A R MACKENZIE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 13/05/1413 May 2014 | STRUCK OFF AND DISSOLVED |
| 28/01/1428 January 2014 | FIRST GAZETTE |
| 03/06/133 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 16/12/1216 December 2012 | Annual return made up to 18 September 2012 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 20/06/1220 June 2012 | PREVEXT FROM 30/09/2011 TO 31/12/2011 |
| 12/12/1112 December 2011 | Annual return made up to 18 September 2011 with full list of shareholders |
| 24/05/1124 May 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 11/10/1011 October 2010 | Annual return made up to 18 September 2010 with full list of shareholders |
| 08/10/108 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR ROBERT MACKENZIE / 01/01/2010 |
| 28/04/1028 April 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 01/11/091 November 2009 | Annual return made up to 18 September 2009 with full list of shareholders |
| 30/06/0930 June 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 06/03/096 March 2009 | RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS |
| 10/10/0810 October 2008 | RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS |
| 10/10/0810 October 2008 | REGISTERED OFFICE CHANGED ON 10/10/08 FROM: GISTERED OFFICE CHANGED ON 10/10/2008 FROM 8 DALSTON PLACE SOUTH BEACH ESTATE BLYTH NORTHUMBERLAND NE24 3SR |
| 10/10/0810 October 2008 | SECRETARY'S CHANGE OF PARTICULARS / SHARON MACKENZIE / 01/09/2007 |
| 10/10/0810 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR MACKENZIE / 01/09/2007 |
| 18/06/0818 June 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 26/07/0726 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 06/10/066 October 2006 | RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS |
| 31/05/0631 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 27/09/0527 September 2005 | RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS |
| 27/09/0527 September 2005 | LOCATION OF REGISTER OF MEMBERS |
| 27/09/0527 September 2005 | LOCATION OF DEBENTURE REGISTER |
| 17/05/0517 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 22/09/0422 September 2004 | RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS |
| 29/07/0429 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 24/09/0324 September 2003 | RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS |
| 21/03/0321 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 06/10/026 October 2002 | RETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS |
| 05/10/015 October 2001 | NEW SECRETARY APPOINTED |
| 05/10/015 October 2001 | NEW DIRECTOR APPOINTED |
| 05/10/015 October 2001 | DIRECTOR RESIGNED |
| 05/10/015 October 2001 | SECRETARY RESIGNED |
| 05/10/015 October 2001 | REGISTERED OFFICE CHANGED ON 05/10/01 FROM: G OFFICE CHANGED 05/10/01 1 SAVILLE CHAMBERS 5 NORTH STREET NEWCASTLE UPON TYNE NE1 8DF |
| 18/09/0118 September 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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