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MACGAS LIMITED

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

Company details

81 RAYNS WAY, SYSTON, LEICESTER, LEICESTERSHIRE, LE7 1PF

MACGAS LIMITED on the map

Company type: Private Limited Company
Company number: 00538924
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.10.06
last member list: 2016.01.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.02.11
overdue: NO
last made update: 2016.01.14
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, SECRETARY MARK CULLUM
Form type: TM02
Date: 2016.05.12
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SECRETARY APPOINTED MR TOM CLARK
Form type: AP03
Date: 2016.05.11
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14/01/16 FULL LIST
Form type: AR01
Date: 2016.01.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.29
Form type: LATEST SOC
Document description: 29/01/16 STATEMENT OF CAPITAL;GBP 12025
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2015.07.22
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14/01/15 FULL LIST
Form type: AR01
Date: 2015.01.23
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SECRETARY APPOINTED MR MARK IAN ALBERT CULLUM
Form type: AP03
Date: 2014.06.18
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APPOINTMENT TERMINATED, SECRETARY LEE WOODHOUSE
Form type: TM02
Date: 2014.06.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2014.04.29
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14/01/14 FULL LIST
Form type: AR01
Date: 2014.01.14
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COMPANY NAME CHANGED GW 393 LIMITED, CERTIFICATE ISSUED ON 17/05/13
Form type: CERTNM
Date: 2013.05.17
Child documents:
Document type: ANNOTATION
Date: 2013.05.17
Form type: RES15
Document description: CHANGE OF NAME 14/05/2013
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2013.05.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2013.04.23
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14/01/13 FULL LIST
Form type: AR01
Date: 2013.01.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.04.11
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14/01/12 FULL LIST
Form type: AR01
Date: 2012.01.16
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES WILLIAM RUDMAN / 14/01/2012
Form type: CH01
Date: 2012.01.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK EDWARD PLYTE / 14/01/2012
Form type: CH01
Date: 2012.01.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR DONAL MURPHY / 14/01/2012
Form type: CH01
Date: 2012.01.16
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DIRECTOR'S CHANGE OF PARTICULARS / PETER ABLETT / 14/01/2012
Form type: CH01
Date: 2012.01.16
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SECRETARY'S CHANGE OF PARTICULARS / LEE SHELLEY WOODHOUSE / 14/01/2012
Form type: CH03
Date: 2012.01.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.04.13
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14/01/11 FULL LIST
Form type: AR01
Date: 2011.01.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2010.07.15
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14/01/10 FULL LIST
Form type: AR01
Date: 2010.01.29
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES WILLIAM RUDMAN / 29/11/2009
Form type: CH01
Date: 2010.01.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2009.08.14
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RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2008.12.08
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DIRECTOR APPOINTED DONAL MURPHY
Form type: 288a
Date: 2008.10.14
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DIRECTOR APPOINTED MARK EDWARD PLYTE
Form type: 288a
Date: 2008.10.02
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APPOINTMENT TERMINATED DIRECTOR PATRICK KILMARTIN
Form type: 288b
Date: 2008.10.02
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RETURN MADE UP TO 14/01/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.02.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2007.06.28
£2.95
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RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2006.06.20
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RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2005.05.31
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RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2004.05.13
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.05.13
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REGISTERED OFFICE CHANGED ON 16/03/04 FROM:, LPG TERMINAL, HEATH ROAD MERRYLEES, DESFORD, LEICESTERSHIRE LE9 9FE
Form type: 287
Date: 2004.03.16
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COMPANY NAME CHANGED, FLOGAS LP GAS LIMITED, CERTIFICATE ISSUED ON 15/03/04
Form type: CERTNM
Date: 2004.03.15
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RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.29
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RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.24
Child documents:
Document type: ANNOTATION
Date: 2003.02.24
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2003.02.24
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2003.02.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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COMPANY NAME CHANGED, BRITISH GAS LP GAS LIMITED, CERTIFICATE ISSUED ON 10/12/02
Form type: CERTNM
Date: 2002.12.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.06
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.06
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.12.06
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.06
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.12.06
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REGISTERED OFFICE CHANGED ON 06/12/02 FROM:, MILLSTREAM MAIDENHEAD ROAD, WINDSOR, BERKSHIRE, SL4 5GD
Form type: 287
Date: 2002.12.06
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.06
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ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/03/03
Form type: 225
Date: 2002.12.06
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.06
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.07.04
£2.95
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RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.02.22
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2002.02.20

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Company directors and board members:

TOM CLARK (current)
Secretary, 2016.05.10
81 RAYNS WAY SYSTON , LEICESTER
LE7 1PF, LEICESTERSHIRE
PETER ABLETT (current)
Director, 2002.11.29
81 RAYNS WAY SYSTON , LEICESTER
LE7 1PF, LEICESTERSHIRE
DONAL MURPHY (current)
Director, COMPANY DIRECTOR, 2008.09.30
81 RAYNS WAY SYSTON , LEICESTER
LE7 1PF, LEICESTERSHIRE
MARK EDWARD PLYTE (current)
Director, FINANCE DIRECTOR, 2008.09.30
81 RAYNS WAY SYSTON , LEICESTER
LE7 1PF, LEICESTERSHIRE
JAMES WILLIAM RUDMAN (current)
Director, 2002.11.29
81 RAYNS WAY SYSTON , LEICESTER
LE7 1PF, LEICESTERSHIRE
LUCY ELIZABETH CALDWELL (resigned)
Secretary, 1998.03.13 - 2000.09.06
19 ST DAVIDS DRIVE , ENGLEFIELD GREEN
TW20 0BA, SURREY
CENTRICA SECRETARIES LIMITED (resigned)
Secretary, 2000.09.06 - 2002.11.29
MILLSTREAM MAIDENHEAD ROAD , WINDSOR
SL4 5GD, BERKSHIRE
PHYLLIS BLANCHE COOPER (resigned)
Secretary, 1991.01.14 - 1998.03.13
TURLEY FARM HAILEY , WITNEY
OX8 5XA, OXFORDSHIRE
MARK IAN ALBERT CULLUM (resigned)
Secretary, 2014.06.17 - 2016.05.10
81 RAYNS WAY SYSTON , LEICESTER
LE7 1PF, LEICESTERSHIRE
TERESA JANE FURMSTON (resigned)
Secretary, 1998.03.13 - 1999.02.22
12 HINCHLEY CLOSE , ESHER
KT10 0BY, SURREY
IAN RITCHIE (resigned)
Secretary, 1999.07.29 - 2000.09.06
66 CHERWELL DRIVE MARSTON , OXFORD
OX3 0LZ, OXFORDSHIRE
LEE SHELLEY WOODHOUSE (resigned)
Secretary, 2002.11.29 - 2014.06.17
81 RAYNS WAY SYSTON , LEICESTER
LE7 1PF, LEICESTERSHIRE
MICHAEL RICHARD ALEXANDER (resigned)
Director, COMPANY DIRECTOR, 1998.03.13 - 2002.02.04
1 HIBBERTS WAY , GERRARDS CROSS
SL9 8UD, BUCKINGHAMSHIRE
PHILLIP KEAGUE BENTLEY (resigned)
Director, COMPANY DIRECTOR, 2000.11.20 - 2002.11.29
PEMBROKE HOUSE 6 WALDEGRAVE PARK , TWICKENHAM
TW1 4TE, MIDDLESEX
MARK SYDNEY CLARE (resigned)
Director, COMPANY DIRECTOR, 1998.03.13 - 2000.11.20
BARCOMBE 47 COPTHORNE ROAD CROXLEY GREEN , RICKMANSWORTH
WD3 4AH, HERTFORDSHIRE
GEOFFREY THOMAS COOPER (resigned)
Director, GAS ENGINEER, 1991.01.14 - 1998.03.13
TURLEY FARM HAILEY , WITNEY
OX8 5XA, OXFORDSHIRE
GEOFFREY THOMAS BULFORD COOPER (resigned)
Director, 1991.01.14 - 1998.03.13
UPPER MEADOW COTTAGE 3 RACK END STANDLAKE , WITNEY
OX8 7SA, OXFORDSHIRE
GRAHAM HAROLD BULFORD COOPER (resigned)
Director, 1991.01.14 - 1998.03.13
ELMWOOD NURSERIES POFFLEY END HAILEY , WITNEY
OX8 5UW, OXFORDSHIRE
PHYLLIS BLANCHE COOPER (resigned)
Director, HOUSEWIFE, 1991.01.14 - 1998.03.13
TURLEY FARM HAILEY , WITNEY
OX8 5XA, OXFORDSHIRE
RICHARD STUART BULFORD COOPER (resigned)
Director, 1991.01.14 - 1998.03.13
BROOK HOUSE RADFORD , ENSTONE
OX7 4EB, OXFORDSHIRE
IAN GRANT DAWSON (resigned)
Director, 1998.03.13 - 2002.11.29
WELLSBRIDGE COTTAGE LONDON ROAD , ASCOT
SL5 7DJ, BERKSHIRE
DAVID WILLIAM HUGHES (resigned)
Director, 2002.11.29 - 2006.12.08
11 GRIZEDALE GROVE NARBOROUGH , LEICESTER
LE9 5YU
PATRICK JEREMY KILMARTIN (resigned)
Director, 2002.11.29 - 2008.09.30
16 QUENIBOROUGH HALL MEWS , QUENIBOROUGH
LE7 3DZ, LEICESTERSHIRE

Companies near to MACGAS ltd.

Information about the Private Limited Company MACGAS 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