MACEY & SONS AUCTIONEERS AND VALUERS LIMITED — Filings & Documents (39)
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2025-01-28 · Winding Up
(E)Court Order
2024-06-14 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2024-06-14 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2024-06-04 · Address Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-19 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2023-07-03 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2023-07-03 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-07-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-09-29 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-07-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-09-28 · Annual Return
(E)FNAR1 - Annual Return
2020-09-10 · Annual Return
(E)FNAR1 - Annual Return
2019-11-15 · Annual Return
(E)Amended document
2019-10-18 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-08-27 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2019-02-04 · Share Related
(E)FNSC1 - Return of Allotment
2018-12-11 · Share Related
(E)FNAA1 - Notice of Alteration of Company's Articles
2018-11-05 · Memorandum & Articles
(E)Altered Articles of Association
2018-11-05 · Memorandum & Articles
(E)FNAR1 - Annual Return
2018-09-19 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-09-19 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2018-09-19 · Other
(E)FNAR1 - Annual Return
2017-09-12 · Annual Return
(E)FNAR1 - Annual Return
2016-09-09 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-09-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-09-22 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-04-08 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-04-08 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2014-11-10 · Address Change
(E)FNAR1 - Annual Return
2014-09-16 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-09-16 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2014-07-08 · Address Change
(E)FR1 - Notification of Change of Address of Registered Office
2014-01-09 · Address Change
(E)FR2 - Notification of Location of Registers
2013-09-10 · Other
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2013-09-09 · Share Related
(E)Memorandum & Articles of Association
2013-09-09 · Memorandum & Articles
Certificate of Incorporation
2013-09-09 · Incorporation
(E)FND4 - Notice of Resignation of Company Secretary and Director
· Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2025-01-28 | |
| (E)Court Order | Other | 2024-06-14 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2024-06-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-06-04 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-19 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2023-07-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-07-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-07-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-07-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-15 | |
| (E)Amended document | Other | 2019-10-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-08-27 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-02-04 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-12-11 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2018-11-05 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2018-11-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-09-19 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-09-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-09-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-04-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-04-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-11-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-09-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-07-08 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2014-01-09 | |
| (E)FR2 - Notification of Location of Registers | Other | 2013-09-10 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2013-09-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2013-09-09 | |
| Certificate of Incorporation | Incorporation | 2013-09-09 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change |
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