MAC CARING AGENCY LIMITED

Key Data

Status

Dissolved

Company No.

03826889

Incorporation date

16/08/1999

Size

Full

Classification

Temporary employment agency activities (78.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/08/1999)

25/08/2014

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

12/05/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

05/05/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/04/2014

Application to strike the company off the register

View PDF (3 pages)

06/03/2014

Appointment of Mr Matthew James Marshall as a director

View PDF (2 pages)

06/03/2014

Termination of appointment of Daniel Lavery as a director

View PDF (1 pages)

06/03/2014

Registered office address changed from 5 Deansway Worcester Worcestershire WR1 2JG England on 2014-03-07

View PDF (1 pages)

05/01/2014

Appointment of Mr Philip Charles White as a director

View PDF (2 pages)

05/01/2014

Termination of appointment of Roy Hastings as a director

View PDF (1 pages)

05/01/2014

Termination of appointment of Roy Hastings as a secretary

View PDF (1 pages)

05/09/2013

Annual return made up to 2013-08-17 with full list of shareholders

View PDF (5 pages)

15/01/2013

Termination of appointment of Filex Services Limited as a secretary

View PDF (1 pages)

15/01/2013

Appointment of Harrison Clark (Secretarial) Limited as a secretary

View PDF (2 pages)

06/01/2013

Registered office address changed from 179 Great Portland Street London W1W 5LS on 2013-01-07

View PDF (1 pages)

28/11/2012

Full accounts made up to 2012-03-31

View PDF (13 pages)

03/09/2012

Annual return made up to 2012-08-17 with full list of shareholders

View PDF (5 pages)

05/08/2012

Termination of appointment of Jonathan Sinclair as a director

View PDF (1 pages)

09/01/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

28/12/2011

Full accounts made up to 2011-03-31

View PDF (13 pages)

16/08/2011

Annual return made up to 2011-08-17 with full list of shareholders

View PDF (6 pages)

16/03/2011

Particulars of a mortgage or charge / charge no: 3

View PDF (6 pages)

16/02/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

05/01/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

04/01/2011

Termination of appointment of Howard Calvert as a director

View PDF (1 pages)

09/11/2010

Director's details changed for Roy Hastings on 2010-09-27

View PDF (2 pages)

09/11/2010

Secretary's details changed for Roy Hastings on 2010-09-27

View PDF (1 pages)

08/11/2010

Director's details changed for Daniel Mark Lavery on 2010-09-27

View PDF (2 pages)

08/11/2010

Director's details changed for Mr Howard Murray Calvert on 2010-09-27

View PDF (2 pages)

08/11/2010

Director's details changed for Jonathan Jay Sinclair on 2010-09-27

View PDF (2 pages)

26/09/2010

Director's details changed for Jonathan Jay Sinclair on 2010-09-27

View PDF (2 pages)

13/09/2010

Appointment of Filex Services Limited as a secretary

View PDF (2 pages)

23/08/2010

Annual return made up to 2010-08-17 with full list of shareholders

View PDF (7 pages)

08/07/2010

Registered office address changed from 6Th Floor 54 Baker Street London W1U 7BU England on 2010-07-09

View PDF (2 pages)

14/06/2010

Appointment of Roy Hastings as a secretary

View PDF (3 pages)

14/06/2010

Appointment of Jonathan Jay Sinclair as a director

View PDF (3 pages)

14/06/2010

Appointment of Daniel Mark Lavery as a director

View PDF (3 pages)

14/06/2010

Appointment of Roy Hastings as a director

View PDF (3 pages)

14/06/2010

Appointment of Howard Murray Calvert as a director

View PDF (3 pages)

14/06/2010

Registered office address changed from Mercury House 19-21 Chapel Street Marlow Buckinghamshire SL7 3HN on 2010-06-15

View PDF (2 pages)

14/06/2010

Termination of appointment of Mark Smith as a secretary

View PDF (2 pages)

14/06/2010

Termination of appointment of Mark Smith as a director

View PDF (2 pages)

14/06/2010

Termination of appointment of Lisa Smith as a director

View PDF (2 pages)

08/06/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

21/12/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

06/09/2009

Return made up to 17/08/09; full list of members

View PDF (4 pages)

22/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

09/09/2008

Return made up to 17/08/08; full list of members

View PDF (4 pages)

19/11/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

10/09/2007

Return made up to 17/08/07; full list of members

View PDF (3 pages)

29/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

28/08/2006

Return made up to 17/08/06; full list of members

View PDF (3 pages)

16/01/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

19/09/2005

Return made up to 17/08/05; full list of members

View PDF (7 pages)

03/01/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (6 pages)

24/08/2004

Return made up to 17/08/04; full list of members

View PDF (7 pages)

29/01/2004

Accounts for a small company made up to 2003-03-31

View PDF (7 pages)

16/10/2003

Particulars of mortgage/charge

View PDF (4 pages)

14/09/2003

Return made up to 17/08/03; full list of members

View PDF (5 pages)

11/09/2002

Return made up to 17/08/02; full list of members

View PDF (5 pages)

08/08/2002

Accounts for a small company made up to 2002-03-31

View PDF (7 pages)

08/08/2002

Accounting reference date shortened from 31/10/02 to 31/03/02

View PDF (1 pages)

21/03/2002

Registered office changed on 22/03/02 from: beechey house 87 church street crowthorne berkshire RG45 7AW

View PDF (1 pages)

18/09/2001

Return made up to 17/08/01; full list of members

View PDF (6 pages)

16/09/2001

Accounts for a small company made up to 2000-10-31

View PDF (7 pages)

16/07/2001

Registered office changed on 17/07/01 from: c/o david jones & co 1 high street pangbourne, reading berkshire RG8 7AE

View PDF (1 pages)

15/03/2001

Accounting reference date extended from 31/08/00 to 31/10/00

View PDF (1 pages)

15/08/2000

Return made up to 17/08/00; full list of members

View PDF (6 pages)

07/11/1999

Particulars of mortgage/charge

View PDF (3 pages)

30/08/1999

Director resigned

View PDF (1 pages)

30/08/1999

Secretary resigned

View PDF (1 pages)

30/08/1999

New secretary appointed;new director appointed

View PDF (2 pages)

30/08/1999

New director appointed

View PDF (2 pages)

16/08/1999

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2012

Last change occurred

30/03/2012

Accounts

Full

Last made up date

30/03/2012

Next account date

30/03/2013

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About MAC CARING AGENCY LIMITED

MAC CARING AGENCY LIMITED is an(a) Dissolved company incorporated on 16/08/1999 with the registered office located at The Square, Broad Street West, Sheffield S1 2BQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MAC CARING AGENCY LIMITED?

MAC CARING AGENCY LIMITED is currently Dissolved. It was registered on 16/08/1999 and dissolved on 25/08/2014.

Where is MAC CARING AGENCY LIMITED located?

MAC CARING AGENCY LIMITED is registered at The Square, Broad Street West, Sheffield S1 2BQ.

What does MAC CARING AGENCY LIMITED do?

MAC CARING AGENCY LIMITED operates in the Temporary employment agency activities (78.20 - SIC 2007) sector.

What is the latest filing for MAC CARING AGENCY LIMITED?

The latest filing was on 25/08/2014: Final Gazette dissolved via voluntary strike-off.