MACKLOW LIMITED

Key Data

Status

Dissolved

Company No.

01423159

Incorporation date

25/05/1979

Size

Classification

Other building installation (45.34 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 25/05/1979)

07/03/2013

Final Gazette dissolved following liquidation

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07/12/2012

Return of final meeting in a creditors' voluntary winding up

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19/09/2012

Liquidators' statement of receipts and payments to 2012-08-27

View PDF (5 pages)

03/07/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

03/07/2012

Insolvency court order

View PDF (8 pages)

03/07/2012

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

02/07/2012

Insolvency filing

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13/03/2012

Liquidators' statement of receipts and payments to 2012-02-27

View PDF (5 pages)

08/09/2011

Liquidators' statement of receipts and payments to 2011-08-27

View PDF (5 pages)

15/03/2011

Liquidators' statement of receipts and payments to 2011-02-27

View PDF (5 pages)

10/09/2010

Liquidators' statement of receipts and payments to 2010-08-27

View PDF (5 pages)

25/02/2010

Voluntary arrangement supervisor's abstract of receipts and payments to 2010-01-26

View PDF (2 pages)

05/02/2010

Notice of completion of voluntary arrangement

View PDF (11 pages)

03/02/2010

Voluntary arrangement supervisor's abstract of receipts and payments to 2010-01-10

View PDF (2 pages)

28/08/2009

Administrator's progress report to 2009-08-26

View PDF (8 pages)

28/08/2009

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

20/04/2009

Result of meeting of creditors

View PDF (12 pages)

20/04/2009

Statement of affairs with form 2.14B

View PDF (12 pages)

09/04/2009

Statement of administrator's proposal

View PDF (28 pages)

25/02/2009

Voluntary arrangement supervisor's abstract of receipts and payments to 2009-01-10

View PDF (3 pages)

12/02/2009

Registered office changed on 12/02/2009 from the mill station road salhouse norwich norfolk NR13 6NY

View PDF (1 pages)

11/02/2009

Appointment of an administrator

View PDF (1 pages)

13/05/2008

Total exemption full accounts made up to 2006-07-31

View PDF (15 pages)

27/03/2008

Appointment Terminated Director peter chilvers

View PDF (1 pages)

29/01/2008

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (20 pages)

17/12/2007

Accounting reference date extended from 31/07/07 to 31/12/07

View PDF (1 pages)

11/12/2007

Secretary resigned

View PDF (1 pages)

11/12/2007

New secretary appointed;new director appointed

View PDF (1 pages)

11/10/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/10/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/10/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/10/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/10/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/10/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/09/2007

Return made up to 02/07/07; full list of members

View PDF (3 pages)

04/09/2007

Location of register of members

View PDF (1 pages)

10/04/2007

Particulars of mortgage/charge

View PDF (4 pages)

31/03/2007

Particulars of mortgage/charge

View PDF (4 pages)

18/09/2006

Director resigned

View PDF (1 pages)

18/09/2006

New director appointed

View PDF (1 pages)

15/08/2006

Return made up to 02/07/06; full list of members

View PDF (9 pages)

31/01/2006

Resolutions

View PDF (11 pages)

13/01/2006

Total exemption small company accounts made up to 2005-07-31

View PDF (7 pages)

01/08/2005

Return made up to 02/07/05; full list of members

View PDF (7 pages)

23/02/2005

Total exemption small company accounts made up to 2004-07-31

View PDF (7 pages)

30/07/2004

Return made up to 02/07/04; full list of members

View PDF (8 pages)

30/07/2004

Director's particulars changed

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30/07/2004

New director appointed

View PDF (1 pages)

27/02/2004

Secretary resigned

View PDF (1 pages)

27/02/2004

Director resigned

View PDF (1 pages)

27/02/2004

New secretary appointed

View PDF (2 pages)

14/01/2004

Accounts for a small company made up to 2003-07-31

View PDF (7 pages)

15/07/2003

Return made up to 02/07/03; full list of members

View PDF (8 pages)

15/01/2003

Accounts for a small company made up to 2002-07-31

View PDF (7 pages)

10/07/2002

Return made up to 02/07/02; full list of members

View PDF (8 pages)

07/02/2002

Accounts for a small company made up to 2001-07-31

View PDF (6 pages)

24/07/2001

Return made up to 12/07/01; full list of members

View PDF (7 pages)

26/03/2001

Resolutions

View PDF (1 pages)

25/01/2001

Accounts for a small company made up to 2000-07-31

View PDF (6 pages)

25/07/2000

Return made up to 12/07/00; full list of members

View PDF (7 pages)

04/05/2000

Accounts for a small company made up to 1999-07-31

View PDF (6 pages)

19/01/2000

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

13/07/1999

Return made up to 12/07/99; no change of members

View PDF (4 pages)

13/01/1999

Accounts for a small company made up to 1998-07-31

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04/08/1998

Return made up to 12/07/98; no change of members

View PDF (4 pages)

04/08/1998

Location of register of members address changed

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13/03/1998

Auditor's resignation

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23/01/1998

Accounts for a small company made up to 1997-07-31

View PDF (7 pages)

09/12/1997

Ad 18/11/97--------- £ si 200@1=200 £ ic 25000/25200

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01/08/1997

Particulars of mortgage/charge

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14/07/1997

Return made up to 12/07/97; full list of members

View PDF (6 pages)

08/01/1997

Accounts for a small company made up to 1996-07-31

View PDF (8 pages)

05/08/1996

Return made up to 12/07/96; full list of members

View PDF (6 pages)

07/12/1995

Accounts for a small company made up to 1995-07-31

View PDF (8 pages)

21/07/1995

Return made up to 12/07/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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05/12/1994

Accounts for a small company made up to 1994-07-31

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03/08/1994

Return made up to 12/07/94; no change of members

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01/12/1993

Accounts for a small company made up to 1993-07-31

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04/07/1993

Return made up to 12/07/93; full list of members

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04/07/1993

Location of register of members address changed

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21/02/1993

Accounts for a small company made up to 1992-07-31

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30/10/1992

Declaration of satisfaction of mortgage/charge

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30/10/1992

Declaration of satisfaction of mortgage/charge

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30/10/1992

Declaration of satisfaction of mortgage/charge

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21/07/1992

Return made up to 12/07/92; no change of members

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18/03/1992

Director resigned

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20/12/1991

Accounts for a small company made up to 1991-07-31

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19/11/1991

New director appointed

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02/11/1991

Particulars of mortgage/charge

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13/08/1991

Return made up to 12/07/91; no change of members

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13/08/1991

Registered office changed on 13/08/91

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22/02/1991

Accounts for a small company made up to 1990-07-31

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18/01/1991

Director resigned

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20/11/1990

Return made up to 10/10/90; full list of members

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09/03/1990

Accounts for a small company made up to 1989-07-31

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08/01/1990

Return made up to 12/07/89; full list of members

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11/10/1989

Registered office changed on 11/10/89 from: stratton strawles norwich norfolk

View PDF (1 pages)

03/05/1989

Accounts for a small company made up to 1988-07-31

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27/09/1988

Memorandum and Articles of Association

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18/08/1988

Certificate of change of name

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18/08/1988

Certificate of change of name

View PDF (2 pages)

03/08/1988

Particulars of mortgage/charge

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03/08/1988

Particulars of mortgage/charge

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03/08/1988

Particulars of mortgage/charge

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04/07/1988

Accounting reference date extended from 30/06 to 31/07

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12/05/1988

Particulars of mortgage/charge

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04/05/1988

Return made up to 12/04/88; full list of members

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26/04/1988

Full accounts made up to 1987-06-30

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14/04/1988

Particulars of mortgage/charge

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28/03/1987

Full accounts made up to 1986-06-30

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28/03/1987

Return made up to 20/02/87; full list of members

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10/07/1986

Allotment of shares

View PDF (2 pages)

21/02/1983

Accounts made up to 1981-06-30

View PDF (8 pages)

11/06/1980

Allotment of shares

View PDF (2 pages)

25/05/1979

Incorporation

View PDF (16 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

31/07/2006

Last change occurred

31/07/2006

Accounts

Last made up date

31/07/2006

Next account date

31/07/2007

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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
Chilvers, Peter Ralph	Secretary	31/01/2004 - 14/11/2007	-
Gunby, David	Director	01/09/2006 - Present	17
Groves, Trevor	Director	01/10/1991 - 06/03/1992	2
Seery, Graham Paul	Director	14/11/2007 - Present	10
Chilvers, Christine Mary	Director	26/07/2004 - 01/09/2006	-

Persons with Significant Control

No PSC data available.

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Description

About MACKLOW LIMITED

MACKLOW LIMITED is an(a) Dissolved company incorporated on 25/05/1979 with the registered office located at Cardinal House, 46 St Nicholas Street, Ipswich IP1 1TT. 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 MACKLOW LIMITED?

MACKLOW LIMITED is currently Dissolved. It was registered on 25/05/1979 and dissolved on 07/03/2013.

Where is MACKLOW LIMITED located?

MACKLOW LIMITED is registered at Cardinal House, 46 St Nicholas Street, Ipswich IP1 1TT.

What does MACKLOW LIMITED do?

MACKLOW LIMITED operates in the Other building installation (45.34 - SIC 2003) sector.

What is the latest filing for MACKLOW LIMITED?

The latest filing was on 07/03/2013: Final Gazette dissolved following liquidation.