MACROE WINDOWS LIMITED
Company number 01355644 · Monitor this company
107 filings
| Date | Filing | |
|---|---|---|
| 3 Apr 2025 | Return of final meeting in a members' voluntary winding up · 19 pages | View document |
| 28 Jan 2025 | Liquidators' statement of receipts and payments to 2024-11-28 · 17 pages | View document |
| 30 Jan 2024 | Liquidators' statement of receipts and payments to 2023-11-28 · 16 pages | View document |
| 1 Feb 2023 | Liquidators' statement of receipts and payments to 2022-11-28 · 19 pages | View document |
| 19 Jan 2022 | Liquidators' statement of receipts and payments to 2021-11-28 · 18 pages | View document |
| 25 Mar 2020 | CONFIRMATION STATEMENT MADE ON 15/03/20, WITH UPDATES | View document |
| 7 Jan 2020 | REGISTERED OFFICE CHANGED ON 07/01/2020 FROM THE OLD BREWHOUSE 49-51 BREWHOUSE HILL WHEATHAMPSTEAD ST. ALBANS HERTFORDSHIRE AL4 8AN | View document |
| 10 Dec 2019 | REGISTERED OFFICE CHANGED ON 10/12/2019 FROM PROSPERO HOUSE 46-48 ROTHESAY ROAD LUTON BEDFORDSHIRE LU1 1QZ | View document |
| 9 Dec 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 9 Dec 2019 | SPECIAL RESOLUTION TO WIND UP | View document |
| 9 Dec 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | View document |
| 30 Apr 2019 | 31/07/18 TOTAL EXEMPTION FULL | View document |
| 10 Apr 2019 | CONFIRMATION STATEMENT MADE ON 15/03/19, WITH UPDATES | View document |
| 28 Jan 2019 | VARYING SHARE RIGHTS AND NAMES | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 11 Apr 2018 | 31/07/17 TOTAL EXEMPTION FULL | View document |
| 16 Mar 2018 | CONFIRMATION STATEMENT MADE ON 15/03/18, WITH UPDATES | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 28 Apr 2017 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 11 Apr 2017 | CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES | View document |
| 23 Mar 2017 | VARYING SHARE RIGHTS AND NAMES | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 28 Apr 2016 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 13 Apr 2016 | Annual return made up to 15 March 2016 with full list of shareholders | View document |
| 31 Jul 2015 | Annual accounts for the year ending 31 July 2015 | View accounts |
| 7 Apr 2015 | Annual return made up to 15 March 2015 with full list of shareholders | View document |
| 17 Mar 2015 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 31 Jul 2014 | Annual accounts for the year ending 31 July 2014 | View accounts |
| 10 Apr 2014 | Annual return made up to 15 March 2014 with full list of shareholders | View document |
| 12 Mar 2014 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 31 Jul 2013 | Annual accounts for the year ending 31 July 2013 | View accounts |
| 12 Apr 2013 | Annual return made up to 15 March 2013 with full list of shareholders | View document |
| 27 Feb 2013 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 11 Jan 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 11 Jan 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 30 May 2012 | SECRETARY APPOINTED KARL EMIL MARKSTEINER | View document |
| 8 May 2012 | SECRETARY APPOINTED PETER BERNARD MCILROY | View document |
| 3 May 2012 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 2 May 2012 | APPOINTMENT TERMINATED, SECRETARY SIMON DABSON | View document |
| 4 Apr 2012 | Annual return made up to 15 March 2012 with full list of shareholders | View document |
| 18 Aug 2011 | REGISTERED OFFICE CHANGED ON 18/08/2011 FROM CHRISTCHURCH HOUSE UPPER GEORGE STREET LUTON BEDS. LU1 2RS · 2 pages | View document |
| 15 Aug 2011 | PREVEXT FROM 31/01/2011 TO 31/07/2011 | View document |
| 24 Mar 2011 | Annual return made up to 15 March 2011 with full list of shareholders | View document |
| 2 Nov 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 23 Apr 2010 | Annual return made up to 15 March 2010 with full list of shareholders | View document |
| 5 Dec 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 17 Jul 2009 | APPOINTMENT TERMINATED DIRECTOR TERENCE DENNIS | View document |
| 13 May 2009 | RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS | View document |
| 5 Feb 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08 | View document |
| 27 Mar 2008 | RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS | View document |
| 30 Nov 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07 | View document |
| 1 Oct 2007 | DIRECTOR RESIGNED | View document |
| 19 Mar 2007 | RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS | View document |
| 5 Dec 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06 | View document |
| 22 Sep 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Aug 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Mar 2006 | RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS | View document |
| 1 Dec 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05 | View document |
| 18 Mar 2005 | RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS | View document |
| 25 Nov 2004 | FULL ACCOUNTS MADE UP TO 31/01/04 | View document |
| 29 Jun 2004 | NC INC ALREADY ADJUSTED 18/06/04 | View document |
| 29 Jun 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 31 Mar 2004 | RETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS | View document |
| 3 Dec 2003 | FULL ACCOUNTS MADE UP TO 31/01/03 | View document |
| 4 Apr 2003 | RETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS | View document |
| 22 Nov 2002 | FULL ACCOUNTS MADE UP TO 31/01/02 | View document |
| 27 Mar 2002 | RETURN MADE UP TO 15/03/02; FULL LIST OF MEMBERS | View document |
| 30 Nov 2001 | FULL ACCOUNTS MADE UP TO 31/01/01 | View document |
| 15 Mar 2001 | RETURN MADE UP TO 15/03/01; FULL LIST OF MEMBERS | View document |
| 4 Dec 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 | View document |
| 3 Jul 2000 | RETURN MADE UP TO 15/03/00; FULL LIST OF MEMBERS | View document |
| 27 Sep 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 | View document |
| 14 Apr 1999 | RETURN MADE UP TO 15/03/99; NO CHANGE OF MEMBERS | View document |
| 11 May 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 | View document |
| 23 Mar 1998 | RETURN MADE UP TO 15/03/98; NO CHANGE OF MEMBERS | View document |
| 25 Apr 1997 | FULL ACCOUNTS MADE UP TO 31/01/97 | View document |
| 23 Apr 1997 | RETURN MADE UP TO 15/03/97; FULL LIST OF MEMBERS | View document |
| 30 Jul 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 | View document |
| 9 Apr 1996 | RETURN MADE UP TO 15/03/96; NO CHANGE OF MEMBERS | View document |
| 19 Apr 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 | View document |
| 8 Mar 1995 | RETURN MADE UP TO 15/03/95; CHANGE OF MEMBERS | View document |
| 16 Jun 1994 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 16 Jun 1994 | SECRETARY RESIGNED | View document |
| 16 Jun 1994 | NEW DIRECTOR APPOINTED | View document |
| 18 Apr 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 | View document |
| 22 Mar 1994 | RETURN MADE UP TO 15/03/94; FULL LIST OF MEMBERS | View document |
| 2 Dec 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 | View document |
| 29 Mar 1993 | RETURN MADE UP TO 15/03/93; FULL LIST OF MEMBERS | View document |
| 29 Mar 1993 | DIRECTOR RESIGNED | View document |
| 17 Nov 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92 | View document |
| 19 Jun 1992 | RETURN MADE UP TO 25/03/92; NO CHANGE OF MEMBERS | View document |
| 11 Dec 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91 | View document |
| 25 Apr 1991 | RETURN MADE UP TO 25/03/91; NO CHANGE OF MEMBERS | View document |
| 31 Oct 1990 | NEW DIRECTOR APPOINTED | View document |
| 31 Oct 1990 | RETURN MADE UP TO 30/06/90; FULL LIST OF MEMBERS | View document |
| 31 Oct 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90 | View document |
| 15 Aug 1989 | RETURN MADE UP TO 28/04/89; FULL LIST OF MEMBERS | View document |
| 15 Aug 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89 | View document |
| 18 Nov 1988 | RETURN MADE UP TO 14/04/88; FULL LIST OF MEMBERS | View document |
| 28 Apr 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88 | View document |
| 18 Jan 1988 | REGISTERED OFFICE CHANGED ON 18/01/88 FROM: CARDIFF HOUSE CARDIFF ROAD LUTON BEDS LU1 1QB | View document |
| 14 Aug 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/87 | View document |
| 14 Aug 1987 | RETURN MADE UP TO 13/07/87; FULL LIST OF MEMBERS | View document |
| 2 Dec 1986 | RETURN MADE UP TO 06/11/86; FULL LIST OF MEMBERS | View document |
| 2 Dec 1986 | FULL ACCOUNTS MADE UP TO 31/01/86 | View document |
| 11 Oct 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |