MAC XPRESS LIMITED


Registered number: 03763405
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Name: MAC XPRESS LIMITED
MAC XPRESS LTD
Address: C/O ROBERT DAY AND COMPANY LIMITED THEOLD LIBRARY THE WALK, WINSLOW, BUCKINGHAM, MK18 3AJ
Incorporation Date: 1999-04-28

Company status: Dissolved


Company Documents

date name form type
2020-06-02 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2020-03-02 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 LIQ13
2019-08-06 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 LIQ01
2019-08-06 SPECIAL RESOLUTION TO WIND UP LRESSP
2019-05-11 CONFIRMATION STATEMENT MADE ON 28/04/19, NO UPDATES CS01
2019-08-06 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2019-07-15 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 AA
2019-08-07 REGISTERED OFFICE CHANGED ON 07/08/2019 FROMTHE BEARS DEN 12 OLD LONDON ROADBENSONWALLINGFORDOXFORDSHIREOX10 6RR AD01
2018-07-05 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 AA
2018-05-03 CONFIRMATION STATEMENT MADE ON 28/04/18, NO UPDATES CS01
2017-05-09 CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES CS01
2017-07-14 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 AA
2016-07-11 31/03/16 TOTAL EXEMPTION SMALL AA
2016-05-05 28/04/16 FULL LIST AR01
2015-05-05 28/04/15 FULL LIST AR01
2015-06-22 31/03/15 TOTAL EXEMPTION SMALL AA
2014-05-08 28/04/14 FULL LIST AR01
2014-07-30 31/03/14 TOTAL EXEMPTION SMALL AA
2013-08-09 31/03/13 TOTAL EXEMPTION SMALL AA
2013-05-02 28/04/13 FULL LIST AR01
2012-07-11 31/03/12 TOTAL EXEMPTION SMALL AA
2012-05-15 28/04/12 FULL LIST AR01
2011-05-03 28/04/11 FULL LIST AR01
2011-08-10 31/03/11 TOTAL EXEMPTION SMALL AA
2010-05-11 28/04/10 FULL LIST AR01
2010-08-10 31/03/10 TOTAL EXEMPTION SMALL AA
2010-05-11 DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES HALL / 01/10/2009 CH01
2009-07-14 31/03/09 TOTAL EXEMPTION SMALL AA
2009-05-06 RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS 363a
2008-04-30 RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS 363a
2008-06-19 31/03/08 TOTAL EXEMPTION SMALL AA
2007-05-02 RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS 363a
2007-10-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2006-07-20 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2006-05-09 RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS 363s
2005-05-12 RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS 363s
2005-11-04 DIRECTOR RESIGNED 288b
2005-11-10 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2004-05-10 RETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS 363s
2004-09-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2003-04-25 DIRECTOR RESIGNED 288b
2003-05-12 RETURN MADE UP TO 28/04/03; FULL LIST OF MEMBERS 363s
2003-07-26 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 AA
2003-04-15 NEW DIRECTOR APPOINTED 288a
2002-08-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 AA
2002-05-14 RETURN MADE UP TO 28/04/02; FULL LIST OF MEMBERS 363s
2001-05-03 RETURN MADE UP TO 28/04/01; FULL LIST OF MEMBERS 363s
2001-08-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 AA
2000-06-14 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 AA
2000-09-26 COMPANY NAME CHANGEDMAC 2 LIMITEDCERTIFICATE ISSUED ON 27/09/00 CERTNM
2000-05-09 RETURN MADE UP TO 28/04/00; FULL LIST OF MEMBERS 363s
1999-04-28 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
1999-08-23 ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/03/00 225
1999-08-08 NEW DIRECTOR APPOINTED 288a
1999-08-06 DIRECTOR RESIGNED 288b

Last update: 2021-03-12 06:04:31