MACTRAD LIMITED

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Company Documents

DateDescription
10/10/1810 October 2018 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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10/07/1810 July 2018 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1

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27/07/1727 July 2017 EXTRAORDINARY RESOLUTION TO WIND UP

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27/07/1727 July 2017 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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27/07/1727 July 2017 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1

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26/07/1726 July 2017 REGISTERED OFFICE CHANGED ON 26/07/2017 FROM
C/O SYNERGY ACCOUNTANCY
NEALS CORNER 2 BATH ROAD
SUITE 20
HOUNSLOW
TW3 3HJ

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06/01/166 January 2016 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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01/12/151 December 2015 FIRST GAZETTE

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02/12/142 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ADEEL MOHAMED CHAUDRY / 02/12/2014

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02/12/142 December 2014 REGISTERED OFFICE CHANGED ON 02/12/2014 FROM
C/O SYNERGY ACCOUNTANCY LLP
NEALS CORNER 2 BATH ROAD
SUITE 20
HOUNSLOW
TW3 3HJ
ENGLAND

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02/12/142 December 2014 Annual return made up to 18 November 2014 with full list of shareholders

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25/11/1425 November 2014 Annual accounts small company total exemption made up to 30 November 2013

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08/07/148 July 2014 REGISTERED OFFICE CHANGED ON 08/07/2014 FROM
C/O SYNERGY ACCOUNTANCY LLP
CRANESHAW HOUSE 8 DOUGLAS ROAD
HOUNSLOW
TW3 1DA

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29/01/1429 January 2014 Annual return made up to 18 November 2013 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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30/08/1330 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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11/07/1311 July 2013 REGISTERED OFFICE CHANGED ON 11/07/2013 FROM
C/O SYNERGY ACCOUNTANCY LLP
CRANESHAW HOUSE 8 DOUGLAS ROAD
HOUNSLOW
ENGLAND

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08/07/138 July 2013 REGISTERED OFFICE CHANGED ON 08/07/2013 FROM
C/O SYNERGY ACCOUNTANCY LLP
141 LITTLE EALING LANE
LONDON
W5 4EJ
ENGLAND

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13/12/1213 December 2012 Annual return made up to 18 November 2012 with full list of shareholders

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13/12/1213 December 2012 REGISTERED OFFICE CHANGED ON 13/12/2012 FROM VISTA BUSINESS CENTRE 50 SALISBURY ROAD HOUNSLOW MIDDLESEX TW4 6JQ

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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18/08/1218 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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15/12/1115 December 2011 Annual return made up to 18 November 2011 with full list of shareholders

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14/06/1114 June 2011 REGISTERED OFFICE CHANGED ON 14/06/2011 FROM 3 KINGSWOOD AVENUE HOUNSLOW MIDDLESEX TW3 4LL UNITED KINGDOM

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18/11/1018 November 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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