MACOB (TENBY) LIMITED filing history - Find and update company information

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MACOB (TENBY) LIMITED

Company number 05159897

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
01 Mar 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
15 Dec 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
07 Dec 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
08 Jul 2015	AR01	Annual return made up to 22 June 2015 with full list of shareholders Statement of capital on 2015-07-08 GBP 120	View PDF Annual return made up to 22 June 2015 with full list of shareholders Statement of capital on 2015-07-08 GBP 120 - link opens in a new window - 4 pages (4 pages)
08 Jul 2014	AR01	Annual return made up to 22 June 2014 with full list of shareholders Statement of capital on 2014-07-08 GBP 120	View PDF Annual return made up to 22 June 2014 with full list of shareholders Statement of capital on 2014-07-08 GBP 120 - link opens in a new window - 6 pages (6 pages)
07 Jul 2014	AA	Accounts for a small company made up to 30 September 2013	View PDF Accounts for a small company made up to 30 September 2013 - link opens in a new window - 7 pages (7 pages)
04 Jul 2014	AD01	Registered office address changed from 2 Oldfield Road Bocam Park Bridgend Bridgend County Borough CF35 5LJ United Kingdom on 4 July 2014	View PDF Registered office address changed from 2 Oldfield Road Bocam Park Bridgend Bridgend County Borough CF35 5LJ United Kingdom on 4 July 2014 - link opens in a new window - 1 page (1 page)
25 Jun 2014	TM01	Termination of appointment of Wayne Rees as a director	View PDF Termination of appointment of Wayne Rees as a director - link opens in a new window - 1 page (1 page)
23 Jun 2014	TM01	Termination of appointment of Rowland Roberts as a director	View PDF Termination of appointment of Rowland Roberts as a director - link opens in a new window - 1 page (1 page)
28 Feb 2014	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
12 Dec 2013	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 4 pages (4 pages)
05 Jul 2013	AA	Accounts for a small company made up to 30 September 2012	View PDF Accounts for a small company made up to 30 September 2012 - link opens in a new window - 7 pages (7 pages)
27 Jun 2013	AR01	Annual return made up to 22 June 2013 with full list of shareholders	View PDF Annual return made up to 22 June 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
06 Jul 2012	AR01	Annual return made up to 22 June 2012 with full list of shareholders	View PDF Annual return made up to 22 June 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
13 Jun 2012	AA	Accounts for a small company made up to 30 June 2011	View PDF Accounts for a small company made up to 30 June 2011 - link opens in a new window - 7 pages (7 pages)
21 May 2012	AA01	Current accounting period extended from 30 June 2012 to 30 September 2012	View PDF Current accounting period extended from 30 June 2012 to 30 September 2012 - link opens in a new window - 1 page (1 page)
09 Aug 2011	MG01	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 5 pages (5 pages)
24 Jun 2011	AR01	Annual return made up to 22 June 2011 with full list of shareholders	View PDF Annual return made up to 22 June 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
23 Jun 2011	CH03	Secretary's details changed for David Michael Walters on 15 March 2010	View PDF Secretary's details changed for David Michael Walters on 15 March 2010 - link opens in a new window - 2 pages (2 pages)
04 Apr 2011	AD01	Registered office address changed from Ty Atebion 2 Ffordd Yr Hen Gae Bocam Park Bridgend Bridgend County Borough CF35 5LJ on 4 April 2011	View PDF Registered office address changed from Ty Atebion 2 Ffordd Yr Hen Gae Bocam Park Bridgend Bridgend County Borough CF35 5LJ on 4 April 2011 - link opens in a new window - 1 page (1 page)
23 Mar 2011	AA	Accounts for a small company made up to 30 June 2010	View PDF Accounts for a small company made up to 30 June 2010 - link opens in a new window - 7 pages (7 pages)
16 Mar 2011	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
16 Mar 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 7 pages (7 pages)
02 Mar 2011	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 13 pages (13 pages)
02 Mar 2011	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 10 pages (10 pages)

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