| Name: |
MACE ASSOCIATES LIMITED
MACE ASSOCIATES LTD |
| Address: | LEAT COTTAGE HALFORD, LIVERTON, NEWTON ABBOT, DEVON, TQ12 6JF |
| Incorporation Date: | 2002-09-11 |
| date | name | form type |
| 2021-03-09 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2021-05-25 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2021-02-24 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2020-09-19 | CONFIRMATION STATEMENT MADE ON 11/09/20, NO UPDATES | CS01 |
| 2020-06-06 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 | AA |
| 2019-09-14 | CONFIRMATION STATEMENT MADE ON 11/09/19, NO UPDATES | CS01 |
| 2019-06-02 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 | AA |
| 2018-06-13 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 | AA |
| 2018-09-13 | CONFIRMATION STATEMENT MADE ON 11/09/18, NO UPDATES | CS01 |
| 2017-09-12 | CONFIRMATION STATEMENT MADE ON 11/09/17, NO UPDATES | CS01 |
| 2017-06-12 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 | AA |
| 2016-06-02 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/15 | AA |
| 2016-09-13 | CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES | CS01 |
| 2015-06-11 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/14 | AA |
| 2015-09-26 | 11/09/15 FULL LIST | AR01 |
| 2014-10-04 | 11/09/14 FULL LIST | AR01 |
| 2014-06-24 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 | AA |
| 2013-09-14 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE114-REG MEM162-REG DIR228-DIR SERV CONT237-DIR INDEM275-REG SEC358-REC OF RES ETC702-CONT RE PUR OWN SHARES720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO743-REG DEB877-INST CREATE CHARGES:EW & NI | AD04 |
| 2013-06-11 | 30/09/12 TOTAL EXEMPTION SMALL | AA |
| 2013-12-11 | REGISTERED OFFICE CHANGED ON 11/12/2013 FROM3RD FLOOR 207 REGENT STREETLONDONW1B 3HHENGLAND | AD01 |
| 2013-09-14 | 11/09/13 FULL LIST | AR01 |
| 2012-06-30 | 30/09/11 TOTAL EXEMPTION SMALL | AA |
| 2012-02-16 | REGISTERED OFFICE CHANGED ON 16/02/2012 FROMSUITE 404 ALBANY HOUSE324-326 REGENT STREETLONDONW1B 3HHENGLAND | AD01 |
| 2012-09-17 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL ALAN BISWELL / 15/09/2012 | CH03 |
| 2012-09-17 | SAIL ADDRESS CHANGED FROM:1 EAST VIEWWIDEOPENNEWCASTLE UPON TYNETYNE & WEARNE13 6ED | AD02 |
| 2012-09-17 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNNE FRANCES CATHERINE BISWELL / 15/09/2012 | CH01 |
| 2012-09-17 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ALAN BISWELL / 15/09/2012 | CH01 |
| 2012-09-17 | 11/09/12 FULL LIST | AR01 |
| 2011-06-23 | 30/09/10 TOTAL EXEMPTION SMALL | AA |
| 2011-09-13 | 11/09/11 FULL LIST | AR01 |
| 2010-09-21 | 11/09/10 FULL LIST | AR01 |
| 2010-09-20 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR228-DIR SERV CONT237-DIR INDEM275-REG SEC358-REC OF RES ETC702-CONT RE PUR OWN SHARES720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO743-REG DEB877-INST CREATE CHARGES:EW & NI | AD03 |
| 2010-06-27 | 30/09/09 TOTAL EXEMPTION SMALL | AA |
| 2010-09-19 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNNE FRANCES CATHERINE BISWELL / 11/09/2010 | CH01 |
| 2010-11-03 | REGISTERED OFFICE CHANGED ON 03/11/2010 FROMSUITE 401302 REGENT STREETLONDONW1B 3HH | AD01 |
| 2010-09-19 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ALAN BISWELL / 11/09/2010 | CH01 |
| 2010-09-20 | SAIL ADDRESS CREATED | AD02 |
| 2009-09-15 | DIRECTOR'S CHANGE OF PARTICULARS / LYNNE BISWELL / 14/09/2009 | 288c |
| 2009-06-08 | DIRECTOR APPOINTED MRS LYNNE FRANCIS CATHERINE BISWELL | 288a |
| 2009-07-27 | 30/09/08 TOTAL EXEMPTION SMALL | AA |
| 2009-06-07 | CAPITALS NOT ROLLED UP | 88(2) |
| 2009-06-07 | APPOINTMENT TERMINATED DIRECTOR STUART GRIFFIN | 288b |
| 2009-09-15 | RETURN MADE UP TO 11/09/09; FULL LIST OF MEMBERS | 363a |
| 2008-10-06 | RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS | 363a |
| 2008-07-28 | 30/09/07 TOTAL EXEMPTION SMALL | AA |
| 2007-09-13 | RETURN MADE UP TO 11/09/07; FULL LIST OF MEMBERS | 363a |
| 2007-09-13 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2007-08-02 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | AA |
| 2007-09-13 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2006-06-12 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | AA |
| 2006-10-03 | RETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS | 363a |
| 2005-08-09 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | AA |
| 2005-02-28 | RETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS | 363s |
| 2005-10-19 | RETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS | 363s |
| 2004-07-14 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | AA |
| 2003-04-29 | SECRETARY RESIGNED | 288b |
| 2003-10-01 | NEW SECRETARY APPOINTED | 288a |
| 2003-08-29 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2003-10-03 | REGISTERED OFFICE CHANGED ON 03/10/03 FROM:1 SAVILLE CHAMBERS 5 NORTHSTREET, NEWCASTLE UPON TYNENE1 8DF | 287 |
| 2003-10-14 | RETURN MADE UP TO 11/09/03; FULL LIST OF MEMBERS | 363s |
Last update: 2021-08-16 06:46:19