Having been setup in 2005, Proddow Mackay Ltd are based in Sheffield, South Yorkshire, it's status in the Companies House registry is set to "Active". We do not know the number of employees at the company. There are 2 directors listed for the company at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HELSBY, Richard John | 18 May 2005 | - | 1 |
MACKAY, Robert Scott | 18 May 2005 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 02 June 2020 | |
AA - Annual Accounts | 01 November 2019 | |
DISS40 - Notice of striking-off action discontinued | 02 October 2019 | |
GAZ1 - First notification of strike-off action in London Gazette | 01 October 2019 | |
CS01 - N/A | 31 May 2019 | |
CH01 - Change of particulars for director | 22 January 2019 | |
AA - Annual Accounts | 21 December 2018 | |
CS01 - N/A | 29 May 2018 | |
AA01 - Change of accounting reference date | 29 September 2017 | |
CS01 - N/A | 07 June 2017 | |
AA - Annual Accounts | 24 May 2017 | |
AA01 - Change of accounting reference date | 24 February 2017 | |
AR01 - Annual Return | 04 July 2016 | |
AA - Annual Accounts | 17 June 2016 | |
AR01 - Annual Return | 16 July 2015 | |
AA - Annual Accounts | 12 March 2015 | |
AR01 - Annual Return | 02 July 2014 | |
CH01 - Change of particulars for director | 02 July 2014 | |
CH01 - Change of particulars for director | 02 July 2014 | |
AA - Annual Accounts | 04 March 2014 | |
AR01 - Annual Return | 24 July 2013 | |
AA - Annual Accounts | 01 March 2013 | |
AR01 - Annual Return | 10 July 2012 | |
AA - Annual Accounts | 20 February 2012 | |
AR01 - Annual Return | 23 June 2011 | |
AA - Annual Accounts | 01 March 2011 | |
AR01 - Annual Return | 13 July 2010 | |
AA - Annual Accounts | 05 May 2010 | |
AA - Annual Accounts | 19 June 2009 | |
363a - Annual Return | 19 June 2009 | |
363a - Annual Return | 11 September 2008 | |
287 - Change in situation or address of Registered Office | 11 September 2008 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 11 September 2008 | |
353 - Register of members | 11 September 2008 | |
287 - Change in situation or address of Registered Office | 05 June 2008 | |
AA - Annual Accounts | 31 March 2008 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 July 2007 | |
363a - Annual Return | 03 July 2007 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 03 July 2007 | |
353 - Register of members | 03 July 2007 | |
287 - Change in situation or address of Registered Office | 03 July 2007 | |
287 - Change in situation or address of Registered Office | 03 July 2007 | |
AA - Annual Accounts | 22 March 2007 | |
363s - Annual Return | 23 October 2006 | |
RESOLUTIONS - N/A | 12 September 2006 | |
RESOLUTIONS - N/A | 12 September 2006 | |
RESOLUTIONS - N/A | 12 September 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 September 2006 | |
MEM/ARTS - N/A | 12 September 2006 | |
287 - Change in situation or address of Registered Office | 01 March 2006 | |
288a - Notice of appointment of directors or secretaries | 12 January 2006 | |
395 - Particulars of a mortgage or charge | 03 December 2005 | |
288b - Notice of resignation of directors or secretaries | 18 May 2005 | |
NEWINC - New incorporation documents | 18 May 2005 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 28 November 2005 | Outstanding |
N/A |