MACCESS LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/05/239 May 2023 | Final Gazette dissolved following liquidation |
| 09/05/239 May 2023 | Final Gazette dissolved following liquidation |
| 09/02/239 February 2023 | Return of final meeting in a creditors' voluntary winding up |
| 04/10/224 October 2022 | Liquidators' statement of receipts and payments to 2022-07-27 |
| 09/10/199 October 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 27/07/2019:LIQ. CASE NO.2 |
| 13/09/1813 September 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 27/07/2018:LIQ. CASE NO.2 |
| 04/10/174 October 2017 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 27/07/2017:LIQ. CASE NO.2 |
| 24/08/1624 August 2016 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/07/2016 |
| 23/06/1623 June 2016 | REGISTERED OFFICE CHANGED ON 23/06/2016 FROM PARSONAGE CHAMBERS 3 THE PARSONAGE CHAMBERS MANCHESTER M3 2HW |
| 14/03/1614 March 2016 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 04/09/154 September 2015 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 03/09/153 September 2015 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 03/09/153 September 2015 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 03/09/153 September 2015 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 03/09/153 September 2015 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 03/09/153 September 2015 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 03/09/153 September 2015 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 03/09/153 September 2015 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 03/09/153 September 2015 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 12/08/1512 August 2015 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 28/07/2015 |
| 11/08/1511 August 2015 | REGISTERED OFFICE CHANGED ON 11/08/2015 FROM 3 HARDMAN STREET SPINNINGFIELDS MANCHESTER M3 3AT |
| 04/08/154 August 2015 | NOTICE OF STATEMENT OF AFFAIRS/2.14B |
| 28/07/1528 July 2015 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION |
| 07/05/157 May 2015 | NOTICE OF RESULT OF MEETING OF CREDITORS |
| 20/04/1520 April 2015 | REGISTERED OFFICE CHANGED ON 20/04/2015 FROM BEVIS GREEN WORKS MILL ROAD WALMERSLEY BURY LANCASHIRE BL9 6RE |
| 17/04/1517 April 2015 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 14/04/1514 April 2015 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 18/03/1518 March 2015 | Annual return made up to 11 March 2015 with full list of shareholders |
| 24/02/1524 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 053899010009 |
| 20/02/1520 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 06/10/146 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 13/03/1413 March 2014 | Annual return made up to 11 March 2014 with full list of shareholders |
| 04/11/134 November 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 25/10/1325 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 053899010008 |
| 23/04/1323 April 2013 | Annual return made up to 11 March 2013 with full list of shareholders |
| 04/12/124 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 03/10/123 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 05/04/125 April 2012 | APPOINTMENT TERMINATED, DIRECTOR CURTIS LEDGER |
| 05/04/125 April 2012 | Annual return made up to 11 March 2012 with full list of shareholders |
| 06/03/126 March 2012 | REGISTERED OFFICE CHANGED ON 06/03/2012 FROM UNIT 2 PENNINE BUSINESS PARK BRADLEY HUDDERSFIELD WEST YORKSHIRE HD2 1RA |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 11/04/1111 April 2011 | Annual return made up to 11 March 2011 with full list of shareholders |
| 11/04/1111 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GREEN / 01/03/2011 |
| 08/04/118 April 2011 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL GREEN / 01/03/2011 |
| 09/12/109 December 2010 | DIRECTOR APPOINTED MR CURTIS LEE LEDGER |
| 13/07/1013 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 08/04/108 April 2010 | Annual return made up to 11 March 2010 with full list of shareholders |
| 11/02/1011 February 2010 | AUDITOR'S RESIGNATION |
| 03/02/103 February 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 03/02/103 February 2010 | COMPANY NAME CHANGED INTERNATIONAL AUTOMOTIVE DISTRIBUTORS LIMITED CERTIFICATE ISSUED ON 03/02/10 |
| 05/11/095 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 16/05/0916 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 14/05/0914 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 11/05/0911 May 2009 | REGISTERED OFFICE CHANGED ON 11/05/2009 FROM MACCESS HOUSE, LONGBOW CLOSE BRADLEY HUDDERSFIELD WEST YORKSHIRE HD2 1GQ |
| 01/05/091 May 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 09/04/099 April 2009 | RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS |
| 17/03/0917 March 2009 | DIRECTOR APPOINTED PETER DAVID SCHOFIELD |
| 17/03/0917 March 2009 | DIRECTOR AND SECRETARY APPOINTED MICHAEL GREEN |
| 13/03/0913 March 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY MARTIN WAITE |
| 12/01/0912 January 2009 | ADOPT ARTICLES 06/01/2009 |
| 18/06/0818 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 20/05/0820 May 2008 | RETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS |
| 09/01/089 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/11/0715 November 2007 | DIRECTOR RESIGNED |
| 04/10/074 October 2007 | REGISTERED OFFICE CHANGED ON 04/10/07 FROM: SPEN LANE, CLECKHEATON, WEST YORKSHIRE, BD19 4PG |
| 22/08/0722 August 2007 | ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07 |
| 01/08/071 August 2007 | DIRECTOR RESIGNED |
| 30/07/0730 July 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 27/06/0727 June 2007 | NEW DIRECTOR APPOINTED |
| 10/04/0710 April 2007 | NEW DIRECTOR APPOINTED |
| 04/04/074 April 2007 | RETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS |
| 09/12/069 December 2006 | DIRECTOR RESIGNED |
| 09/12/069 December 2006 | DIRECTOR RESIGNED |
| 09/12/069 December 2006 | DIRECTOR RESIGNED |
| 09/12/069 December 2006 | DIRECTOR RESIGNED |
| 09/12/069 December 2006 | DIRECTOR RESIGNED |
| 01/12/061 December 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/11/064 November 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/10/0626 October 2006 | NEW DIRECTOR APPOINTED |
| 18/07/0618 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 31/03/0631 March 2006 | RETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS |
| 27/02/0627 February 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 11/11/0511 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/10/0531 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 16/09/0516 September 2005 | SECRETARY RESIGNED |
| 13/09/0513 September 2005 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 30/09/05 |
| 12/09/0512 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/09/057 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/09/056 September 2005 | NEW SECRETARY APPOINTED |
| 06/09/056 September 2005 | REGISTERED OFFICE CHANGED ON 06/09/05 FROM: 2 A C COURT, HIGH STREET, THAMES DITTON, SURREY KT7 0SR |
| 02/09/052 September 2005 | NC INC ALREADY ADJUSTED 23/08/05 |
| 02/09/052 September 2005 | S-DIV 23/08/05 |
| 02/09/052 September 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/08/0526 August 2005 | NEW DIRECTOR APPOINTED |
| 26/08/0526 August 2005 | NEW DIRECTOR APPOINTED |
| 24/08/0524 August 2005 | NEW DIRECTOR APPOINTED |
| 24/08/0524 August 2005 | NEW DIRECTOR APPOINTED |
| 22/08/0522 August 2005 | NEW DIRECTOR APPOINTED |
| 22/08/0522 August 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/08/0522 August 2005 | DIRECTOR RESIGNED |
| 22/08/0522 August 2005 | DIRECTOR RESIGNED |
| 22/08/0522 August 2005 | NEW DIRECTOR APPOINTED |
| 18/08/0518 August 2005 | NEW SECRETARY APPOINTED |
| 18/08/0518 August 2005 | COMPANY NAME CHANGED SHARP PRODUCTIONS LIMITED CERTIFICATE ISSUED ON 18/08/05 |
| 17/08/0517 August 2005 | REGISTERED OFFICE CHANGED ON 17/08/05 FROM: 35 BALLARDS LANE, FINCHLEY, LONDON, N3 1XW |
| 17/08/0517 August 2005 | NEW SECRETARY APPOINTED |
| 29/06/0529 June 2005 | DIRECTOR RESIGNED |
| 11/04/0511 April 2005 | NEW DIRECTOR APPOINTED |
| 11/04/0511 April 2005 | NEW DIRECTOR APPOINTED |
| 05/04/055 April 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/04/055 April 2005 | NEW DIRECTOR APPOINTED |
| 05/04/055 April 2005 | REGISTERED OFFICE CHANGED ON 05/04/05 FROM: 35 BALLARDS LANE, LONDON, N3 1XW |
| 29/03/0529 March 2005 | REGISTERED OFFICE CHANGED ON 29/03/05 FROM: THE STUDIO, ST NICHOLAS CLOSE, ELSTREE, HERTS., WD6 3EW |
| 29/03/0529 March 2005 | SECRETARY RESIGNED |
| 29/03/0529 March 2005 | DIRECTOR RESIGNED |
| 24/03/0524 March 2005 | NEW DIRECTOR APPOINTED |
| 11/03/0511 March 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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