MACTON LIMITED

Company number 00538339 ·

Liquidation

137 filings

Date Filing
17 Nov 2025 Liquidators' statement of receipts and payments to 2025-09-17 · 12 pages View document
16 Oct 2024 Registered office address changed from 125 Whitaker Road Derby Derbyshire DE23 6AQ England to 7 st. Petersgate Stockport SK1 1EB on 2024-10-16 · 3 pages View document
16 Oct 2024 Declaration of solvency · 5 pages View document
16 Oct 2024 Appointment of a voluntary liquidator · 4 pages View document
16 Oct 2024 Resolutions · 1 page View document
7 Nov 2023 Total exemption full accounts made up to 2023-02-28 · 7 pages View document
29 Sep 2023 Confirmation statement made on 2023-09-28 with no updates · 3 pages View document
20 Sep 2023 Director's details changed for Mr Ross Mcmanus on 2023-09-19 · 2 pages View document
21 Aug 2023 Confirmation statement made on 2023-06-10 with updates · 2 pages View document
21 Aug 2023 Total exemption full accounts made up to 2022-02-28 · 7 pages View document
21 Aug 2023 Administrative restoration application · 3 pages View document
18 Jul 2023 Final Gazette dissolved via compulsory strike-off View document
18 Jul 2023 Final Gazette dissolved via compulsory strike-off · 1 page View document
2 May 2023 First Gazette notice for compulsory strike-off View document
2 May 2023 First Gazette notice for compulsory strike-off · 1 page View document
28 Feb 2023 Annual accounts for the year ending 28 February 2023 View accounts
19 Oct 2022 Termination of appointment of Edna Mary Mcmanus as a secretary on 2022-10-06 · 1 page View document
19 Oct 2022 Termination of appointment of Edna Mary Mcmanus as a director on 2022-10-06 · 1 page View document
19 Oct 2022 Notification of Ross Mcmanus as a person with significant control on 2022-03-20 · 2 pages View document
19 Jan 2022 Total exemption full accounts made up to 2021-02-28 · 7 pages View document
14 Jun 2021 Confirmation statement made on 2021-06-10 with updates · 4 pages View document
28 Feb 2021 Annual accounts for the year ending 28 February 2021 View accounts
11 Jun 2020 CONFIRMATION STATEMENT MADE ON 10/06/20, WITH UPDATES View document
28 Feb 2020 Annual accounts for the year ending 28 February 2020 View accounts
12 Nov 2019 28/02/19 TOTAL EXEMPTION FULL View document
10 Jun 2019 CONFIRMATION STATEMENT MADE ON 10/06/19, WITH UPDATES View document
28 Feb 2019 Annual accounts for the year ending 28 February 2019 View accounts
26 Sep 2018 28/02/18 TOTAL EXEMPTION FULL View document
21 Jun 2018 CONFIRMATION STATEMENT MADE ON 10/06/18, WITH UPDATES View document
28 Feb 2018 Annual accounts for the year ending 28 February 2018 View accounts
2 Nov 2017 28/02/17 TOTAL EXEMPTION FULL View document
12 Oct 2017 CESSATION OF PETER ARTHUR MCMANUS AS A PSC View document
12 Oct 2017 APPOINTMENT TERMINATED, DIRECTOR PETER MCMANUS View document
13 Jun 2017 CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES View document
28 Feb 2017 Annual accounts for the year ending 28 February 2017 View accounts
16 Aug 2016 Annual accounts, small company total exemption, made up to 28 February 2016 View document
6 Jul 2016 Annual return made up to 10 June 2016 with full list of shareholders View document
28 Feb 2016 Annual accounts for the year ending 28 February 2016 View accounts
1 Dec 2015 APPOINTMENT TERMINATED, DIRECTOR CAROLINE MCBAIN View document
14 Oct 2015 Annual accounts, small company total exemption, made up to 28 February 2015 View document
19 Jun 2015 Annual return made up to 10 June 2015 with full list of shareholders View document
28 Feb 2015 Annual accounts for the year ending 28 February 2015 View accounts
15 Oct 2014 Annual accounts, small company total exemption, made up to 28 February 2014 View document
12 Jun 2014 Annual return made up to 10 June 2014 with full list of shareholders View document
28 Feb 2014 Annual accounts for the year ending 28 February 2014 View accounts
2 Oct 2013 Annual accounts, small company total exemption, made up to 28 February 2013 View document
11 Jun 2013 Annual return made up to 10 June 2013 with full list of shareholders View document
28 Feb 2013 Annual accounts for the year ending 28 February 2013 View accounts
1 Oct 2012 Annual accounts, small company total exemption, made up to 28 February 2012 View document
12 Jun 2012 Annual return made up to 10 June 2012 with full list of shareholders View document
17 Nov 2011 Annual accounts, small company total exemption, made up to 28 February 2011 View document
16 Jun 2011 Annual return made up to 10 June 2011 with full list of shareholders View document
10 Nov 2010 APPOINTMENT TERMINATED, DIRECTOR MAURICE GILES View document
20 Oct 2010 Annual accounts, small company total exemption, made up to 28 February 2010 View document
18 Jun 2010 Annual return made up to 10 June 2010 with full list of shareholders View document
5 Aug 2009 Annual accounts, small company total exemption, made up to 28 February 2009 View document
30 Jul 2009 RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS View document
10 Nov 2008 Annual accounts, small company total exemption, made up to 28 February 2008 View document
20 Jun 2008 RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS View document
20 Dec 2007 REGISTERED OFFICE CHANGED ON 20/12/07 FROM: 178 NORMANTON ROAD, DERBY DE23 6UX View document
14 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 View document
30 Jul 2007 RETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS View document
16 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 View document
16 Jun 2006 RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS View document
20 Oct 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 View document
22 Jun 2005 RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS View document
29 Nov 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04 View document
22 Jun 2004 RETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS View document
15 Oct 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 View document
17 Jun 2003 RETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS View document
23 Oct 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 View document
10 Jul 2002 RETURN MADE UP TO 10/06/02; FULL LIST OF MEMBERS View document
22 Nov 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 View document
19 Jun 2001 RETURN MADE UP TO 10/06/01; FULL LIST OF MEMBERS View document
28 Sep 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/00 View document
13 Jul 2000 RETURN MADE UP TO 10/06/00; FULL LIST OF MEMBERS View document
26 Nov 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 View document
17 Jun 1999 RETURN MADE UP TO 10/06/99; NO CHANGE OF MEMBERS View document
21 Dec 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 View document
23 Jun 1998 RETURN MADE UP TO 10/06/98; FULL LIST OF MEMBERS View document
15 Dec 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 View document
25 Jun 1997 RETURN MADE UP TO 10/06/97; NO CHANGE OF MEMBERS View document
3 Dec 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/96 View document
2 Aug 1996 RETURN MADE UP TO 10/06/96; NO CHANGE OF MEMBERS View document
24 Nov 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 View document
27 Jun 1995 RETURN MADE UP TO 10/06/95; FULL LIST OF MEMBERS View document
15 Dec 1994 88(2)P · 2 pages View document
15 Dec 1994 88(2)R · 2 pages View document
12 Dec 1994 MEMORANDUM OF ASSOCIATION View document
11 Dec 1994 VARYING SHARE RIGHTS AND NAMES 17/11/94 View document
14 Oct 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 View document
9 Sep 1994 Certificate of change of name · 2 pages View document
9 Sep 1994 COMPANY NAME CHANGED MACTON MOTORS LIMITED CERTIFICATE ISSUED ON 12/09/94 View document
9 Sep 1994 Certificate of change of name View document
24 Jun 1994 RETURN MADE UP TO 10/06/94; FULL LIST OF MEMBERS View document
24 Jun 1994 363S · 7 pages View document
21 Jun 1994 Resolutions · 2 pages View document
21 Jun 1994 ALTER MEM AND ARTS 09/06/94 View document
22 Sep 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93 View document
25 Aug 1993 363A · 6 pages View document
25 Aug 1993 RETURN MADE UP TO 03/07/93; NO CHANGE OF MEMBERS View document
8 Oct 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/92 View document
5 Jul 1992 RETURN MADE UP TO 12/06/92; NO CHANGE OF MEMBERS View document
5 Jul 1992 363S · 6 pages View document
5 Jul 1991 363A · 7 pages View document
5 Jul 1991 RETURN MADE UP TO 03/07/91; FULL LIST OF MEMBERS View document
4 Jul 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91 View document
8 Apr 1991 NEW DIRECTOR APPOINTED View document
30 Jul 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/90 View document
30 Jul 1990 363 · 4 pages View document
30 Jul 1990 Accounts for a small company made up to 1990-02-28 · 4 pages View document
30 Jul 1990 RETURN MADE UP TO 23/07/90; FULL LIST OF MEMBERS View document
18 Aug 1989 RETURN MADE UP TO 04/08/89; FULL LIST OF MEMBERS View document
18 Aug 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/89 View document
18 Aug 1989 Accounts for a small company made up to 1989-02-28 · 4 pages View document
18 Aug 1989 363 · 4 pages View document
23 Mar 1989 DIRECTOR RESIGNED View document
25 May 1988 RETURN MADE UP TO 26/04/88; FULL LIST OF MEMBERS View document
25 May 1988 Accounts for a small company made up to 1988-02-29 · 4 pages View document
25 May 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/88 View document
25 May 1988 363 · 5 pages View document
19 Aug 1987 363 · 5 pages View document
19 Aug 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/87 View document
19 Aug 1987 RETURN MADE UP TO 23/06/87; FULL LIST OF MEMBERS View document
19 Aug 1987 Accounts for a small company made up to 1987-02-28 · 4 pages View document
6 Mar 1987 288 · 2 pages View document
6 Mar 1987 DIRECTOR RESIGNED View document
29 Jul 1986 NEW DIRECTOR APPOINTED View document
29 Jul 1986 288 · 2 pages View document
14 Jul 1986 Accounts for a small company made up to 1986-02-28 · 4 pages View document
14 Jul 1986 RETURN MADE UP TO 22/05/86; FULL LIST OF MEMBERS View document
14 Jul 1986 363 · 4 pages View document
14 Jul 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/86 View document
22 Sep 1954 Incorporation · 22 pages View document
22 Sep 1954 Miscellaneous · 1 page View document
22 Sep 1954 Miscellaneous View document
22 Sep 1954 Incorporation View document