MAC CARING AGENCY LIMITED

03826889
THE SQUARE BROAD STREET WEST SHEFFIELD S1 2BQ

Documents

Documents
Date Category Description Pages
26 Aug 2014 gazette Gazette Dissolved Voluntary 1 Buy now
13 May 2014 gazette Gazette Notice Voluntary 1 Buy now
06 May 2014 gazette Gazette Notice Compulsary 1 Buy now
30 Apr 2014 dissolution Dissolution Application Strike Off Company 3 Buy now
07 Mar 2014 officers Appointment of director (Mr Matthew James Marshall) 2 Buy now
07 Mar 2014 officers Termination of appointment of director (Daniel Lavery) 1 Buy now
07 Mar 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
06 Jan 2014 officers Appointment of director (Mr Philip Charles White) 2 Buy now
06 Jan 2014 officers Termination of appointment of director (Roy Hastings) 1 Buy now
06 Jan 2014 officers Termination of appointment of secretary (Roy Hastings) 1 Buy now
06 Sep 2013 annual-return Annual Return 5 Buy now
16 Jan 2013 officers Termination of appointment of secretary (Filex Services Limited) 1 Buy now
16 Jan 2013 officers Appointment of corporate secretary (Harrison Clark (Secretarial) Limited) 2 Buy now
07 Jan 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
29 Nov 2012 accounts Annual Accounts 13 Buy now
04 Sep 2012 annual-return Annual Return 5 Buy now
06 Aug 2012 officers Termination of appointment of director (Jonathan Sinclair) 1 Buy now
10 Jan 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
29 Dec 2011 accounts Annual Accounts 13 Buy now
17 Aug 2011 annual-return Annual Return 6 Buy now
17 Mar 2011 mortgage Particulars of a mortgage or charge 6 Buy now
17 Feb 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
06 Jan 2011 accounts Annual Accounts 6 Buy now
05 Jan 2011 officers Termination of appointment of director (Howard Calvert) 1 Buy now
10 Nov 2010 officers Change of particulars for director (Roy Hastings) 2 Buy now
10 Nov 2010 officers Change of particulars for secretary (Roy Hastings) 1 Buy now
09 Nov 2010 officers Change of particulars for director (Daniel Mark Lavery) 2 Buy now
09 Nov 2010 officers Change of particulars for director (Mr Howard Murray Calvert) 2 Buy now
09 Nov 2010 officers Change of particulars for director (Jonathan Jay Sinclair) 2 Buy now
27 Sep 2010 officers Change of particulars for director (Jonathan Jay Sinclair) 2 Buy now
14 Sep 2010 officers Appointment of corporate secretary (Filex Services Limited) 2 Buy now
24 Aug 2010 annual-return Annual Return 7 Buy now
09 Jul 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
15 Jun 2010 officers Appointment of secretary (Roy Hastings) 3 Buy now
15 Jun 2010 officers Appointment of director (Jonathan Jay Sinclair) 3 Buy now
15 Jun 2010 officers Appointment of director (Daniel Mark Lavery) 3 Buy now
15 Jun 2010 officers Appointment of director (Roy Hastings) 3 Buy now
15 Jun 2010 officers Appointment of director (Howard Murray Calvert) 3 Buy now
15 Jun 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
15 Jun 2010 officers Termination of appointment of secretary (Mark Smith) 2 Buy now
15 Jun 2010 officers Termination of appointment of director (Mark Smith) 2 Buy now
15 Jun 2010 officers Termination of appointment of director (Lisa Smith) 2 Buy now
09 Jun 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
22 Dec 2009 accounts Annual Accounts 6 Buy now
07 Sep 2009 annual-return Return made up to 17/08/09; full list of members 4 Buy now
23 Jan 2009 accounts Annual Accounts 6 Buy now
10 Sep 2008 annual-return Return made up to 17/08/08; full list of members 4 Buy now
20 Nov 2007 accounts Annual Accounts 6 Buy now
11 Sep 2007 annual-return Return made up to 17/08/07; full list of members 3 Buy now
30 Jan 2007 accounts Annual Accounts 6 Buy now
29 Aug 2006 annual-return Return made up to 17/08/06; full list of members 3 Buy now
17 Jan 2006 accounts Annual Accounts 6 Buy now
20 Sep 2005 annual-return Return made up to 17/08/05; full list of members 7 Buy now
04 Jan 2005 accounts Annual Accounts 6 Buy now
25 Aug 2004 annual-return Return made up to 17/08/04; full list of members 7 Buy now
30 Jan 2004 accounts Annual Accounts 7 Buy now
17 Oct 2003 mortgage Particulars of mortgage/charge 4 Buy now
15 Sep 2003 annual-return Return made up to 17/08/03; full list of members 5 Buy now
12 Sep 2002 annual-return Return made up to 17/08/02; full list of members 5 Buy now
09 Aug 2002 accounts Annual Accounts 7 Buy now
09 Aug 2002 accounts Accounting reference date shortened from 31/10/02 to 31/03/02 1 Buy now
22 Mar 2002 address Registered office changed on 22/03/02 from: beechey house 87 church street crowthorne berkshire RG45 7AW 1 Buy now
19 Sep 2001 annual-return Return made up to 17/08/01; full list of members 6 Buy now
17 Sep 2001 accounts Annual Accounts 7 Buy now
17 Jul 2001 address Registered office changed on 17/07/01 from: c/o david jones & co 1 high street pangbourne, reading berkshire RG8 7AE 1 Buy now
16 Mar 2001 accounts Accounting reference date extended from 31/08/00 to 31/10/00 1 Buy now
16 Aug 2000 annual-return Return made up to 17/08/00; full list of members 6 Buy now
08 Nov 1999 mortgage Particulars of mortgage/charge 3 Buy now
31 Aug 1999 officers Director resigned 1 Buy now
31 Aug 1999 officers Secretary resigned 1 Buy now
31 Aug 1999 officers New secretary appointed;new director appointed 2 Buy now
31 Aug 1999 officers New director appointed 2 Buy now
17 Aug 1999 incorporation Incorporation Company 18 Buy now