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Macfit Equipment Limited

Documents

Total Documents67
Total Pages252

Filing History

15 June 2017Total exemption small company accounts made up to 30 September 2016
16 January 2017Confirmation statement made on 4 January 2017 with updates
24 June 2016Total exemption small company accounts made up to 30 September 2015
29 January 2016Annual return made up to 4 January 2016 with a full list of shareholders
Statement of capital on 2016-01-29
  • GBP 100
3 June 2015Total exemption small company accounts made up to 30 September 2014
13 February 2015Annual return made up to 4 January 2015 with a full list of shareholders
Statement of capital on 2015-02-13
  • GBP 100
13 February 2015Annual return made up to 4 January 2015 with a full list of shareholders
Statement of capital on 2015-02-13
  • GBP 100
19 May 2014Total exemption small company accounts made up to 30 September 2013
24 January 2014Annual return made up to 4 January 2014 with a full list of shareholders
Statement of capital on 2014-01-24
  • GBP 100
24 January 2014Annual return made up to 4 January 2014 with a full list of shareholders
Statement of capital on 2014-01-24
  • GBP 100
24 January 2014Registered office address changed from 903 Aldridge Road Great Barr Birmingham B44 8NS on 24 January 2014
24 January 2014Registered office address changed from 905a Aldridge Road Aldridge Road Great Barr Birmingham B44 8NS England on 24 January 2014
16 May 2013Total exemption small company accounts made up to 30 September 2012
7 February 2013Annual return made up to 4 January 2013 with a full list of shareholders
7 February 2013Annual return made up to 4 January 2013 with a full list of shareholders
20 June 2012Total exemption small company accounts made up to 30 September 2011
20 February 2012Annual return made up to 4 January 2012 with a full list of shareholders
20 February 2012Annual return made up to 4 January 2012 with a full list of shareholders
27 June 2011Total exemption small company accounts made up to 30 September 2010
28 February 2011Annual return made up to 4 January 2011 with a full list of shareholders
28 February 2011Annual return made up to 4 January 2011 with a full list of shareholders
28 February 2011Director's details changed for Princilla Monica Mckenzie on 28 February 2011
16 June 2010Total exemption small company accounts made up to 30 September 2009
8 January 2010Director's details changed for Nixon Mckenzie on 7 January 2010
8 January 2010Director's details changed for Princilla Mckenzie on 7 January 2010
8 January 2010Director's details changed for Princilla Mckenzie on 7 January 2010
8 January 2010Secretary's details changed for Princilla Mckenzie on 7 January 2010
8 January 2010Director's details changed for Nixon Mckenzie on 7 January 2010
8 January 2010Annual return made up to 4 January 2010 with a full list of shareholders
8 January 2010Annual return made up to 4 January 2010 with a full list of shareholders
8 January 2010Secretary's details changed for Princilla Mckenzie on 7 January 2010
16 July 2009Total exemption small company accounts made up to 30 September 2008
21 January 2009Return made up to 04/01/09; full list of members
10 June 2008Total exemption small company accounts made up to 30 September 2007
4 January 2008Return made up to 04/01/08; full list of members
5 March 2007Total exemption small company accounts made up to 30 September 2006
9 January 2007Return made up to 07/01/07; full list of members
11 July 2006Total exemption small company accounts made up to 30 September 2005
27 February 2006Return made up to 07/01/06; full list of members
12 May 2005Total exemption small company accounts made up to 30 September 2004
25 January 2005Return made up to 07/01/05; full list of members
18 May 2004Total exemption small company accounts made up to 30 September 2003
22 January 2004Return made up to 07/01/04; full list of members
16 July 2003Total exemption small company accounts made up to 30 September 2002
13 January 2003Return made up to 07/01/03; full list of members
1 July 2002Total exemption full accounts made up to 30 September 2001
10 January 2002Return made up to 07/01/02; full list of members
2 August 2001Total exemption small company accounts made up to 30 September 2000
3 January 2001Return made up to 07/01/01; full list of members
1 August 2000Accounts for a small company made up to 30 September 1999
23 January 2000Return made up to 07/01/00; full list of members
1 August 1999Accounts for a small company made up to 30 September 1998
25 March 1999Accounts for a dormant company made up to 30 September 1997
25 March 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
4 February 1999Return made up to 07/01/99; no change of members
11 November 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
22 January 1998Return made up to 07/01/98; no change of members
30 October 1997Accounts for a dormant company made up to 31 January 1997
24 October 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
10 February 1997Return made up to 07/01/97; full list of members
19 October 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
19 October 1996Accounts for a dormant company made up to 31 January 1996
28 March 1996Return made up to 07/01/96; no change of members
26 October 1995Return made up to 07/01/95; full list of members
2 October 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
2 October 1995Accounts for a dormant company made up to 31 January 1995
5 September 1995Registered office changed on 05/09/95 from: lawlabs house 121 shady lane great barr birmingham B44 9ET
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