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MACTECH INSPECTION LIMITED

Company number 01988740

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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)
18 Jul 2023 AD01 Registered office address changed from 23 Claremont Road Whitley Bay Tyne and Wear NE26 3TN to F17 Evolve Business Centre Cygnet Way Houghton Le Spring Tyne & Wear DH4 5QY on 18 July 2023
18 Jul 2023 LIQ02 Statement of affairs
18 Jul 2023 600 Appointment of a voluntary liquidator
18 Jul 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-07-05
03 May 2023 TM01 Termination of appointment of Andrew William Mcfarlane as a director on 20 April 2023
03 May 2023 TM01 Termination of appointment of Heike Mcfarlane as a director on 20 April 2023
03 May 2023 TM01 Termination of appointment of Simon Russell Thorne as a director on 20 April 2023
15 Dec 2022 AA01 Current accounting period extended from 31 December 2022 to 30 June 2023
22 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
11 Jul 2022 CS01 Confirmation statement made on 3 July 2022 with no updates
08 Oct 2021 CH03 Secretary's details changed for Mr Kevin Malcolm Stuart Mcfarlane on 8 October 2021
08 Oct 2021 CH01 Director's details changed for Mr Kevin Malcolm Stuart Mcfarlane on 8 October 2021
08 Oct 2021 CH01 Director's details changed for Mr Simon Russell Thorne on 7 October 2021
08 Oct 2021 CH01 Director's details changed for Mr Kevin Malcolm Stuart Mcfarlane on 7 October 2021
08 Oct 2021 CH01 Director's details changed for Mrs Heike Mcfarlane on 7 October 2021
10 Sep 2021 AA Full accounts made up to 31 December 2020
14 Jul 2021 CS01 Confirmation statement made on 3 July 2021 with no updates
04 Jan 2021 TM01 Termination of appointment of Paul William Atkinson as a director on 31 December 2020
18 Dec 2020 AA Full accounts made up to 31 December 2019
07 Jul 2020 CS01 Confirmation statement made on 3 July 2020 with no updates
03 Jul 2020 CH01 Director's details changed for Mr Andrew William Mcfarlane on 1 July 2019
24 Sep 2019 AA Full accounts made up to 31 December 2018
17 Sep 2019 AP01 Appointment of Mr Simon Russell Thorne as a director on 17 July 2019
09 Jul 2019 CS01 Confirmation statement made on 3 July 2019 with no updates
06 Oct 2018 AA Full accounts made up to 31 December 2017