MCKENZIES CONSULTING LIMITED
Warning: The most recent accounts from 31 March 2015 indicate this Company is Dormant and not currently trading
Company Documents
Date | Description |
---|---|
21/04/1521 April 2015 | Annual return made up to 12 April 2015 with full list of shareholders |
21/04/1521 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
21/04/1521 April 2015 | SAIL ADDRESS CREATED |
21/04/1521 April 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
18/08/1418 August 2014 | REGISTERED OFFICE CHANGED ON 18/08/2014 FROM 14-16 STATION ROAD WEST OXTED SURREY RH8 9EP |
29/04/1429 April 2014 | Annual return made up to 12 April 2014 with full list of shareholders |
29/04/1429 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
23/04/1323 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
15/04/1315 April 2013 | Annual return made up to 12 April 2013 with full list of shareholders |
31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
03/08/123 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
14/04/1214 April 2012 | Annual return made up to 12 April 2012 with full list of shareholders |
20/04/1120 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
18/04/1118 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN EDWARD MCCOY / 12/04/2011 |
18/04/1118 April 2011 | Annual return made up to 12 April 2011 with full list of shareholders |
03/11/103 November 2010 | SECRETARY APPOINTED COLIN EDWARD MCCOY |
01/11/101 November 2010 | APPOINTMENT TERMINATED, SECRETARY BERNARD MCKENZIE |
01/11/101 November 2010 | APPOINTMENT TERMINATED, DIRECTOR BERNARD MCKENZIE |
16/04/1016 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
16/04/1016 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN EDWARD MCCOY / 12/04/2010 |
16/04/1016 April 2010 | Annual return made up to 12 April 2010 with full list of shareholders |
24/12/0924 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BERNARD JOHN MCKENZIE / 03/12/2009 |
24/12/0924 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / BERNARD JOHN MCKENZIE / 03/12/2009 |
23/04/0923 April 2009 | RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS |
23/04/0923 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
14/05/0814 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
16/04/0816 April 2008 | RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS |
26/04/0726 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
26/04/0726 April 2007 | RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS |
22/06/0622 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
09/06/069 June 2006 | RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS |
12/01/0612 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
27/04/0527 April 2005 | RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS |
15/05/0415 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
15/05/0415 May 2004 | RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS |
24/04/0324 April 2003 | RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS |
24/04/0324 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
13/06/0213 June 2002 | RETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS |
13/06/0213 June 2002 | NEW DIRECTOR APPOINTED |
13/06/0213 June 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
07/09/017 September 2001 | DIRECTOR RESIGNED |
07/09/017 September 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
13/04/0113 April 2001 | RETURN MADE UP TO 12/04/01; FULL LIST OF MEMBERS |
02/03/012 March 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
11/12/0011 December 2000 | ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/03/00 |
05/05/005 May 2000 | RETURN MADE UP TO 12/04/00; FULL LIST OF MEMBERS |
07/02/007 February 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
07/02/007 February 2000 | DIRECTOR RESIGNED |
07/02/007 February 2000 | NEW DIRECTOR APPOINTED |
07/02/007 February 2000 | SECRETARY RESIGNED |
07/02/007 February 2000 | REGISTERED OFFICE CHANGED ON 07/02/00 FROM: 14-16 STATION ROAD WEST OXTED SURREY RH8 9EP |
04/02/004 February 2000 | ALTERMEMORANDUM12/04/99 |
28/01/0028 January 2000 | COMPANY NAME CHANGED MARTIN BROCKLEY GOLF SCHOOLS LIM ITED CERTIFICATE ISSUED ON 31/01/00 |
25/08/9925 August 1999 | REGISTERED OFFICE CHANGED ON 25/08/99 FROM: 16 SAINT JOHN STREET LONDON EC1M 4AY |
12/04/9912 April 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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