22 February 2013 | Final Gazette dissolved via compulsory strike-off | 1 page |
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22 February 2013 | Final Gazette dissolved following liquidation | 1 page |
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22 February 2013 | Final Gazette dissolved following liquidation | 1 page |
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22 November 2012 | Notice of move from Administration to Dissolution | 14 pages |
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22 November 2012 | Notice of move from Administration to Dissolution on 8 November 2012 | 14 pages |
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20 July 2012 | Notice of deemed approval of proposals | 1 page |
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20 July 2012 | Notice of deemed approval of proposals | 1 page |
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3 July 2012 | Statement of administrator's proposal | 30 pages |
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3 July 2012 | Statement of administrator's proposal | 30 pages |
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2 July 2012 | Statement of affairs with form 2.14B | 6 pages |
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2 July 2012 | Statement of affairs with form 2.14B | 6 pages |
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19 June 2012 | Change of name notice | 2 pages |
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19 June 2012 | Change of name notice | 2 pages |
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19 June 2012 | Company name changed macnoll LIMITED\certificate issued on 19/06/12 - RES15 ‐ Change company name resolution on 2012-06-15
| 3 pages |
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19 June 2012 | Resolutions - RES15 ‐ Change company name resolution on 2012-06-15
| 3 pages |
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22 May 2012 | Registered office address changed from the Crystal Building Langston Road Loughton Essex IG10 3TH on 22 May 2012 | 2 pages |
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22 May 2012 | Registered office address changed from The Crystal Building Langston Road Loughton Essex IG10 3th on 22 May 2012 | 2 pages |
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16 May 2012 | Appointment of an administrator | 1 page |
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16 May 2012 | Appointment of an administrator | 1 page |
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11 January 2012 | Termination of appointment of Paul Salador as a secretary | 1 page |
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11 January 2012 | Termination of appointment of Paul Salador as a director | 1 page |
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11 January 2012 | Termination of appointment of Paul Neil Salador as a director on 14 December 2011 | 1 page |
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11 January 2012 | Termination of appointment of Paul Neil Salador as a secretary on 14 December 2011 | 1 page |
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8 November 2011 | Annual return made up to 24 October 2011 with a full list of shareholders Statement of capital on 2011-11-08 | 4 pages |
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8 November 2011 | Annual return made up to 24 October 2011 with a full list of shareholders Statement of capital on 2011-11-08 | 4 pages |
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7 November 2011 | Particulars of a mortgage or charge / charge no: 3 | 19 pages |
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7 November 2011 | Particulars of a mortgage or charge / charge no: 3 | 19 pages |
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1 June 2011 | Termination of appointment of Barry Hartog as a director | 1 page |
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1 June 2011 | Termination of appointment of Barry Hartog as a director | 1 page |
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4 May 2011 | Accounts for a dormant company made up to 1 August 2010 | 4 pages |
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4 May 2011 | Accounts for a dormant company made up to 1 August 2010 | 4 pages |
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4 May 2011 | Accounts for a dormant company made up to 1 August 2010 | 4 pages |
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17 November 2010 | Director's details changed for Mr Barry Raymond Hartog on 16 November 2010 | 2 pages |
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17 November 2010 | Director's details changed for Mr Donald John Lewin on 16 November 2010 | 2 pages |
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17 November 2010 | Annual return made up to 24 October 2010 with a full list of shareholders | 4 pages |
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17 November 2010 | Director's details changed for Mr Donald John Lewin on 16 November 2010 | 2 pages |
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17 November 2010 | Annual return made up to 24 October 2010 with a full list of shareholders | 4 pages |
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17 November 2010 | Director's details changed for Mr Clinton Stuart Lewin on 16 November 2010 | 2 pages |
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17 November 2010 | Director's details changed for Mr Clinton Stuart Lewin on 16 November 2010 | 2 pages |
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17 November 2010 | Director's details changed for Mr Barry Raymond Hartog on 16 November 2010 | 2 pages |
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12 February 2010 | Appointment of Paul Neil Salador as a director | 3 pages |
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12 February 2010 | Appointment of Paul Neil Salador as a secretary | 3 pages |
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12 February 2010 | Termination of appointment of Barry Hartog as a secretary | 2 pages |
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12 February 2010 | Termination of appointment of Barry Hartog as a secretary | 2 pages |
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12 February 2010 | Appointment of Paul Neil Salador as a director | 3 pages |
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12 February 2010 | Appointment of Paul Neil Salador as a secretary | 3 pages |
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1 February 2010 | Accounts for a dormant company made up to 2 August 2009 | 4 pages |
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1 February 2010 | Accounts for a dormant company made up to 2 August 2009 | 4 pages |
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1 February 2010 | Accounts for a dormant company made up to 2 August 2009 | 4 pages |
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26 October 2009 | Annual return made up to 24 October 2009 with a full list of shareholders | 5 pages |
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26 October 2009 | Secretary's details changed for Mr Barry Raymond Hartog on 26 October 2009 | 1 page |
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26 October 2009 | Secretary's details changed for Mr Barry Raymond Hartog on 26 October 2009 | 1 page |
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26 October 2009 | Annual return made up to 24 October 2009 with a full list of shareholders | 5 pages |
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16 July 2009 | Accounts for a dormant company made up to 3 August 2008 | 4 pages |
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16 July 2009 | Accounts for a dormant company made up to 3 August 2008 | 4 pages |
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16 July 2009 | Accounts made up to 3 August 2008 | 4 pages |
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6 April 2009 | Particulars of a mortgage or charge / charge no: 2 | 11 pages |
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6 April 2009 | Particulars of a mortgage or charge / charge no: 2 | 11 pages |
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28 March 2009 | Resolutions - RES01 ‐ Resolution of Memorandum and/or Articles of Association
| 12 pages |
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28 March 2009 | Resolutions - RES01 ‐ Resolution of adoption of Articles of Association
| 12 pages |
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29 October 2008 | Return made up to 24/10/08; full list of members | 4 pages |
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29 October 2008 | Return made up to 24/10/08; full list of members | 4 pages |
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2 May 2008 | Accounts for a dormant company made up to 29 July 2007 | 4 pages |
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2 May 2008 | Accounts made up to 29 July 2007 | 4 pages |
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26 October 2007 | Return made up to 24/10/07; full list of members | 2 pages |
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26 October 2007 | Return made up to 24/10/07; full list of members | 2 pages |
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2 April 2007 | Accounts made up to 30 July 2006 | 4 pages |
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2 April 2007 | Accounts for a dormant company made up to 30 July 2006 | 4 pages |
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1 November 2006 | Return made up to 24/10/06; full list of members | 2 pages |
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1 November 2006 | Return made up to 24/10/06; full list of members | 2 pages |
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6 December 2005 | Accounts made up to 30 January 2005 | 4 pages |
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6 December 2005 | Accounts for a dormant company made up to 30 January 2005 | 4 pages |
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8 November 2005 | Return made up to 24/10/05; full list of members | 7 pages |
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8 November 2005 | Return made up to 24/10/05; full list of members | 7 pages |
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17 August 2005 | Accounting reference date extended from 31/01/06 to 31/07/06 | 1 page |
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17 August 2005 | Accounting reference date extended from 31/01/06 to 31/07/06 | 1 page |
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3 November 2004 | Accounts for a dormant company made up to 1 February 2004 | 4 pages |
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3 November 2004 | Return made up to 24/10/04; full list of members | 7 pages |
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3 November 2004 | Return made up to 24/10/04; full list of members | 7 pages |
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3 November 2004 | Accounts made up to 1 February 2004 | 4 pages |
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3 November 2004 | Accounts for a dormant company made up to 1 February 2004 | 4 pages |
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10 November 2003 | Accounts for a dormant company made up to 2 February 2003 | 4 pages |
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10 November 2003 | Accounts for a dormant company made up to 2 February 2003 | 4 pages |
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10 November 2003 | Accounts made up to 2 February 2003 | 4 pages |
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29 October 2003 | Return made up to 24/10/03; full list of members | 7 pages |
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29 October 2003 | Return made up to 24/10/03; full list of members | 7 pages |
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14 March 2003 | Auditor's resignation | 2 pages |
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14 March 2003 | Auditor's resignation | 2 pages |
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6 November 2002 | Accounts for a dormant company made up to 27 January 2002 | 4 pages |
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6 November 2002 | Return made up to 24/10/02; full list of members | 7 pages |
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6 November 2002 | Accounts made up to 27 January 2002 | 4 pages |
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6 November 2002 | Return made up to 24/10/02; full list of members | 7 pages |
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4 November 2001 | Full accounts made up to 28 January 2001 | 5 pages |
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4 November 2001 | Full accounts made up to 28 January 2001 | 5 pages |
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2 November 2001 | Return made up to 24/10/01; full list of members | 7 pages |
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2 November 2001 | Return made up to 24/10/01; full list of members | 7 pages |
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8 November 2000 | Full accounts made up to 30 January 2000 | 5 pages |
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8 November 2000 | Full accounts made up to 30 January 2000 | 5 pages |
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31 October 2000 | Return made up to 24/10/00; full list of members | 7 pages |
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31 October 2000 | Return made up to 24/10/00; full list of members | 7 pages |
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29 October 1999 | Return made up to 24/10/99; full list of members | 7 pages |
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29 October 1999 | Return made up to 24/10/99; full list of members | 7 pages |
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7 October 1999 | Full accounts made up to 31 January 1999 | 5 pages |
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7 October 1999 | Full accounts made up to 31 January 1999 | 5 pages |
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15 July 1999 | Accounting reference date shortened from 30/06/99 to 31/01/99 | 1 page |
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15 July 1999 | Accounting reference date shortened from 30/06/99 to 31/01/99 | 1 page |
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23 March 1999 | Full accounts made up to 27 June 1998 | 6 pages |
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23 March 1999 | Full accounts made up to 27 June 1998 | 6 pages |
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10 February 1999 | Declaration of satisfaction of mortgage/charge | 1 page |
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10 February 1999 | Declaration of satisfaction of mortgage/charge | 1 page |
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18 November 1998 | Return made up to 24/10/98; no change of members | 4 pages |
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18 November 1998 | Return made up to 24/10/98; no change of members | 4 pages |
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16 November 1998 | Registered office changed on 16/11/98 from: c/o the greetings store group carr lane low moor bradford west yorkshire BD12 0GS | 1 page |
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16 November 1998 | Registered office changed on 16/11/98 from: c/o the greetings store group carr lane low moor bradford west yorkshire BD12 0GS | 1 page |
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22 October 1998 | New director appointed | 2 pages |
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22 October 1998 | New director appointed | 2 pages |
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22 October 1998 | New director appointed | 2 pages |
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22 October 1998 | New secretary appointed;new director appointed | 2 pages |
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22 October 1998 | New secretary appointed;new director appointed | 2 pages |
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22 October 1998 | New director appointed | 2 pages |
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20 October 1998 | Secretary resigned;director resigned | 1 page |
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20 October 1998 | Director resigned | 1 page |
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20 October 1998 | Director resigned | 1 page |
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20 October 1998 | Director resigned | 1 page |
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20 October 1998 | Director resigned | 1 page |
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20 October 1998 | Secretary resigned;director resigned | 1 page |
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20 October 1998 | Director resigned | 1 page |
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20 October 1998 | Director resigned | 1 page |
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27 July 1998 | Auditor's resignation | 2 pages |
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27 July 1998 | Auditor's resignation | 2 pages |
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17 March 1998 | Full accounts made up to 28 June 1997 | 6 pages |
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17 March 1998 | Full accounts made up to 28 June 1997 | 6 pages |
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2 December 1997 | Resolutions - ELRES ‐ Elective resolution
| 1 page |
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2 December 1997 | Resolutions - ELRES ‐ Elective resolution
| 1 page |
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2 December 1997 | Resolutions - ELRES ‐ Elective resolution
| 1 page |
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2 December 1997 | Resolutions - ELRES ‐ Elective resolution
| 1 page |
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28 November 1997 | Return made up to 24/10/97; full list of members | 6 pages |
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28 November 1997 | Return made up to 24/10/97; full list of members - 363(287) ‐ Registered office changed on 28/11/97
| 6 pages |
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9 July 1997 | Registered office changed on 09/07/97 from: 1 aylesham industrial estate brighouse road bradford west yorkshire BD12 0NQ | 1 page |
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9 July 1997 | Registered office changed on 09/07/97 from: 1 aylesham industrial estate brighouse road bradford west yorkshire BD12 0NQ | 1 page |
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3 April 1997 | Secretary resigned | 1 page |
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3 April 1997 | New secretary appointed | 2 pages |
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3 April 1997 | New director appointed | 2 pages |
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3 April 1997 | New director appointed | 2 pages |
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3 April 1997 | Secretary resigned | 1 page |
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3 April 1997 | New secretary appointed | 2 pages |
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1 April 1997 | Particulars of mortgage/charge | 6 pages |
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1 April 1997 | Particulars of mortgage/charge | 6 pages |
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11 December 1996 | New director appointed | 2 pages |
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11 December 1996 | New director appointed | 2 pages |
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25 November 1996 | Registered office changed on 25/11/96 from: fourth floor cloth hall court infirmary street leeds LS1 2JB | 1 page |
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25 November 1996 | Director resigned | 1 page |
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25 November 1996 | Registered office changed on 25/11/96 from: fourth floor cloth hall court infirmary street leeds LS1 2JB | 1 page |
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25 November 1996 | New secretary appointed;new director appointed | 3 pages |
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25 November 1996 | Secretary resigned;director resigned | 1 page |
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25 November 1996 | Resolutions - SRES01 ‐ Special resolution of alteration of Memorandum of Association
| 4 pages |
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25 November 1996 | New director appointed | 3 pages |
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25 November 1996 | Director resigned | 1 page |
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25 November 1996 | Memorandum and Articles of Association | 4 pages |
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25 November 1996 | Memorandum and Articles of Association | 19 pages |
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25 November 1996 | Memorandum and Articles of Association | 4 pages |
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25 November 1996 | Memorandum and Articles of Association | 19 pages |
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25 November 1996 | Resolutions - SRES01 ‐ Special resolution of alteration of Memorandum of Association
| 4 pages |
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25 November 1996 | Accounting reference date shortened from 31/10/97 to 30/06/97 | 1 page |
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25 November 1996 | New director appointed | 3 pages |
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25 November 1996 | New secretary appointed;new director appointed | 3 pages |
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25 November 1996 | Secretary resigned;director resigned | 1 page |
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25 November 1996 | Accounting reference date shortened from 31/10/97 to 30/06/97 | 1 page |
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11 November 1996 | Director resigned | 1 page |
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11 November 1996 | Director resigned | 1 page |
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11 November 1996 | Secretary resigned;director resigned | 1 page |
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11 November 1996 | New director appointed | 2 pages |
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11 November 1996 | Registered office changed on 11/11/96 from: 96/99 temple chambers temple avenue london EC4Y 0HP | 1 page |
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11 November 1996 | Secretary resigned;director resigned | 1 page |
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11 November 1996 | New secretary appointed;new director appointed | 2 pages |
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11 November 1996 | Registered office changed on 11/11/96 from: 96/99 temple chambers temple avenue london EC4Y 0HP | 1 page |
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11 November 1996 | New director appointed | 2 pages |
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11 November 1996 | New secretary appointed;new director appointed | 2 pages |
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24 October 1996 | Incorporation | 16 pages |
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24 October 1996 | Incorporation | 16 pages |
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