MACROTARG LIMITED
Company number 06347934 · Monitor this company
89 filings
| Date | Filing | |
|---|---|---|
| 14 Aug 2025 | Final Gazette dissolved following liquidation | View document |
| 14 Aug 2025 | Final Gazette dissolved following liquidation · 1 page | View document |
| 14 May 2025 | Return of final meeting in a members' voluntary winding up · 11 pages | View document |
| 18 Jun 2024 | Declaration of solvency · 5 pages | View document |
| 18 Jun 2024 | Registered office address changed from 8 Williamson Close Winnersh Wokingham RG41 5RY England to Frp Advisory Trading Limited 2nd Floor 120 Colmore Row Birmingham B3 3BD on 2024-06-18 · 3 pages | View document |
| 18 Jun 2024 | Resolutions · 1 page | View document |
| 18 Jun 2024 | Resolutions | View document |
| 18 Jun 2024 | Appointment of a voluntary liquidator · 3 pages | View document |
| 1 Sep 2023 | Micro company accounts made up to 2022-12-31 · 3 pages | View document |
| 23 Aug 2023 | Confirmation statement made on 2023-08-20 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 10 Feb 2022 | Satisfaction of charge 3 in full · 1 page | View document |
| 10 Feb 2022 | Satisfaction of charge 2 in full · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 16 Dec 2021 | Micro company accounts made up to 2020-12-31 · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 24 Aug 2020 | CONFIRMATION STATEMENT MADE ON 20/08/20, NO UPDATES | View document |
| 3 Feb 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 20 Aug 2019 | CONFIRMATION STATEMENT MADE ON 20/08/19, NO UPDATES | View document |
| 25 Apr 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 29 Aug 2018 | CONFIRMATION STATEMENT MADE ON 20/08/18, NO UPDATES | View document |
| 21 Aug 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER ALLEN | View document |
| 29 Aug 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 22 Aug 2017 | CONFIRMATION STATEMENT MADE ON 20/08/17, NO UPDATES | View document |
| 16 Jun 2017 | APPOINTMENT TERMINATED, DIRECTOR STEVEN POWELL | View document |
| 7 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR TOBY SYKES | View document |
| 3 Feb 2017 | REGISTERED OFFICE CHANGED ON 03/02/2017 FROM C/O MEREO BIOPHARMA 1 CAVENDISH PLACE LONDON W1G 0QF ENGLAND | View document |
| 21 Nov 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 30 Aug 2016 | CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES | View document |
| 15 Mar 2016 | REGISTERED OFFICE CHANGED ON 15/03/2016 FROM 93 INNOVATION DRIVE MILTON PARK ABINGDON OXFORDSHIRE OX14 4RZ | View document |
| 8 Mar 2016 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 24 Nov 2015 | Annual return made up to 20 August 2015 with full list of shareholders | View document |
| 18 Feb 2015 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 10 Nov 2014 | Annual return made up to 20 August 2014 with full list of shareholders | View document |
| 18 Dec 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 3 | View document |
| 18 Dec 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2 | View document |
| 11 Sep 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 4 Sep 2013 | Annual return made up to 20 August 2013 with full list of shareholders | View document |
| 14 Feb 2013 | REGISTERED OFFICE CHANGED ON 14/02/2013 FROM 93 MILTON PARK ABINGDON OXFORDSHIRE OX14 4RY | View document |
| 1 Dec 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 11 Sep 2012 | Annual return made up to 20 August 2012 with full list of shareholders | View document |
| 10 Aug 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 6 Jul 2012 | DIRECTOR APPOINTED TOBY SYKES | View document |
| 5 Jul 2012 | APPOINTMENT TERMINATED, DIRECTOR IAN NICHOLSON | View document |
| 5 Jul 2012 | APPOINTMENT TERMINATED, DIRECTOR JUDITH HEMBERGER | View document |
| 5 Jul 2012 | APPOINTMENT TERMINATED, DIRECTOR KLAUS VEITINGER | View document |
| 5 Jul 2012 | APPOINTMENT TERMINATED, DIRECTOR PETRI VAINIO | View document |
| 16 Sep 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 13 Sep 2011 | Annual return made up to 20 August 2011 with full list of shareholders | View document |
| 25 May 2011 | DIRECTOR APPOINTED RICHARD EDWARD BUNGAY | View document |
| 1 Sep 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 20 Aug 2010 | Annual return made up to 20 August 2010 with full list of shareholders | View document |
| 20 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN HAINES / 20/08/2010 | View document |
| 20 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JUDITH HEMBERGER / 20/08/2010 | View document |
| 10 Jun 2010 | RE - LOAN AGREEMENT 23/04/2010 | View document |
| 6 May 2010 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 | View document |
| 5 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 4 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 28 Apr 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL WORKMAN | View document |
| 4 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN HAINES / 13/10/2009 | View document |
| 23 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER VANCE ALLEN / 13/10/2009 | View document |
| 21 Oct 2009 | DIRECTOR APPOINTED DR STEVEN JOHN POWELL | View document |
| 16 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR. KLAUS VEITINGER / 13/10/2009 | View document |
| 16 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR PAUL WORKMAN / 13/10/2009 | View document |
| 16 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN JAMES NICHOLSON / 13/10/2009 | View document |
| 16 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR PETRI TAPANI VAINIO / 13/10/2009 | View document |
| 17 Sep 2009 | RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS | View document |
| 22 Jun 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 28 Aug 2008 | RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS | View document |
| 6 Jun 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 28 Feb 2008 | DIRECTOR APPOINTED KLAUS VEITINGER | View document |
| 27 Feb 2008 | DIRECTOR APPOINTED TIMOTHY JOHN HAINES | View document |
| 21 Feb 2008 | NEW DIRECTOR APPOINTED | View document |
| 21 Feb 2008 | NEW DIRECTOR APPOINTED | View document |
| 21 Feb 2008 | NEW DIRECTOR APPOINTED | View document |
| 19 Feb 2008 | NEW DIRECTOR APPOINTED | View document |
| 2 Jan 2008 | NEW SECRETARY APPOINTED | View document |
| 23 Dec 2007 | SECRETARY RESIGNED | View document |
| 23 Dec 2007 | NEW DIRECTOR APPOINTED | View document |
| 23 Dec 2007 | DIRECTOR RESIGNED | View document |
| 22 Dec 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 21 Dec 2007 | S-DIV 19/12/07 | View document |
| 21 Dec 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 21 Dec 2007 | REGISTERED OFFICE CHANGED ON 21/12/07 FROM: 55 COLMORE ROW BIRMINGHAM WEST MIDLANDS B3 2AS | View document |
| 21 Dec 2007 | ACC. REF. DATE EXTENDED FROM 31/08/08 TO 31/12/08 | View document |
| 21 Dec 2007 | NC INC ALREADY ADJUSTED 19/12/07 | View document |
| 19 Dec 2007 | COMPANY NAME CHANGED INGLEBY (1745) LIMITED CERTIFICATE ISSUED ON 19/12/07 | View document |
| 20 Aug 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |