0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

MAKEBACK LIMITED

Learn more about MAKEBACK LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

364-366 KENSINGTON HIGH STREET, LONDON, W14 8NS

MAKEBACK LIMITED on the map

Company type: Private Limited Company
Company number: 00536224
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.07.28
last member list: 2015.12.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.01.12
overdue: NO
last made update: 2015.12.15
documents available: 1

List of company documents:

buy all documents
Find out more information about MAKEBACK LIMITED. Our website makes it possible to view other available documents related to MAKEBACK LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
15/12/15 FULL LIST
Form type: AR01
Date: 2015.12.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.17
Form type: LATEST SOC
Document description: 17/12/15 STATEMENT OF CAPITAL;GBP 1
£2.95
Add to cart
STATEMENT BY DIRECTORS
Form type: SH20
Date: 2015.12.09
£2.95
Add to cart
09/12/15 STATEMENT OF CAPITAL GBP 1.00
Form type: SH19
Date: 2015.12.09
£2.95
Add to cart
SOLVENCY STATEMENT DATED 08/12/15
Form type: CAP-SS
Date: 2015.12.09
£2.95
Add to cart
REDUCE ISSUED CAPITAL 08/12/2015
Form type: RES06
Date: 2015.12.09
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.17
£2.95
Add to cart
15/12/14 FULL LIST
Form type: AR01
Date: 2014.12.15
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.15
£2.95
Add to cart
15/12/13 FULL LIST
Form type: AR01
Date: 2013.12.16
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MICHAEL CONSTANT / 27/09/2013
Form type: CH01
Date: 2013.09.27
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.25
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR BOYD JOHNSTON MUIR / 01/01/2013
Form type: CH01
Date: 2013.02.20
£2.95
Add to cart
15/12/12 FULL LIST
Form type: AR01
Date: 2012.12.19
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / MRS ABOLANLE ABIOYE / 06/11/2012
Form type: CH03
Date: 2012.11.06
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM MARTIN BARKER / 31/10/2012
Form type: CH01
Date: 2012.11.01
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BROWN / 31/10/2012
Form type: CH01
Date: 2012.10.31
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MICHAEL CONSTANT / 31/10/2012
Form type: CH01
Date: 2012.10.31
£2.95
Add to cart
REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2012.09.21
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / BOYD JOHNSTON MUIR / 14/09/2012
Form type: CH01
Date: 2012.09.17
£2.95
Add to cart
SAIL ADDRESS CREATED
Form type: AD02
Date: 2012.09.06
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.05
£2.95
Add to cart
15/12/11 FULL LIST
Form type: AR01
Date: 2012.01.04
£2.95
Add to cart
DIRECTOR APPOINTED ANDREW BROWN
Form type: AP01
Date: 2011.09.21
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR THOMAS FISHER
Form type: TM01
Date: 2011.08.17
£2.95
Add to cart
DIRECTOR APPOINTED ADAM MARTIN BARKER
Form type: AP01
Date: 2011.08.16
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.06
£2.95
Add to cart
15/12/10 FULL LIST
Form type: AR01
Date: 2011.01.06
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.03.30
£2.95
Add to cart
15/12/09 FULL LIST
Form type: AR01
Date: 2010.01.25
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.02
£2.95
Add to cart
RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.29
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.03
£2.95
Add to cart
RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.02
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.02
£2.95
Add to cart
RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.05
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.04
£2.95
Add to cart
ACC. REF. DATE EXTENDED FROM 29/12/05 TO 31/12/05
Form type: 225
Date: 2006.02.10
£2.95
Add to cart
RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.19
£2.95
Add to cart
LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2005.09.02
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 02/09/05 FROM:, PO BOX 1420, 1 SUSSEX PLACE, LONDON, W6 9EA
Form type: 287
Date: 2005.09.02
£2.95
Add to cart
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.09.02
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.03.30
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.01.06
£2.95
Add to cart
RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.12.17
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
£2.95
Add to cart
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2004.08.18
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2004.06.08
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.06.01
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 29/12/02
Form type: AA
Date: 2004.03.27
£2.95
Add to cart
RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.01.06
£2.95
Add to cart
DELIVERY EXT'D 3 MTH 29/12/02
Form type: 244
Date: 2003.10.13
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.08.30
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2003.06.04
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.03.31
£2.95
Add to cart
RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.12.17
£2.95
Add to cart
DELIVERY EXT'D 3 MTH 29/12/01
Form type: 244
Date: 2002.10.01
£2.95
Add to cart
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2002.07.01
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.05.28
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2002.05.17
£2.95
Add to cart
RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.01.07

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

ABOLANLE ABIOYE (current)
Secretary, 2004.06.01
364-366 KENSINGTON HIGH STREET , LONDON
W14 8NS
ADAM MARTIN BARKER (current)
Director, LAWYER, 2011.08.01
364-366 KENSINGTON HIGH STREET , LONDON
W14 8NS
ANDREW BROWN (current)
Director, INTERNATIONAL CHIEF FINANCIAL OFFICER, 2011.09.13
364-366 KENSINGTON HIGH STREET , LONDON
W14 8NS
RICHARD MICHAEL CONSTANT (current)
Director, GENERAL COUNSEL, 1992.12.15
364-366 KENSINGTON HIGH STREET , LONDON
W14 8NS
BOYD JOHNSTON MUIR (current)
Director, EVO & CFO, 1999.02.01
2220 COLORADO AVENUE , SANTA MONICA
CA 90404
USA
MICHAEL ANTHONY HOWLE (resigned)
Secretary, 1992.12.15 - 2004.05.31
46 DOWLANS ROAD , GREAT BOOKHAM
KT23 4LE, SURREY
THOMAS CLIVE FISHER (resigned)
Director, DIRECTOR OF LEGAL AFFAIRS, 1992.12.15 - 2011.08.01
1 NEVELLE CLOSE BINFIELD , BRACKNELL
RG42 4AZ, BERKSHIRE
GARETH LLOYD JONES (resigned)
Director, SENIOR VICE PRESIDENT, 1994.02.09 - 1996.12.10
27 LEASIDE AVENUE MUSWELL HILL , LONDON
N10 3BT
PETER MATTHEWS (resigned)
Director, FINANCE DIRECTOR, 1992.12.15 - 1999.02.26
12 ST HUBERTS CLOSE , GERRARDS CROSS
SL9 7EW, BUCKINGHAMSHIRE
ANTHONY HUGH PREEDY (resigned)
Director, VICE PRESIDENT OF PERSONNEL, 1992.12.15 - 1994.02.09
34 SUSSEX HOUSE , LONDON
NW1 1RB

Companies near to MAKEBACK ltd.

Information about the Private Limited Company MAKEBACK LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.15. Reload the data