W & J MACKINLAY LIMITED

Company Documents

DateDescription
29/10/2429 October 2024 Final Gazette dissolved via voluntary strike-off

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29/10/2429 October 2024 Final Gazette dissolved via voluntary strike-off

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17/04/2417 April 2024 Voluntary strike-off action has been suspended

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17/04/2417 April 2024 Voluntary strike-off action has been suspended

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09/04/249 April 2024 First Gazette notice for voluntary strike-off

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09/04/249 April 2024 First Gazette notice for voluntary strike-off

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02/04/242 April 2024 Termination of appointment of Joyce Brenda Mackinlay as a director on 2024-03-20

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02/04/242 April 2024 Application to strike the company off the register

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02/10/232 October 2023 Micro company accounts made up to 2023-08-31

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14/09/2314 September 2023 Previous accounting period shortened from 2024-04-30 to 2023-08-31

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08/09/238 September 2023 Micro company accounts made up to 2023-04-30

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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01/08/231 August 2023 Confirmation statement made on 2023-08-01 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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22/02/2322 February 2023 Micro company accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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11/11/2111 November 2021 Micro company accounts made up to 2021-04-30

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02/08/212 August 2021 Confirmation statement made on 2021-08-01 with no updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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04/08/204 August 2020 CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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17/09/1917 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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01/08/191 August 2019 CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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18/12/1818 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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03/08/183 August 2018 CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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02/11/172 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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01/08/171 August 2017 CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES

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28/07/1728 July 2017 PSC'S CHANGE OF PARTICULARS / MR WILLIAM JAMES MACKINLAY / 28/07/2017

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28/07/1728 July 2017 PSC'S CHANGE OF PARTICULARS / MISS JOYCE BRENDA MACKINLAY / 28/07/2017

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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02/12/162 December 2016 Annual accounts small company total exemption made up to 30 April 2016

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01/08/161 August 2016 CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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30/11/1530 November 2015 Annual accounts small company total exemption made up to 30 April 2015

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17/08/1517 August 2015 Annual return made up to 1 August 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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06/10/146 October 2014 Annual accounts small company total exemption made up to 30 April 2014

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01/08/141 August 2014 Annual return made up to 1 August 2014 with full list of shareholders

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19/08/1319 August 2013 Annual return made up to 1 August 2013 with full list of shareholders

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31/07/1331 July 2013 Annual accounts small company total exemption made up to 30 April 2013

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15/11/1215 November 2012 Annual accounts small company total exemption made up to 30 April 2012

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01/08/121 August 2012 Annual return made up to 1 August 2012 with full list of shareholders

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30/12/1130 December 2011 Annual accounts small company total exemption made up to 30 April 2011

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03/08/113 August 2011 Annual return made up to 1 August 2011 with full list of shareholders

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13/01/1113 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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03/08/103 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JAMES MACKINLAY / 01/08/2010

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03/08/103 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOYCE BRENDA MACKINLAY / 01/08/2010

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03/08/103 August 2010 Annual return made up to 1 August 2010 with full list of shareholders

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18/11/0918 November 2009 Annual accounts small company total exemption made up to 30 April 2009

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04/08/094 August 2009 RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS

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05/12/085 December 2008 Annual accounts small company total exemption made up to 30 April 2008

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20/10/0820 October 2008 RETURN MADE UP TO 01/08/08; NO CHANGE OF MEMBERS

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21/09/0721 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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13/09/0713 September 2007 RETURN MADE UP TO 01/08/07; NO CHANGE OF MEMBERS

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29/11/0629 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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14/08/0614 August 2006 RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS

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01/03/061 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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09/08/059 August 2005 RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS

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05/08/045 August 2004 RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS

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04/08/044 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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07/08/037 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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25/07/0325 July 2003 RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS

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03/03/033 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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03/10/023 October 2002 RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS

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01/03/021 March 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01

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08/08/018 August 2001 RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS

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20/02/0120 February 2001 FULL ACCOUNTS MADE UP TO 30/04/00

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15/06/0015 June 2000 RETURN MADE UP TO 28/04/00; FULL LIST OF MEMBERS

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13/03/0013 March 2000 FULL ACCOUNTS MADE UP TO 30/04/99

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18/08/9918 August 1999 RETURN MADE UP TO 28/04/99; FULL LIST OF MEMBERS

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18/02/9918 February 1999 FULL ACCOUNTS MADE UP TO 30/04/98

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01/05/981 May 1998 RETURN MADE UP TO 28/04/98; NO CHANGE OF MEMBERS

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02/03/982 March 1998 FULL ACCOUNTS MADE UP TO 30/04/97

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02/05/972 May 1997 RETURN MADE UP TO 28/04/97; NO CHANGE OF MEMBERS

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30/04/9730 April 1997 FULL ACCOUNTS MADE UP TO 30/04/96

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16/04/9616 April 1996 RETURN MADE UP TO 28/04/96; FULL LIST OF MEMBERS

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06/03/966 March 1996 FULL ACCOUNTS MADE UP TO 30/04/95

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19/01/9619 January 1996 FULL ACCOUNTS MADE UP TO 30/04/93

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19/01/9619 January 1996 FULL ACCOUNTS MADE UP TO 30/04/94

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01/09/951 September 1995 RETURN MADE UP TO 28/04/95; NO CHANGE OF MEMBERS

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28/06/9428 June 1994 RETURN MADE UP TO 28/04/94; NO CHANGE OF MEMBERS

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15/07/9315 July 1993 RETURN MADE UP TO 28/04/93; FULL LIST OF MEMBERS

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02/09/922 September 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04

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13/05/9213 May 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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13/05/9213 May 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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13/05/9213 May 1992 REGISTERED OFFICE CHANGED ON 13/05/92 FROM: THE BRITANNIA SUITE INTERNATIONAL HOUSE 82-86 DEANSGATE MANCHESTER. M3 2ER

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28/04/9228 April 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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