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MACR LIMITED

Company number 02043045

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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)
15 May 2013 GAZ2 Final Gazette dissolved following liquidation
15 Feb 2013 4.71 Return of final meeting in a members' voluntary winding up
07 Nov 2012 600 Appointment of a voluntary liquidator
07 Nov 2012 4.70 Declaration of solvency
07 Nov 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-10-31
11 Jul 2012 AR01 Annual return made up to 13 June 2012 with full list of shareholders
Statement of capital on 2012-07-11
  • GBP 10,000
11 Jul 2012 CH01 Director's details changed for Mrs Sally Anne Barker on 13 April 2012
06 Sep 2011 AA Accounts for a dormant company made up to 31 January 2011
14 Jun 2011 AR01 Annual return made up to 13 June 2011 with full list of shareholders
10 Sep 2010 AA Accounts for a dormant company made up to 31 January 2010
30 Jun 2010 AR01 Annual return made up to 13 June 2010 with full list of shareholders
30 Jun 2010 AD03 Register(s) moved to registered inspection location
29 Jun 2010 AD02 Register inspection address has been changed
30 Oct 2009 AA Accounts for a dormant company made up to 31 January 2009
22 Jun 2009 363a Return made up to 13/06/09; full list of members
03 Feb 2009 288a Director appointed mrs sally anne barker
03 Feb 2009 288b Appointment Terminated Director carl-magnus stensson
01 Oct 2008 AA Accounts made up to 31 January 2008
23 Jun 2008 363a Return made up to 13/06/08; full list of members
31 Oct 2007 AA Accounts made up to 31 January 2007
02 Jul 2007 363a Return made up to 13/06/07; full list of members
13 Dec 2006 288a New director appointed
12 Dec 2006 AA Accounts made up to 31 January 2006
13 Nov 2006 288b Director resigned
20 Jun 2006 363a Return made up to 13/06/06; full list of members