MORMAC GROUP LTD
| Status | LIQUIDATION |
| Company No. | 10940157 |
| Category | Private Limited Company |
| Incorporated | 31 Aug 2017 |
| Age | 6 years, 9 months, 1 day |
| Jurisdiction | England Wales |
SUMMARY
MORMAC GROUP LTD is an liquidation private limited company with number 10940157. It was incorporated 6 years, 9 months, 1 day ago, on 31 August 2017. The company address is Centre Block 4th Floor Centre Block 4th Floor, Orpington, BR6 0JA.
Company Fillings
Change registered office address company with date old address new address
Date: 16 Jun 2023
Action Date: 16 Jun 2023
Category: Address
Type: AD01
Old address: The Pinnacle 170 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1BP United Kingdom
Change date: 2023-06-16
New address: Centre Block 4th Floor Central Court Orpington BR6 0JA
Documents
Liquidation voluntary appointment of liquidator
Date: 16 Jun 2023
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 16 Jun 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Liquidation voluntary statement of affairs
Date: 16 Jun 2023
Category: Insolvency
Sub Category: Voluntary
Type: LIQ02
Documents
Dissolved compulsory strike off suspended
Date: 30 Nov 2022
Category: Dissolution
Type: DISS16(SOAS)
Documents
Accounts with accounts type total exemption full
Date: 22 May 2022
Action Date: 29 Apr 2021
Category: Accounts
Type: AA
Made up date: 2021-04-29
Documents
Gazette filings brought up to date
Date: 18 May 2022
Category: Gazette
Type: DISS40
Documents
Dissolved compulsory strike off suspended
Date: 08 Apr 2022
Category: Dissolution
Type: DISS16(SOAS)
Documents
Gazette filings brought up to date
Date: 07 Dec 2021
Category: Gazette
Type: DISS40
Documents
Confirmation statement with updates
Date: 06 Dec 2021
Action Date: 31 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-31
Documents
Gazette filings brought up to date
Date: 31 Jul 2021
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type total exemption full
Date: 30 Jul 2021
Action Date: 29 Apr 2020
Category: Accounts
Type: AA
Made up date: 2020-04-29
Documents
Notification of a person with significant control
Date: 25 Feb 2021
Action Date: 31 Aug 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Nicholas David Mccormack
Notification date: 2020-08-31
Documents
Change to a person with significant control
Date: 25 Feb 2021
Action Date: 31 Aug 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-08-31
Psc name: Mr Nicholas Andrew Withey
Documents
Appoint person director company with name date
Date: 22 Feb 2021
Action Date: 31 Aug 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Nicholas David Mccormack
Appointment date: 2020-08-31
Documents
Confirmation statement with updates
Date: 22 Feb 2021
Action Date: 31 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-31
Documents
Confirmation statement with no updates
Date: 29 Nov 2020
Action Date: 30 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-30
Documents
Accounts with accounts type total exemption full
Date: 15 Jul 2020
Action Date: 29 Apr 2019
Category: Accounts
Type: AA
Made up date: 2019-04-29
Documents
Termination secretary company with name termination date
Date: 05 Jul 2020
Action Date: 01 Jul 2020
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Andrew Snelgrove
Termination date: 2020-07-01
Documents
Change registered office address company with date old address new address
Date: 05 Jul 2020
Action Date: 05 Jul 2020
Category: Address
Type: AD01
Change date: 2020-07-05
Old address: 117 Dartford Road Dartford DA1 3EN England
New address: The Pinnacle 170 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1BP
Documents
Change account reference date company previous shortened
Date: 27 Jan 2020
Action Date: 29 Apr 2019
Category: Accounts
Type: AA01
Made up date: 2019-04-30
New date: 2019-04-29
Documents
Confirmation statement with no updates
Date: 08 Oct 2019
Action Date: 30 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-30
Documents
Gazette filings brought up to date
Date: 26 Jun 2019
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type total exemption full
Date: 25 Jun 2019
Action Date: 30 Apr 2018
Category: Accounts
Type: AA
Made up date: 2018-04-30
Documents
Change registered office address company with date old address new address
Date: 30 Oct 2018
Action Date: 30 Oct 2018
Category: Address
Type: AD01
Old address: 182a High Street Beckenham Kent BR3 1EW United Kingdom
New address: 117 Dartford Road Dartford DA1 3EN
Change date: 2018-10-30
Documents
Confirmation statement with no updates
Date: 30 Oct 2018
Action Date: 30 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-30
Documents
Capital allotment shares
Date: 04 Jul 2018
Action Date: 31 Aug 2017
Category: Capital
Type: SH01
Capital : 20 GBP
Date: 2017-08-31
Documents
Appoint person secretary company with name date
Date: 23 May 2018
Action Date: 22 May 2018
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2018-05-22
Officer name: Mr Andrew Snelgrove
Documents
Change account reference date company current shortened
Date: 12 Sep 2017
Action Date: 30 Apr 2018
Category: Accounts
Type: AA01
New date: 2018-04-30
Made up date: 2018-08-31
Documents
Resolution
Date: 04 Sep 2017
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
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