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MAKRO INTERNATIONAL PURCHASING LIMITED

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

Company details

PRICEWATERHOUSE COOPERS, 9 BOND COURT, LEEDS, WEST YORKSHIRE, LS1 2SN

MAKRO INTERNATIONAL PURCHASING LIMITED on the map

Company type: Private Limited Company
Company number: 01005199
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.03.18
last member list: 2000.06.19
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1999.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2000.06.19
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2001.04.10
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2001.01.10
£2.95
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REGISTERED OFFICE CHANGED ON 08/11/00 FROM:, EMERSON HOUSE, ALBERT ST ECCLES, MANCHESTER, GREATER MANCHESTER M30 0BS
Form type: 287
Date: 2000.11.08
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2000.11.03
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2000.10.20
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2000.10.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.20
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RETURN MADE UP TO 19/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.27
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RETURN MADE UP TO 19/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.12
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RETURN MADE UP TO 19/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.04.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.30
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RETURN MADE UP TO 19/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.11
Child documents:
Document type: ANNOTATION
Date: 1997.07.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.02.07
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.02.07
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1996.10.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.04
£2.95
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REGISTERED OFFICE CHANGED ON 19/09/96 FROM:, CHARLES HOUSE, ALBERT STREET, ECCLES, MANCHESTER M30 0LJ
Form type: 287
Date: 1996.09.19
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RETURN MADE UP TO 19/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.05.29
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.05.13
£2.95
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RETURN MADE UP TO 19/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.23
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.07.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.07.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.07.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/06/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.07.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/08/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.09.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
Form type: AA
Date: 1992.06.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/08/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.09.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.09.03
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 04/06/91
Form type: SRES03
Date: 1991.07.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.01.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.08.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/08/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.08.24
Order cannot be placed (digitalisation not planned)
S252 S366A S386 30/07/90
Form type: ERES13
Date: 1990.08.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.08.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.07.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/07/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.07.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.06.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.06.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/06/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.06.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/05/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.06.12
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.06.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.07.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.07.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/07/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.07.24

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Company directors and board members:

ANDREW CHARLES HENNELL (dissolve)
Secretary, 1997.01.31
STAG HOLLOW HOLEHOUSE LANE LANGLEY , MACCLESFIELD
SK11 0NB, CHESHIRE
IAN MACKENZIE HAMILTON (dissolve)
Director, MANAGING DIRECTOR, 1996.04.01
ALDERLEY HOUSE BEECHFIELD ROAD , ALDERLEY EDGE
SK9 7AU, CHESHIRE
ANDREW CHARLES HENNELL (dissolve)
Director, FINANCE DIRECTOR, 1998.03.23
STAG HOLLOW HOLEHOUSE LANE LANGLEY , MACCLESFIELD
SK11 0NB, CHESHIRE
WILLIAM JOHN SHEPHERD (dissolve)
Secretary, 1991.08.13 - 1997.01.31
10 PENNINE DRIVE , ALTRINCHAM
WA14 4NH, CHESHIRE
ANTHONY LIONEL STEELE (dissolve)
Director, MANAGING DIRECTOR, 1991.08.13 - 1996.04.01
BARN COTTAGE 62 DRINKHOUSE LANE CROSTON , PRESTON
PR5 7JH, LANCASHIRE
JAN VISSER (dissolve)
Director, COMPANY DIRECTOR, 1991.08.13 - 1998.03.23
WELGELEGENLAAN NO 20 , DRIEBERGEN 3871 KN
THE NETHERLANDS

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Information about the Private Limited Company MAKRO INTERNATIONAL PURCHASING 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: 2016.07.18. Reload the data