| Name: |
C-MAC LIMITED
C-MAC LTD |
| Address: | SUTHERLAND HOUSE, 1759 LONDON ROAD, LEIGH ON SEA, ESSEX, UNITED KINGDOM, SS9 2RZ |
| Incorporation Date: | 2000-11-24 |
| date | name | form type |
| 2018-09-11 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2018-06-15 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2018-06-26 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2017-02-16 | 30/11/16 TOTAL EXEMPTION FULL | AA |
| 2017-11-29 | CONFIRMATION STATEMENT MADE ON 24/11/17, WITH UPDATES | CS01 |
| 2016-02-02 | 24/11/15 FULL LIST | AR01 |
| 2016-08-17 | 30/11/15 TOTAL EXEMPTION SMALL | AA |
| 2016-06-13 | SECRETARY'S CHANGE OF PARTICULARS / SHELLEY LINDA SPECK / 21/04/2016 | CH03 |
| 2016-06-13 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN SPECK / 21/04/2016 | CH01 |
| 2016-06-14 | REGISTERED OFFICE CHANGED ON 14/06/2016 FROM457 SOUTHCHURCH ROADSOUTHEND-ON-SEASS1 2PHENGLAND | AD01 |
| 2016-02-02 | REGISTERED OFFICE CHANGED ON 02/02/2016 FROMLYNWOOD HOUSE373/375 STATION ROADHARROW MIDDLESEXHA1 2AW | AD01 |
| 2016-12-05 | CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES | CS01 |
| 2015-08-06 | 30/11/14 TOTAL EXEMPTION SMALL | AA |
| 2014-08-19 | 30/11/13 TOTAL EXEMPTION SMALL | AA |
| 2014-12-31 | 24/11/14 FULL LIST | AR01 |
| 2013-12-05 | 24/11/13 FULL LIST | AR01 |
| 2013-06-26 | 30/11/12 TOTAL EXEMPTION SMALL | AA |
| 2012-11-29 | 24/11/12 FULL LIST | AR01 |
| 2012-07-27 | 30/11/11 TOTAL EXEMPTION SMALL | AA |
| 2011-12-08 | 24/11/11 FULL LIST | AR01 |
| 2011-06-29 | 30/11/10 TOTAL EXEMPTION SMALL | AA |
| 2010-12-30 | 24/11/10 FULL LIST | AR01 |
| 2010-06-18 | 30/11/09 TOTAL EXEMPTION SMALL | AA |
| 2009-07-07 | 30/11/08 TOTAL EXEMPTION SMALL | AA |
| 2009-12-30 | 24/11/09 FULL LIST | AR01 |
| 2009-12-30 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN SPECK / 24/11/2009 | CH01 |
| 2009-09-07 | SECRETARY'S CHANGE OF PARTICULARS / SHELLEY SPECK / 15/07/2009 | 288c |
| 2009-09-07 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN SPECK / 15/07/2009 | 288c |
| 2008-12-11 | RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS | 363a |
| 2008-06-10 | 30/11/07 TOTAL EXEMPTION SMALL | AA |
| 2007-12-06 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2007-05-16 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | AA |
| 2007-12-06 | SECRETARY'S PARTICULARS CHANGED | 288c |
| 2007-12-05 | RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS | 363a |
| 2006-12-06 | RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS | 363a |
| 2006-01-06 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | AA |
| 2006-06-19 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | AA |
| 2005-11-24 | RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS | 363a |
| 2004-11-23 | RETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS | 363a |
| 2004-04-06 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | AA |
| 2003-03-06 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 | AA |
| 2003-11-17 | RETURN MADE UP TO 24/11/03; FULL LIST OF MEMBERS | 363a |
| 2003-07-30 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2003-07-30 | SECRETARY'S PARTICULARS CHANGED | 288c |
| 2002-02-11 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 | AA |
| 2002-12-11 | RETURN MADE UP TO 24/11/02; FULL LIST OF MEMBERS | 363a |
| 2002-02-11 | AD 01/05/01---------£ SI 99@1 | 88(2)R |
| 2001-12-13 | RETURN MADE UP TO 24/11/01; FULL LIST OF MEMBERS | 363a |
| 2000-11-24 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2000-11-30 | NEW SECRETARY APPOINTED | 288a |
| 2000-11-30 | DIRECTOR RESIGNED | 288b |
| 2000-11-30 | SECRETARY RESIGNED | 288b |
| 2000-11-30 | NEW DIRECTOR APPOINTED | 288a |
Last update: 2019-12-20 10:55:13