Mack-Brooks (France) Limited
Company Profile
dissolved
UnknownMack-brooks (france) Limited
01288401•Private Limited With Share Capital
Gateway House 28 The Quadrant, Richmond, Surrey, TW91DN
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Incorporated
29/11/1976
Company Age
49 years
Directors
5
Employees
—
SIC Code
82301
Risk
not scored
Company Overview
Registration, classification & business activity
Mack-brooks (france) Limited (01288401) is a private limited with share capital incorporated on 29/11/1976 (49 years old) and registered in surrey, TW91DN. The company operates under SIC code 82301 - activities of exhibition and fair organisers.
Private Limited With Share Capital
SIC: 82301
Unknown
Incorporated 29/11/1976
TW91DN
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
5
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:17-01-2023
Gazette Notice Voluntary
Category:Gazette
Date:18-10-2022
Dissolution Application Strike Off Company
Category:Dissolution
Date:06-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:28-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:29-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-06-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:11-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:11-06-2020
Move Registers To Sail Company With New Address
Category:Address
Date:17-04-2020
Change Sail Address Company With New Address
Category:Address
Date:17-04-2020
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:09-04-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-04-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:28-08-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-08-2019
Accounts With Accounts Type Full
Category:Accounts
Date:19-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-07-2019
Memorandum Articles
Category:Incorporation
Date:18-03-2019
Resolution
Category:Resolution
Date:04-03-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:21-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:21-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:21-02-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:21-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:21-02-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-11-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:08-06-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-07-2016
Accounts With Accounts Type Small
Category:Accounts
Date:06-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-07-2015
Accounts With Accounts Type Small
Category:Accounts
Date:06-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2014
Accounts With Accounts Type Small
Category:Accounts
Date:05-06-2014
Auditors Resignation Company
Category:Auditors
Date:09-09-2013
Auditors Resignation Company
Category:Auditors
Date:29-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-06-2013
Accounts With Accounts Type Small
Category:Accounts
Date:21-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-07-2012
Accounts With Accounts Type Small
Category:Accounts
Date:30-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-07-2011
Accounts With Accounts Type Small
Category:Accounts
Date:20-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2010
Accounts With Accounts Type Small
Category:Accounts
Date:11-05-2010
Legacy
Category:Annual Return
Date:08-07-2009
Accounts With Accounts Type Small
Category:Accounts
Date:25-02-2009
Legacy
Category:Annual Return
Date:10-07-2008
Accounts With Accounts Type Small
Category:Accounts
Date:06-02-2008
Legacy
Category:Annual Return
Date:27-06-2007
Accounts With Accounts Type Small
Category:Accounts
Date:18-04-2007
Legacy
Category:Annual Return
Date:26-06-2006
Accounts With Accounts Type Small
Category:Accounts
Date:13-01-2006
Legacy
Category:Annual Return
Date:22-06-2005
Legacy
Category:Address
Date:03-05-2005
Accounts With Accounts Type Small
Category:Accounts
Date:04-01-2005
Legacy
Category:Annual Return
Date:05-07-2004
Accounts With Accounts Type Small
Category:Accounts
Date:30-12-2003
Auditors Resignation Company
Category:Auditors
Date:12-12-2003
Legacy
Category:Annual Return
Date:27-06-2003
Accounts With Accounts Type Small
Category:Accounts
Date:31-12-2002
Legacy
Category:Annual Return
Date:27-06-2002
Accounts With Accounts Type Small
Category:Accounts
Date:19-12-2001
Legacy
Category:Annual Return
Date:10-07-2001
Accounts With Accounts Type Small
Category:Accounts
Date:20-06-2001
Legacy
Category:Annual Return
Date:13-07-2000
Legacy
Category:Officers
Date:07-04-2000
Legacy
Category:Officers
Date:07-04-2000
Accounts With Accounts Type Small
Category:Accounts
Date:08-03-2000
Legacy
Category:Officers
Date:02-03-2000
Legacy
Category:Annual Return
Date:08-07-1999
Accounts With Accounts Type Small
Category:Accounts
Date:27-05-1999
Legacy
Category:Annual Return
Date:25-06-1998
Accounts With Accounts Type Small
Category:Accounts
Date:11-05-1998
Accounts With Accounts Type Small
Category:Accounts
Date:06-07-1997
Legacy
Category:Annual Return
Date:30-06-1997
Legacy
Category:Officers
Date:12-09-1996
Legacy
Category:Annual Return
Date:27-06-1996
Accounts With Accounts Type Small
Category:Accounts
Date:11-03-1996
Legacy
Category:Annual Return
Date:10-07-1995
Legacy
Category:Mortgage
Date:07-07-1995
Accounts With Accounts Type Small
Category:Accounts
Date:22-06-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Annual Return
Date:23-06-1994
Accounts With Accounts Type Small
Category:Accounts
Date:29-04-1994
Legacy
Category:Annual Return
Date:08-07-1993
Accounts With Accounts Type Full
Category:Accounts
Date:19-05-1993
Certificate Change Of Name Company
Category:Change Of Name
Date:16-04-1993
Legacy
Category:Annual Return
Date:29-07-1992
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-03-1992
Legacy
Category:Annual Return
Date:13-08-1991
Risk Assessment
not scored
International Score
Accounts
Typedormant
Due Date31/12/2022
Filing Date29/09/2021
Latest Accounts31/12/2020
Trading Addresses
Romeland House, Romeland Hill, St Albans, Hertfordshire, AL34ET
Gateway House 28 The Quadrant, Richmond, Surrey, TW91DNRegistered
Related Companies
8
Contact
Gateway House 28 The Quadrant, Richmond, Surrey, TW91DN