MACBENNET HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/03/2226 March 2022 | Return of final meeting in a members' voluntary winding up |
| 28/01/2228 January 2022 | Resolutions |
| 28/01/2228 January 2022 | Resolutions |
| 27/01/2227 January 2022 | Liquidators' statement of receipts and payments to 2022-01-19 |
| 21/07/2021 July 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 08/06/208 June 2020 | CONFIRMATION STATEMENT MADE ON 03/06/20, NO UPDATES |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 11/07/1911 July 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 14/06/1914 June 2019 | CONFIRMATION STATEMENT MADE ON 03/06/19, NO UPDATES |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 18/07/1818 July 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 13/06/1813 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE BREMNER / 12/06/2018 |
| 13/06/1813 June 2018 | PSC'S CHANGE OF PARTICULARS / MRS JANE BREMNER / 03/05/2018 |
| 13/06/1813 June 2018 | CONFIRMATION STATEMENT MADE ON 03/06/18, NO UPDATES |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 31/07/1731 July 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 15/06/1715 June 2017 | CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES |
| 15/06/1715 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / JOAN MITCHELL MACKINNON / 14/06/2017 |
| 15/06/1715 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE BREMNER / 14/06/2017 |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 28/07/1628 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 22/06/1622 June 2016 | Annual return made up to 3 June 2016 with full list of shareholders |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 21/07/1521 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 19/06/1519 June 2015 | Annual return made up to 3 June 2015 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 24/07/1424 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 10/06/1410 June 2014 | Annual return made up to 3 June 2014 with full list of shareholders |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 23/07/1323 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 19/06/1319 June 2013 | Annual return made up to 3 June 2013 with full list of shareholders |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 19/07/1219 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 07/07/127 July 2012 | Annual return made up to 3 June 2012 with full list of shareholders |
| 01/08/111 August 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 03/06/113 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE BREMNER / 03/06/2011 |
| 03/06/113 June 2011 | SECRETARY'S CHANGE OF PARTICULARS / JOAN MITCHELL MACKINNON / 03/06/2011 |
| 03/06/113 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOAN MITCHELL MACKINNON / 03/06/2011 |
| 03/06/113 June 2011 | Annual return made up to 3 June 2011 with full list of shareholders |
| 05/08/105 August 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 13/07/1013 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOAN MITCHELL MACKINNON / 01/10/2009 |
| 13/07/1013 July 2010 | Annual return made up to 12 June 2010 with full list of shareholders |
| 13/07/1013 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE BREMNER / 01/10/2009 |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE BREMNER / 22/09/2009 |
| 06/08/096 August 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 03/07/093 July 2009 | RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS |
| 06/08/086 August 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 12/06/0812 June 2008 | RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS |
| 22/07/0722 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 |
| 17/07/0717 July 2007 | RETURN MADE UP TO 07/07/07; FULL LIST OF MEMBERS |
| 28/07/0628 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 |
| 10/07/0610 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 10/07/0610 July 2006 | RETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS |
| 11/08/0511 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 |
| 07/07/057 July 2005 | RETURN MADE UP TO 07/07/05; FULL LIST OF MEMBERS |
| 03/03/053 March 2005 | S366A DISP HOLDING AGM 17/02/05 |
| 03/09/043 September 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 |
| 31/08/0431 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 06/08/046 August 2004 | RETURN MADE UP TO 21/07/04; FULL LIST OF MEMBERS |
| 08/08/038 August 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 |
| 27/07/0327 July 2003 | RETURN MADE UP TO 21/07/03; FULL LIST OF MEMBERS |
| 01/08/021 August 2002 | RETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS |
| 17/06/0217 June 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 |
| 14/06/0214 June 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/08/0116 August 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00 |
| 16/08/0116 August 2001 | DIRECTOR RESIGNED |
| 13/08/0113 August 2001 | RETURN MADE UP TO 03/08/01; FULL LIST OF MEMBERS |
| 24/07/0124 July 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/08/0010 August 2000 | RETURN MADE UP TO 03/08/00; FULL LIST OF MEMBERS |
| 09/08/009 August 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 16/08/9916 August 1999 | RETURN MADE UP TO 13/08/99; FULL LIST OF MEMBERS |
| 16/08/9916 August 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 11/08/9911 August 1999 | DIRECTOR RESIGNED |
| 13/08/9813 August 1998 | RETURN MADE UP TO 13/08/98; NO CHANGE OF MEMBERS |
| 29/07/9829 July 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 |
| 02/09/972 September 1997 | RETURN MADE UP TO 13/08/97; NO CHANGE OF MEMBERS |
| 21/07/9721 July 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 |
| 27/08/9627 August 1996 | RETURN MADE UP TO 13/08/96; FULL LIST OF MEMBERS |
| 29/07/9629 July 1996 | FULL ACCOUNTS MADE UP TO 31/10/95 |
| 29/08/9529 August 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 29/08/9529 August 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 16/08/9516 August 1995 | RETURN MADE UP TO 13/08/95; NO CHANGE OF MEMBERS |
| 19/07/9519 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 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 |
| 17/08/9417 August 1994 | RETURN MADE UP TO 13/08/94; NO CHANGE OF MEMBERS |
| 14/07/9414 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 20/08/9320 August 1993 | RETURN MADE UP TO 13/08/93; FULL LIST OF MEMBERS |
| 22/07/9322 July 1993 | FULL ACCOUNTS MADE UP TO 31/10/92 |
| 09/09/929 September 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 09/09/929 September 1992 | RETURN MADE UP TO 13/08/92; NO CHANGE OF MEMBERS |
| 09/09/929 September 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/10/91 |
| 13/09/9113 September 1991 | RETURN MADE UP TO 31/07/91; NO CHANGE OF MEMBERS |
| 29/08/9129 August 1991 | FULL ACCOUNTS MADE UP TO 31/10/90 |
| 04/09/904 September 1990 | RETURN MADE UP TO 13/08/90; FULL LIST OF MEMBERS |
| 04/09/904 September 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 04/09/904 September 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/10/89 |
| 29/08/8929 August 1989 | RETURN MADE UP TO 25/07/89; FULL LIST OF MEMBERS |
| 29/08/8929 August 1989 | FULL ACCOUNTS MADE UP TO 31/10/88 |
| 17/03/8917 March 1989 | NEW DIRECTOR APPOINTED |
| 13/07/8813 July 1988 | FULL ACCOUNTS MADE UP TO 31/10/87 |
| 13/07/8813 July 1988 | RETURN MADE UP TO 22/06/88; FULL LIST OF MEMBERS |
| 07/10/877 October 1987 | FULL ACCOUNTS MADE UP TO 31/10/86 |
| 06/10/876 October 1987 | RETURN MADE UP TO 03/09/87; FULL LIST OF MEMBERS |
| 05/11/865 November 1986 | FULL ACCOUNTS MADE UP TO 31/10/85 |
| 05/11/865 November 1986 | RETURN MADE UP TO 18/10/86; FULL LIST OF MEMBERS |
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