MACBEAL LIMITED


Registered number: 05560556
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Name: MACBEAL LIMITED
MACBEAL LTD
Address: SOCIAL ECONOMY HOUSE, VICTORIA STREET, WEST BROMWICH, ENGLAND, B70 8ET
Incorporation Date: 2005-09-12

Company status: Dissolved


Company Documents

date name form type
2019-02-05 STRUCK OFF AND DISSOLVED GAZ2
2017-02-14 FIRST GAZETTE GAZ1
2017-03-10 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) DISS16(SOAS)
2016-12-13 DIRECTOR'S CHANGE OF PARTICULARS / MR AMER AMIN / 01/12/2016 CH01
2016-12-13 FIRST GAZETTE GAZ1
2016-12-13 REGISTERED OFFICE CHANGED ON 13/12/2016 FROM51 PINFOLD STREET252 KINGS CHAMBERSBIRMINGHAMWEST MIDLANDSB2 4AY AD01
2016-12-14 DISS40 (DISS40(SOAD)) DISS40
2016-12-13 CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES CS01
2015-11-30 28/02/15 TOTAL EXEMPTION SMALL AA
2015-12-31 12/09/15 FULL LIST AR01
2015-12-31 DIRECTOR'S CHANGE OF PARTICULARS / MR AMER AMIN / 30/12/2015 CH01
2015-12-31 REGISTERED OFFICE CHANGED ON 31/12/2015 FROMC/O 252 KINGS CHAMBERS27 COLMORE ROWBIRMINGHAMB3 2EW AD01
2014-09-14 12/09/14 FULL LIST AR01
2014-10-19 28/02/14 TOTAL EXEMPTION SMALL AA
2013-10-10 12/09/13 FULL LIST AR01
2013-11-28 28/02/13 TOTAL EXEMPTION SMALL AA
2012-11-30 28/02/12 TOTAL EXEMPTION SMALL AA
2012-10-31 REGISTERED OFFICE CHANGED ON 31/10/2012 FROM5 BLAKEMORE DRIVESUTTON COLDFIELDWEST MIDLANDSB75 7RNENGLAND AD01
2012-10-31 12/09/12 FULL LIST AR01
2011-09-30 12/09/11 FULL LIST AR01
2011-11-29 28/02/11 TOTAL EXEMPTION SMALL AA
2011-09-30 REGISTERED OFFICE CHANGED ON 30/09/2011 FROMKINGS CHAMBERS, 201 STREETLYROAD, BIRMINGHAMWEST MIDLANDSB23 7AJ AD01
2011-02-28 28/02/10 TOTAL EXEMPTION SMALL AA
2010-10-08 APPOINTMENT TERMINATED, SECRETARY AISHAH AMIN TM02
2010-10-11 12/09/10 FULL LIST AR01
2009-10-09 12/09/09 FULL LIST AR01
2009-12-29 28/02/09 TOTAL EXEMPTION SMALL AA
2009-01-29 RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS 363a
2008-12-10 28/02/08 TOTAL EXEMPTION SMALL AA
2007-02-26 ACC. REF. DATE EXTENDED FROM 30/09/06 TO 28/02/07 225
2007-10-10 RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS 363a
2007-09-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 AA
2006-10-13 RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS 363a
2005-09-12 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2020-08-08 00:43:29