MACEPACK LIMITED
Company number 03437562 · Monitor this company
67 filings
| Date | Filing | |
|---|---|---|
| 21 Jan 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 10 Oct 2013 | APPOINTMENT TERMINATED, SECRETARY FNTC (SECRETARIES) LIMITED | View document |
| 10 Oct 2013 | APPOINTMENT TERMINATED, DIRECTOR MAURICE POSTLETHWAITE | View document |
| 8 Oct 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 26 Sep 2013 | APPLICATION FOR STRIKING-OFF | View document |
| 23 Sep 2013 | Annual return made up to 22 September 2013 with full list of shareholders | View document |
| 24 Apr 2013 | 31/03/13 TOTAL EXEMPTION FULL | View document |
| 24 Sep 2012 | Annual return made up to 22 September 2012 with full list of shareholders | View document |
| 12 Jun 2012 | 31/03/12 TOTAL EXEMPTION FULL | View document |
| 25 May 2012 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 25 May 2012 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 25 May 2012 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 22 Sep 2011 | Annual return made up to 22 September 2011 with full list of shareholders | View document |
| 1 Aug 2011 | 31/03/11 TOTAL EXEMPTION FULL | View document |
| 22 Sep 2010 | Annual return made up to 22 September 2010 with full list of shareholders | View document |
| 22 Sep 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FNTC (SECRETARIES) LIMITED / 22/09/2010 | View document |
| 29 Jun 2010 | 31/03/10 TOTAL EXEMPTION FULL | View document |
| 22 Sep 2009 | RETURN MADE UP TO 22/09/09; FULL LIST OF MEMBERS | View document |
| 11 May 2009 | 31/03/09 TOTAL EXEMPTION FULL | View document |
| 24 Sep 2008 | RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS | View document |
| 27 Aug 2008 | APPOINTMENT TERMINATED DIRECTOR ANTHONY SEELDRAYERS | View document |
| 27 Aug 2008 | DIRECTOR APPOINTED MAURICE JAMES POSTLETHWAITE | View document |
| 12 Jun 2008 | 31/03/08 TOTAL EXEMPTION FULL | View document |
| 25 Sep 2007 | RETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS | View document |
| 21 Jul 2007 | REGISTERED OFFICE CHANGED ON 21/07/07 FROM: · 3RD FLOOR · 3-4 BENTINCK STREET · LONDON · W1U 2EE | View document |
| 6 Jun 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 17 Oct 2006 | RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS | View document |
| 24 Aug 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 26 Oct 2005 | RETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS | View document |
| 11 Aug 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 8 Dec 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 28 Sep 2004 | RETURN MADE UP TO 22/09/04; FULL LIST OF MEMBERS | View document |
| 30 Sep 2003 | RETURN MADE UP TO 22/09/03; FULL LIST OF MEMBERS | View document |
| 17 Sep 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 14 Oct 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 8 Oct 2002 | RETURN MADE UP TO 22/09/02; FULL LIST OF MEMBERS | View document |
| 1 May 2002 | REGISTERED OFFICE CHANGED ON 01/05/02 FROM: · 54 QUEEN ANNE STREET · LONDON · W1M 9LA | View document |
| 22 Jan 2002 | NEW DIRECTOR APPOINTED | View document |
| 22 Jan 2002 | DIRECTOR RESIGNED | View document |
| 22 Jan 2002 | DIRECTOR RESIGNED | View document |
| 23 Oct 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 2 Oct 2001 | RETURN MADE UP TO 22/09/01; FULL LIST OF MEMBERS | View document |
| 31 Oct 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 26 Sep 2000 | RETURN MADE UP TO 22/09/00; FULL LIST OF MEMBERS | View document |
| 7 Jun 2000 | DIRECTOR RESIGNED | View document |
| 26 Jan 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 26 Oct 1999 | REGISTERED OFFICE CHANGED ON 26/10/99 FROM: · 54 QUEEN ANNE STREET · LONDON · W1M 9LA | View document |
| 25 Oct 1999 | REGISTERED OFFICE CHANGED ON 25/10/99 FROM: · UNIT 3 · LAWN ROAD BUSINESS CENTRE · 32 LAWN ROAD · LONDON NW3 2XU | View document |
| 13 Oct 1999 | RETURN MADE UP TO 22/09/99; FULL LIST OF MEMBERS | View document |
| 4 Mar 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Oct 1998 | NEW SECRETARY APPOINTED | View document |
| 22 Oct 1998 | SECRETARY RESIGNED | View document |
| 19 Oct 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 14 Oct 1998 | RETURN MADE UP TO 22/09/98; FULL LIST OF MEMBERS | View document |
| 13 Oct 1998 | S366A DISP HOLDING AGM 01/10/98 | View document |
| 13 Oct 1998 | S252 DISP LAYING ACC 01/10/98 | View document |
| 28 Apr 1998 | ACC. REF. DATE SHORTENED FROM 30/09/98 TO 31/03/98 | View document |
| 10 Nov 1997 | NEW DIRECTOR APPOINTED | View document |
| 10 Nov 1997 | NEW DIRECTOR APPOINTED | View document |
| 10 Nov 1997 | NEW SECRETARY APPOINTED | View document |
| 10 Nov 1997 | NEW DIRECTOR APPOINTED | View document |
| 10 Nov 1997 | ALTER MEM AND ARTS 17/10/97 | View document |
| 10 Nov 1997 | SECRETARY RESIGNED | View document |
| 10 Nov 1997 | DIRECTOR RESIGNED | View document |
| 6 Nov 1997 | REGISTERED OFFICE CHANGED ON 06/11/97 FROM: · 6-8 UNDERWOOD STREET · LONDON · N1 7JQ | View document |
| 22 Sep 1997 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |
| 22 Sep 1997 | Incorporation | View document |