About

Registered Number: 01355644
Date of Incorporation: 03/03/1978 (43 years and 4 months ago)
Company Status: Liquidation
Registered Address: 260 - 270 Butterfield, Great Marlings, Luton, Bedfordshire, LU2 8DL,

 

Established in 1978, Macroe Windows Ltd has its registered office in Bedfordshire, it's status at Companies House is "Liquidation". We do not know the number of employees at Macroe Windows Ltd. The companies directors are listed as Marksteiner, Karl Emil, Mcilroy, Peter Bernard, Mcilroy, David Thomas, Dennis, Terence Henry, George, Alan Roy, Mcilroy, John Wilson in the Companies House registry.

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.