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WILLIAM MACE & BROS. LIMITED

Company number 01166993

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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)
12 Aug 2014 TM02 Termination of appointment of Gerald William Victor Daniels as a secretary on 30 July 2014
28 Jul 2014 AA Accounts for a dormant company made up to 31 December 2013
07 May 2014 AR01 Annual return made up to 17 April 2014 with full list of shareholders
Statement of capital on 2014-05-07
  • GBP 25,000
09 Aug 2013 AA Accounts for a dormant company made up to 31 December 2012
08 May 2013 AR01 Annual return made up to 17 April 2013 with full list of shareholders
11 May 2012 AR01 Annual return made up to 17 April 2012 with full list of shareholders
01 May 2012 AA Total exemption full accounts made up to 31 December 2011
14 Sep 2011 AUD Auditor's resignation
10 Aug 2011 AA Accounts for a small company made up to 31 December 2010
10 May 2011 AR01 Annual return made up to 17 April 2011 with full list of shareholders
24 Aug 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Aug 2010 AA Accounts for a small company made up to 31 December 2009
23 Jun 2010 AP01 Appointment of Mr David James Bruce Coventry as a director
23 Jun 2010 TM01 Termination of appointment of Roy Burton as a director
13 May 2010 AR01 Annual return made up to 17 April 2010 with full list of shareholders
29 Oct 2009 CH01 Director's details changed for Roy Arthur Burton on 1 October 2009
28 Oct 2009 CH03 Secretary's details changed for Gerald William Victor Daniels on 1 October 2009
13 Aug 2009 AA Full accounts made up to 31 December 2008
06 May 2009 363a Return made up to 17/04/09; full list of members
02 Oct 2008 AA Full accounts made up to 31 December 2007
30 May 2008 363a Return made up to 17/04/08; full list of members
27 May 2008 287 Registered office changed on 27/05/2008 from high road drayton norwich NR8 6AH
21 Jan 2008 288b Secretary resigned;director resigned
21 Jan 2008 288a New secretary appointed
05 Sep 2007 AA Full accounts made up to 31 December 2006