MACOB PROJECTS LIMITED

Company number 03503801 ·

Dissolved

89 filings

Date Filing
4 Feb 2015 Annual return made up to 3 February 2015 with full list of shareholders View document
7 Jul 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 View document
4 Jul 2014 REGISTERED OFFICE CHANGED ON 04/07/2014 FROM · 2 OLDFIELD ROAD · BOCAM PARK · BRIDGEND · BRIDGEND COUNTY BOROUGH · CF35 5LJ View document
25 Jun 2014 APPOINTMENT TERMINATED, DIRECTOR WAYNE REES View document
28 Feb 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 View document
28 Feb 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 View document
28 Feb 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View document
28 Feb 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 View document
28 Feb 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
11 Feb 2014 Annual return made up to 3 February 2014 with full list of shareholders View document
5 Jul 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 View document
6 Feb 2013 Annual return made up to 3 February 2013 with full list of shareholders View document
13 Jun 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 View document
21 May 2012 CURREXT FROM 30/06/2012 TO 30/09/2012 View document
19 Apr 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 View document
19 Apr 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 2 View document
9 Feb 2012 Annual return made up to 3 February 2012 with full list of shareholders View document
8 Feb 2012 DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL WALTERS / 15/03/2010 View document
8 Feb 2012 SECRETARY'S CHANGE OF PARTICULARS / DAVID MICHAEL WALTERS / 15/03/2010 View document
23 Mar 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 View document
2 Mar 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 View document
7 Feb 2011 REGISTERED OFFICE CHANGED ON 07/02/2011 FROM TY ATEBION 2 FFORDD YR HEN GAE BOCAM PARK BRIDGEND BRIDGEND COUNTY BOROUGH CF35 5LJ View document
7 Feb 2011 Annual return made up to 3 February 2011 with full list of shareholders View document
30 Mar 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 View document
15 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL WALTERS / 15/03/2010 View document
15 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL WALTERS / 15/03/2010 View document
4 Feb 2010 Annual return made up to 3 February 2010 with full list of shareholders View document
8 Jul 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID WALTERS / 01/01/2009 View document
8 Jul 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID WALTERS / 01/01/2009 View document
27 Mar 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 View document
10 Mar 2009 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/08 View document
4 Feb 2009 RETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS View document
9 Dec 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 View document
9 Dec 2008 APPOINTMENT TERMINATED DIRECTOR PHILIP MORGAN View document
7 May 2008 RETURN MADE UP TO 03/02/08; FULL LIST OF MEMBERS View document
7 Mar 2008 REGISTERED OFFICE CHANGED ON 07/03/08 FROM: GISTERED OFFICE CHANGED ON 07/03/2008 FROM TY ATEBION 2 FFORDD YR HEN GAE BOCAM PARK BRIDGEND BRIDGEND COUNTY BOROUGH CF35 5LJ View document
11 Feb 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 View document
2 Jan 2008 DIRECTOR'S PARTICULARS CHANGED View document
5 Apr 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 View document
22 Feb 2007 RETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS View document
10 Mar 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 View document
30 Jan 2006 RETURN MADE UP TO 03/02/06; FULL LIST OF MEMBERS View document
15 Apr 2005 REGISTERED OFFICE CHANGED ON 15/04/05 FROM: G OFFICE CHANGED 15/04/05 C/O CLAY SHAW & THOMAS 46-48 COITY ROAD BRIDGEND MID GLAMORGAN CF31 1LR View document
22 Feb 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 View document
16 Feb 2005 RETURN MADE UP TO 03/02/05; FULL LIST OF MEMBERS View document
2 Aug 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
26 Mar 2004 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/03 View document
31 Jan 2004 RETURN MADE UP TO 03/02/04; FULL LIST OF MEMBERS View document
20 Jun 2003 AMENDED FULL ACCOUNTS MADE UP TO 30/06/02 View document
17 May 2003 PARTICULARS OF MORTGAGE/CHARGE View document
4 Mar 2003 FULL ACCOUNTS MADE UP TO 30/06/02 View document
9 Feb 2003 RETURN MADE UP TO 03/02/03; FULL LIST OF MEMBERS View document
10 Jan 2003 PARTICULARS OF MORTGAGE/CHARGE View document
7 Jan 2003 NEW DIRECTOR APPOINTED View document
22 Apr 2002 FULL ACCOUNTS MADE UP TO 30/06/01 View document
15 Feb 2002 RETURN MADE UP TO 03/02/02; FULL LIST OF MEMBERS View document
25 Sep 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
1 May 2001 FULL ACCOUNTS MADE UP TO 30/06/00 View document
19 Feb 2001 RETURN MADE UP TO 03/02/01; FULL LIST OF MEMBERS View document
19 Jan 2001 DIRECTOR'S PARTICULARS CHANGED View document
10 Nov 2000 PARTICULARS OF MORTGAGE/CHARGE View document
5 Sep 2000 PARTICULARS OF MORTGAGE/CHARGE View document
5 Sep 2000 PARTICULARS OF MORTGAGE/CHARGE View document
5 Sep 2000 PARTICULARS OF MORTGAGE/CHARGE View document
6 Jun 2000 PARTICULARS OF MORTGAGE/CHARGE View document
27 Apr 2000 NEW DIRECTOR APPOINTED View document
25 Apr 2000 SECRETARY'S PARTICULARS CHANGED View document
15 Apr 2000 PARTICULARS OF MORTGAGE/CHARGE View document
15 Apr 2000 PARTICULARS OF MORTGAGE/CHARGE View document
8 Mar 2000 RETURN MADE UP TO 03/02/00; FULL LIST OF MEMBERS View document
21 Nov 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 View document
6 Jul 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
11 Mar 1999 RETURN MADE UP TO 03/02/99; FULL LIST OF MEMBERS View document
25 Feb 1999 NEW SECRETARY APPOINTED View document
17 Feb 1999 SECRETARY RESIGNED View document
4 Feb 1999 PARTICULARS OF MORTGAGE/CHARGE View document
21 Jan 1999 PARTICULARS OF MORTGAGE/CHARGE View document
10 Dec 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 View document
11 Nov 1998 DIRECTOR RESIGNED View document
11 Nov 1998 NEW DIRECTOR APPOINTED View document
2 Apr 1998 ACC. REF. DATE SHORTENED FROM 28/02/99 TO 30/06/98 View document
6 Mar 1998 NEW DIRECTOR APPOINTED View document
6 Mar 1998 DIRECTOR RESIGNED View document
6 Mar 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
6 Mar 1998 SECRETARY RESIGNED View document
6 Mar 1998 ALTER MEM AND ARTS 18/02/98 View document
26 Feb 1998 COMPANY NAME CHANGED SPEED 6784 LIMITED CERTIFICATE ISSUED ON 27/02/98 View document
24 Feb 1998 REGISTERED OFFICE CHANGED ON 24/02/98 FROM: G OFFICE CHANGED 24/02/98 6-8 UNDERWOOD STREET LONDON N1 7JQ View document
3 Feb 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document