Founded in 2003, Mac5 Ltd are based in Chelmsford, Essex. The companies directors are listed as Mclatchie, Carolyn Jane, Mclatchie, Edmund James.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MCLATCHIE, Carolyn Jane | 06 April 2007 | - | 1 |
MCLATCHIE, Edmund James | 08 October 2003 | - | 1 |
Document Type | Date | |
---|---|---|
GAZ2(A) - Second notification of strike-off action in London Gazette | 24 July 2018 | |
AA - Annual Accounts | 13 February 2018 | |
SOAS(A) - Striking-off action suspended (Section 652A) | 09 January 2018 | |
AA01 - Change of accounting reference date | 31 December 2017 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 28 November 2017 | |
DS01 - Striking off application by a company | 15 November 2017 | |
CS01 - N/A | 02 October 2017 | |
AA - Annual Accounts | 04 July 2017 | |
CS01 - N/A | 30 September 2016 | |
CS01 - N/A | 29 September 2016 | |
AA - Annual Accounts | 27 September 2016 | |
SH10 - Notice of particulars of variation of rights attached to shares | 26 August 2016 | |
SH08 - Notice of name or other designation of class of shares | 26 August 2016 | |
AR01 - Annual Return | 12 October 2015 | |
AA - Annual Accounts | 12 August 2015 | |
AR01 - Annual Return | 09 October 2014 | |
AA - Annual Accounts | 09 June 2014 | |
AR01 - Annual Return | 11 October 2013 | |
AA - Annual Accounts | 25 June 2013 | |
AR01 - Annual Return | 10 October 2012 | |
AA - Annual Accounts | 15 August 2012 | |
AR01 - Annual Return | 24 October 2011 | |
AA - Annual Accounts | 12 October 2011 | |
AD01 - Change of registered office address | 10 March 2011 | |
AR01 - Annual Return | 12 October 2010 | |
AA - Annual Accounts | 21 June 2010 | |
AR01 - Annual Return | 19 October 2009 | |
CH01 - Change of particulars for director | 19 October 2009 | |
CH01 - Change of particulars for director | 19 October 2009 | |
AA - Annual Accounts | 18 June 2009 | |
363a - Annual Return | 16 October 2008 | |
AA - Annual Accounts | 11 July 2008 | |
288a - Notice of appointment of directors or secretaries | 10 December 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 December 2007 | |
AA - Annual Accounts | 01 August 2007 | |
363a - Annual Return | 17 October 2006 | |
AA - Annual Accounts | 17 July 2006 | |
363a - Annual Return | 10 October 2005 | |
AA - Annual Accounts | 02 August 2005 | |
363s - Annual Return | 27 October 2004 | |
AA - Annual Accounts | 20 July 2004 | |
225 - Change of Accounting Reference Date | 04 December 2003 | |
288a - Notice of appointment of directors or secretaries | 20 October 2003 | |
288a - Notice of appointment of directors or secretaries | 20 October 2003 | |
288b - Notice of resignation of directors or secretaries | 13 October 2003 | |
288b - Notice of resignation of directors or secretaries | 13 October 2003 | |
NEWINC - New incorporation documents | 08 October 2003 |