Maconstone Ltd was registered on 15 June 2010 with its registered office in Stoke On Trent, it's status at Companies House is "Liquidation". We don't currently know the number of employees at this organisation. Lamont, Benjamin Hugh, Waterlow Secretaries Limited are listed as directors of the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LAMONT, Benjamin Hugh | 26 May 2016 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WATERLOW SECRETARIES LIMITED | 15 June 2010 | 24 June 2010 | 1 |
| Document Type | Date | |
|---|---|---|
| AD01 - Change of registered office address | 21 November 2019 | |
| RESOLUTIONS - N/A | 20 November 2019 | |
| LIQ01 - N/A | 20 November 2019 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 20 November 2019 | |
| AA - Annual Accounts | 12 November 2019 | |
| AA01 - Change of accounting reference date | 12 November 2019 | |
| CS01 - N/A | 04 September 2019 | |
| MR04 - N/A | 15 August 2019 | |
| MR04 - N/A | 15 August 2019 | |
| MR04 - N/A | 15 August 2019 | |
| AA - Annual Accounts | 03 September 2018 | |
| CS01 - N/A | 21 August 2018 | |
| CS01 - N/A | 06 September 2017 | |
| AA - Annual Accounts | 21 August 2017 | |
| AA - Annual Accounts | 21 December 2016 | |
| MR01 - N/A | 07 December 2016 | |
| MR01 - N/A | 07 December 2016 | |
| MR01 - N/A | 07 December 2016 | |
| AD01 - Change of registered office address | 05 October 2016 | |
| CS01 - N/A | 30 September 2016 | |
| TM01 - Termination of appointment of director | 07 September 2016 | |
| AP01 - Appointment of director | 02 August 2016 | |
| AP01 - Appointment of director | 01 August 2016 | |
| AA - Annual Accounts | 20 October 2015 | |
| CH01 - Change of particulars for director | 19 October 2015 | |
| AR01 - Annual Return | 16 October 2015 | |
| AD01 - Change of registered office address | 02 September 2015 | |
| AR01 - Annual Return | 22 August 2014 | |
| AA - Annual Accounts | 31 July 2014 | |
| AA01 - Change of accounting reference date | 07 April 2014 | |
| AA - Annual Accounts | 06 November 2013 | |
| AR01 - Annual Return | 09 September 2013 | |
| CH01 - Change of particulars for director | 05 October 2012 | |
| AR01 - Annual Return | 05 October 2012 | |
| AP01 - Appointment of director | 05 October 2012 | |
| AP01 - Appointment of director | 05 October 2012 | |
| AA - Annual Accounts | 06 September 2012 | |
| AD01 - Change of registered office address | 24 May 2012 | |
| AD01 - Change of registered office address | 23 May 2012 | |
| AA - Annual Accounts | 17 February 2012 | |
| SH01 - Return of Allotment of shares | 16 November 2011 | |
| AR01 - Annual Return | 19 August 2011 | |
| AR01 - Annual Return | 20 July 2011 | |
| CERTNM - Change of name certificate | 19 July 2011 | |
| AP01 - Appointment of director | 26 January 2011 | |
| CERTNM - Change of name certificate | 01 July 2010 | |
| CONNOT - N/A | 01 July 2010 | |
| TM02 - Termination of appointment of secretary | 28 June 2010 | |
| TM01 - Termination of appointment of director | 28 June 2010 | |
| AD01 - Change of registered office address | 28 June 2010 | |
| NEWINC - New incorporation documents | 15 June 2010 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 02 December 2016 | Fully Satisfied |
N/A |
| A registered charge | 02 December 2016 | Fully Satisfied |
N/A |
| A registered charge | 02 December 2016 | Fully Satisfied |
N/A |
