Macroe Windows Limited
Company Profile
dissolved
UnknownMacroe Windows Limited
01355644•Private Limited With Share Capital
The Old Brewhouse, 49-51 Brewhouse Hill, St Albans, AL48AN
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Incorporated
03/03/1978
Company Age
48 years
Directors
4
Employees
—
SIC Code
23120
Risk
not scored
Company Overview
Registration, classification & business activity
Macroe Windows Limited (01355644) is a private limited with share capital incorporated on 03/03/1978 (48 years old) and registered in st albans, AL48AN. The company operates under SIC code 23120 - shaping and processing of flat glass.
Macroe windows limited is a construction company based out of luton, united kingdom.
Private Limited With Share Capital
SIC: 23120
Unknown
Incorporated 03/03/1978
AL48AN
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
4
Directors
7
Shareholders
1
CCJs
Charges
4
Registered
2
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:03-07-2025
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:03-04-2025
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:28-01-2025
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:30-01-2024
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:01-02-2023
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:19-01-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-09-2021
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:03-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-03-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-01-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-12-2019
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:09-12-2019
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:09-12-2019
Resolution
Category:Resolution
Date:09-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-04-2019
Resolution
Category:Resolution
Date:28-01-2019
Capital Name Of Class Of Shares
Category:Capital
Date:28-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-03-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-04-2017
Resolution
Category:Resolution
Date:23-03-2017
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:14-03-2017
Capital Name Of Class Of Shares
Category:Capital
Date:14-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-02-2013
Legacy
Category:Mortgage
Date:11-01-2013
Legacy
Category:Mortgage
Date:11-01-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:30-05-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:08-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-05-2012
Termination Secretary Company With Name
Category:Officers
Date:02-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-08-2011
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:15-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-12-2009
Legacy
Category:Officers
Date:17-07-2009
Legacy
Category:Annual Return
Date:13-05-2009
Accounts With Accounts Type Small
Category:Accounts
Date:05-02-2009
Legacy
Category:Annual Return
Date:27-03-2008
Accounts With Accounts Type Small
Category:Accounts
Date:30-11-2007
Legacy
Category:Officers
Date:01-10-2007
Legacy
Category:Annual Return
Date:19-03-2007
Accounts With Accounts Type Small
Category:Accounts
Date:05-12-2006
Legacy
Category:Mortgage
Date:22-09-2006
Legacy
Category:Mortgage
Date:02-08-2006
Legacy
Category:Annual Return
Date:30-03-2006
Accounts With Accounts Type Small
Category:Accounts
Date:01-12-2005
Legacy
Category:Annual Return
Date:18-03-2005
Accounts With Accounts Type Full
Category:Accounts
Date:25-11-2004
Legacy
Category:Capital
Date:29-06-2004
Legacy
Category:Capital
Date:29-06-2004
Resolution
Category:Resolution
Date:29-06-2004
Resolution
Category:Resolution
Date:29-06-2004
Resolution
Category:Resolution
Date:29-06-2004
Legacy
Category:Annual Return
Date:31-03-2004
Accounts With Accounts Type Full
Category:Accounts
Date:03-12-2003
Legacy
Category:Annual Return
Date:04-04-2003
Accounts With Accounts Type Full
Category:Accounts
Date:22-11-2002
Legacy
Category:Annual Return
Date:27-03-2002
Accounts With Accounts Type Full
Category:Accounts
Date:30-11-2001
Legacy
Category:Annual Return
Date:15-03-2001
Accounts With Accounts Type Full
Category:Accounts
Date:04-12-2000
Legacy
Category:Annual Return
Date:03-07-2000
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-1999
Legacy
Category:Annual Return
Date:14-04-1999
Accounts With Accounts Type Full
Category:Accounts
Date:11-05-1998
Legacy
Category:Annual Return
Date:23-03-1998
Accounts With Accounts Type Full
Category:Accounts
Date:25-04-1997
Legacy
Category:Annual Return
Date:23-04-1997
Legacy
Category:Mortgage
Date:30-07-1996
Accounts With Accounts Type Small
Category:Accounts
Date:13-05-1996
Legacy
Category:Annual Return
Date:09-04-1996
Accounts With Accounts Type Small
Category:Accounts
Date:19-04-1995
Legacy
Category:Annual Return
Date:08-03-1995
Legacy
Category:Officers
Date:16-06-1994
Legacy
Category:Officers
Date:16-06-1994
Legacy
Category:Officers
Date:16-06-1994
Accounts With Accounts Type Small
Category:Accounts
Date:18-04-1994
Legacy
Category:Annual Return
Date:22-03-1994
Accounts With Accounts Type Small
Category:Accounts
Date:02-12-1993
Legacy
Category:Officers
Date:29-03-1993
Legacy
Category:Annual Return
Date:29-03-1993
Accounts With Accounts Type Small
Category:Accounts
Date:17-11-1992
Legacy
Category:Annual Return
Date:19-06-1992
Accounts With Accounts Type Small
Category:Accounts
Date:11-12-1991
Legacy
Category:Annual Return
Date:25-04-1991
Accounts With Accounts Type Small
Category:Accounts
Date:31-10-1990
Legacy
Category:Officers
Date:31-10-1990
Legacy
Category:Annual Return
Date:31-10-1990
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption full
Due Date30/04/2020
Filing Date30/04/2019
Latest Accounts31/07/2018
Trading Addresses
The Old Brewhouse, 49-51 Brewhouse Hill, Wheathampstead, St. Albans, AL48ANRegistered
Unit O-Q, Cradock Road, Luton, Bedfordshire, LU40JF
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