MACRO GRAPHICS LIMITED

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MACRO GRAPHICS LIMITED

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Key Data

Status

Dissolved

Company No.

03053462Copy
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Incorporation date

04/05/1995

Size

Total Exemption Small

Contacts

Registered address

Registered address

C/O Booth & Co Coopers House, Intake Lane, Ossett, West Yorkshire WF5 0RGCopy
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Latest events (Record since 04/05/1995)
dot icon06/11/2016
Final Gazette dissolved following liquidation
dot icon06/08/2016
Return of final meeting in a members' voluntary winding up
dot icon29/06/2015
Declaration of solvency
dot icon29/06/2015
Appointment of a voluntary liquidator
dot icon29/06/2015
Resolutions
dot icon21/06/2015
Registered office address changed from 2 Woodside Mews Clayton Wood Close Leeds West Yorkshire LS16 6QE to C/O Booth & Co Coopers House Intake Lane Ossett West Yorkshire WF5 0RG on 2015-06-22
dot icon09/06/2015
Total exemption small company accounts made up to 2015-05-31
dot icon09/06/2015
Previous accounting period shortened from 2015-06-30 to 2015-05-31
dot icon09/06/2015
Satisfaction of charge 1 in full
dot icon09/06/2015
Satisfaction of charge 2 in full
dot icon21/05/2015
Annual return made up to 2015-05-05 with full list of shareholders
dot icon09/03/2015
Total exemption small company accounts made up to 2014-06-30
dot icon27/10/2014
Registered office address changed from 28 Victoria Avenue Harrogate North Yorkshire HG1 5PR to 2 Woodside Mews Clayton Wood Close Leeds West Yorkshire LS16 6QE on 2014-10-28
dot icon01/06/2014
Annual return made up to 2014-05-05
dot icon31/10/2013
Total exemption small company accounts made up to 2013-06-30
dot icon12/06/2013
Annual return made up to 2013-05-05 with full list of shareholders
dot icon20/08/2012
Total exemption small company accounts made up to 2012-06-30
dot icon18/06/2012
Annual return made up to 2012-05-05
dot icon23/10/2011
Total exemption small company accounts made up to 2011-06-30
dot icon25/05/2011
Annual return made up to 2011-05-05 with full list of shareholders
dot icon23/05/2011
Termination of appointment of Suzanne Solly as a director
dot icon23/05/2011
Termination of appointment of Edward Howard as a director
dot icon23/11/2010
Total exemption small company accounts made up to 2010-06-30
dot icon12/05/2010
Annual return made up to 2010-05-05 with full list of shareholders
dot icon10/11/2009
Total exemption small company accounts made up to 2009-06-30
dot icon28/05/2009
Return made up to 05/05/09; full list of members
dot icon03/11/2008
Total exemption small company accounts made up to 2008-06-30
dot icon14/05/2008
Return made up to 05/05/08; full list of members
dot icon07/11/2007
Total exemption small company accounts made up to 2007-06-30
dot icon22/05/2007
Return made up to 05/05/07; full list of members
dot icon22/05/2007
Director's particulars changed
dot icon25/04/2007
New director appointed
dot icon30/10/2006
Total exemption small company accounts made up to 2006-06-30
dot icon14/05/2006
Return made up to 05/05/06; full list of members
dot icon14/05/2006
Director's particulars changed
dot icon31/10/2005
Total exemption small company accounts made up to 2005-06-30
dot icon12/05/2005
Return made up to 05/05/05; full list of members
dot icon17/11/2004
Total exemption small company accounts made up to 2004-06-30
dot icon16/05/2004
Return made up to 05/05/04; full list of members
dot icon15/02/2004
Total exemption small company accounts made up to 2003-06-30
dot icon13/05/2003
Return made up to 05/05/03; full list of members
dot icon21/01/2003
Total exemption small company accounts made up to 2002-06-30
dot icon13/05/2002
Return made up to 05/05/02; full list of members
dot icon06/03/2002
Total exemption small company accounts made up to 2001-06-30
dot icon11/06/2001
New director appointed
dot icon13/05/2001
Return made up to 05/05/01; full list of members
dot icon28/11/2000
Accounts for a small company made up to 2000-06-30
dot icon09/05/2000
Return made up to 05/05/00; full list of members
dot icon08/05/2000
Registered office changed on 09/05/00 from: pond house barn nidd harrogate north yorkshire HG3 3BH
dot icon28/02/2000
Particulars of mortgage/charge
dot icon30/11/1999
Accounts for a small company made up to 1999-06-30
dot icon09/11/1999
Director resigned
dot icon11/07/1999
New director appointed
dot icon25/05/1999
Particulars of mortgage/charge
dot icon20/05/1999
Return made up to 05/05/99; full list of members
dot icon17/09/1998
Accounts for a small company made up to 1998-06-30
dot icon20/05/1998
Return made up to 05/05/98; no change of members
dot icon30/10/1997
Accounts for a small company made up to 1997-06-30
dot icon22/09/1997
Registered office changed on 23/09/97 from: 197 kings road harrogate north yorkshire HG1 5JG
dot icon05/07/1997
Registered office changed on 06/07/97 from: regency chambers 70/74 city road london EC1Y 2BJ
dot icon26/05/1997
Return made up to 05/05/97; no change of members
dot icon04/02/1997
Accounts for a small company made up to 1996-06-30
dot icon14/05/1996
Return made up to 05/05/96; full list of members
dot icon26/06/1995
Ad 15/05/95--------- £ si 999@1=999 £ ic 1/1000
dot icon18/06/1995
Accounting reference date notified as 30/06
dot icon18/06/1995
Secretary resigned;new secretary appointed
dot icon18/06/1995
New director appointed
dot icon18/06/1995
New director appointed
dot icon21/05/1995
Director resigned;new director appointed
dot icon18/05/1995
Registered office changed on 19/05/95 from: regency chambers 70-74 city road london EC1Y 2BJ
dot icon11/05/1995
Secretary resigned;new secretary appointed
dot icon11/05/1995
Miscellaneous
dot icon04/05/1995
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Small Accounts

dot iconNext accounts made up to
30/05/2016
dot iconLast accounts made up to
30/05/2015View PDF

Confirmation

dot iconLast statement dated
30/05/2015
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Financial Ratios

MACRO GRAPHICS LIMITED has not submitted financial statements

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

Credit report

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People

Officers

10
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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 MACRO GRAPHICS LIMITED

MACRO GRAPHICS LIMITED is a Dissolved company incorporated on 04/05/1995 with the registered office located at C/O Booth & Co Coopers House, Intake Lane, Ossett, West Yorkshire WF5 0RG. 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 MACRO GRAPHICS LIMITED?

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MACRO GRAPHICS LIMITED is currently Dissolved. It was registered on 04/05/1995 and dissolved on 06/11/2016.

Where is MACRO GRAPHICS LIMITED located?

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MACRO GRAPHICS LIMITED is registered at C/O Booth & Co Coopers House, Intake Lane, Ossett, West Yorkshire WF5 0RG.

What does MACRO GRAPHICS LIMITED do?

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MACRO GRAPHICS LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for MACRO GRAPHICS LIMITED?

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The latest filing was on 06/11/2016: Final Gazette dissolved following liquidation.