MACIE INDUSTRIES LIMITED

Key Data

Status

Dissolved

Company No.

03944722

Incorporation date

09/03/2000

Size

Total Exemption Small

Classification

Manufacture of other kitchen furniture (36.13 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 09/03/2000)

28/04/2013

Final Gazette dissolved following liquidation

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28/01/2013

Liquidators' statement of receipts and payments to 2013-01-18

View PDF (5 pages)

28/01/2013

Return of final meeting in a creditors' voluntary winding up

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27/09/2012

Liquidators' statement of receipts and payments to 2012-09-03

View PDF (5 pages)

08/03/2012

Liquidators' statement of receipts and payments to 2012-03-03

View PDF (5 pages)

11/09/2011

Liquidators' statement of receipts and payments to 2011-09-03

View PDF (5 pages)

15/03/2011

Liquidators' statement of receipts and payments to 2011-03-03

View PDF (5 pages)

08/09/2010

Liquidators' statement of receipts and payments to 2010-09-03

View PDF (5 pages)

11/03/2010

Liquidators' statement of receipts and payments to 2010-03-03

View PDF (5 pages)

11/03/2009

Statement of affairs with form 4.19

View PDF (6 pages)

11/03/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

11/03/2009

Resolutions

View PDF (1 pages)

17/02/2009

Registered office changed on 18/02/2009 from coliseum building 248 whitley road whitley bay tyne & wear NE26 2TE

View PDF (1 pages)

06/11/2008

Particulars of a mortgage or charge / charge no: 5

View PDF (9 pages)

05/10/2008

Appointment Terminated Secretary michael ghahari

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05/10/2008

Secretary appointed keith john williamson

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05/10/2008

Registered office changed on 06/10/2008 from macy house wesley way, benton square indust newcastle upon tyne tyne & wear NE12 9TA

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29/07/2008

Total exemption small company accounts made up to 2008-01-31

View PDF (7 pages)

26/05/2008

Capitals not rolled up

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22/05/2008

Return made up to 10/03/08; change of members

View PDF (7 pages)

05/05/2008

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

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05/05/2008

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

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24/04/2008

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

07/01/2008

New director appointed

View PDF (2 pages)

29/10/2007

Certificate of change of name

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20/04/2007

Total exemption small company accounts made up to 2007-01-31

View PDF (6 pages)

13/04/2007

Return made up to 10/03/07; full list of members

View PDF (9 pages)

09/03/2007

Particulars of mortgage/charge

View PDF (9 pages)

26/07/2006

Total exemption small company accounts made up to 2006-01-31

View PDF (10 pages)

19/06/2006

Director resigned

View PDF (1 pages)

19/06/2006

New director appointed

View PDF (2 pages)

10/05/2006

Return made up to 10/03/06; full list of members

View PDF (13 pages)

26/10/2005

Total exemption small company accounts made up to 2005-01-31

View PDF (7 pages)

07/07/2005

Return made up to 10/03/05; change of members

View PDF (8 pages)

20/03/2005

Ad 28/01/05--------- £ si 689004@1=689004 £ ic 265111/954115

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20/03/2005

Nc inc already adjusted 28/01/05

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20/03/2005

Resolutions

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20/03/2005

Resolutions

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20/03/2005

Resolutions

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20/03/2005

Resolutions

View PDF (16 pages)

16/02/2005

Director resigned

View PDF (1 pages)

17/11/2004

Accounts for a small company made up to 2004-01-31

View PDF (8 pages)

13/05/2004

Return made up to 10/03/04; no change of members

View PDF (7 pages)

21/12/2003

New director appointed

View PDF (2 pages)

06/11/2003

Total exemption small company accounts made up to 2003-01-31

View PDF (7 pages)

22/03/2003

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

View PDF (10 pages)

19/11/2002

Total exemption small company accounts made up to 2001-07-31

View PDF (6 pages)

06/11/2002

Ad 30/09/02--------- £ si 145011@1=145011 £ ic 100/145111

View PDF (4 pages)

06/11/2002

Nc inc already adjusted 30/09/02

View PDF (1 pages)

06/11/2002

Resolutions

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06/11/2002

Resolutions

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06/11/2002

Resolutions

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06/11/2002

Resolutions

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28/10/2002

Accounting reference date extended from 31/07/02 to 31/01/03

View PDF (1 pages)

10/10/2002

Director resigned

View PDF (1 pages)

10/10/2002

Director resigned

View PDF (1 pages)

10/10/2002

Director resigned

View PDF (1 pages)

10/10/2002

Secretary resigned;director resigned

View PDF (1 pages)

10/10/2002

New secretary appointed;new director appointed

View PDF (2 pages)

16/05/2002

Return made up to 10/03/02; full list of members

View PDF (9 pages)

16/05/2002

Director's particulars changed

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03/03/2002

Director resigned

View PDF (1 pages)

13/02/2002

New director appointed

View PDF (2 pages)

05/02/2002

New director appointed

View PDF (2 pages)

05/02/2002

New director appointed

View PDF (2 pages)

20/12/2001

Particulars of mortgage/charge

View PDF (3 pages)

09/09/2001

Secretary resigned

View PDF (1 pages)

09/09/2001

New secretary appointed

View PDF (2 pages)

20/05/2001

Return made up to 10/03/01; full list of members

View PDF (6 pages)

20/05/2001

Director's particulars changed

View PDF (0 pages)

23/04/2001

New director appointed

View PDF (3 pages)

02/01/2001

Accounting reference date extended from 31/03/01 to 31/07/01

View PDF (1 pages)

24/08/2000

Resolutions

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24/08/2000

Resolutions

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24/08/2000

Resolutions

View PDF (14 pages)

24/08/2000

Ad 21/08/00--------- £ si 12099@1=12099 £ ic 1/12100

View PDF (2 pages)

24/08/2000

£ nc 1000/125000 22/08/00

View PDF (1 pages)

24/08/2000

Registered office changed on 25/08/00 from: 2 wansbeck place morpeth northumberland NE61 1RF

View PDF (1 pages)

23/08/2000

Particulars of mortgage/charge

View PDF (3 pages)

10/08/2000

New director appointed

View PDF (2 pages)

10/07/2000

New director appointed

View PDF (2 pages)

15/06/2000

Secretary resigned

View PDF (1 pages)

15/06/2000

Director resigned

View PDF (1 pages)

15/06/2000

New secretary appointed

View PDF (2 pages)

15/06/2000

Registered office changed on 16/06/00 from: 1 saville chambers 5 north street newcastle upon tyne tyne & wear NE1 8DF

View PDF (1 pages)

11/05/2000

Certificate of change of name

View PDF (2 pages)

09/03/2000

Incorporation

View PDF (13 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

30/01/2008

Last change occurred

30/01/2008

Accounts

Total Exemption Small

Last made up date

30/01/2008

Next account date

30/01/2009

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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
JL NOMINEES TWO LIMITED	Nominee Secretary	09/03/2000 - 09/03/2000	3110
JL NOMINEES ONE LIMITED	Nominee Director	09/03/2000 - 09/03/2000	3010
Rutter, Stanley Victor	Director	16/12/2001 - 29/09/2002	1
Nelson, Paul Martin	Director	09/03/2000 - 07/05/2006	2
Mcgee, Bryan George	Director	06/01/2008 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About MACIE INDUSTRIES LIMITED

MACIE INDUSTRIES LIMITED is an(a) Dissolved company incorporated on 09/03/2000 with the registered office located at C/O , TENON RECOVERY, TENON RECOVERY, Tenon House Ferryboat Lane, Sunderland, Tyne And Wear SR5 3JN. There are currently 4 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 MACIE INDUSTRIES LIMITED?

MACIE INDUSTRIES LIMITED is currently Dissolved. It was registered on 09/03/2000 and dissolved on 28/04/2013.

Where is MACIE INDUSTRIES LIMITED located?

MACIE INDUSTRIES LIMITED is registered at C/O , TENON RECOVERY, TENON RECOVERY, Tenon House Ferryboat Lane, Sunderland, Tyne And Wear SR5 3JN.

What does MACIE INDUSTRIES LIMITED do?

MACIE INDUSTRIES LIMITED operates in the Manufacture of other kitchen furniture (36.13 - SIC 2003) sector.

What is the latest filing for MACIE INDUSTRIES LIMITED?

The latest filing was on 28/04/2013: Final Gazette dissolved following liquidation.