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MAC SYSTEMS (U.K.) LIMITED

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MAC SYSTEMS (U.K.) LIMITED

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Key Data

Status

Dissolved

Company No.

03429279

Incorporation date

03/09/1997

Size

Total Exemption Small

Classification

Steam and air conditioning supply remediation activities (35.30 - SIC 2007);

Contacts

Registered address

Registered address

C/O WILSON FIELD LIMITED, The Manor House, 260 Ecclesall Road South, Sheffield, South Yorkshire S11 9PSCopy
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Latest events (Record since 03/09/1997)
dot icon14/05/2018
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon14/02/2018
Return of final meeting in a creditors' voluntary winding up
View PDF (18 pages)
dot icon28/09/2017
Liquidators' statement of receipts and payments to 2017-07-24
View PDF (15 pages)
dot icon10/08/2016
Registered office address changed from 18 Pegasus Place St. Albans Hertfordshire AL3 5QT to C/O Wilson Field Limited the Manor House 260 Ecclesall Road South Sheffield South Yorkshire S11 9PS on 2016-08-11
View PDF (2 pages)
dot icon04/08/2016
Statement of affairs with form 4.19
View PDF (5 pages)
dot icon04/08/2016
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon04/08/2016
Resolutions
View PDF (1 pages)
dot icon29/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (4 pages)
dot icon05/10/2015
Annual return made up to 2015-09-04 with full list of shareholders
View PDF (7 pages)
dot icon02/11/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (7 pages)
dot icon18/09/2014
Annual return made up to 2014-09-04 with full list of shareholders
View PDF (7 pages)
dot icon04/11/2013
Annual return made up to 2013-09-04 with full list of shareholders
View PDF (7 pages)
dot icon01/10/2013
Registered office address changed from 23 Princes Road Cheltenham Glos GL50 2TX on 2013-10-02
View PDF (1 pages)
dot icon17/09/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (4 pages)
dot icon28/11/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (4 pages)
dot icon04/11/2012
Annual return made up to 2012-09-04 with full list of shareholders
View PDF (7 pages)
dot icon03/01/2012
Total exemption small company accounts made up to 2011-03-31
View PDF (4 pages)
dot icon24/10/2011
Annual return made up to 2011-09-04 with full list of shareholders
View PDF (7 pages)
dot icon19/10/2010
Annual return made up to 2010-09-04 with full list of shareholders
View PDF (7 pages)
dot icon18/10/2010
Director's details changed for Mr Andrew Wootton on 2010-09-04
View PDF (2 pages)
dot icon17/10/2010
Director's details changed for Andrew Gordon Tull on 2010-09-04
View PDF (2 pages)
dot icon28/09/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (4 pages)
dot icon26/01/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (4 pages)
dot icon17/09/2009
Return made up to 04/09/09; full list of members
View PDF (6 pages)
dot icon17/09/2009
Director's change of particulars / andrew tull / 17/09/2009
View PDF (2 pages)
dot icon17/09/2009
Director's change of particulars / andrew wootton / 17/09/2009
View PDF (1 pages)
dot icon06/10/2008
Return made up to 04/09/08; full list of members
View PDF (9 pages)
dot icon17/07/2008
Accounting reference date extended from 31/12/2008 to 31/03/2009
View PDF (1 pages)
dot icon17/07/2008
Registered office changed on 18/07/2008 from 18 pegasus place st. Albans hertfordshire AL3 5QT united kingdom
View PDF (1 pages)
dot icon27/04/2008
Secretary appointed stewart campbell
View PDF (1 pages)
dot icon27/04/2008
Appointment terminated secretary colin blundell
View PDF (1 pages)
dot icon14/04/2008
Return made up to 04/09/07; full list of members
View PDF (5 pages)
dot icon13/04/2008
Director's change of particulars / stewart campbell / 15/07/2006
View PDF (1 pages)
dot icon13/04/2008
Director appointed mr andrew wootton
View PDF (1 pages)
dot icon13/04/2008
Registered office changed on 14/04/2008 from churchdown chambers bordyke tonbridge kent TN9 1NR
View PDF (1 pages)
dot icon13/04/2008
Appointment terminated director alan macdonald
View PDF (1 pages)
dot icon04/02/2008
Total exemption full accounts made up to 2007-12-31
View PDF (4 pages)
dot icon28/05/2007
Total exemption full accounts made up to 2006-12-31
View PDF (4 pages)
dot icon02/01/2007
Return made up to 04/09/06; full list of members
View PDF (4 pages)
dot icon05/12/2006
Return made up to 04/09/05; full list of members
View PDF (4 pages)
dot icon27/11/2006
Director resigned
View PDF (1 pages)
dot icon27/11/2006
Director resigned
View PDF (1 pages)
dot icon06/02/2006
Accounts for a dormant company made up to 2005-12-31
View PDF (4 pages)
dot icon15/05/2005
Total exemption full accounts made up to 2004-12-31
View PDF (4 pages)
dot icon07/09/2004
Return made up to 04/09/04; full list of members
View PDF (10 pages)
dot icon25/02/2004
Accounts for a dormant company made up to 2003-12-31
View PDF (4 pages)
dot icon06/11/2003
Return made up to 04/09/03; full list of members
View PDF (10 pages)
dot icon17/10/2003
Total exemption small company accounts made up to 2002-12-31
View PDF (3 pages)
dot icon10/09/2002
Return made up to 04/09/02; full list of members
View PDF (10 pages)
dot icon14/08/2002
Total exemption small company accounts made up to 2001-12-31
View PDF (3 pages)
dot icon12/09/2001
Return made up to 04/09/01; full list of members
View PDF (9 pages)
dot icon02/04/2001
Accounts for a small company made up to 2000-12-31
View PDF (4 pages)
dot icon05/09/2000
Return made up to 04/09/00; full list of members
View PDF (9 pages)
dot icon11/07/2000
Accounts for a small company made up to 1999-12-31
View PDF (4 pages)
dot icon09/09/1999
Return made up to 04/09/99; no change of members
View PDF (6 pages)
dot icon29/03/1999
Accounts for a small company made up to 1998-12-31
View PDF (4 pages)
dot icon03/02/1999
Ad 04/09/97-28/02/98 £ si 1200@1
View PDF (2 pages)
dot icon03/02/1999
Nc inc already adjusted 10/10/98
View PDF (1 pages)
dot icon03/02/1999
Resolutions
View PDF (1 pages)
dot icon03/12/1998
Registered office changed on 04/12/98 from: 8 higham place newcastle upon tyne tyne and wear NE1 8AF
View PDF (1 pages)
dot icon06/10/1998
Return made up to 04/09/98; full list of members
View PDF (6 pages)
dot icon28/09/1998
New director appointed
View PDF (2 pages)
dot icon28/09/1998
New director appointed
View PDF (2 pages)
dot icon28/09/1998
New director appointed
View PDF (2 pages)
dot icon28/09/1998
New director appointed
View PDF (2 pages)
dot icon27/01/1998
Accounting reference date extended from 30/09/98 to 31/12/98
View PDF (1 pages)
dot icon08/09/1997
Registered office changed on 09/09/97 from: albany house 82-86 south end croydon CR0 1DQ
View PDF (1 pages)
dot icon08/09/1997
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon08/09/1997
New director appointed
View PDF (2 pages)
dot icon08/09/1997
Director resigned
View PDF (1 pages)
dot icon08/09/1997
Secretary resigned
View PDF (1 pages)
dot icon03/09/1997
Incorporation
View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Small Accounts

dot iconNext accounts made up to
30/03/2016
dot iconLast accounts made up to
30/03/2015View PDF

Confirmation

dot iconLast statement dated
30/03/2015
See more events →

Business linkages

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Financial Ratios

MAC SYSTEMS (U.K.) LIMITED has not submitted financial statements

MAC SYSTEMS (U.K.) LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

11
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About MAC SYSTEMS (U.K.) LIMITED

MAC SYSTEMS (U.K.) LIMITED is an(a) Dissolved company incorporated on 03/09/1997 with the registered office located at C/O WILSON FIELD LIMITED, The Manor House, 260 Ecclesall Road South, Sheffield, South Yorkshire S11 9PS. There are currently 5 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 SYSTEMS (U.K.) LIMITED?

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MAC SYSTEMS (U.K.) LIMITED is currently Dissolved. It was registered on 03/09/1997 and dissolved on 14/05/2018.

Where is MAC SYSTEMS (U.K.) LIMITED located?

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MAC SYSTEMS (U.K.) LIMITED is registered at C/O WILSON FIELD LIMITED, The Manor House, 260 Ecclesall Road South, Sheffield, South Yorkshire S11 9PS.

What does MAC SYSTEMS (U.K.) LIMITED do?

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MAC SYSTEMS (U.K.) LIMITED operates in the Steam and air conditioning supply remediation activities (35.30 - SIC 2007) sector.

What is the latest filing for MAC SYSTEMS (U.K.) LIMITED?

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The latest filing was on 14/05/2018: Final Gazette dissolved following liquidation.