About

Registered Number: 01355644
Date of Incorporation: 03/03/1978 (44 years and 5 months ago)
Company Status: Liquidation
Registered Address: 260 - 270 Butterfield, Great Marlings, Luton, Bedfordshire, LU2 8DL,

 

Founded in 1978, Macroe Windows Ltd have registered office in Luton in Bedfordshire, it has a status of "Liquidation". There are 6 directors listed as Marksteiner, Karl Emil, Mcilroy, Peter Bernard, Mcilroy, David Thomas, Dennis, Terence Henry, George, Alan Roy, Mcilroy, John Wilson for this company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCILROY, David Thomas N/A - 1
DENNIS, Terence Henry N/A 29 May 2009 1
GEORGE, Alan Roy 01 June 1994 26 September 2007 1
MCILROY, John Wilson N/A 16 March 1993 1
Secretary Name Appointed Resigned Total Appointments
MARKSTEINER, Karl Emil 30 April 2012 - 1
MCILROY, Peter Bernard 30 April 2012 - 1

Filing History

Document Type Date
CS01 - N/A 25 March 2020
AD01 - Change of registered office address 07 January 2020
AD01 - Change of registered office address 10 December 2019
RESOLUTIONS - N/A 09 December 2019
LIQ01 - N/A 09 December 2019
600 - Notice of appointment of Liquidator in a voluntary winding up 09 December 2019
AA - Annual Accounts 30 April 2019
CS01 - N/A 10 April 2019
RESOLUTIONS - N/A 28 January 2019
SH08 - Notice of name or other designation of class of shares 28 January 2019
AA - Annual Accounts 11 April 2018
CS01 - N/A 16 March 2018
AA - Annual Accounts 28 April 2017
CS01 - N/A 11 April 2017
RESOLUTIONS - N/A 23 March 2017
SH10 - Notice of particulars of variation of rights attached to shares 14 March 2017
SH08 - Notice of name or other designation of class of shares 14 March 2017
AA - Annual Accounts 28 April 2016
AR01 - Annual Return 13 April 2016
AR01 - Annual Return 07 April 2015
AA - Annual Accounts 17 March 2015
AR01 - Annual Return 10 April 2014
AA - Annual Accounts 12 March 2014
AR01 - Annual Return 12 April 2013
AA - Annual Accounts 27 February 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 11 January 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 11 January 2013
AP03 - Appointment of secretary 30 May 2012
AP03 - Appointment of secretary 08 May 2012
AA - Annual Accounts 03 May 2012
TM02 - Termination of appointment of secretary 02 May 2012
AR01 - Annual Return 04 April 2012
AD01 - Change of registered office address 18 August 2011
AA01 - Change of accounting reference date 15 August 2011
AR01 - Annual Return 24 March 2011
AA - Annual Accounts 02 November 2010
AR01 - Annual Return 23 April 2010
AA - Annual Accounts 05 December 2009
288b - Notice of resignation of directors or secretaries 17 July 2009
363a - Annual Return 13 May 2009
AA - Annual Accounts 05 February 2009
363a - Annual Return 27 March 2008
AA - Annual Accounts 30 November 2007
288b - Notice of resignation of directors or secretaries 01 October 2007
363a - Annual Return 19 March 2007
AA - Annual Accounts 05 December 2006
395 - Particulars of a mortgage or charge 22 September 2006
395 - Particulars of a mortgage or charge 02 August 2006
363s - Annual Return 30 March 2006
AA - Annual Accounts 01 December 2005
363s - Annual Return 18 March 2005
AA - Annual Accounts 25 November 2004
RESOLUTIONS - N/A 29 June 2004
RESOLUTIONS - N/A 29 June 2004
RESOLUTIONS - N/A 29 June 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 June 2004
123 - Notice of increase in nominal capital 29 June 2004
363s - Annual Return 31 March 2004
AA - Annual Accounts 03 December 2003
363s - Annual Return 04 April 2003
AA - Annual Accounts 22 November 2002
363s - Annual Return 27 March 2002
AA - Annual Accounts 30 November 2001
363s - Annual Return 15 March 2001
AA - Annual Accounts 04 December 2000
363s - Annual Return 03 July 2000
AA - Annual Accounts 27 September 1999
363s - Annual Return 14 April 1999
AA - Annual Accounts 11 May 1998
363s - Annual Return 23 March 1998
AA - Annual Accounts 25 April 1997
363s - Annual Return 23 April 1997
395 - Particulars of a mortgage or charge 30 July 1996
AA - Annual Accounts 13 May 1996
363s - Annual Return 09 April 1996
AA - Annual Accounts 19 April 1995
363s - Annual Return 08 March 1995
288 - N/A 16 June 1994
288 - N/A 16 June 1994
288 - N/A 16 June 1994
AA - Annual Accounts 18 April 1994
363s - Annual Return 22 March 1994
AA - Annual Accounts 02 December 1993
288 - N/A 29 March 1993
363s - Annual Return 29 March 1993
AA - Annual Accounts 17 November 1992
363s - Annual Return 19 June 1992
AA - Annual Accounts 11 December 1991
363a - Annual Return 25 April 1991
AA - Annual Accounts 31 October 1990
288 - N/A 31 October 1990
363 - Annual Return 31 October 1990
AA - Annual Accounts 15 August 1989
363 - Annual Return 15 August 1989
363 - Annual Return 18 November 1988
AA - Annual Accounts 28 April 1988
287 - Change in situation or address of Registered Office 18 January 1988
AA - Annual Accounts 14 August 1987
363 - Annual Return 14 August 1987
AA - Annual Accounts 02 December 1986
363 - Annual Return 02 December 1986
288 - N/A 11 October 1986

Mortgages & Charges

Description Date Status Charge by
Legal charge 18 September 2006 Outstanding

N/A

Debenture 28 July 2006 Outstanding

N/A

Legal mortgage 23 July 1996 Fully Satisfied

N/A

Mortgage debenture 10 January 1986 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.