MACKER ALLERTON LIMITED

Company Documents

DateDescription
28/02/1328 February 2013 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/02/2013

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07/02/127 February 2012 EXTRAORDINARY RESOLUTION TO WIND UP

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07/02/127 February 2012 STATEMENT OF AFFAIRS/4.19

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07/02/127 February 2012 REGISTERED OFFICE CHANGED ON 07/02/2012 FROM
WHITTINGTON HOUSE 64 HIGH STREET
FAREHAM
HAMPSHIRE
PO16 7BG
UNITED KINGDOM

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07/02/127 February 2012 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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24/05/1124 May 2011 Annual return made up to 3 May 2011 with full list of shareholders

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20/12/1020 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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04/06/104 June 2010 Annual return made up to 3 May 2010 with full list of shareholders

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07/05/107 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBERT CROSBY / 01/10/2009

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02/01/102 January 2010 REGISTERED OFFICE CHANGED ON 02/01/2010 FROM
21-22 THE SLIPWAY MARINA KEEP
PORT SOLENT
PORTSMOUTH
HAMPSHIRE
PO6 4TR

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24/12/0924 December 2009 Annual accounts small company total exemption made up to 31 March 2009

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28/05/0928 May 2009 RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS

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06/02/096 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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12/05/0812 May 2008 RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS

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04/03/084 March 2008 ACC. REF. DATE SHORTENED FROM 31/05/2008 TO 31/03/2008

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03/05/073 May 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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