| Name: |
MACK TRADING (HEATON PARK) LIMITED
MACK TRADING (HEATON PARK) LTD |
| Address: | 79 CAROLINE STREET, BIRMINGHAM, B3 1UP |
| Incorporation Date: | 1996-05-02 |
| date | name | form type |
| 2021-03-26 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | LIQ14 |
| 2021-06-26 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2020-11-25 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 16/10/2020:LIQ. CASE NO.1 | LIQ03 |
| 2019-12-20 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 16/10/2019:LIQ. CASE NO.1 | LIQ03 |
| 2018-11-06 | REGISTERED OFFICE CHANGED ON 06/11/2018 FROM1 GEORGE STREETWOLVERHAMPTONWEST MIDLANDSWV2 4DG | AD01 |
| 2018-11-01 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | LIQ02 |
| 2018-11-01 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
| 2018-11-01 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2018-05-16 | CONFIRMATION STATEMENT MADE ON 02/05/18, NO UPDATES | CS01 |
| 2018-06-29 | 30/09/17 UNAUDITED ABRIDGED | AA |
| 2017-05-08 | CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES | CS01 |
| 2017-06-27 | 30/09/16 TOTAL EXEMPTION SMALL | AA |
| 2016-06-28 | 30/09/15 TOTAL EXEMPTION SMALL | AA |
| 2016-05-06 | 02/05/16 FULL LIST | AR01 |
| 2015-06-02 | 02/05/15 FULL LIST | AR01 |
| 2015-06-30 | 30/09/14 TOTAL EXEMPTION SMALL | AA |
| 2014-05-08 | 02/05/14 FULL LIST | AR01 |
| 2014-06-30 | 30/09/13 TOTAL EXEMPTION SMALL | AA |
| 2013-06-28 | 30/09/12 TOTAL EXEMPTION SMALL | AA |
| 2013-05-16 | 02/05/13 FULL LIST | AR01 |
| 2012-05-03 | 02/05/12 FULL LIST | AR01 |
| 2012-06-28 | 30/09/11 TOTAL EXEMPTION SMALL | AA |
| 2011-06-28 | 30/09/10 TOTAL EXEMPTION SMALL | AA |
| 2011-05-13 | 02/05/11 FULL LIST | AR01 |
| 2010-05-19 | 02/05/10 FULL LIST | AR01 |
| 2010-06-24 | 30/09/09 TOTAL EXEMPTION SMALL | AA |
| 2009-06-08 | RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS | 363a |
| 2009-03-09 | CURRSHO FROM 31/12/2009 TO 30/09/2009 | 225 |
| 2009-06-01 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2008-10-27 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2008-05-14 | RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS | 363a |
| 2007-09-23 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2007-06-05 | RETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS | 363a |
| 2006-02-22 | DIRECTOR RESIGNED | 288b |
| 2006-04-25 | NEW DIRECTOR APPOINTED | 288a |
| 2006-04-27 | REGISTERED OFFICE CHANGED ON 27/04/06 FROM:WESTFIELD HOUSE SCHOOL LANEPRIORS MARSTONRUGBYWARWICKSHIRE CV47 7RR | 287 |
| 2006-07-19 | RETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS | 363s |
| 2006-04-25 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2006-09-28 | FULL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2006-04-27 | SECTION 394 | MISC |
| 2006-04-25 | DIRECTOR RESIGNED | 288b |
| 2006-04-25 | SECRETARY RESIGNED;DIRECTOR RESIGNED | 288b |
| 2006-04-21 | COMPANY NAME CHANGEDPLAYGOLF (HEATON PARK) LIMITEDCERTIFICATE ISSUED ON 21/04/06 | CERTNM |
| 2005-05-18 | RETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS | 363s |
| 2005-08-05 | FULL ACCOUNTS MADE UP TO 31/12/04 | AA |
| 2004-06-17 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | 403a |
| 2004-08-17 | FULL ACCOUNTS MADE UP TO 31/12/03 | AA |
| 2004-06-17 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | 403a |
| 2004-05-17 | RETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS | 363s |
| 2003-11-04 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | AA |
| 2003-05-12 | RETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS | 363s |
| 2002-05-10 | RETURN MADE UP TO 02/05/02; FULL LIST OF MEMBERS | 363s |
| 2002-10-31 | FULL ACCOUNTS MADE UP TO 31/12/01 | AA |
| 2001-10-29 | FULL ACCOUNTS MADE UP TO 31/12/00 | AA |
| 2001-05-11 | RETURN MADE UP TO 02/05/01; FULL LIST OF MEMBERS | 363s |
| 2000-05-17 | RETURN MADE UP TO 02/05/00; FULL LIST OF MEMBERS | 363s |
| 2000-10-26 | FULL ACCOUNTS MADE UP TO 31/12/99 | AA |
| 1999-10-08 | FULL ACCOUNTS MADE UP TO 31/12/98 | AA |
| 1999-02-08 | REGISTERED OFFICE CHANGED ON 08/02/99 FROM:4TH FLOOR20 BERKELEY SQUARELONDONW1X 6LL | 287 |
| 1999-05-17 | RETURN MADE UP TO 02/05/99; NO CHANGE OF MEMBERS | 363s |
Last update: 2021-08-23 16:43:47