MACROLOFT CONVERSIONS LIMITED

Key Data

Status

Dissolved

Company No.

03696076

Incorporation date

14/01/1999

Size

Total Exemption Small

Classification

Other building completion (45.45 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 14/01/1999)

18/04/2012

Final Gazette dissolved following liquidation

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18/01/2012

Return of final meeting in a creditors' voluntary winding up

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10/08/2011

Liquidators' statement of receipts and payments to 2011-08-01

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03/03/2011

Liquidators' statement of receipts and payments to 2011-02-01

View PDF (5 pages)

07/09/2010

Liquidators' statement of receipts and payments to 2010-08-01

View PDF (5 pages)

24/02/2010

Liquidators' statement of receipts and payments to 2010-02-01

View PDF (5 pages)

16/08/2009

Liquidators' statement of receipts and payments to 2009-08-01

View PDF (5 pages)

17/02/2009

Liquidators' statement of receipts and payments to 2009-02-01

View PDF (5 pages)

01/09/2008

Liquidators' statement of receipts and payments to 2008-08-01

View PDF (5 pages)

10/08/2007

Statement of affairs

View PDF (14 pages)

10/08/2007

Resolutions

View PDF (1 pages)

10/08/2007

Appointment of a voluntary liquidator

View PDF (1 pages)

26/07/2007

Registered office changed on 27/07/07 from: unit 3 victoria mills elder road leeds west yorkshire LS13 4DL

View PDF (1 pages)

05/02/2007

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

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19/01/2006

Return made up to 15/01/06; full list of members

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06/10/2005

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

View PDF (5 pages)

20/09/2005

Ad 12/09/05--------- £ si 2@1=2 £ ic 2/4

View PDF (2 pages)

09/02/2005

Return made up to 15/01/05; full list of members

View PDF (7 pages)

26/10/2004

New secretary appointed;new director appointed

View PDF (1 pages)

26/10/2004

Secretary resigned;director resigned

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13/07/2004

Total exemption small company accounts made up to 2004-01-31

View PDF (6 pages)

26/01/2004

Return made up to 15/01/04; full list of members

View PDF (7 pages)

23/09/2003

Particulars of mortgage/charge

View PDF (3 pages)

20/05/2003

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

View PDF (6 pages)

06/05/2003

Registered office changed on 07/05/03 from: 71A wellington road leeds west yorkshire LS12 1DX

View PDF (1 pages)

25/01/2003

Return made up to 15/01/03; full list of members

View PDF (7 pages)

05/06/2002

Total exemption small company accounts made up to 2002-01-31

View PDF (7 pages)

21/01/2002

Return made up to 15/01/02; full list of members

View PDF (6 pages)

15/06/2001

Accounts for a small company made up to 2001-01-31

View PDF (7 pages)

09/04/2001

Registered office changed on 10/04/01 from: the office 65 cardigan road leeds LS6 1EB

View PDF (1 pages)

21/01/2001

Return made up to 15/01/01; full list of members

View PDF (6 pages)

01/05/2000

Full accounts made up to 2000-01-31

View PDF (9 pages)

23/03/2000

Return made up to 15/01/00; full list of members

View PDF (6 pages)

14/09/1999

Particulars of mortgage/charge

View PDF (3 pages)

07/02/1999

Ad 15/01/99--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

20/01/1999

New director appointed

View PDF (2 pages)

20/01/1999

New secretary appointed;new director appointed

View PDF (2 pages)

20/01/1999

Secretary resigned

View PDF (1 pages)

20/01/1999

Director resigned

View PDF (1 pages)

20/01/1999

Registered office changed on 21/01/99 from: 12 york place leeds west yorkshire LS1 2DS

View PDF (1 pages)

14/01/1999

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

30/01/2006

Last change occurred

30/01/2006

Accounts

Total Exemption Small

Last made up date

30/01/2006

Next account date

30/01/2007

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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
YORK PLACE COMPANY SECRETARIES LIMITED	Nominee Secretary	14/01/1999 - 14/01/1999	12711
YORK PLACE COMPANY NOMINEES LIMITED	Nominee Director	14/01/1999 - 14/01/1999	12820
Carter, Brian Hutchinson	Director	14/01/1999 - 18/10/2004	2
Smith, Graham	Secretary	18/10/2004 - Present	-
Carter, Brian Hutchinson	Secretary	14/01/1999 - 18/10/2004	-

Persons with Significant Control

No PSC data available.

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Description

About MACROLOFT CONVERSIONS LIMITED

MACROLOFT CONVERSIONS LIMITED is an(a) Dissolved company incorporated on 14/01/1999 with the registered office located at 93 Queen Street, Sheffield, S1 1WF. 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 MACROLOFT CONVERSIONS LIMITED?

MACROLOFT CONVERSIONS LIMITED is currently Dissolved. It was registered on 14/01/1999 and dissolved on 18/04/2012.

Where is MACROLOFT CONVERSIONS LIMITED located?

MACROLOFT CONVERSIONS LIMITED is registered at 93 Queen Street, Sheffield, S1 1WF.

What does MACROLOFT CONVERSIONS LIMITED do?

MACROLOFT CONVERSIONS LIMITED operates in the Other building completion (45.45 - SIC 2003) sector.

What is the latest filing for MACROLOFT CONVERSIONS LIMITED?

The latest filing was on 18/04/2012: Final Gazette dissolved following liquidation.