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MACE INDUSTRIES HOLDINGS LIMITED

Company number 09137706

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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)
11 Apr 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
11 Jan 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 13 pages (13 pages)
09 Nov 2022	LIQ03	Liquidators' statement of receipts and payments to 5 October 2022	View PDF Liquidators' statement of receipts and payments to 5 October 2022 - link opens in a new window - 10 pages (10 pages)
21 Feb 2022	LIQ03	Liquidators' statement of receipts and payments to 5 October 2021	View PDF Liquidators' statement of receipts and payments to 5 October 2021 - link opens in a new window - 11 pages (11 pages)
26 May 2021	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 33 pages (33 pages)
26 May 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-10-06 LRESSP ‐ Special resolution to wind up on 2020-10-06 LRESSP ‐ Special resolution to wind up on 2020-10-06	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-10-06 LRESSP ‐ Special resolution to wind up on 2020-10-06 LRESSP ‐ Special resolution to wind up on 2020-10-06 - link opens in a new window - 1 page (1 page)
30 Apr 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
27 Mar 2021	LIQ MISC	Insolvency:release of liquidator by secretary of state	View PDF Insolvency:release of liquidator by secretary of state - link opens in a new window - 3 pages (3 pages)
14 Nov 2020	AD01	Registered office address changed from Units 1-3 Macadam Road Earlstrees Industrial Estate Corby Northamptonshire NN17 4JN to 100 st James Road Northampton NN5 5LF on 14 November 2020	View PDF Registered office address changed from Units 1-3 Macadam Road Earlstrees Industrial Estate Corby Northamptonshire NN17 4JN to 100 st James Road Northampton NN5 5LF on 14 November 2020 - link opens in a new window - 2 pages (2 pages)
30 Oct 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
01 Oct 2020	AA	Micro company accounts made up to 31 October 2019	View PDF Micro company accounts made up to 31 October 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
20 Jul 2020	CS01	Confirmation statement made on 18 July 2020 with no updates	View PDF Confirmation statement made on 18 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jul 2019	CS01	Confirmation statement made on 18 July 2019 with no updates	View PDF Confirmation statement made on 18 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
24 Apr 2019	AA	Total exemption full accounts made up to 31 October 2018	View PDF Total exemption full accounts made up to 31 October 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
15 Aug 2018	CS01	Confirmation statement made on 18 July 2018 with no updates	View PDF Confirmation statement made on 18 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jul 2018	AA	Total exemption full accounts made up to 31 October 2017	View PDF Total exemption full accounts made up to 31 October 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
27 Jul 2017	AA	Total exemption full accounts made up to 31 October 2016	View PDF Total exemption full accounts made up to 31 October 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
18 Jul 2017	CS01	Confirmation statement made on 18 July 2017 with no updates	View PDF Confirmation statement made on 18 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
26 Aug 2016	CS01	Confirmation statement made on 18 July 2016 with updates	View PDF Confirmation statement made on 18 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
26 Jul 2016	AA	Total exemption small company accounts made up to 31 October 2015	View PDF Total exemption small company accounts made up to 31 October 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
06 Apr 2016	AA	Accounts for a dormant company made up to 31 October 2014	View PDF Accounts for a dormant company made up to 31 October 2014 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Apr 2016	AA01	Current accounting period shortened from 31 July 2015 to 31 October 2014	View PDF Current accounting period shortened from 31 July 2015 to 31 October 2014 - link opens in a new window - 1 page (1 page)
19 Aug 2015	AR01	Annual return made up to 18 July 2015 with full list of shareholders Statement of capital on 2015-08-19 GBP 100	View PDF Annual return made up to 18 July 2015 with full list of shareholders Statement of capital on 2015-08-19 GBP 100 - link opens in a new window - 8 pages (8 pages)
19 Aug 2015	CH01	Director's details changed for Mr Luke Mace on 18 August 2015	View PDF Director's details changed for Mr Luke Mace on 18 August 2015 - link opens in a new window - 2 pages (2 pages)
18 Aug 2015	CH01	Director's details changed for Mr Anthony Arthur Mace on 18 August 2015	View PDF Director's details changed for Mr Anthony Arthur Mace on 18 August 2015 - link opens in a new window - 2 pages (2 pages)

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