KENNETH MACKENZIE HOLDINGS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 15/01/1015 January 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 18/09/0918 September 2009 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 08/09/098 September 2009 | APPLICATION FOR STRIKING-OFF |
| 02/09/092 September 2009 | SOLVENCY STATEMENT DATED 07/08/09 |
| 02/09/092 September 2009 | MIN DETAIL AMEND CAPITAL EFF 07/08/09 |
| 02/09/092 September 2009 | GBP NC 560000/553344 07/08/09 |
| 02/09/092 September 2009 | STATEMENT BY DIRECTORS |
| 02/09/092 September 2009 | REDUCE ISSUED CAPITAL 07/08/2009 |
| 30/03/0930 March 2009 | FULL ACCOUNTS MADE UP TO 31/08/08 |
| 09/09/089 September 2008 | RETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS |
| 19/12/0719 December 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 |
| 25/09/0725 September 2007 | NEW SECRETARY APPOINTED |
| 24/09/0724 September 2007 | DIRECTOR RESIGNED |
| 24/09/0724 September 2007 | RETURN MADE UP TO 09/09/07; FULL LIST OF MEMBERS |
| 24/09/0724 September 2007 | SECRETARY RESIGNED |
| 21/09/0721 September 2007 | DEC MORT/CHARGE ***** |
| 29/06/0729 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 |
| 28/12/0628 December 2006 | NEW DIRECTOR APPOINTED |
| 06/12/066 December 2006 | DIRECTOR RESIGNED |
| 20/09/0620 September 2006 | RETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS |
| 27/06/0627 June 2006 | ACC. REF. DATE EXTENDED FROM 30/06/06 TO 31/08/06 |
| 20/04/0620 April 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
| 03/10/053 October 2005 | RETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS |
| 21/04/0521 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
| 06/10/046 October 2004 | RETURN MADE UP TO 09/09/04; FULL LIST OF MEMBERS |
| 22/04/0422 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 |
| 04/10/034 October 2003 | RETURN MADE UP TO 09/09/03; FULL LIST OF MEMBERS |
| 25/04/0325 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 |
| 25/09/0225 September 2002 | RETURN MADE UP TO 09/09/02; FULL LIST OF MEMBERS |
| 30/04/0230 April 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 |
| 13/09/0113 September 2001 | RETURN MADE UP TO 09/09/01; FULL LIST OF MEMBERS |
| 05/03/015 March 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 26/09/0026 September 2000 | RETURN MADE UP TO 09/09/00; FULL LIST OF MEMBERS |
| 27/03/0027 March 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 28/09/9928 September 1999 | RETURN MADE UP TO 09/09/99; FULL LIST OF MEMBERS |
| 04/05/994 May 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/06/98 |
| 30/09/9830 September 1998 | RETURN MADE UP TO 09/09/98; NO CHANGE OF MEMBERS |
| 21/04/9821 April 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/06/97 |
| 03/10/973 October 1997 | RETURN MADE UP TO 09/09/97; NO CHANGE OF MEMBERS |
| 03/10/973 October 1997 | DIRECTOR RESIGNED |
| 08/07/978 July 1997 | NEW DIRECTOR APPOINTED |
| 24/04/9724 April 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/06/96 |
| 02/12/962 December 1996 | DIRECTOR RESIGNED |
| 27/09/9627 September 1996 | RETURN MADE UP TO 09/09/96; FULL LIST OF MEMBERS |
| 19/04/9619 April 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/06/95 |
| 21/09/9521 September 1995 | RETURN MADE UP TO 09/09/95; NO CHANGE OF MEMBERS |
| 28/11/9428 November 1994 | FULL GROUP ACCOUNTS MADE UP TO 30/06/94 |
| 01/11/941 November 1994 | ALTER MEM AND ARTS 06/10/94 |
| 21/09/9421 September 1994 | RETURN MADE UP TO 09/09/94; NO CHANGE OF MEMBERS |
| 21/09/9421 September 1994 | |
| 15/11/9315 November 1993 | FULL GROUP ACCOUNTS MADE UP TO 30/06/93 |
| 27/09/9327 September 1993 | |
| 27/09/9327 September 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 27/09/9327 September 1993 | RETURN MADE UP TO 09/09/93; FULL LIST OF MEMBERS |
| 27/09/9327 September 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 29/04/9329 April 1993 | REGISTERED OFFICE CHANGED ON 29/04/93 FROM: SANDWICK ROAD STORNOWAY ISLE OF LEWIS PA87 2SL |
| 13/04/9313 April 1993 | ALTER MEM AND ARTS 19/03/93 |
| 01/12/921 December 1992 | PARTIC OF MORT/CHARGE ***** |
| 17/11/9217 November 1992 | ACCOUNTING REF. DATE EXT FROM 30/04 TO 30/06 |
| 09/11/929 November 1992 | RETURN MADE UP TO 01/10/92; FULL LIST OF MEMBERS |
| 09/11/929 November 1992 | REGISTERED OFFICE CHANGED ON 09/11/92 |
| 09/11/929 November 1992 | |
| 27/10/9227 October 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/10/9227 October 1992 | REGISTERED OFFICE CHANGED ON 27/10/92 FROM: SANDWICH ROAD STORNOWAY ISLE OF LEWIS PA87 2SL |
| 27/10/9227 October 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/10/9227 October 1992 | DIRECTOR RESIGNED |
| 27/10/9227 October 1992 | AUDITOR'S RESIGNATION |
| 27/10/9227 October 1992 | |
| 27/10/9227 October 1992 | |
| 27/10/9227 October 1992 | |
| 09/10/929 October 1992 | FULL GROUP ACCOUNTS MADE UP TO 30/04/92 |
| 24/02/9224 February 1992 | FULL GROUP ACCOUNTS MADE UP TO 30/04/91 |
| 09/10/919 October 1991 | RETURN MADE UP TO 01/10/91; NO CHANGE OF MEMBERS |
| 09/10/919 October 1991 | |
| 07/02/917 February 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/04/90 |
| 23/10/9023 October 1990 | RETURN MADE UP TO 01/10/90; FULL LIST OF MEMBERS |
| 01/03/901 March 1990 | FULL ACCOUNTS MADE UP TO 30/04/89 |
| 06/10/896 October 1989 | RETURN MADE UP TO 25/09/89; FULL LIST OF MEMBERS |
| 17/03/8917 March 1989 | FULL GROUP ACCOUNTS MADE UP TO 30/04/88 |
| 10/11/8810 November 1988 | RETURN MADE UP TO 12/10/88; FULL LIST OF MEMBERS |
| 22/09/8822 September 1988 | NEW DIRECTOR APPOINTED |
| 09/03/889 March 1988 | DIRECTOR RESIGNED |
| 03/03/883 March 1988 | FULL GROUP ACCOUNTS MADE UP TO 30/04/87 |
| 05/11/875 November 1987 | NEW DIRECTOR APPOINTED |
| 03/11/873 November 1987 | RETURN MADE UP TO 05/10/87; FULL LIST OF MEMBERS |
| 21/10/8721 October 1987 | AUDITOR'S RESIGNATION |
| 26/06/8726 June 1987 | SECRETARY'S PARTICULARS CHANGED |
| 16/03/8716 March 1987 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/86 |
| 09/10/869 October 1986 | RETURN MADE UP TO 06/10/86; FULL LIST OF MEMBERS |
| 02/11/822 November 1982 | ANNUAL ACCOUNTS MADE UP DATE 30/04/82 |
| 05/03/825 March 1982 | ANNUAL ACCOUNTS MADE UP DATE 30/04/81 |
| 02/03/812 March 1981 | ANNUAL ACCOUNTS MADE UP DATE 30/04/80 |
| 03/04/803 April 1980 | ANNUAL ACCOUNTS MADE UP DATE 30/04/79 |
| 07/03/757 March 1975 | MEMORANDUM OF ASSOCIATION |
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