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MACECLOSE LIMITED

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

Company details

3 CHARLES COURT, THORLEY LANE, TIMPERLEY, CHESHIRE, WA15 7BN

MACECLOSE LIMITED on the map

Company type: Private Limited Company
Company number: 01088677
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.12.28
last member list: 2015.12.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.03
overdue: NO
last made update: 2015.12.20
documents available: 1

List of company documents:

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20/12/15 FULL LIST
Form type: AR01
Date: 2015.12.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.23
Form type: LATEST SOC
Document description: 23/12/15 STATEMENT OF CAPITAL;GBP 100
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TERMINATE SEC APPOINTMENT
Form type: TM02
Date: 2015.12.22
£2.95
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APPOINTMENT TERMINATED, SECRETARY ROGER DEAN
Form type: TM02
Date: 2015.10.16
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CORPORATE SECRETARY APPOINTED ROGER DEAN AND COMPANY LIMITED
Form type: AP04
Date: 2015.10.16
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APPOINTMENT TERMINATED, SECRETARY ROGER DEAN
Form type: TM02
Date: 2015.10.16
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.10
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20/12/14 FULL LIST
Form type: AR01
Date: 2015.01.30
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.03
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20/12/13 FULL LIST
Form type: AR01
Date: 2013.12.20
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.03
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20/12/12 FULL LIST
Form type: AR01
Date: 2012.12.27
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.27
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DIRECTOR APPOINTED MR SIMON ALEXANDER LEWIS
Form type: AP01
Date: 2012.05.16
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20/12/11 FULL LIST
Form type: AR01
Date: 2011.12.22
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.11
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20/12/10 FULL LIST
Form type: AR01
Date: 2011.01.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER WILLIAM DEAN / 01/10/2010
Form type: CH01
Date: 2011.01.10
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SECRETARY'S CHANGE OF PARTICULARS / MR ROGER WILLIAM DEAN / 01/10/2010
Form type: CH03
Date: 2011.01.10
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.05
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20/12/09 FULL LIST
Form type: AR01
Date: 2009.12.21
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DIRECTOR'S CHANGE OF PARTICULARS / ROGER WILLIAM DEAN / 21/12/2009
Form type: CH01
Date: 2009.12.21
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.18
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RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.23
£2.95
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.08
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2008.02.21
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.05
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.02.05
£2.95
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RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.01.07
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.01.07
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.01.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.07
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REGISTERED OFFICE CHANGED ON 01/06/07 FROM:, 7 HILLTOP COURT, FALLOWFIELD, MANCHESTER, M14 6LH
Form type: 287
Date: 2007.06.01
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RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.09
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.11.04
£2.95
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RETURN MADE UP TO 20/12/05; CHANGE OF MEMBERS
Form type: 363s
Date: 2006.01.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.10.18
£2.95
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RETURN MADE UP TO 20/12/04; CHANGE OF MEMBERS
Form type: 363s
Date: 2004.12.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.10.18
£2.95
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RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2003.11.11
£2.95
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RETURN MADE UP TO 20/12/02; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2002.12.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2002.11.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.01.10
£2.95
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RETURN MADE UP TO 20/12/01; CHANGE OF MEMBERS
Form type: 363s
Date: 2002.01.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2001.02.20
£2.95
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RETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.12
£2.95
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RETURN MADE UP TO 20/12/99; CHANGE OF MEMBERS
Form type: 363s
Date: 1999.12.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 1999.08.13
£2.95
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RETURN MADE UP TO 20/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1998.09.16
£2.95
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RETURN MADE UP TO 20/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1997.10.02
£2.95
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RETURN MADE UP TO 20/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1996.11.11
£2.95
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RETURN MADE UP TO 20/12/95; CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.02
Child documents:
Document type: ANNOTATION
Date: 1996.02.02
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1996.01.23
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.04.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1995.01.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.22
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.01.22

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Company directors and board members:

ROGER DEAN AND COMPANY LIMITED (current)
Secretary, 2015.08.01
3 CHARLES COURT THORLEY LANE TIMPERLEY , ALTRINCHAM
WA15 7BN, CHESHIRE
ENGLAND
ROGER WILLIAM DEAN (current)
Director, ESTATE AGENT, 1990.12.20
CHARLECOTE 5 FORBES PARK BRAMHALL , STOCKPORT
SK7 2RE, CHESHIRE
SIMON ALEXANDER LEWIS (current)
Director, TEACHER, 2012.05.01
FLAT 13 HILLTOP COURT WILMSLOW ROAD FALLOWFIELD , MANCHESTER
M14 6LH, GREATER MANCHESTER
ROGER WILLIAM DEAN (resigned)
Secretary, ESTATE AGENT, 2007.05.30 - 2015.08.01
CHARLECOTE 5 FORBES PARK BRAMHALL , STOCKPORT
SK7 2RE, CHESHIRE
WILLIAM DAVID FULLERTON (resigned)
Secretary, 1990.12.20 - 2007.05.30
7 HILLTOP COURT FALLOWFIELD , MANCHESTER
M14 6LH, LANCASHIRE
WILLIAM DAVID FULLERTON (resigned)
Director, LECTURER, 1990.12.20 - 2007.05.30
7 HILLTOP COURT FALLOWFIELD , MANCHESTER
M14 6LH, LANCASHIRE
GEOFFREY JOHN SCUDAMORE (resigned)
Director, PROPERTY MANAGER, 1991.10.28 - 1995.04.12
253 BARLOW MOOR ROAD CHORLTON , MANCHESTER
M21 7GJ, LANCASHIRE
SAMIA YDLIBI (resigned)
Director, RETAIL MANAGERESS, 1992.08.17 - 1994.09.25
16 HILLTOP COURT FALLOWFIELD , MANCHESTER
M14 6LH, LANCASHIRE

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Information about the Private Limited Company MACECLOSE 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: 2016.07.23. Reload the data