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 |
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