MACROCOM (603) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 07/12/177 December 2017 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 07/09/177 September 2017 | NOTICE OF FINAL MEETING OF CREDITORS |
| 16/11/1616 November 2016 | REGISTERED OFFICE CHANGED ON 16/11/2016 FROM C/O KPMG, 191 WEST GEORGE STREET GLASGOW G2 2LJ |
| 01/09/141 September 2014 | COURT ORDER NOTICE OF WINDING UP |
| 01/09/141 September 2014 | REGISTERED OFFICE CHANGED ON 01/09/2014 FROM 106-108 BRUNSWICK STREET GLASGOW G1 1TF |
| 01/09/141 September 2014 | NOTICE OF WINDING UP ORDER |
| 11/08/1411 August 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL) |
| 20/06/1420 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 08/04/148 April 2014 | Annual return made up to 14 March 2014 with full list of shareholders |
| 03/07/133 July 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 18/03/1318 March 2013 | Annual return made up to 14 March 2013 with full list of shareholders |
| 02/10/122 October 2012 | 30/09/11 TOTAL EXEMPTION FULL |
| 07/08/127 August 2012 | Annual return made up to 14 March 2012 with full list of shareholders |
| 07/06/117 June 2011 | APPOINTMENT TERMINATED, SECRETARY DAVID LEISHMAN |
| 07/06/117 June 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID LEISHMAN |
| 14/04/1114 April 2011 | 30/09/10 TOTAL EXEMPTION FULL |
| 22/03/1122 March 2011 | Annual return made up to 14 March 2011 with full list of shareholders |
| 11/06/1011 June 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 26/05/1026 May 2010 | Annual return made up to 14 March 2010 with full list of shareholders |
| 26/05/1026 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID LEISHMAN / 14/03/2010 |
| 25/06/0925 June 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 19/05/0919 May 2009 | RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS |
| 12/12/0812 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 11/12/0811 December 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 11/12/0811 December 2008 | REGISTERED OFFICE CHANGED ON 11/12/2008 FROM C/O BARWELL PLC, STERLING HOUSE 20 RENFIELD STREET GLASGOW LANARKSHIRE G2 5AP |
| 11/12/0811 December 2008 | DIRECTOR APPOINTED STEPHEN FLANNERY |
| 11/12/0811 December 2008 | DIRECTOR AND SECRETARY APPOINTED DAVID LEISHMAN |
| 11/12/0811 December 2008 | ADOPT ARTICLES 21/11/2008 |
| 11/12/0811 December 2008 | APPOINTMENT TERMINATED DIRECTOR ALEXANDER MACKIE |
| 11/12/0811 December 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY LYNNE BENNIE |
| 11/12/0811 December 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 03/12/083 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 18/06/0818 June 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 03/04/083 April 2008 | RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS |
| 10/05/0710 May 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 04/04/074 April 2007 | RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS |
| 02/05/062 May 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 28/03/0628 March 2006 | RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS |
| 20/04/0520 April 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 23/03/0523 March 2005 | RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS |
| 10/05/0410 May 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 23/03/0423 March 2004 | RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS |
| 26/11/0326 November 2003 | ALTERATION TO MORTGAGE/CHARGE |
| 19/11/0319 November 2003 | ALTERATION TO MORTGAGE/CHARGE |
| 29/10/0329 October 2003 | NEW DIRECTOR APPOINTED |
| 11/07/0311 July 2003 | PARTIC OF MORT/CHARGE ***** |
| 21/06/0321 June 2003 | NEW DIRECTOR APPOINTED |
| 09/04/039 April 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 04/04/034 April 2003 | RETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS |
| 26/11/0226 November 2002 | PARTIC OF MORT/CHARGE ***** |
| 25/06/0225 June 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/06/0224 June 2002 | PARTIC OF MORT/CHARGE ***** |
| 02/05/022 May 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 22/03/0222 March 2002 | RETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS |
| 16/05/0116 May 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 17/04/0117 April 2001 | RETURN MADE UP TO 14/03/01; FULL LIST OF MEMBERS |
| 14/04/0014 April 2000 | NEW DIRECTOR APPOINTED |
| 14/04/0014 April 2000 | REGISTERED OFFICE CHANGED ON 14/04/00 FROM: 152 BATH STREET GLASGOW LANARKSHIRE G2 4TB |
| 14/04/0014 April 2000 | ACC. REF. DATE SHORTENED FROM 31/03/01 TO 30/09/00 |
| 14/04/0014 April 2000 | SECRETARY RESIGNED |
| 14/04/0014 April 2000 | DIRECTOR RESIGNED |
| 14/04/0014 April 2000 | NEW SECRETARY APPOINTED |
| 14/04/0014 April 2000 | NEW DIRECTOR APPOINTED |
| 14/03/0014 March 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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