CompaniesInTheUK

MACBETH 48 LIMITED

Company number 05617728 ·

Dissolved

49 filings

Date Filing
25 Jan 2014 Annual accounts, small company total exemption, made up to 29 April 2013 View document
25 Jan 2014 Annual return made up to 9 November 2013 with full list of shareholders View document
20 May 2013 Annual return made up to 9 November 2012 with full list of shareholders View document
29 Apr 2013 Annual accounts for the year ending 29 April 2013 View accounts
29 Jan 2013 Annual accounts, small company total exemption, made up to 29 April 2012 View document
29 Feb 2012 Annual accounts, small company total exemption, made up to 29 April 2011 View document
31 Jan 2012 SECRETARY APPOINTED MR ASGARALI RAJABALI View document
31 Jan 2012 APPOINTMENT TERMINATED, SECRETARY AJEET KARANDIKAR View document
31 Jan 2012 Annual return made up to 9 November 2011 with full list of shareholders View document
16 Aug 2011 APPOINTMENT TERMINATED, DIRECTOR BALBINDER SOHAL View document
16 Aug 2011 DIRECTOR APPOINTED MR DAMIEN ANTHONY SIVITER View document
16 Aug 2011 REGISTERED OFFICE CHANGED ON 16/08/2011 FROM 97 PARK LANE MAYFAIR LONDON W1K 7TG View document
11 Feb 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 View document
6 Feb 2011 Annual return made up to 9 November 2010 with full list of shareholders View document
21 Jan 2011 PREVSHO FROM 30/04/2010 TO 29/04/2010 View document
26 Jan 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 View document
22 Jan 2010 Annual return made up to 9 November 2009 with full list of shareholders View document
8 Jun 2009 REGISTERED OFFICE CHANGED ON 08/06/2009 FROM 26 CALTHORPE ROAD EDGBASTON BIRMINGHAM WEST MIDLANDS B15 1RP View document
8 Jun 2009 APPOINTMENT TERMINATED DIRECTOR SUNIL SHANGHAVI View document
3 Apr 2009 RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS View document
12 Jan 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 View document
25 Feb 2008 DIRECTOR APPOINTED BALBINDER SOHAL View document
11 Jan 2008 RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS View document
11 Jan 2008 DIRECTOR'S PARTICULARS CHANGED View document
11 Jan 2008 LOCATION OF REGISTER OF MEMBERS View document
1 Dec 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 View document
9 Nov 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 View document
29 Oct 2007 SECRETARY RESIGNED View document
29 Oct 2007 NEW SECRETARY APPOINTED View document
13 Aug 2007 ACC. REF. DATE SHORTENED FROM 30/11/06 TO 30/04/06 View document
30 Mar 2007 RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS View document
7 Mar 2007 DIRECTOR RESIGNED View document
7 Mar 2007 DIRECTOR RESIGNED View document
7 Mar 2007 DIRECTOR RESIGNED View document
7 Mar 2007 DIRECTOR RESIGNED View document
30 Nov 2005 SECRETARY RESIGNED View document
30 Nov 2005 NEW DIRECTOR APPOINTED View document
30 Nov 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
30 Nov 2005 NEW DIRECTOR APPOINTED View document
30 Nov 2005 DIRECTOR RESIGNED View document
30 Nov 2005 NEW DIRECTOR APPOINTED View document
30 Nov 2005 � NC 1000/3000000 16/11/05 View document
30 Nov 2005 NEW DIRECTOR APPOINTED View document
30 Nov 2005 REGISTERED OFFICE CHANGED ON 30/11/05 FROM: SOMERSET HOUSE, TEMPLE STREET BIRMINGHAM WEST MIDLANDS B2 5DJ View document
30 Nov 2005 ALTERATION TO MEMORANDUM AND ARTICLES View document
30 Nov 2005 NC INC ALREADY ADJUSTED 16/11/05 View document
30 Nov 2005 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
29 Nov 2005 PARTICULARS OF MORTGAGE/CHARGE View document
9 Nov 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document