MACKENZIE & ASSOCIATES LIMITED

Company Documents

DateDescription
09/06/179 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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20/02/1720 February 2017 CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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29/06/1629 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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17/03/1617 March 2016 Annual return made up to 10 February 2016 with full list of shareholders

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16/12/1516 December 2015 PREVEXT FROM 31/03/2015 TO 30/09/2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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17/02/1517 February 2015 Annual return made up to 10 February 2015 with full list of shareholders

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23/12/1423 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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28/02/1428 February 2014 Annual return made up to 10 February 2014 with full list of shareholders

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28/02/1428 February 2014 SECRETARY'S CHANGE OF PARTICULARS / KIM ELIZABETH TURNBULL / 28/02/2014

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28/02/1428 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / NIALL MACKENZIE TURNBULL / 28/02/2014

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30/07/1330 July 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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22/02/1322 February 2013 Annual return made up to 10 February 2013 with full list of shareholders

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11/07/1211 July 2012 Annual accounts small company total exemption made up to 31 March 2012

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27/02/1227 February 2012 Annual return made up to 10 February 2012 with full list of shareholders

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27/02/1227 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / NIALL MACKENZIE TURNBULL / 23/02/2012

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08/08/118 August 2011 Annual accounts small company total exemption made up to 31 March 2011

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23/02/1123 February 2011 Annual return made up to 10 February 2011 with full list of shareholders

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29/12/1029 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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02/03/102 March 2010 Annual return made up to 10 February 2010 with full list of shareholders

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02/03/102 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / NIALL MACKENZIE TURNBULL / 10/02/2010

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30/01/1030 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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24/02/0924 February 2009 RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS

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24/02/0924 February 2009 SECRETARY'S CHANGE OF PARTICULARS / KIM JONES / 31/12/2008

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30/01/0930 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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28/02/0828 February 2008 RETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS

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10/12/0710 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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06/03/076 March 2007 SECRETARY'S PARTICULARS CHANGED

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06/03/076 March 2007 RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS

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06/03/076 March 2007 DIRECTOR'S PARTICULARS CHANGED

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10/04/0610 April 2006 NEW SECRETARY APPOINTED

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10/04/0610 April 2006 NEW DIRECTOR APPOINTED

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05/04/065 April 2006 REGISTERED OFFICE CHANGED ON 05/04/06 FROM: WHARF LODGE, 112 MANSFIELD ROAD DERBY DERBYSHIRE DE1 3RA

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05/04/065 April 2006 ACC. REF. DATE EXTENDED FROM 28/02/07 TO 31/03/07

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22/02/0622 February 2006 DIRECTOR RESIGNED

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22/02/0622 February 2006 SECRETARY RESIGNED

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10/02/0610 February 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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