M & W MACK HOLDINGS LIMITED

04630751
100 FETTER LANE LONDON EC4A 1BN

Documents

Documents
Date Category Description Pages
01 Jul 2014 gazette Gazette Dissolved Voluntary 1 Buy now
18 Mar 2014 gazette Gazette Notice Voluntary 1 Buy now
05 Mar 2014 dissolution Dissolution Application Strike Off Company 3 Buy now
08 Jan 2014 annual-return Annual Return 5 Buy now
05 Jan 2014 accounts Annual Accounts 10 Buy now
01 May 2013 officers Appointment of secretary (Mr Michael John Musk) 1 Buy now
01 May 2013 officers Termination of appointment of secretary (Rebecca Turner) 1 Buy now
04 Feb 2013 annual-return Annual Return 6 Buy now
24 Jan 2013 accounts Annual Accounts 9 Buy now
03 Feb 2012 annual-return Annual Return 6 Buy now
03 Feb 2012 officers Change of particulars for director (Mr Christopher Peter Mack) 2 Buy now
18 Jan 2012 accounts Annual Accounts 6 Buy now
13 Jan 2011 annual-return Annual Return 6 Buy now
13 Jan 2011 address Move Registers To Sail Company 1 Buy now
13 Jan 2011 address Change Sail Address Company 1 Buy now
21 Oct 2010 officers Appointment of secretary (Mrs Rebecca Edith Joan Turner) 2 Buy now
21 Oct 2010 officers Termination of appointment of secretary (Michael Musk) 1 Buy now
18 Aug 2010 accounts Annual Accounts 4 Buy now
08 Jan 2010 annual-return Annual Return 5 Buy now
28 Nov 2009 accounts Annual Accounts 10 Buy now
08 Jan 2009 annual-return Return made up to 08/01/09; full list of members 3 Buy now
08 Jan 2009 officers Director and secretary's change of particulars / michaeljohn musk / 08/01/2009 2 Buy now
27 Oct 2008 accounts Annual Accounts 11 Buy now
08 Jan 2008 annual-return Return made up to 08/01/08; full list of members 2 Buy now
08 Jan 2008 address Location of register of members 1 Buy now
08 Jan 2008 address Location of debenture register 1 Buy now
26 Sep 2007 accounts Annual Accounts 11 Buy now
11 Jan 2007 annual-return Return made up to 08/01/07; full list of members 2 Buy now
26 Oct 2006 accounts Annual Accounts 10 Buy now
03 Feb 2006 annual-return Return made up to 08/01/06; full list of members 7 Buy now
13 Sep 2005 accounts Annual Accounts 10 Buy now
11 Jan 2005 annual-return Return made up to 08/01/05; full list of members 7 Buy now
17 Nov 2004 officers Director resigned 1 Buy now
15 Jul 2004 accounts Accounting reference date extended from 31/12/04 to 30/04/05 1 Buy now
08 Jul 2004 accounts Annual Accounts 8 Buy now
01 Jul 2004 officers Director resigned 1 Buy now
01 Jul 2004 officers Director resigned 1 Buy now
01 Jul 2004 officers Director resigned 1 Buy now
29 Jun 2004 change-of-name Certificate Change Of Name Company 2 Buy now
22 Mar 2004 annual-return Return made up to 08/01/04; full list of members 9 Buy now
23 Dec 2003 accounts Accounting reference date shortened from 30/04/04 to 31/12/03 1 Buy now
10 May 2003 officers New director appointed 2 Buy now
10 May 2003 officers New director appointed 2 Buy now
10 May 2003 officers New director appointed 2 Buy now
10 May 2003 capital Ad 29/04/03--------- £ si 99@1=99 £ ic 1/100 2 Buy now
10 May 2003 officers New secretary appointed 2 Buy now
10 May 2003 officers New director appointed 1 Buy now
10 May 2003 officers New director appointed 2 Buy now
10 May 2003 officers New director appointed 1 Buy now
10 May 2003 officers Director resigned 1 Buy now
10 May 2003 officers Secretary resigned 1 Buy now
10 May 2003 accounts Accounting reference date extended from 31/01/04 to 30/04/04 1 Buy now
08 Apr 2003 change-of-name Certificate Change Of Name Company 2 Buy now
08 Jan 2003 incorporation Incorporation Company 36 Buy now