MACK TRADING (HEATON PARK) LIMITED

03193951
79 CAROLINE STREET BIRMINGHAM B3 1UP

Documents

Documents
Date Category Description Pages
26 Jun 2021 gazette Gazette Dissolved Liquidation 1 Buy now
26 Mar 2021 insolvency Liquidation Voluntary Creditors Return Of Final Meeting 14 Buy now
25 Nov 2020 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 14 Buy now
20 Dec 2019 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 13 Buy now
06 Nov 2018 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
01 Nov 2018 insolvency Liquidation Voluntary Statement Of Affairs 10 Buy now
01 Nov 2018 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
01 Nov 2018 resolution Resolution 1 Buy now
29 Jun 2018 accounts Annual Accounts 12 Buy now
16 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jun 2017 accounts Annual Accounts 4 Buy now
08 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Jun 2016 accounts Annual Accounts 4 Buy now
06 May 2016 annual-return Annual Return 5 Buy now
30 Jun 2015 accounts Annual Accounts 4 Buy now
02 Jun 2015 annual-return Annual Return 5 Buy now
30 Jun 2014 accounts Annual Accounts 4 Buy now
08 May 2014 annual-return Annual Return 5 Buy now
28 Jun 2013 accounts Annual Accounts 4 Buy now
16 May 2013 annual-return Annual Return 5 Buy now
28 Jun 2012 accounts Annual Accounts 4 Buy now
03 May 2012 annual-return Annual Return 5 Buy now
28 Jun 2011 accounts Annual Accounts 5 Buy now
13 May 2011 annual-return Annual Return 5 Buy now
24 Jun 2010 accounts Annual Accounts 5 Buy now
19 May 2010 annual-return Annual Return 5 Buy now
08 Jun 2009 annual-return Return made up to 02/05/09; full list of members 3 Buy now
01 Jun 2009 accounts Annual Accounts 5 Buy now
09 Mar 2009 accounts Accounting reference date shortened from 31/12/2009 to 30/09/2009 1 Buy now
27 Oct 2008 accounts Annual Accounts 6 Buy now
14 May 2008 annual-return Return made up to 02/05/08; full list of members 3 Buy now
23 Sep 2007 accounts Annual Accounts 7 Buy now
05 Jun 2007 annual-return Return made up to 02/05/07; full list of members 2 Buy now
28 Sep 2006 accounts Annual Accounts 10 Buy now
19 Jul 2006 annual-return Return made up to 02/05/06; full list of members 7 Buy now
27 Apr 2006 miscellaneous Miscellaneous 1 Buy now
27 Apr 2006 address Registered office changed on 27/04/06 from: westfield house school lane priors marston rugby warwickshire CV47 7RR 1 Buy now
25 Apr 2006 officers Secretary resigned;director resigned 1 Buy now
25 Apr 2006 officers New secretary appointed;new director appointed 2 Buy now
25 Apr 2006 officers New director appointed 2 Buy now
25 Apr 2006 officers Director resigned 1 Buy now
21 Apr 2006 change-of-name Certificate Change Of Name Company 2 Buy now
22 Feb 2006 officers Director resigned 1 Buy now
05 Aug 2005 accounts Annual Accounts 10 Buy now
18 May 2005 annual-return Return made up to 02/05/05; full list of members 7 Buy now
17 Aug 2004 accounts Annual Accounts 10 Buy now
17 Jun 2004 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
17 Jun 2004 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
17 May 2004 annual-return Return made up to 02/05/04; full list of members 7 Buy now
04 Nov 2003 accounts Annual Accounts 6 Buy now
12 May 2003 annual-return Return made up to 02/05/03; full list of members 7 Buy now
31 Oct 2002 accounts Annual Accounts 10 Buy now
10 May 2002 annual-return Return made up to 02/05/02; full list of members 7 Buy now
29 Oct 2001 accounts Annual Accounts 10 Buy now
11 May 2001 annual-return Return made up to 02/05/01; full list of members 6 Buy now
26 Oct 2000 accounts Annual Accounts 10 Buy now
17 May 2000 annual-return Return made up to 02/05/00; full list of members 6 Buy now
08 Oct 1999 accounts Annual Accounts 10 Buy now
17 May 1999 annual-return Return made up to 02/05/99; no change of members 4 Buy now
08 Feb 1999 address Registered office changed on 08/02/99 from: 4TH floor 20 berkeley square london W1X 6LL 1 Buy now
27 Jan 1999 mortgage Particulars of mortgage/charge 7 Buy now
27 Jan 1999 mortgage Particulars of mortgage/charge 7 Buy now
28 Sep 1998 change-of-name Certificate Change Of Name Company 2 Buy now
09 Jul 1998 accounts Annual Accounts 10 Buy now
19 May 1998 annual-return Return made up to 02/05/98; no change of members 4 Buy now
18 Feb 1998 officers New secretary appointed 2 Buy now
18 Feb 1998 officers Secretary resigned 1 Buy now
18 Feb 1998 officers Director resigned 1 Buy now
05 Jun 1997 annual-return Return made up to 02/05/97; full list of members 8 Buy now
04 May 1997 accounts Annual Accounts 9 Buy now
04 May 1997 address Registered office changed on 04/05/97 from: sunley house 105 park street london W1Y 3FB 1 Buy now
21 Apr 1997 officers New director appointed 2 Buy now
12 Feb 1997 accounts Accounting reference date shortened from 31/05 to 31/12 1 Buy now
19 Jun 1996 officers New director appointed 2 Buy now
16 Jun 1996 officers Secretary resigned 1 Buy now
16 Jun 1996 officers Director resigned 1 Buy now
16 Jun 1996 address Registered office changed on 16/06/96 from: 16 st john street london EC1M 4AY 1 Buy now
16 Jun 1996 officers New secretary appointed 2 Buy now
16 Jun 1996 officers New director appointed 3 Buy now
06 Jun 1996 change-of-name Certificate Change Of Name Company 2 Buy now
02 May 1996 incorporation Incorporation Company 16 Buy now