CompaniesInTheUK

MAKEBACK LIMITED

Company number 00536224 ·

Dissolved

137 filings

Date Filing
4 Jan 2019 CONFIRMATION STATEMENT MADE ON 21/12/18, WITH UPDATES View document
3 Oct 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
28 Sep 2018 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI View document
23 Aug 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR BOYD JOHNSTON MUIR / 23/07/2018 View document
23 Aug 2018 SECRETARY'S CHANGE OF PARTICULARS / MRS ABOLANLE ABIOYE / 23/07/2018 View document
23 Aug 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM MARTIN BARKER / 23/07/2018 View document
23 Jul 2018 PSC'S CHANGE OF PARTICULARS / BACKCITE LIMITED / 23/07/2018 View document
23 Jul 2018 REGISTERED OFFICE CHANGED ON 23/07/2018 FROM 364-366 KENSINGTON HIGH STREET LONDON W14 8NS View document
21 Dec 2017 CONFIRMATION STATEMENT MADE ON 21/12/17, WITH UPDATES View document
31 Jul 2017 APPOINTMENT TERMINATED, DIRECTOR RICHARD CONSTANT View document
15 Jun 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
31 Mar 2017 APPOINTMENT TERMINATED, DIRECTOR ANDREW BROWN View document
31 Mar 2017 DIRECTOR APPOINTED MR SIMON LLOYD CARMEL View document
20 Mar 2017 AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
21 Dec 2016 CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES View document
28 Oct 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
17 Dec 2015 Annual return made up to 15 December 2015 with full list of shareholders View document
9 Dec 2015 SOLVENCY STATEMENT DATED 08/12/15 View document
9 Dec 2015 09/12/15 STATEMENT OF CAPITAL GBP 1.00 View document
9 Dec 2015 REDUCE ISSUED CAPITAL 08/12/2015 View document
9 Dec 2015 STATEMENT BY DIRECTORS View document
17 Jun 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
15 Dec 2014 Annual return made up to 15 December 2014 with full list of shareholders View document
15 Aug 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
16 Dec 2013 Annual return made up to 15 December 2013 with full list of shareholders View document
27 Sep 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MICHAEL CONSTANT / 27/09/2013 View document
25 Apr 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
20 Feb 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR BOYD JOHNSTON MUIR / 01/01/2013 View document
19 Dec 2012 Annual return made up to 15 December 2012 with full list of shareholders View document
6 Nov 2012 SECRETARY'S CHANGE OF PARTICULARS / MRS ABOLANLE ABIOYE / 06/11/2012 View document
1 Nov 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM MARTIN BARKER / 31/10/2012 View document
31 Oct 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BROWN / 31/10/2012 View document
31 Oct 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MICHAEL CONSTANT / 31/10/2012 View document
21 Sep 2012 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI View document
17 Sep 2012 DIRECTOR'S CHANGE OF PARTICULARS / BOYD JOHNSTON MUIR / 14/09/2012 View document
6 Sep 2012 SAIL ADDRESS CREATED View document
5 Apr 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
4 Jan 2012 Annual return made up to 15 December 2011 with full list of shareholders View document
21 Sep 2011 DIRECTOR APPOINTED ANDREW BROWN View document
17 Aug 2011 APPOINTMENT TERMINATED, DIRECTOR THOMAS FISHER View document
16 Aug 2011 DIRECTOR APPOINTED ADAM MARTIN BARKER View document
6 Apr 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
6 Jan 2011 Annual return made up to 15 December 2010 with full list of shareholders View document
30 Mar 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
25 Jan 2010 Annual return made up to 15 December 2009 with full list of shareholders View document
2 Apr 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
29 Dec 2008 RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS View document
3 Apr 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
2 Jan 2008 RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS View document
2 Apr 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
5 Jan 2007 RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS View document
4 Apr 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
10 Feb 2006 ACC. REF. DATE EXTENDED FROM 29/12/05 TO 31/12/05 View document
19 Dec 2005 RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS View document
2 Sep 2005 LOCATION OF REGISTER OF MEMBERS View document
2 Sep 2005 LOCATION OF DEBENTURE REGISTER View document
2 Sep 2005 REGISTERED OFFICE CHANGED ON 02/09/05 FROM: PO BOX 1420 1 SUSSEX PLACE LONDON W6 9EA View document
30 Mar 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
6 Jan 2005 AUDITOR'S RESIGNATION View document
17 Dec 2004 RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS View document
2 Nov 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
18 Aug 2004 LOCATION OF REGISTER OF MEMBERS View document
8 Jun 2004 SECRETARY RESIGNED View document
1 Jun 2004 NEW SECRETARY APPOINTED View document
27 Mar 2004 FULL ACCOUNTS MADE UP TO 29/12/02 View document
6 Jan 2004 RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS View document
13 Oct 2003 DELIVERY EXT'D 3 MTH 29/12/02 View document
30 Aug 2003 AUDITOR'S RESIGNATION View document
4 Jun 2003 FULL ACCOUNTS MADE UP TO 31/12/01 View document
31 Mar 2003 DIRECTOR'S PARTICULARS CHANGED View document
17 Dec 2002 RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS View document
1 Oct 2002 DELIVERY EXT'D 3 MTH 29/12/01 View document
1 Jul 2002 LOCATION OF REGISTER OF MEMBERS View document
28 May 2002 AUDITOR'S RESIGNATION View document
17 May 2002 FULL ACCOUNTS MADE UP TO 31/12/00 View document
7 Jan 2002 RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS View document
20 Sep 2001 DELIVERY EXT'D 3 MTH 29/12/00 View document
19 Feb 2001 ACC. REF. DATE EXTENDED FROM 30/06/00 TO 29/12/00 View document
2 Feb 2001 FULL ACCOUNTS MADE UP TO 30/06/99 View document
15 Dec 2000 RETURN MADE UP TO 15/12/00; NO CHANGE OF MEMBERS View document
2 Oct 2000 DIRECTOR'S PARTICULARS CHANGED View document
24 May 2000 LOCATION OF REGISTER OF MEMBERS View document
16 Apr 2000 DELIVERY EXT'D 3 MTH 30/06/99 View document
23 Dec 1999 RETURN MADE UP TO 15/12/99; NO CHANGE OF MEMBERS View document
16 Jul 1999 DIRECTOR RESIGNED View document
25 Feb 1999 NEW DIRECTOR APPOINTED View document
16 Feb 1999 AUDITOR'S RESIGNATION View document
1 Feb 1999 FULL ACCOUNTS MADE UP TO 31/12/97 View document
1 Feb 1999 ACC. REF. DATE EXTENDED FROM 31/12/98 TO 30/06/99 View document
22 Dec 1998 RETURN MADE UP TO 15/12/98; FULL LIST OF MEMBERS View document
26 Oct 1998 DELIVERY EXT'D 3 MTH 31/12/97 View document
20 Jul 1998 DIRECTOR'S PARTICULARS CHANGED View document
23 Dec 1997 RETURN MADE UP TO 15/12/97; FULL LIST OF MEMBERS View document
2 Nov 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
9 Sep 1997 RE SALE AGREEMENT 04/09/97 View document
24 Jul 1997 COMPANY NAME CHANGED POLYGRAM LEISURE LIMITED CERTIFICATE ISSUED ON 25/07/97 View document
4 Feb 1997 FULL ACCOUNTS MADE UP TO 31/12/95 View document
19 Dec 1996 RETURN MADE UP TO 15/12/96; NO CHANGE OF MEMBERS View document
17 Dec 1996 DIRECTOR RESIGNED View document
17 Dec 1996 DIRECTOR'S PARTICULARS CHANGED View document
30 Oct 1996 DELIVERY EXT'D 3 MTH 31/12/95 View document
2 Apr 1996 DIRECTOR'S PARTICULARS CHANGED View document
10 Jan 1996 RETURN MADE UP TO 15/12/95; NO CHANGE OF MEMBERS View document
2 Nov 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
10 Jan 1995 RETURN MADE UP TO 15/12/94; FULL LIST OF MEMBERS View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 116 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
3 Nov 1994 FULL ACCOUNTS MADE UP TO 31/12/93 View document
25 Feb 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
6 Jan 1994 RETURN MADE UP TO 15/12/93; NO CHANGE OF MEMBERS View document
22 Aug 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
12 Jan 1993 RETURN MADE UP TO 15/12/92; NO CHANGE OF MEMBERS View document
12 Aug 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
18 Feb 1992 DIRECTOR'S PARTICULARS CHANGED View document
6 Jan 1992 RETURN MADE UP TO 15/12/91; FULL LIST OF MEMBERS View document
11 Dec 1991 FULL ACCOUNTS MADE UP TO 31/12/90 View document
11 Jul 1991 DIRECTOR'S PARTICULARS CHANGED View document
26 Feb 1991 NEW DIRECTOR APPOINTED View document
16 Jan 1991 RETURN MADE UP TO 14/12/90; FULL LIST OF MEMBERS View document
13 Dec 1990 SEC 366A 252 386 29/11/90 View document
24 Jul 1990 FULL ACCOUNTS MADE UP TO 31/12/89 View document
1 Mar 1990 FULL ACCOUNTS MADE UP TO 31/12/88 View document
19 Jan 1990 RETURN MADE UP TO 15/12/89; FULL LIST OF MEMBERS View document
21 Jun 1989 FULL ACCOUNTS MADE UP TO 31/12/87 View document
20 Apr 1989 ADOPT MEM AND ARTS 010389 View document
21 Dec 1988 RETURN MADE UP TO 14/10/88; FULL LIST OF MEMBERS View document
21 Nov 1988 NEW DIRECTOR APPOINTED View document
16 Feb 1988 REGISTERED OFFICE CHANGED ON 16/02/88 FROM: 15 SAINT GEORGE STREET LONDON W1R 9DE View document
12 Feb 1988 FULL GROUP ACCOUNTS MADE UP TO 31/12/86 View document
7 Feb 1988 RETURN MADE UP TO 15/12/87; FULL LIST OF MEMBERS View document
22 Oct 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
11 May 1987 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
13 Mar 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
27 Nov 1986 FULL ACCOUNTS MADE UP TO 31/12/85 View document
20 Nov 1986 RETURN MADE UP TO 15/08/86; FULL LIST OF MEMBERS View document
2 Sep 1986 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
23 Jul 1986 NEW DIRECTOR APPOINTED View document