MACCLESFIELD BUSINESS VENTURES

Company Documents

Date	Description
01/08/231 August 2023	Final Gazette dissolved via voluntary strike-off View Document
01/08/231 August 2023	Final Gazette dissolved via voluntary strike-off View Document
16/05/2316 May 2023	First Gazette notice for voluntary strike-off View Document
16/05/2316 May 2023	First Gazette notice for voluntary strike-off View Document
03/05/233 May 2023	Application to strike the company off the register View Document
22/03/2322 March 2023	Appointment of Mr Terence Dominic Hayward as a director on 2023-02-14 View Document
22/03/2322 March 2023	Termination of appointment of Philip Douglas Cardwell as a director on 2023-02-06 View Document
06/12/226 December 2022	Confirmation statement made on 2022-12-06 with no updates View Document
17/10/2217 October 2022	Accounts for a dormant company made up to 2022-03-29 View Document
29/03/2229 March 2022	Annual accounts for year ending 29 Mar 2022 View Accounts
06/12/216 December 2021	Confirmation statement made on 2021-12-06 with no updates View Document
18/10/2118 October 2021	Accounts for a dormant company made up to 2021-03-29 View Document
29/03/2129 March 2021	Annual accounts for year ending 29 Mar 2021 View Accounts
23/12/1923 December 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/19 View Document
29/03/1929 March 2019	Annual accounts for year ending 29 Mar 2019 View Accounts
19/12/1819 December 2018	CONFIRMATION STATEMENT MADE ON 06/12/18, NO UPDATES View Document
19/11/1819 November 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/18 View Document
12/06/1812 June 2018	DIRECTOR APPOINTED MR PHILIP CARDWELL View Document
12/04/1812 April 2018	DIRECTOR APPOINTED MRS MELISSA VICKI CARMEL BOWERS View Document
12/04/1812 April 2018	APPOINTMENT TERMINATED, DIRECTOR JOHN LAMOND View Document
29/03/1829 March 2018	Annual accounts for year ending 29 Mar 2018 View Accounts
20/12/1720 December 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/17 View Document
20/12/1720 December 2017	CONFIRMATION STATEMENT MADE ON 06/12/17, NO UPDATES View Document
29/03/1729 March 2017	Annual accounts for year ending 29 Mar 2017 View Accounts
05/01/175 January 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 View Document
05/01/175 January 2017	CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES View Document
31/03/1631 March 2016	Annual accounts for year ending 31 Mar 2016 View Accounts
15/12/1515 December 2015	06/12/15 NO MEMBER LIST View Document
15/12/1515 December 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/15 View Document
29/03/1529 March 2015	Annual accounts for year ending 29 Mar 2015 View Accounts
29/12/1429 December 2014	06/12/14 NO MEMBER LIST View Document
16/05/1416 May 2014	REGISTERED OFFICE CHANGED ON 16/05/2014 FROM SILK HOUSE PARK GREEN MACCLESFIELD CHESHIRE SK11 7QW View Document
23/04/1423 April 2014	Annual accounts small company total exemption made up to 31 March 2014 View Document
14/04/1414 April 2014	APPOINTMENT TERMINATED, DIRECTOR PETER VAN DERFELTZ View Document
14/04/1414 April 2014	APPOINTMENT TERMINATED, DIRECTOR IAN STANDEN View Document
14/04/1414 April 2014	APPOINTMENT TERMINATED, DIRECTOR ANDREW EARNSHAW View Document
14/04/1414 April 2014	APPOINTMENT TERMINATED, DIRECTOR COLIN CARY View Document
14/04/1414 April 2014	APPOINTMENT TERMINATED, SECRETARY RICHARD MACAULAY View Document
14/04/1414 April 2014	APPOINTMENT TERMINATED, DIRECTOR KEVIN HEATHCOTE View Document
14/04/1414 April 2014	APPOINTMENT TERMINATED, DIRECTOR RICHARD MACAULAY View Document
02/01/142 January 2014	06/12/13 NO MEMBER LIST View Document
15/07/1315 July 2013	Annual accounts small company total exemption made up to 31 March 2013 View Document
04/01/134 January 2013	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES MACAULAY / 01/12/2012 View Document
04/01/134 January 2013	06/12/12 NO MEMBER LIST View Document
04/01/134 January 2013	SECRETARY'S CHANGE OF PARTICULARS / RICHARD JAMES MACAULAY / 01/12/2012 View Document
31/07/1231 July 2012	Annual accounts small company total exemption made up to 31 March 2012 View Document
16/07/1216 July 2012	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES EARNSHAW / 16/07/2012 View Document
11/07/1211 July 2012	APPOINTMENT TERMINATED, DIRECTOR ROGER PAYNE View Document
04/01/124 January 2012	06/12/11 NO MEMBER LIST View Document
12/07/1112 July 2011	Annual accounts small company total exemption made up to 31 March 2011 View Document
21/12/1021 December 2010	06/12/10 NO MEMBER LIST View Document
20/07/1020 July 2010	DIRECTOR APPOINTED MR. JOHN BEVERIDGE LAMOND View Document
06/07/106 July 2010	Annual accounts small company total exemption made up to 31 March 2010 View Document
22/02/1022 February 2010	06/12/09 NO MEMBER LIST View Document
19/02/1019 February 2010	DIRECTOR'S CHANGE OF PARTICULARS / PETER VAN DERFELTZ / 01/10/2009 View Document
19/02/1019 February 2010	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES MACAULAY / 01/10/2009 View Document
19/02/1019 February 2010	DIRECTOR'S CHANGE OF PARTICULARS / KEVIN WILLIAM HEATHCOTE / 01/10/2009 View Document
19/02/1019 February 2010	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES EARNSHAW / 01/10/2009 View Document
19/02/1019 February 2010	DIRECTOR'S CHANGE OF PARTICULARS / IAN JEREMY STANDEN / 01/10/2009 View Document
10/07/0910 July 2009	Annual accounts small company total exemption made up to 31 March 2009 View Document
23/12/0823 December 2008	ANNUAL RETURN MADE UP TO 06/12/08 View Document
21/07/0821 July 2008	Annual accounts small company total exemption made up to 31 March 2008 View Document
07/07/087 July 2008	APPOINTMENT TERMINATED DIRECTOR AND SECRETARY DUNCAN BULLOCK View Document
07/07/087 July 2008	SECRETARY APPOINTED RICHARD JAMES MACAULAY View Document
17/01/0817 January 2008	ANNUAL RETURN MADE UP TO 06/12/07 View Document
19/07/0719 July 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View Document
04/01/074 January 2007	ANNUAL RETURN MADE UP TO 06/12/06 View Document
14/07/0614 July 2006	DIRECTOR'S PARTICULARS CHANGED View Document
14/07/0614 July 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View Document
15/12/0515 December 2005	ANNUAL RETURN MADE UP TO 06/12/05 View Document
21/09/0521 September 2005	NEW DIRECTOR APPOINTED View Document
18/08/0518 August 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View Document

17/12/0417 December 2004	ANNUAL RETURN MADE UP TO 06/12/04 View Document
16/12/0416 December 2004	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
16/08/0416 August 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View Document
15/12/0315 December 2003	ANNUAL RETURN MADE UP TO 06/12/03 View Document
22/08/0322 August 2003	NEW DIRECTOR APPOINTED View Document
15/08/0315 August 2003	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View Document
19/02/0319 February 2003	DIRECTOR RESIGNED View Document
16/12/0216 December 2002	ANNUAL RETURN MADE UP TO 06/12/02 View Document
27/10/0227 October 2002	NEW DIRECTOR APPOINTED View Document
27/10/0227 October 2002	NEW DIRECTOR APPOINTED View Document
25/10/0225 October 2002	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View Document
14/02/0214 February 2002	ALTERATION TO MEMORANDUM AND ARTICLES View Document
21/01/0221 January 2002	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 View Document
11/12/0111 December 2001	ANNUAL RETURN MADE UP TO 06/12/01 View Document
05/02/015 February 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View Document
02/01/012 January 2001	DIRECTOR'S PARTICULARS CHANGED View Document
27/12/0027 December 2000	ANNUAL RETURN MADE UP TO 06/12/00 View Document
24/08/0024 August 2000	ALTER ARTICLES 25/05/00 View Document
11/01/0011 January 2000	ANNUAL RETURN MADE UP TO 06/12/99 View Document
11/01/0011 January 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View Document
08/06/998 June 1999	ANNUAL RETURN MADE UP TO 06/12/98 View Document
05/02/995 February 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 View Document
19/02/9819 February 1998	ANNUAL RETURN MADE UP TO 06/12/97 View Document
03/02/983 February 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 View Document
30/06/9730 June 1997	DIRECTOR RESIGNED View Document
16/01/9716 January 1997	ANNUAL RETURN MADE UP TO 06/12/96 View Document
27/11/9627 November 1996	FULL ACCOUNTS MADE UP TO 31/03/96 View Document
20/11/9620 November 1996	NEW DIRECTOR APPOINTED View Document
20/11/9620 November 1996	NEW DIRECTOR APPOINTED View Document
20/11/9620 November 1996	DIRECTOR RESIGNED View Document
15/10/9615 October 1996	DIRECTOR'S PARTICULARS CHANGED View Document
15/10/9615 October 1996	DIRECTOR RESIGNED View Document
29/02/9629 February 1996	ANNUAL RETURN MADE UP TO 06/12/95 View Document
24/10/9524 October 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 View Document
18/12/9418 December 1994	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View Document
18/12/9418 December 1994	DIRECTOR'S PARTICULARS CHANGED View Document
18/12/9418 December 1994	ANNUAL RETURN MADE UP TO 06/12/94 View Document
02/11/942 November 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 View Document
27/01/9427 January 1994	REGISTERED OFFICE CHANGED ON 27/01/94 FROM: VENTURE HOUSE CROSS STREET MACCLESFIELD CHESHIRE.SK11 7PG View Document
22/12/9322 December 1993	ANNUAL RETURN MADE UP TO 06/12/93 View Document
22/12/9322 December 1993	DIRECTOR'S PARTICULARS CHANGED View Document
19/12/9319 December 1993	DIRECTOR'S PARTICULARS CHANGED View Document
29/07/9329 July 1993	FULL ACCOUNTS MADE UP TO 31/03/93 View Document
19/05/9319 May 1993	NEW DIRECTOR APPOINTED View Document
17/12/9217 December 1992	DIRECTOR'S PARTICULARS CHANGED View Document
17/12/9217 December 1992	NEW DIRECTOR APPOINTED View Document
17/12/9217 December 1992	ANNUAL RETURN MADE UP TO 06/12/92 View Document
17/12/9217 December 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
09/09/929 September 1992	ACCOUNTING REF. DATE EXT FROM 30/09 TO 29/03 View Document
13/03/9213 March 1992	FULL ACCOUNTS MADE UP TO 30/09/91 View Document
16/12/9116 December 1991	ANNUAL RETURN MADE UP TO 06/12/91 View Document
27/07/9127 July 1991	REGISTERED OFFICE CHANGED ON 27/07/91 FROM: SILK HOUSE PARK GREEN MACCLESFIELD CHESHIRE SK11 7NA View Document
07/05/917 May 1991	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View Document
08/03/918 March 1991	DIRECTOR RESIGNED View Document
08/03/918 March 1991	ANNUAL RETURN MADE UP TO 31/12/90 View Document
01/02/911 February 1991	FULL ACCOUNTS MADE UP TO 30/09/90 View Document
02/10/902 October 1990	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
25/05/9025 May 1990	ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09 View Document
25/05/9025 May 1990	FULL ACCOUNTS MADE UP TO 30/09/89 View Document
10/05/9010 May 1990	ANNUAL RETURN MADE UP TO 06/12/89 View Document
09/08/899 August 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
23/02/8923 February 1989	ANNUAL RETURN MADE UP TO 07/12/88 View Document
04/02/894 February 1989	FULL ACCOUNTS MADE UP TO 30/09/88 View Document
04/02/894 February 1989	DIRECTOR'S PARTICULARS CHANGED View Document
14/11/8814 November 1988	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
13/09/8813 September 1988	NEW DIRECTOR APPOINTED View Document
23/03/8823 March 1988	DIRECTOR RESIGNED View Document
23/03/8823 March 1988	RETURN MADE UP TO 09/12/87; FULL LIST OF MEMBERS View Document
23/03/8823 March 1988	FULL ACCOUNTS MADE UP TO 30/09/87 View Document
28/01/8728 January 1987	RETURN MADE UP TO 10/12/86; FULL LIST OF MEMBERS View Document
28/01/8728 January 1987	FULL ACCOUNTS MADE UP TO 30/09/86 View Document
28/01/8728 January 1987	DIRECTOR'S PARTICULARS CHANGED View Document
09/02/839 February 1983	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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