| Name: |
MAC SYSTEMS (U.K.) LIMITED
MAC SYSTEMS (U.K.) LTD |
| Address: | THE MANOR HOUSE, 260 ECCLESALL ROAD SOUTH, SHEFFIELD, SOUTH YORKSHIRE, S11 9PS |
| Incorporation Date: | 1997-09-04 |
| date | name | form type |
| 2018-05-15 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2018-02-15 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | LIQ14 |
| 2017-09-29 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 24/07/2017:LIQ. CASE NO.1 | LIQ03 |
| 2016-08-05 | STATEMENT OF AFFAIRS/4.19 | 4.20 |
| 2016-08-05 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2016-08-11 | REGISTERED OFFICE CHANGED ON 11/08/2016 FROM18 PEGASUS PLACEST. ALBANSHERTFORDSHIREAL3 5QT | AD01 |
| 2016-08-05 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
| 2015-10-06 | 04/09/15 FULL LIST | AR01 |
| 2015-12-30 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2014-09-19 | 04/09/14 FULL LIST | AR01 |
| 2014-11-03 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2013-11-05 | 04/09/13 FULL LIST | AR01 |
| 2013-09-18 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2013-10-02 | REGISTERED OFFICE CHANGED ON 02/10/2013 FROM23 PRINCES ROADCHELTENHAMGLOSGL50 2TX | AD01 |
| 2012-11-05 | 04/09/12 FULL LIST | AR01 |
| 2012-11-29 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2012-01-04 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2011-10-25 | 04/09/11 FULL LIST | AR01 |
| 2010-10-19 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WOOTTON / 04/09/2010 | CH01 |
| 2010-09-29 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2010-10-20 | 04/09/10 FULL LIST | AR01 |
| 2010-10-18 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GORDON TULL / 04/09/2010 | CH01 |
| 2010-01-27 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2009-09-18 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WOOTTON / 17/09/2009 | 288c |
| 2009-09-18 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW TULL / 17/09/2009 | 288c |
| 2009-09-18 | RETURN MADE UP TO 04/09/09; FULL LIST OF MEMBERS | 363a |
| 2008-04-28 | SECRETARY APPOINTED STEWART CAMPBELL | 288a |
| 2008-10-07 | RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS | 363s |
| 2008-04-14 | DIRECTOR APPOINTED MR ANDREW WOOTTON | 288a |
| 2008-02-05 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/07 | AA |
| 2008-04-14 | REGISTERED OFFICE CHANGED ON 14/04/2008 FROMCHURCHDOWN CHAMBERSBORDYKETONBRIDGEKENTTN9 1NR | 287 |
| 2008-04-14 | DIRECTOR'S CHANGE OF PARTICULARS / STEWART CAMPBELL / 15/07/2006 | 288c |
| 2008-04-14 | APPOINTMENT TERMINATED DIRECTOR ALAN MACDONALD | 288b |
| 2008-07-18 | CURREXT FROM 31/12/2008 TO 31/03/2009 | 225 |
| 2008-04-28 | APPOINTMENT TERMINATED SECRETARY COLIN BLUNDELL | 288b |
| 2008-07-18 | REGISTERED OFFICE CHANGED ON 18/07/2008 FROM18 PEGASUS PLACEST. ALBANSHERTFORDSHIREAL3 5QTUNITED KINGDOM | 287 |
| 2008-04-15 | RETURN MADE UP TO 04/09/07; FULL LIST OF MEMBERS | 363a |
| 2007-05-29 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2007-01-03 | RETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS | 363a |
| 2006-11-28 | DIRECTOR RESIGNED | 288b |
| 2006-02-07 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | AA |
| 2006-12-06 | RETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS | 363a |
| 2006-11-28 | DIRECTOR RESIGNED | 288b |
| 2005-05-16 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | AA |
| 2004-09-08 | RETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS | 363s |
| 2004-02-26 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | AA |
| 2003-10-18 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | AA |
| 2003-11-07 | RETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS | 363s |
| 2002-09-11 | RETURN MADE UP TO 04/09/02; FULL LIST OF MEMBERS | 363s |
| 2002-08-15 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | AA |
| 2001-04-03 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | AA |
| 2001-09-13 | RETURN MADE UP TO 04/09/01; FULL LIST OF MEMBERS | 363s |
| 2000-07-12 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | AA |
| 2000-09-06 | RETURN MADE UP TO 04/09/00; FULL LIST OF MEMBERS | 363s |
| 1999-09-10 | RETURN MADE UP TO 04/09/99; NO CHANGE OF MEMBERS | 363s |
| 1999-02-04 | £ NC 1000/120010/10/9 | SRES04 |
| 1999-02-04 | NC INC ALREADY ADJUSTED10/10/98 | 123 |
| 1999-03-30 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | AA |
| 1999-02-04 | AD 04/09/97-28/02/98£ SI 1200@1 | 88(2)R |
| 1998-12-04 | REGISTERED OFFICE CHANGED ON 04/12/98 FROM:8 HIGHAM PLACENEWCASTLE UPON TYNETYNE AND WEARNE1 8AF | 287 |
Last update: 2019-09-17 19:56:20