MACKENZIE PRINT ASSOCIATES LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/12/1317 December 2013 | Annual return made up to 29 November 2013 with full list of shareholders |
| 26/09/1326 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 23/04/1323 April 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WOODING |
| 12/04/1312 April 2013 | DIRECTOR APPOINTED GEORGINA SUSAN WOODING |
| 19/12/1219 December 2012 | Annual return made up to 29 November 2012 with full list of shareholders |
| 19/12/1219 December 2012 | Annual return made up to 29 November 2011 with full list of shareholders |
| 19/09/1219 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 29/09/1129 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 21/01/1121 January 2011 | Annual return made up to 27 November 2009 with full list of shareholders |
| 21/01/1121 January 2011 | Annual return made up to 29 November 2010 with full list of shareholders |
| 19/01/1119 January 2011 | REGISTERED OFFICE CHANGED ON 19/01/2011 FROM 21 SHELVERS WAY TADWORTH SURREY KT20 5QJ |
| 22/12/1022 December 2010 | DIRECTOR APPOINTED RICHARD JOHN WOODING |
| 22/12/1022 December 2010 | REGISTERED OFFICE CHANGED ON 22/12/2010 FROM 1ST FLOOR 9 CHEAM ROAD EWELL SURREY KT17 1SP |
| 28/05/1028 May 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 29/10/0929 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 27/04/0927 April 2009 | DIRECTOR APPOINTED STEPHEN MICHAEL SITTON |
| 11/03/0911 March 2009 | RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS |
| 13/02/0913 February 2009 | APPOINTMENT TERMINATED DIRECTOR JULIAN WINDING |
| 08/01/098 January 2009 | Annual accounts small company total exemption made up to 31 December 2007 |
| 12/12/0812 December 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY RICHARD WOODING |
| 12/12/0812 December 2008 | SECRETARY APPOINTED MICHAEL GEORGE MACKENZIE |
| 09/01/089 January 2008 | RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS |
| 14/03/0714 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 10/01/0710 January 2007 | RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS |
| 27/06/0627 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 02/12/052 December 2005 | RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS |
| 12/08/0512 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 23/12/0423 December 2004 | RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS |
| 09/11/049 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 27/11/0327 November 2003 | RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS |
| 29/10/0329 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 29/10/0329 October 2003 | REGISTERED OFFICE CHANGED ON 29/10/03 FROM: G OFFICE CHANGED 29/10/03 82 HIGH STREET EWELL EPSOM SURREY KT17 1RE |
| 18/12/0218 December 2002 | RETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS |
| 18/12/0218 December 2002 | DIRECTOR RESIGNED |
| 31/10/0231 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 31/01/0231 January 2002 | NEW SECRETARY APPOINTED |
| 22/01/0222 January 2002 | RETURN MADE UP TO 29/11/01; FULL LIST OF MEMBERS |
| 19/10/0119 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 05/07/015 July 2001 | SECRETARY RESIGNED |
| 11/12/0011 December 2000 | RETURN MADE UP TO 29/11/00; FULL LIST OF MEMBERS |
| 12/09/0012 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 25/08/0025 August 2000 | NEW DIRECTOR APPOINTED |
| 26/06/0026 June 2000 | DIRECTOR RESIGNED |
| 26/06/0026 June 2000 | NEW DIRECTOR APPOINTED |
| 30/11/9930 November 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 30/11/9930 November 1999 | RETURN MADE UP TO 29/11/99; FULL LIST OF MEMBERS |
| 30/11/9930 November 1999 | DIRECTOR RESIGNED |
| 23/11/9923 November 1999 | AUDITOR'S RESIGNATION |
| 01/11/991 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 15/02/9915 February 1999 | RETURN MADE UP TO 29/11/98; FULL LIST OF MEMBERS |
| 07/08/987 August 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 13/01/9813 January 1998 | NEW DIRECTOR APPOINTED |
| 13/01/9813 January 1998 | RETURN MADE UP TO 29/11/97; NO CHANGE OF MEMBERS |
| 31/07/9731 July 1997 | DIRECTOR RESIGNED |
| 31/07/9731 July 1997 | DIRECTOR RESIGNED |
| 07/07/977 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 07/07/977 July 1997 | S366A DISP HOLDING AGM 26/06/97 |
| 07/07/977 July 1997 | S80A AUTH TO ALLOT SEC 26/06/97 |
| 07/07/977 July 1997 | S252 DISP LAYING ACC 26/06/97 |
| 07/07/977 July 1997 | S386 DISP APP AUDS 26/06/97 |
| 07/07/977 July 1997 | S369(4) SHT NOTICE MEET 26/06/97 |
| 30/01/9730 January 1997 | RETURN MADE UP TO 29/11/96; NO CHANGE OF MEMBERS |
| 11/06/9611 June 1996 | S252 DISP LAYING ACC 14/02/96 |
| 11/06/9611 June 1996 | S386 DISP APP AUDS 14/02/96 |
| 11/06/9611 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 11/06/9611 June 1996 | S366A DISP HOLDING AGM 14/02/96 |
| 11/06/9611 June 1996 | S80A AUTH TO ALLOT SEC 14/02/96 |
| 11/06/9611 June 1996 | S369(4) SHT NOTICE MEET 14/02/96 |
| 07/02/967 February 1996 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/02/967 February 1996 | RETURN MADE UP TO 29/11/95; FULL LIST OF MEMBERS |
| 07/02/967 February 1996 | NEW DIRECTOR APPOINTED |
| 07/02/967 February 1996 | NEW DIRECTOR APPOINTED |
| 28/07/9528 July 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 02/12/942 December 1994 | SECRETARY RESIGNED |
| 29/11/9429 November 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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