MACKAY'S SOFT DRINKS LIMITED

Company Documents

DateDescription
28/09/1028 September 2010 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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15/06/1015 June 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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03/06/103 June 2010 APPLICATION FOR STRIKING-OFF

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17/07/0917 July 2009 RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS

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07/04/097 April 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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03/03/093 March 2009 APPOINTMENT TERMINATED DIRECTOR SCOTTISH & NEWCASTLE BREWERIES(SERVICES) LIMITED

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18/02/0918 February 2009 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY SIMON AVES

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12/02/0912 February 2009 DIRECTOR APPOINTED CRAIG TEDFORD

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02/02/092 February 2009 DIRECTOR APPOINTED WILLIAM JOHN PAYNE

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29/01/0929 January 2009 DIRECTOR AND SECRETARY APPOINTED ANNE LOUISE OLIVER

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06/08/086 August 2008 DIRECTOR AND SECRETARY APPOINTED SIMON HOWARD AVES

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06/08/086 August 2008 APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY MARK STEVENS LOGGED FORM

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25/07/0825 July 2008 DIRECTOR'S CHANGE OF PARTICULARS / SCOTTISH & NEWCASTLE BREWERIES(SERVICES) LIMITED / 21/07/2008

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24/07/0824 July 2008 RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS

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02/07/082 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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28/07/0728 July 2007 RETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS

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26/07/0726 July 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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07/08/067 August 2006 RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS

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12/06/0612 June 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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25/07/0525 July 2005 RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS

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17/05/0517 May 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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21/03/0521 March 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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23/07/0423 July 2004 RETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS

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17/02/0417 February 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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31/12/0331 December 2003 ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/12/03

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11/11/0311 November 2003 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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18/07/0318 July 2003 RETURN MADE UP TO 14/07/03; FULL LIST OF MEMBERS

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12/05/0312 May 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/04/03

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21/10/0221 October 2002 REGISTERED OFFICE CHANGED ON 21/10/02 FROM: TYNE BREWERY GALLOWGATE NEWCASTLE UPON TYNE NE99 1RA

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27/09/0227 September 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/04/02

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14/07/0214 July 2002 RETURN MADE UP TO 14/07/02; FULL LIST OF MEMBERS

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09/05/029 May 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED

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02/05/022 May 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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07/11/017 November 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/04/01

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28/07/0128 July 2001 RETURN MADE UP TO 14/07/01; FULL LIST OF MEMBERS

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23/01/0123 January 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00

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20/07/0020 July 2000 RETURN MADE UP TO 14/07/00; FULL LIST OF MEMBERS

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03/03/003 March 2000 DIRECTOR RESIGNED

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02/03/002 March 2000 NEW DIRECTOR APPOINTED

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25/01/0025 January 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/05/99

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16/08/9916 August 1999 RETURN MADE UP TO 14/07/99; FULL LIST OF MEMBERS

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14/05/9914 May 1999 NEW DIRECTOR APPOINTED

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05/05/995 May 1999 DIRECTOR RESIGNED

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23/12/9823 December 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/05/98

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21/08/9821 August 1998 RETURN MADE UP TO 14/07/98; NO CHANGE OF MEMBERS

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02/01/982 January 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/04/97

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05/08/975 August 1997 RETURN MADE UP TO 14/07/97; NO CHANGE OF MEMBERS

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15/08/9615 August 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/04/96

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08/08/968 August 1996 RETURN MADE UP TO 14/07/96; FULL LIST OF MEMBERS

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24/01/9624 January 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95

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16/08/9516 August 1995 RETURN MADE UP TO 14/07/95; NO CHANGE OF MEMBERS

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18/12/9418 December 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/05/94

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11/08/9411 August 1994 RETURN MADE UP TO 14/07/94; FULL LIST OF MEMBERS

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11/08/9411 August 1994

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13/08/9313 August 1993 RETURN MADE UP TO 14/07/93; NO CHANGE OF MEMBERS

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13/08/9313 August 1993

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13/08/9313 August 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/05/93

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13/08/9313 August 1993 REGISTERED OFFICE CHANGED ON 13/08/93 FROM: TEMPLE ST GATESHEAD TYNE AND WEAR NE10 0LB

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28/07/9228 July 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/05/92

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28/07/9228 July 1992 RETURN MADE UP TO 14/07/92; FULL LIST OF MEMBERS

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28/07/9228 July 1992

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12/02/9212 February 1992 RETURN MADE UP TO 14/07/91; NO CHANGE OF MEMBERS

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12/02/9212 February 1992

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29/01/9229 January 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/04/91

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25/04/9125 April 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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21/11/9021 November 1990 RETURN MADE UP TO 12/10/90; FULL LIST OF MEMBERS

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21/11/9021 November 1990 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/05/90

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12/02/9012 February 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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23/08/8923 August 1989 RETURN MADE UP TO 14/07/89; FULL LIST OF MEMBERS

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23/08/8923 August 1989 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/89

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30/12/8830 December 1988 DIRECTOR RESIGNED

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14/11/8814 November 1988 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/05/88

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14/11/8814 November 1988 RETURN MADE UP TO 12/08/88; FULL LIST OF MEMBERS

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02/10/872 October 1987 Accounts made up to 1987-05-03

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02/10/872 October 1987 RETURN MADE UP TO 21/07/87; FULL LIST OF MEMBERS

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02/10/872 October 1987 ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/05/87

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12/09/8612 September 1986 RETURN MADE UP TO 10/07/86; FULL LIST OF MEMBERS

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12/09/8612 September 1986 ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/04/86

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22/02/7522 February 1975 ANNUAL ACCOUNTS MADE UP DATE 28/04/74

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04/01/734 January 1973 MEMORANDUM OF ASSOCIATION

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