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MACECLOSE LIMITED

Company number 01088677

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Oct 2015 AP04 Appointment of Roger Dean and Company Limited as a secretary on 1 August 2015
16 Oct 2015 TM02 Termination of appointment of Roger William Dean as a secretary on 1 August 2015
10 Jun 2015 AA Total exemption small company accounts made up to 30 April 2015
30 Jan 2015 AR01 Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2015-01-30
  • GBP 100
03 Jul 2014 AA Total exemption small company accounts made up to 30 April 2014
20 Dec 2013 AR01 Annual return made up to 20 December 2013 with full list of shareholders
Statement of capital on 2013-12-20
  • GBP 100
03 Jul 2013 AA Total exemption small company accounts made up to 30 April 2013
27 Dec 2012 AR01 Annual return made up to 20 December 2012 with full list of shareholders
27 Jun 2012 AA Total exemption small company accounts made up to 30 April 2012
16 May 2012 AP01 Appointment of Mr Simon Alexander Lewis as a director
22 Dec 2011 AR01 Annual return made up to 20 December 2011 with full list of shareholders
11 Aug 2011 AA Total exemption small company accounts made up to 30 April 2011
10 Jan 2011 AR01 Annual return made up to 20 December 2010 with full list of shareholders
10 Jan 2011 CH01 Director's details changed for Mr Roger William Dean on 1 October 2010
10 Jan 2011 CH03 Secretary's details changed for Mr Roger William Dean on 1 October 2010
05 Jul 2010 AA Total exemption small company accounts made up to 30 April 2010
21 Dec 2009 AR01 Annual return made up to 20 December 2009 with full list of shareholders
21 Dec 2009 CH01 Director's details changed for Roger William Dean on 21 December 2009
18 Aug 2009 AA Total exemption small company accounts made up to 30 April 2009
23 Dec 2008 363a Return made up to 20/12/08; full list of members
08 Sep 2008 AA Total exemption small company accounts made up to 30 April 2008
21 Feb 2008 AA Total exemption small company accounts made up to 30 April 2007
05 Feb 2008 288b Secretary resigned;director resigned
05 Feb 2008 288a New secretary appointed
07 Jan 2008 363a Return made up to 20/12/07; full list of members