 2014	Annual return made up to 29 October 2014 with full list of shareholders	View document
19 Jun 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13	View document
22 Nov 2013	DIRECTOR APPOINTED MR RICHARD GEOFFREY ELLIS	View document
22 Nov 2013	APPOINTMENT TERMINATED, DIRECTOR JONATHAN DOVE	View document
22 Nov 2013	APPOINTMENT TERMINATED, SECRETARY JONATHAN DOVE	View document
22 Nov 2013	SECRETARY APPOINTED MR NICHOLAS JONES	View document
29 Oct 2013	Annual return made up to 29 October 2013 with full list of shareholders	View document
22 Apr 2013	SECRETARY APPOINTED MR JONATHAN MARK DOVE	View document
22 Apr 2013	DIRECTOR APPOINTED MR JONATHAN MARK DOVE	View document
12 Apr 2013	APPOINTMENT TERMINATED, DIRECTOR JOHN HALL	View document
12 Apr 2013	APPOINTMENT TERMINATED, SECRETARY JOHN HALL	View document
22 Jan 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12	View document
31 Oct 2012	REGISTERED OFFICE CHANGED ON 31/10/2012 FROM C/O C/O CLYDE MATERIALS HANDLING LTD CAROLINA COURT LAKESIDE DONCASTER SOUTH YORKSHIRE DN4 5RA UNITED KINGDOM	View document
31 Oct 2012	Annual return made up to 29 October 2012 with full list of shareholders	View document
1 Mar 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	View document
1 Nov 2011	Annual return made up to 29 October 2011 with full list of shareholders	View document
25 May 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11	View document
13 May 2011	DIRECTOR APPOINTED MR NICHOLAS PAUL JONES	View document
13 May 2011	APPOINTMENT TERMINATED, DIRECTOR LEONARD ALLEN	View document
12 May 2011	CURRSHO FROM 28/02/2012 TO 31/12/2011	View document
5 Nov 2010	Annual return made up to 29 October 2010 with full list of shareholders	View document
19 Jul 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10	View document
25 Feb 2010	DIRECTOR APPOINTED LEONARD ALLEN	View document
25 Feb 2010	APPOINTMENT TERMINATED, DIRECTOR ALEXANDER STEWART	View document
18 Jan 2010	REGISTERED OFFICE CHANGED ON 18/01/2010 FROM CAROLINA COURT LAKESIDE DONCASTER SOUTH YORKSHIRE DN4 5RA	View document
18 Jan 2010	Annual return made up to 29 October 2009 with full list of shareholders	View document
16 Jun 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09	View document
30 Oct 2008	RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS	View document
15 Jul 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08	View document
30 Jan 2008	RETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS	View document
15 Aug 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07	View document
22 Jun 2007	REGISTERED OFFICE CHANGED ON 22/06/07 FROM: SHAW LANE INDUSTRIAL ESTATE DONCASTER SOUTH YORKSHIRE DN2 4SE	View document
18 Dec 2006	RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS	View document
17 Oct 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06	View document
7 Dec 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05	View document
1 Nov 2005	RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS	View document
18 Jan 2005	DIRECTOR'S PARTICULARS CHANGED	View document
18 Nov 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/04	View document
9 Nov 2004	RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS	View document
7 Dec 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03	View document
6 Nov 2003	RETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS	View document
19 Nov 2002	RETURN MADE UP TO 29/10/02; FULL LIST OF MEMBERS	View document
8 Oct 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02	View document
10 Dec 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01	View document
19 Nov 2001	RETURN MADE UP TO 29/10/01; FULL LIST OF MEMBERS	View document
17 Jul 2001	DIRECTOR'S PARTICULARS CHANGED	View document
3 Nov 2000	RETURN MADE UP TO 29/10/00; FULL LIST OF MEMBERS	View document
15 May 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/00	View document
25 Nov 1999	RETURN MADE UP TO 29/10/99; FULL LIST OF MEMBERS	View document
12 May 1999	ACC. REF. DATE EXTENDED FROM 31/08/99 TO 28/02/00	View document
10 May 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/98	View document
8 May 1999	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
5 May 1999	PARTICULARS OF MORTGAGE/CHARGE	View document
19 Jan 1999	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
19 Jan 1999	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
19 Jan 1999	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
30 Nov 1998	RETURN MADE UP TO 29/10/98; NO CHANGE OF MEMBERS	View document
2 Jul 1998	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/97	View document
13 Nov 1997	RETURN MADE UP TO 29/10/97; FULL LIST OF MEMBERS	View document
1 Jul 1997	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/96	View document
16 Jan 1997	PARTICULARS OF MORTGAGE/CHARGE	View document
16 Jan 1997	PARTICULARS OF MORTGAGE/CHARGE	View document
7 Nov 1996	PARTICULARS OF MORTGAGE/CHARGE	View document
29 Oct 1996	RETURN MADE UP TO 29/10/96; NO CHANGE OF MEMBERS	View document
1 Jul 1996	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/95	View document
14 Dec 1995	DIRECTOR RESIGNED	View document
14 Dec 1995	NEW DIRECTOR APPOINTED	View document
16 Nov 1995	RETURN MADE UP TO 29/10/95; NO CHANGE OF MEMBERS	View document
23 Aug 1995	S366A DISP HOLDING AGM 25/07/95	View document
23 Aug 1995	S252 DISP LAYING ACC 25/07/95	View document
3 Mar 1995	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/02/95	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 43 pages	View document
21 Dec 1994	FULL ACCOUNTS MADE UP TO 31/08/94	View document
2 Nov 1994	RETURN MADE UP TO 29/10/94; FULL LIST OF MEMBERS	View document
2 Nov 1994	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93	View document
25 Jul 1994	DIRECTOR RESIGNED	View document
25 Jul 1994	DIRECTOR RESIGNED	View document
25 Jul 1994	NEW DIRECTOR APPOINTED	View document
25 Jul 1994	DIRECTOR RESIGNED	View document
25 Jul 1994	DIRECTOR RESIGNED	View document
20 Jun 1994	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 20/06/94	View document
20 Jun 1994	COMPANY NAME CHANGED SIMON-MACAWBER LIMITED CERTIFICATE ISSUED ON 21/06/94	View document
15 Jun 1994	NEW DIRECTOR APPOINTED	View document
15 Jun 1994	ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/08	View document
15 Jun 1994	NEW DIRECTOR APPOINTED	View document
22 Mar 1994	ADOPT MEM AND ARTS 07/03/94	View document
12 Nov 1993	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92	View document
12 Nov 1993	RETURN MADE UP TO 29/10/93; FULL LIST OF MEMBERS	View document
7 Nov 1992	RETURN MADE UP TO 29/10/92; NO CHANGE OF MEMBERS	View document
7 Nov 1992	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91	View document
7 Nov 1992	DIRECTOR'S PARTICULARS CHANGED	View document
4 Nov 1991	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90	View document
4 Nov 1991	RETURN MADE UP TO 29/10/91; NO CHANGE OF MEMBERS	View document
6 Nov 1990	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89	View document
6 Nov 1990	RETURN MADE UP TO 29/10/90; FULL LIST OF MEMBERS	View document
12 Dec 1989	REGISTERED OFFICE CHANGED ON 12/12/89 FROM: BIRD HALL LANE STOCKPORT CHESHIRE	View document
31 Oct 1989	ADOPT MEM AND ARTS 25/09/89	View document
31 Oct 1989	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88	View document
13 Oct 1989	RETURN MADE UP TO 09/10/89; FULL LIST OF MEMBERS	View document
23 Sep 1988	FULL ACCOUNTS MADE UP TO 31/12/87	View document
23 Sep 1988	RETURN MADE UP TO 16/08/88; FULL LIST OF MEMBERS	View document
20 Aug 1987	FULL ACCOUNTS MADE UP TO 31/12/86	View document
20 Aug 1987	RETURN MADE UP TO 13/05/87; FULL LIST OF MEMBERS	View document
30 Oct 1986	FULL ACCOUNTS MADE UP TO 31/12/85	View document
10 Jul 1986	RETURN MADE UP TO 29/04/86; FULL LIST OF MEMBERS	View document
10 Jul 1986	DIRECTOR RESIGNED	View document
25 Jun 1986	DIRECTOR RESIGNED	View document
23 May 1986	NEW SECRETARY APPOINTED;DIRECTOR RESIGNED	View document
17 Jul 1985	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 17/07/85	View document
27 Mar 1985	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document