MACTRAC LIMITED

Company number 04952510

Date	Type	Description	View / Download
28 Jun 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
28 Mar 2011	4.68	Liquidators' statement of receipts and payments to 21 March 2011	(5 pages)
28 Mar 2011	4.72	Return of final meeting in a creditors' voluntary winding up	(3 pages)
18 Jan 2011	4.44	Death of a liquidator	(1 page)
06 Jan 2011	4.68	Liquidators' statement of receipts and payments to 22 December 2010	(5 pages)
10 Jan 2010	AD01	Registered office address changed from 1-2 Thames Park Lester Way Wallingford Oxon OX10 9TA on 10 January 2010	(2 pages)
30 Dec 2009	4.20	Statement of affairs with form 4.19	(7 pages)
30 Dec 2009	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-12-23	(1 page)
30 Dec 2009	600	Appointment of a voluntary liquidator	(1 page)
28 Nov 2009	CERTNM	Company name changed mcardle equestrian surfaces LIMITED\certificate issued on 28/11/09 CONNOT ‐ Change of name notice	(3 pages)
28 Nov 2009	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-11-10	(1 page)
13 Nov 2009	AR01	Annual return made up to 4 November 2009 with full list of shareholders Statement of capital on 2009-11-13 GBP 100	(6 pages)
13 Nov 2009	CH01	Director's details changed for James Mcardle on 1 November 2009	(2 pages)
13 Nov 2009	CH01	Director's details changed for Catherine Elizabeth Mcardle on 1 November 2009	(2 pages)
14 Sep 2009	288a	Secretary appointed james mcardle	(2 pages)
14 Sep 2009	288b	Appointment Terminated Director and Secretary anthony martin	(1 page)
16 May 2009	AA	Total exemption small company accounts made up to 31 December 2008	(7 pages)
17 Nov 2008	363a	Return made up to 04/11/08; full list of members	(4 pages)
17 Nov 2008	288c	Director and Secretary's Change of Particulars / anthony martin / 31/10/2008 / HouseName/Number was: , now: 5; Street was: oxford lodge, now: thorne way; Area was: A40 london road lewknor, now: buckland; Post Town was: oxon, now: aylesbury; Region was: oxfordshire, now: bucks; Post Code was: OX49 5RZ, now: HP22 5TL	(1 page)
07 Jul 2008	AA	Total exemption small company accounts made up to 31 December 2007	(7 pages)
12 Feb 2008	287	Registered office changed on 12/02/08 from: mcardle house mcardle way colnbrook slough berkshire SL3 0RG	(1 page)
12 Dec 2007	363s	Return made up to 04/11/07; no change of members	(7 pages)
21 Jun 2007	AA	Total exemption small company accounts made up to 31 December 2006	(6 pages)
27 Nov 2006	363s	Return made up to 04/11/06; full list of members	(7 pages)
27 Jul 2006	AA	Total exemption small company accounts made up to 31 December 2005	(6 pages)