MACOB DEVELOPMENTS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
Date | Description |
---|---|
28/03/1428 March 2014 | REGISTERED OFFICE CHANGED ON 28/03/2014 FROM 2 OLDFIELD ROAD BOCAM PARK BRIDGEND BRIDGEND COUNTY BOROUGH CF35 5LJ UNITED KINGDOM |
13/03/1413 March 2014 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
28/02/1428 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
28/02/1428 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
28/02/1428 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
28/02/1428 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
13/09/1313 September 2013 | Annual return made up to 11 September 2013 with full list of shareholders |
05/07/135 July 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 |
14/02/1314 February 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN BOUCHER |
12/09/1212 September 2012 | Annual return made up to 11 September 2012 with full list of shareholders |
11/09/1211 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL WALTERS / 15/03/2010 |
11/09/1211 September 2012 | SECRETARY'S CHANGE OF PARTICULARS / DAVID MICHAEL WALTERS / 15/03/2010 |
28/05/1228 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
21/05/1221 May 2012 | CURREXT FROM 30/06/2012 TO 30/09/2012 |
20/09/1120 September 2011 | Annual return made up to 11 September 2011 with full list of shareholders |
04/04/114 April 2011 | REGISTERED OFFICE CHANGED ON 04/04/2011 FROM TY ATEBION 2 FFORDD YR HEN GAE, BOCAM PARK BRIDGEND BRIDGEND COUNTY BOROUGH CF35 5LJ |
23/03/1123 March 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 |
14/09/1014 September 2010 | Annual return made up to 11 September 2010 with full list of shareholders |
30/03/1030 March 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 |
15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL WALTERS / 15/03/2010 |
15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL WALTERS / 15/03/2010 |
14/09/0914 September 2009 | RETURN MADE UP TO 11/09/09; FULL LIST OF MEMBERS |
11/07/0911 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
08/07/098 July 2009 | DIRECTOR AND SECRETARY'S PARTICULARS DAVID WALTERS |
08/07/098 July 2009 | DIRECTOR AND SECRETARY'S PARTICULARS DAVID WALTERS |
10/03/0910 March 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 |
30/10/0830 October 2008 | RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS |
19/05/0819 May 2008 | DIRECTOR'S PARTICULARS MARK THOMAS |
07/03/087 March 2008 | REGISTERED OFFICE CHANGED ON 07/03/08 FROM: TY ATEBION 2 FFORDD YR HEN GAE BOCAM PARK BRIDGEND BRIDGEND COUNTY BOROUGH CF35 5LJ |
05/02/085 February 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 |
02/01/082 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
07/11/077 November 2007 | RETURN MADE UP TO 11/09/07; FULL LIST OF MEMBERS |
04/04/074 April 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 |
19/10/0619 October 2006 | RETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS |
10/03/0610 March 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 |
26/10/0526 October 2005 | NEW DIRECTOR APPOINTED |
19/10/0519 October 2005 | RETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS |
15/04/0515 April 2005 | REGISTERED OFFICE CHANGED ON 15/04/05 FROM: 46 - 48 COITY ROAD BRIDGEND MID GLAM CF31 1XX |
23/03/0523 March 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
12/10/0412 October 2004 | RETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 12/10/04 |
02/08/042 August 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
22/03/0422 March 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/03 |
24/09/0324 September 2003 | RETURN MADE UP TO 11/09/03; FULL LIST OF MEMBERS |
06/05/036 May 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/02 |
01/05/031 May 2003 | NEW DIRECTOR APPOINTED |
18/10/0218 October 2002 | RETURN MADE UP TO 11/09/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
22/04/0222 April 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
10/10/0110 October 2001 | RETURN MADE UP TO 11/09/01; FULL LIST OF MEMBERS |
01/05/011 May 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
03/10/003 October 2000 | RETURN MADE UP TO 11/09/00; FULL LIST OF MEMBERS |
25/04/0025 April 2000 | SECRETARY'S PARTICULARS CHANGED |
21/11/9921 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
17/09/9917 September 1999 | RETURN MADE UP TO 11/09/99; NO CHANGE OF MEMBERS |
25/02/9925 February 1999 | NEW SECRETARY APPOINTED |
17/02/9917 February 1999 | SECRETARY RESIGNED |
21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
10/12/9810 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
16/09/9816 September 1998 | RETURN MADE UP TO 11/09/98; FULL LIST OF MEMBERS |
07/04/987 April 1998 | DIRECTOR RESIGNED |
05/02/985 February 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
19/12/9719 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
01/10/971 October 1997 | RETURN MADE UP TO 11/09/97; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
11/02/9711 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
26/09/9626 September 1996 | RETURN MADE UP TO 11/09/96; NO CHANGE OF MEMBERS |
15/03/9615 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
08/12/958 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
29/11/9529 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
22/09/9522 September 1995 | RETURN MADE UP TO 11/09/95; FULL LIST OF MEMBERS |
05/07/955 July 1995 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 30/06 |
30/04/9530 April 1995 | ACCOUNTING REF. DATE EXT FROM 30/04 TO 30/06 |
11/11/9411 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
28/09/9428 September 1994 | RETURN MADE UP TO 11/09/94; NO CHANGE OF MEMBERS |
26/08/9426 August 1994 | PARTICULARS OF MORTGAGE/CHARGE |
03/05/943 May 1994 | PARTICULARS OF MORTGAGE/CHARGE |
03/05/943 May 1994 | PARTICULARS OF MORTGAGE/CHARGE |
15/04/9415 April 1994 | NEW DIRECTOR APPOINTED |
03/10/933 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
14/09/9314 September 1993 | RETURN MADE UP TO 11/09/93; NO CHANGE OF MEMBERS |
10/01/9310 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
22/09/9222 September 1992 | RETURN MADE UP TO 11/09/92; FULL LIST OF MEMBERS |
03/03/923 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 |
27/02/9227 February 1992 | REGISTERED OFFICE CHANGED ON 27/02/92 FROM: G OFFICE CHANGED 27/02/92 MACOB HOUSE YNYSBRIDGE COURT GWAELOD-Y-GARTH S. GLAMORGAN, CF4 |
16/01/9216 January 1992 | PARTICULARS OF MORTGAGE/CHARGE |
08/10/918 October 1991 | RETURN MADE UP TO 11/09/91; FULL LIST OF MEMBERS |
07/08/917 August 1991 | � IC 100/95 10/07/91 � SR 5@1=5 |
07/08/917 August 1991 | � IC 95/72 10/07/91 � SR 23@1=23 |
07/08/917 August 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
24/07/9124 July 1991 | ADOPT MEM AND ARTS 04/07/91 |
23/07/9123 July 1991 | AUTH TERMS CONTRACT 05/07/91 |
21/05/9121 May 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 |
15/03/9115 March 1991 | RETURN MADE UP TO 11/09/90; NO CHANGE OF MEMBERS |
03/03/913 March 1991 | REGISTERED OFFICE CHANGED ON 03/03/91 FROM: G OFFICE CHANGED 03/03/91 CO-OPERATIVE HOUSE ROCK ROAD ST ATHANS SOUTH GLAMORGAN CF6 9PG |
08/11/898 November 1989 | PARTICULARS OF MORTGAGE/CHARGE |
14/09/8914 September 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 |
14/09/8914 September 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 |
14/09/8914 September 1989 | RETURN MADE UP TO 11/09/89; FULL LIST OF MEMBERS |
16/08/8916 August 1989 | COMPANY NAME CHANGED MACOB PLANT LIMITED CERTIFICATE ISSUED ON 17/08/89 |
28/02/8928 February 1989 | REGISTERED OFFICE CHANGED ON 28/02/89 FROM: G OFFICE CHANGED 28/02/89 22 BATCHWORTH LANE NORTHWOOD MIDDLESEX HA6 3DR |
20/02/8920 February 1989 | PARTICULARS OF MORTGAGE/CHARGE |
20/04/8820 April 1988 | RETURN MADE UP TO 02/02/88; FULL LIST OF MEMBERS |
20/04/8820 April 1988 | FULL ACCOUNTS MADE UP TO 30/04/87 |
18/11/8718 November 1987 | REGISTERED OFFICE CHANGED ON 18/11/87 FROM: G OFFICE CHANGED 18/11/87 110 TOOTING HIGH STREET LONDON SW17 0SU |
16/08/8716 August 1987 | RETURN MADE UP TO 15/01/87; FULL LIST OF MEMBERS |
15/07/8715 July 1987 | FULL ACCOUNTS MADE UP TO 30/04/86 |
22/05/8722 May 1987 | NEW DIRECTOR APPOINTED |
26/07/8626 July 1986 | FULL ACCOUNTS MADE UP TO 30/04/85 |
26/07/8626 July 1986 | RETURN MADE UP TO 24/04/86; FULL LIST OF MEMBERS |
31/05/8631 May 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
31/05/8631 May 1986 | FULL ACCOUNTS MADE UP TO 30/04/84 |
31/05/8631 May 1986 | FULL ACCOUNTS MADE UP TO 30/04/83 |
31/05/8631 May 1986 | RETURN MADE UP TO 31/12/84; FULL LIST OF MEMBERS |
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