MAC PANEL LIMITED

Key Data

Status

Dissolved

Company No.

03014516

Incorporation date

25/01/1995

Size

Total Exemption Small

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/01/1995)

10/11/2014

Final Gazette dissolved via voluntary strike-off

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28/07/2014

First Gazette notice for voluntary strike-off

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16/07/2014

Application to strike the company off the register

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16/10/2013

Annual return made up to 2013-10-14 with full list of shareholders

View PDF (6 pages)

19/03/2013

Total exemption small company accounts made up to 2012-09-30

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04/12/2012

Annual return made up to 2012-10-14 with full list of shareholders

View PDF (6 pages)

03/12/2012

Registered office address changed from Clarence Road Bollington Macclesfield Cheshire SK10 5JZ on 2012-12-04

View PDF (1 pages)

08/08/2012

Director's details changed for Thomas Edward Craycroft on 2012-08-01

View PDF (2 pages)

08/08/2012

Appointment of Mr Thomas Edward Craycroft as a secretary

View PDF (2 pages)

08/08/2012

Termination of appointment of Sandra Kershaw as a secretary

View PDF (1 pages)

08/08/2012

Termination of appointment of David Wilson as a director

View PDF (1 pages)

11/04/2012

Current accounting period extended from 2012-03-31 to 2012-09-30

View PDF (1 pages)

16/10/2011

Annual return made up to 2011-10-14 with full list of shareholders

View PDF (7 pages)

04/09/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

14/10/2010

Annual return made up to 2010-10-14 with full list of shareholders

View PDF (7 pages)

10/08/2010

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

View PDF (7 pages)

28/10/2009

Annual return made up to 2009-10-14 with full list of shareholders

View PDF (6 pages)

28/10/2009

Director's details changed for David Mark Wilson on 2009-10-20

View PDF (2 pages)

28/10/2009

Director's details changed for Thomas Edward Craycroft on 2009-10-20

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28/10/2009

Director's details changed for Philip Anthony Sedberry Jr on 2009-10-20

View PDF (2 pages)

23/06/2009

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

View PDF (7 pages)

13/10/2008

Return made up to 14/10/08; full list of members

View PDF (4 pages)

06/07/2008

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

View PDF (7 pages)

20/04/2008

Appointment terminate, director barry vincent edwards logged form

View PDF (1 pages)

16/04/2008

Appointment terminated director barry edwards

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06/11/2007

Return made up to 14/10/07; full list of members

View PDF (3 pages)

17/06/2007

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

View PDF (7 pages)

05/11/2006

Return made up to 14/10/06; full list of members

View PDF (3 pages)

07/06/2006

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

View PDF (6 pages)

17/05/2006

New director appointed

View PDF (1 pages)

17/05/2006

New director appointed

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17/05/2006

£ ic 150002/100002 24/03/06 £ sr 50000@1=50000

View PDF (1 pages)

17/05/2006

£ ic 200002/150002 14/02/06 £ sr 50000@1=50000

View PDF (1 pages)

01/05/2006

Certificate of change of name

View PDF (2 pages)

27/10/2005

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

View PDF (6 pages)

16/10/2005

Return made up to 14/10/05; full list of members

View PDF (3 pages)

04/08/2005

£ sr 50000@1 09/06/04

View PDF (1 pages)

04/08/2005

£ sr 50000@1 15/04/04

View PDF (1 pages)

05/07/2005

New director appointed

View PDF (2 pages)

26/10/2004

Return made up to 14/10/04; full list of members

View PDF (6 pages)

07/06/2004

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

View PDF (5 pages)

10/12/2003

Return made up to 14/10/03; full list of members

View PDF (6 pages)

11/09/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (6 pages)

02/12/2002

Return made up to 14/10/02; full list of members

View PDF (6 pages)

27/08/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (6 pages)

13/02/2002

Certificate of change of name

View PDF (2 pages)

22/10/2001

Return made up to 14/10/01; full list of members

View PDF (6 pages)

11/09/2001

Total exemption small company accounts made up to 2001-03-31

View PDF (6 pages)

26/10/2000

Return made up to 14/10/00; full list of members

View PDF (6 pages)

19/07/2000

Accounts for a small company made up to 2000-03-31

View PDF (6 pages)

24/04/2000

Accounts for a small company made up to 1999-03-31

View PDF (6 pages)

19/04/2000

Ad 31/03/00--------- £ si 100000@1=100000 £ ic 200002/300002

View PDF (2 pages)

24/11/1999

Return made up to 14/10/99; full list of members

View PDF (7 pages)

01/12/1998

Return made up to 14/10/98; full list of members

View PDF (6 pages)

16/08/1998

Accounts for a small company made up to 1998-03-31

View PDF (6 pages)

08/04/1998

Particulars of mortgage/charge

View PDF (3 pages)

03/12/1997

Return made up to 14/10/97; full list of members

View PDF (6 pages)

24/09/1997

New secretary appointed

View PDF (2 pages)

24/09/1997

Secretary resigned

View PDF (1 pages)

09/09/1997

Registered office changed on 10/09/97 from: ship canal house king street manchester M2 4WB

View PDF (1 pages)

20/05/1997

Accounts for a small company made up to 1997-03-31

View PDF (5 pages)

20/05/1997

Accounts for a small company made up to 1996-03-31

View PDF (6 pages)

26/04/1997

Memorandum and Articles of Association

View PDF (14 pages)

15/04/1997

Resolutions

View PDF (0 pages)

15/04/1997

Resolutions

View PDF (4 pages)

14/04/1997

Ad 24/03/97--------- £ si 200000@1=200000 £ ic 2/200002

View PDF (2 pages)

14/04/1997

£ nc 1000/301000 24/03/97

View PDF (1 pages)

29/10/1996

Return made up to 14/10/96; full list of members

View PDF (6 pages)

18/04/1996

Accounting reference date extended from 31/01/96 to 31/03/96

View PDF (1 pages)

02/08/1995

Director resigned

View PDF (2 pages)

18/06/1995

New director appointed

View PDF (2 pages)

09/04/1995

Certificate of change of name

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04/04/1995

Director resigned;new director appointed

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25/01/1995

Incorporation

View PDF (17 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

29/09/2012

Last change occurred

29/09/2012

Accounts

Total Exemption Small

Last made up date

29/09/2012

Next account date

29/09/2013

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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

Person	Title	Period	Connections
Craycroft, Thomas Edward	Secretary	01/08/2012 - Present	-
Sedberry Jr, Philip Anthony	Director	09/05/2006 - Present	-
Craycroft, Thomas Edward	Director	09/05/2006 - Present	-
Edwards, Barry Vincent	Director	07/06/1995 - 31/10/2006	-
Wilson, David Mark	Director	05/05/2005 - 01/08/2012	-

Persons with Significant Control

No PSC data available.

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Description

About MAC PANEL LIMITED

MAC PANEL LIMITED is an(a) Dissolved company incorporated on 25/01/1995 with the registered office located at C/O UHY HACKER YOUNG, St James Building, 79 Oxford Street, Manchester M1 6HT. 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 PANEL LIMITED?

MAC PANEL LIMITED is currently Dissolved. It was registered on 25/01/1995 and dissolved on 10/11/2014.

Where is MAC PANEL LIMITED located?

MAC PANEL LIMITED is registered at C/O UHY HACKER YOUNG, St James Building, 79 Oxford Street, Manchester M1 6HT.

What does MAC PANEL LIMITED do?

MAC PANEL LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for MAC PANEL LIMITED?

The latest filing was on 10/11/2014: Final Gazette dissolved via voluntary strike-off.