MACROBERT HOLDINGS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 10/08/1010 August 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 27/04/1027 April 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 16/04/1016 April 2010 | APPLICATION FOR STRIKING-OFF |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES DONALD CROLE / 14/09/2009 |
| 23/11/0923 November 2009 | Annual return made up to 16 November 2009 with full list of shareholders |
| 11/11/0911 November 2009 | FULL ACCOUNTS MADE UP TO 05/04/09 |
| 19/11/0819 November 2008 | FULL ACCOUNTS MADE UP TO 05/04/08 |
| 19/11/0819 November 2008 | RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS |
| 26/03/0826 March 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW SUMMERS |
| 26/03/0826 March 2008 | DIRECTOR APPOINTED CHARLES DONALD CROLE |
| 14/11/0714 November 2007 | RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS |
| 14/11/0714 November 2007 | FULL ACCOUNTS MADE UP TO 05/04/07 |
| 21/11/0621 November 2006 | NEW DIRECTOR APPOINTED |
| 17/11/0617 November 2006 | RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS |
| 17/11/0617 November 2006 | FULL ACCOUNTS MADE UP TO 05/04/06 |
| 10/11/0610 November 2006 | NEW DIRECTOR APPOINTED |
| 09/11/069 November 2006 | DIRECTOR RESIGNED |
| 20/03/0620 March 2006 | DIRECTOR RESIGNED |
| 17/11/0517 November 2005 | FULL ACCOUNTS MADE UP TO 05/04/05 |
| 17/11/0517 November 2005 | RETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS |
| 13/12/0413 December 2004 | RETURN MADE UP TO 21/10/04; FULL LIST OF MEMBERS |
| 16/11/0416 November 2004 | NEW SECRETARY APPOINTED |
| 16/11/0416 November 2004 | FULL ACCOUNTS MADE UP TO 05/04/04 |
| 09/11/049 November 2004 | NEW SECRETARY APPOINTED |
| 22/03/0422 March 2004 | NEW DIRECTOR APPOINTED |
| 22/03/0422 March 2004 | SECRETARY RESIGNED |
| 22/12/0322 December 2003 | RETURN MADE UP TO 21/10/03; FULL LIST OF MEMBERS |
| 27/11/0327 November 2003 | FULL ACCOUNTS MADE UP TO 05/04/03 |
| 03/10/033 October 2003 | REGISTERED OFFICE CHANGED ON 03/10/03 FROM: HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A 3TR |
| 26/11/0226 November 2002 | FULL ACCOUNTS MADE UP TO 05/04/02 |
| 18/11/0218 November 2002 | RETURN MADE UP TO 21/10/02; FULL LIST OF MEMBERS |
| 15/11/0115 November 2001 | RETURN MADE UP TO 21/10/01; FULL LIST OF MEMBERS |
| 15/11/0115 November 2001 | FULL ACCOUNTS MADE UP TO 05/04/01 |
| 07/11/007 November 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 07/11/007 November 2000 | FULL ACCOUNTS MADE UP TO 05/04/00 |
| 07/11/007 November 2000 | RETURN MADE UP TO 21/10/00; FULL LIST OF MEMBERS |
| 04/11/994 November 1999 | FULL ACCOUNTS MADE UP TO 05/04/99 |
| 27/10/9927 October 1999 | RETURN MADE UP TO 21/10/99; FULL LIST OF MEMBERS |
| 25/11/9825 November 1998 | FULL ACCOUNTS MADE UP TO 05/04/98 |
| 05/11/985 November 1998 | RETURN MADE UP TO 21/10/98; FULL LIST OF MEMBERS |
| 24/10/9724 October 1997 | RETURN MADE UP TO 21/10/97; FULL LIST OF MEMBERS |
| 24/10/9724 October 1997 | FULL ACCOUNTS MADE UP TO 05/04/97 |
| 07/11/967 November 1996 | RETURN MADE UP TO 21/10/96; FULL LIST OF MEMBERS |
| 19/10/9619 October 1996 | FULL ACCOUNTS MADE UP TO 05/04/96 |
| 25/02/9625 February 1996 | FULL ACCOUNTS MADE UP TO 05/04/95 |
| 21/11/9521 November 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/11/9521 November 1995 | |
| 06/11/956 November 1995 | RETURN MADE UP TO 21/10/95; FULL LIST OF MEMBERS |
| 13/12/9413 December 1994 | |
| 13/12/9413 December 1994 | RETURN MADE UP TO 21/10/94; FULL LIST OF MEMBERS |
| 13/12/9413 December 1994 | FULL ACCOUNTS MADE UP TO 05/04/94 |
| 13/12/9413 December 1994 | DIRECTOR RESIGNED |
| 24/03/9424 March 1994 | FULL ACCOUNTS MADE UP TO 05/04/93 |
| 23/11/9323 November 1993 | |
| 23/11/9323 November 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 23/11/9323 November 1993 | RETURN MADE UP TO 21/10/93; FULL LIST OF MEMBERS |
| 23/11/9323 November 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 08/11/928 November 1992 | RETURN MADE UP TO 21/10/92; FULL LIST OF MEMBERS |
| 08/11/928 November 1992 | |
| 01/11/921 November 1992 | FULL ACCOUNTS MADE UP TO 05/04/92 |
| 15/11/9115 November 1991 | FULL ACCOUNTS MADE UP TO 05/04/91 |
| 01/11/911 November 1991 | |
| 01/11/911 November 1991 | RETURN MADE UP TO 21/10/91; FULL LIST OF MEMBERS |
| 07/06/917 June 1991 | |
| 07/06/917 June 1991 | RETURN MADE UP TO 20/10/90; FULL LIST OF MEMBERS |
| 26/03/9126 March 1991 | FULL ACCOUNTS MADE UP TO 05/04/90 |
| 01/03/901 March 1990 | FULL ACCOUNTS MADE UP TO 05/04/89 |
| 08/01/908 January 1990 | RETURN MADE UP TO 21/10/89; FULL LIST OF MEMBERS |
| 21/11/8821 November 1988 | RETURN MADE UP TO 22/10/88; FULL LIST OF MEMBERS |
| 03/11/883 November 1988 | FULL ACCOUNTS MADE UP TO 05/04/88 |
| 13/01/8813 January 1988 | RETURN MADE UP TO 17/10/87; FULL LIST OF MEMBERS |
| 17/12/8717 December 1987 | DIRECTOR RESIGNED |
| 12/11/8712 November 1987 | FULL ACCOUNTS MADE UP TO 05/04/87 |
| 07/11/867 November 1986 | RETURN MADE UP TO 18/10/86; FULL LIST OF MEMBERS |
| 23/10/8623 October 1986 | FULL ACCOUNTS MADE UP TO 05/04/86 |
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