The Mac Group (Uk) Ltd

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Nov 5, 1996)
  • all other documents available
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Details

Company type Private Limited Company, Dissolved
Company Number 01976053
Record last updated Monday, April 27, 2015 2:43:33 AM UTC
Official Address Aquis Court 31 Fishpool Street St. Albans Hertfordshire Al34rf Verulam
There are 63 companies registered at this street
Locality Verulam
Region England
Postal Code AL34RF
Sector Business & management consultancy

Charts

Visits

THE MAC GROUP (UK) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2016-12024-82024-90123456
Document TypeDoc. Type Publication datePub. date Download link
Registry Jan 28, 2000 Dissolved Dissolved
Registry Oct 28, 1999 Return of final meeting in a members' voluntary winding-up Return of final meeting in a members' voluntary winding-up
Registry May 4, 1999 Change in situation or address of registered office Change in situation or address of registered office
Registry May 4, 1999 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry May 4, 1999 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Registry May 4, 1999 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Registry May 4, 1999 Miscellaneous document Miscellaneous document
Registry Mar 31, 1998 Annual return Annual return
Registry Jun 2, 1997 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 18, 1997 Annual return Annual return
Registry Jan 31, 1997 Appointment of a director Appointment of a director
Registry Jan 31, 1997 Resignation of a director Resignation of a director
Registry Jan 31, 1997 Resignation of a director 1976... Resignation of a director 1976...
Financials Nov 5, 1996 Annual accounts Annual accounts
Registry Oct 3, 1996 Exemption from appointing auditors Exemption from appointing auditors
Registry Sep 18, 1996 Appointment of a man as Director Appointment of a man as Director
Registry Feb 8, 1996 Annual return Annual return
Financials Nov 2, 1995 Annual accounts Annual accounts
Registry Feb 5, 1995 Annual return Annual return
Financials Jul 21, 1994 Annual accounts Annual accounts
Registry Mar 15, 1994 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 9, 1994 Alter mem and arts Alter mem and arts
Registry Jan 4, 1994 Registered office changed Registered office changed
Registry Jan 4, 1994 Annual return Annual return
Financials Dec 14, 1993 Annual accounts Annual accounts
Financials May 12, 1993 Annual accounts 1976... Annual accounts 1976...
Registry Jan 18, 1993 Annual return Annual return
Registry Nov 21, 1992 Four appointments: 3 men and a woman,: 3 men and a woman Four appointments: 3 men and a woman,: 3 men and a woman
Registry Oct 27, 1992 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Aug 4, 1992 Director resigned, new director appointed Director resigned, new director appointed
Registry Mar 19, 1992 Director resigned, new director appointed 1976... Director resigned, new director appointed 1976...
Registry Feb 26, 1992 Auditor's letter of resignation Auditor's letter of resignation
Registry Feb 20, 1992 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Financials Jan 10, 1992 Annual accounts Annual accounts
Registry Jan 10, 1992 Annual return Annual return
Registry Sep 24, 1991 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Sep 24, 1991 Nc inc already adjusted Nc inc already adjusted
Registry Sep 24, 1991 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Sep 24, 1991 Alter mem and arts Alter mem and arts
Registry Jun 26, 1991 Change of name certificate Change of name certificate
Registry Jun 4, 1991 Director resigned, new director appointed Director resigned, new director appointed
Registry May 24, 1991 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Apr 8, 1991 Annual return Annual return
Registry Feb 28, 1991 Director resigned, new director appointed Director resigned, new director appointed
Registry Jan 2, 1991 Change in situation or address of registered office Change in situation or address of registered office
Financials Oct 16, 1990 Annual accounts Annual accounts
Financials Apr 11, 1990 Annual accounts 1976... Annual accounts 1976...
Registry Mar 23, 1990 Annual return Annual return
Registry Aug 23, 1989 Director resigned, new director appointed Director resigned, new director appointed
Registry Aug 9, 1989 Director resigned, new director appointed 1976... Director resigned, new director appointed 1976...
Registry Apr 20, 1989 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Financials Mar 17, 1989 Annual accounts Annual accounts
Registry Mar 15, 1989 Sub division of shares Sub division of shares
Registry Mar 15, 1989 Alter mem and arts Alter mem and arts
Registry Mar 15, 1989 Memorandum of association Memorandum of association
Registry Mar 10, 1989 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Mar 10, 1989 Nc inc already adjusted Nc inc already adjusted
Registry Mar 2, 1989 Annual return Annual return
Registry Feb 15, 1989 Director resigned, new director appointed Director resigned, new director appointed
Registry Nov 21, 1988 Director resigned, new director appointed 1976... Director resigned, new director appointed 1976...
Financials Nov 11, 1988 Annual accounts Annual accounts
Registry Oct 24, 1988 Director resigned, new director appointed Director resigned, new director appointed
Registry Jun 28, 1988 Annual return Annual return
Registry Jun 28, 1988 Director resigned, new director appointed Director resigned, new director appointed
Registry May 23, 1988 Notice of new accounting reference date given during the course of an accounting reference period Notice of new accounting reference date given during the course of an accounting reference period
Registry Apr 28, 1988 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 21, 1988 Director resigned, new director appointed Director resigned, new director appointed
Registry Jan 11, 1988 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 11, 1988 Director resigned, new director appointed Director resigned, new director appointed
Registry Jul 21, 1987 Director resigned, new director appointed 1976... Director resigned, new director appointed 1976...
Registry Jul 17, 1987 Director resigned, new director appointed Director resigned, new director appointed
Registry May 6, 1987 Director resigned, new director appointed 1976... Director resigned, new director appointed 1976...
Registry Jan 10, 1987 Director resigned, new director appointed Director resigned, new director appointed
Registry Dec 15, 1986 Director resigned, new director appointed 1976... Director resigned, new director appointed 1976...
Registry Oct 2, 1986 Director resigned, new director appointed Director resigned, new director appointed
Registry Sep 30, 1986 Change of name certificate Change of name certificate
Registry Sep 18, 1986 Director resigned, new director appointed Director resigned, new director appointed
Registry Sep 18, 1986 Change in situation or address of registered office Change in situation or address of registered office
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