About

Registered Number: 04846440
Date of Incorporation: 25/07/2003 (21 years and 9 months ago)
Company Status: Dissolved
Date of Dissolution: 08/08/2018 (6 years and 8 months ago)
Registered Address: Ashfield House, Illingworth Street, Ossett, West Yorkshire, WF5 8AL

 

Founded in 2003, Mac Letting Ltd has its registered office in Ossett. There are 4 directors listed for this organisation in the Companies House registry. Currently we aren't aware of the number of employees at the Mac Letting Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCINTYRE, Keith 01 August 2003 11 April 2014 1
STAWSKA, Beata Monika Maria 11 April 2014 19 September 2016 1
Secretary Name Appointed Resigned Total Appointments
CALLEJA, Anton Jason 20 September 2006 12 September 2016 1
MANN, Charlene Michelle 01 August 2003 20 September 2006 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 08 August 2018
LIQ14 - N/A 08 May 2018
AD01 - Change of registered office address 15 September 2017
RESOLUTIONS - N/A 14 September 2017
LIQ02 - N/A 14 September 2017
600 - Notice of appointment of Liquidator in a voluntary winding up 14 September 2017
AA - Annual Accounts 15 May 2017
DISS40 - Notice of striking-off action discontinued 04 January 2017
AA - Annual Accounts 03 January 2017
CS01 - N/A 03 January 2017
TM01 - Termination of appointment of director 19 September 2016
TM02 - Termination of appointment of secretary 16 September 2016
AP01 - Appointment of director 16 September 2016
DISS16(SOAS) - N/A 12 August 2016
GAZ1 - First notification of strike-off action in London Gazette 05 July 2016
AA - Annual Accounts 10 February 2016
AA - Annual Accounts 10 February 2016
AR01 - Annual Return 30 September 2015
AA - Annual Accounts 31 July 2015
DISS40 - Notice of striking-off action discontinued 14 July 2015
AA - Annual Accounts 13 July 2015
DISS16(SOAS) - N/A 18 April 2015
GAZ1 - First notification of strike-off action in London Gazette 17 February 2015
AR01 - Annual Return 28 July 2014
TM01 - Termination of appointment of director 28 July 2014
DISS40 - Notice of striking-off action discontinued 26 July 2014
GAZ1 - First notification of strike-off action in London Gazette 08 July 2014
AP01 - Appointment of director 14 April 2014
AR01 - Annual Return 08 April 2014
AA - Annual Accounts 27 August 2013
AD01 - Change of registered office address 17 June 2013
AR01 - Annual Return 15 August 2012
AR01 - Annual Return 06 October 2011
AA - Annual Accounts 28 June 2011
AR01 - Annual Return 20 September 2010
CH01 - Change of particulars for director 20 September 2010
AA - Annual Accounts 27 May 2010
AR01 - Annual Return 03 December 2009
363a - Annual Return 09 June 2009
363a - Annual Return 22 May 2009
AA - Annual Accounts 20 March 2009
AA - Annual Accounts 13 November 2007
287 - Change in situation or address of Registered Office 15 August 2007
363s - Annual Return 26 October 2006
288a - Notice of appointment of directors or secretaries 29 September 2006
288b - Notice of resignation of directors or secretaries 29 September 2006
AA - Annual Accounts 05 June 2006
363s - Annual Return 31 August 2005
AA - Annual Accounts 10 August 2005
287 - Change in situation or address of Registered Office 30 March 2005
363s - Annual Return 27 October 2004
288a - Notice of appointment of directors or secretaries 19 September 2003
288a - Notice of appointment of directors or secretaries 20 August 2003
288b - Notice of resignation of directors or secretaries 30 July 2003
288b - Notice of resignation of directors or secretaries 30 July 2003
NEWINC - New incorporation documents 25 July 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.