Q-MAC LIMITED

Company number 03846214 ·

Dissolved

77 filings

Date Filing
24 May 2022 First Gazette notice for voluntary strike-off · 1 page View document
24 May 2022 First Gazette notice for voluntary strike-off View document
13 May 2022 Application to strike the company off the register · 1 page View document
12 May 2022 Total exemption full accounts made up to 2021-12-31 · 4 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
30 Sep 2021 Total exemption full accounts made up to 2020-12-31 · 4 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
19 Mar 2020 CONFIRMATION STATEMENT MADE ON 05/03/20, WITH UPDATES View document
19 Mar 2020 APPOINTMENT TERMINATED, DIRECTOR ROGER JONES View document
19 Mar 2020 APPOINTMENT TERMINATED, DIRECTOR PAUL KNOWLES View document
19 Mar 2020 CESSATION OF ROGER WILLIAM JONES AS A PSC View document
19 Mar 2020 CESSATION OF PAUL GREGORY KNOWLES AS A PSC View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
30 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
12 Mar 2019 CONFIRMATION STATEMENT MADE ON 05/03/19, NO UPDATES View document
11 Mar 2019 PSC'S CHANGE OF PARTICULARS / MR ROGWE WILLIAM JONES / 11/03/2019 View document
11 Mar 2019 REGISTERED OFFICE CHANGED ON 11/03/2019 FROM UNIT F CARGOTEC INDUSTRIAL PARK ELLESMERE SHROPSHIRE SY12 9JW UNITED KINGDOM View document
26 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
3 Apr 2018 CONFIRMATION STATEMENT MADE ON 05/03/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
29 Sep 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
27 Mar 2017 CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
8 Jun 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
21 Mar 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER WILLIAM JONES / 04/01/2016 View document
21 Mar 2016 Annual return made up to 5 March 2016 with full list of shareholders View document
7 Mar 2016 PREVEXT FROM 30/09/2015 TO 31/12/2015 View document
7 Mar 2016 REGISTERED OFFICE CHANGED ON 07/03/2016 FROM CARGOTEC INDUSTRIAL ESTATE CARGOTEC INDUSTRIAL PARK ELLESMERE SHROPSHIRE SY12 9JW UNITED KINGDOM View document
7 Mar 2016 REGISTERED OFFICE CHANGED ON 07/03/2016 FROM EAGLE HOUSE 25 SEVERN STREET WELSHPOOL POWYS SY21 7AD View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
25 Jun 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
7 May 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
5 Mar 2015 Annual return made up to 5 March 2015 with full list of shareholders View document
23 Feb 2015 19/01/15 STATEMENT OF CAPITAL GBP 20100 View document
30 Jan 2015 DIRECTOR APPOINTED MR PAUL GREGORY KNOWLES View document
30 Jan 2015 APPOINTMENT TERMINATED, DIRECTOR WILLIAM ROLFE View document
29 Jan 2015 DIRECTOR APPOINTED MR ROGER WILLIAM JONES View document
10 Oct 2014 Annual return made up to 22 September 2014 with full list of shareholders View document
30 Sep 2014 Annual accounts for the year ending 30 September 2014 View accounts
2 Sep 2014 REGISTERED OFFICE CHANGED ON 02/09/2014 FROM UNIT 10 CAIN VALLEY TRADING ESTATE LLANFYLLIN POWYS SY22 5DD View document
19 May 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
18 Oct 2013 Annual return made up to 22 September 2013 with full list of shareholders View document
30 Sep 2013 Annual accounts for the year ending 30 September 2013 View accounts
26 Jun 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
24 Oct 2012 Annual return made up to 22 September 2012 with full list of shareholders View document
30 Sep 2012 Annual accounts for the year ending 30 September 2012 View accounts
22 Jun 2012 Annual accounts, small company total exemption, made up to 30 September 2011 View document
17 Oct 2011 Annual return made up to 22 September 2011 with full list of shareholders View document
7 Jul 2011 Annual accounts, small company total exemption, made up to 30 September 2010 View document
19 Oct 2010 Annual return made up to 22 September 2010 with full list of shareholders View document
29 Jun 2010 Annual accounts, small company total exemption, made up to 30 September 2009 View document
16 Oct 2009 Annual return made up to 22 September 2009 with full list of shareholders View document
14 Jul 2009 Annual accounts, small company total exemption, made up to 30 September 2008 View document
13 Oct 2008 RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS View document
11 Jul 2008 Annual accounts, small company total exemption, made up to 30 September 2007 View document
27 Oct 2007 RETURN MADE UP TO 22/09/07; NO CHANGE OF MEMBERS View document
15 Jun 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 View document
27 Oct 2006 RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS View document
26 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 View document
1 Nov 2005 RETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS View document
8 Aug 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 View document
18 Jan 2005 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 View document
22 Oct 2004 RETURN MADE UP TO 22/09/04; FULL LIST OF MEMBERS View document
2 Aug 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 View document
22 Oct 2003 RETURN MADE UP TO 22/09/03; FULL LIST OF MEMBERS View document
5 Aug 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 View document
25 Mar 2003 PARTICULARS OF MORTGAGE/CHARGE View document
21 Oct 2002 RETURN MADE UP TO 22/09/02; FULL LIST OF MEMBERS View document
5 Aug 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 View document
4 Oct 2001 RETURN MADE UP TO 22/09/01; FULL LIST OF MEMBERS View document
25 Jul 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00 View document
13 Oct 2000 RETURN MADE UP TO 22/09/00; FULL LIST OF MEMBERS View document
24 Sep 1999 DIRECTOR RESIGNED View document
24 Sep 1999 SECRETARY RESIGNED View document
24 Sep 1999 NEW DIRECTOR APPOINTED View document
24 Sep 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
22 Sep 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document