MACROW PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/12/2326 December 2023 | Final Gazette dissolved via compulsory strike-off |
| 26/12/2326 December 2023 | Final Gazette dissolved via compulsory strike-off |
| 13/06/2313 June 2023 | Compulsory strike-off action has been suspended |
| 13/06/2313 June 2023 | Compulsory strike-off action has been suspended |
| 16/05/2316 May 2023 | First Gazette notice for compulsory strike-off |
| 16/05/2316 May 2023 | First Gazette notice for compulsory strike-off |
| 09/08/199 August 2019 | 31/12/17 UNAUDITED ABRIDGED |
| 19/01/1919 January 2019 | DISS40 (DISS40(SOAD)) |
| 18/01/1918 January 2019 | CONFIRMATION STATEMENT MADE ON 14/12/18, NO UPDATES |
| 08/01/198 January 2019 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 27/11/1827 November 2018 | FIRST GAZETTE |
| 05/01/185 January 2018 | CONFIRMATION STATEMENT MADE ON 14/12/17, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 31/10/1731 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0622730006 |
| 19/10/1719 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0622730005 |
| 19/10/1719 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0622730004 |
| 29/09/1729 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 17/01/1717 January 2017 | CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES |
| 04/01/174 January 2017 | REGISTERED OFFICE CHANGED ON 04/01/2017 FROM C/O RJW LAW 15-17 CHICHESTER STREET BELFAST BT1 4JB |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 23/12/1623 December 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 02/09/162 September 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 15/07/1615 July 2016 | ARTICLES OF ASSOCIATION |
| 11/05/1611 May 2016 | ALTER ARTICLES 27/04/2016 |
| 10/05/1610 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 10/05/1610 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 05/05/165 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE NI0622730005 |
| 05/05/165 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE NI0622730006 |
| 05/05/165 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE NI0622730004 |
| 04/01/164 January 2016 | Annual return made up to 14 December 2015 with full list of shareholders |
| 04/01/164 January 2016 | REGISTERED OFFICE CHANGED ON 04/01/2016 FROM C/O HARRISONS 15-17 CHICHESTER STREET BELFAST BT1 4JB |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 03/11/153 November 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 16/12/1416 December 2014 | Annual return made up to 14 December 2014 with full list of shareholders |
| 01/10/141 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 16/12/1316 December 2013 | Annual return made up to 14 December 2013 with full list of shareholders |
| 01/10/131 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 02/01/132 January 2013 | Annual return made up to 14 December 2012 with full list of shareholders |
| 25/09/1225 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 16/01/1216 January 2012 | Annual return made up to 14 December 2011 with full list of shareholders |
| 28/06/1128 June 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 21/01/1121 January 2011 | Annual return made up to 14 December 2010 with full list of shareholders |
| 21/01/1121 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROBERT KIRK / 21/01/2011 |
| 12/10/1012 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 18/05/1018 May 2010 | Annual return made up to 14 December 2009 with full list of shareholders |
| 18/11/0918 November 2009 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07 |
| 18/11/0918 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 07/01/097 January 2009 | 14/12/08 ANNUAL RETURN SHUTTLE |
| 29/07/0829 July 2008 | STATUTORY DECLARATION |
| 25/06/0825 June 2008 | CHANGE OF DIRS/SEC |
| 01/03/081 March 2008 | 31/12/07 ANNUAL ACCTS |
| 21/01/0821 January 2008 | 14/12/07 ANNUAL RETURN SHUTTLE |
| 19/02/0719 February 2007 | PARS RE MORTAGE |
| 19/02/0719 February 2007 | PARS RE MORTAGE |
| 19/02/0719 February 2007 | PARS RE MORTAGE |
| 25/01/0725 January 2007 | UPDATED MEM AND ARTS |
| 25/01/0725 January 2007 | CHANGE OF DIRS/SEC |
| 25/01/0725 January 2007 | CHANGE IN SIT REG ADD |
| 25/01/0725 January 2007 | CHANGE OF DIRS/SEC |
| 25/01/0725 January 2007 | NOT OF INCR IN NOM CAP |
| 25/01/0725 January 2007 | SPECIAL/EXTRA RESOLUTION |
| 25/01/0725 January 2007 | SPECIAL/EXTRA RESOLUTION |
| 25/01/0725 January 2007 | SPECIAL/EXTRA RESOLUTION |
| 25/01/0725 January 2007 | CHANGE OF DIRS/SEC |
| 14/12/0614 December 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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