D MACKENZIE ENGINEERING LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 18/07/1218 July 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 12/07/1212 July 2012 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 12/07/1212 July 2012 | STATEMENT OF AFFAIRS/4.19 |
| 27/06/1227 June 2012 | REGISTERED OFFICE CHANGED ON 27/06/2012 FROM 35 BALLARDS LANE LONDON N3 1XW |
| 03/04/123 April 2012 | FIRST GAZETTE |
| 06/12/116 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN MACKENZIE / 01/10/2011 |
| 06/12/116 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN MACKENZIE / 01/10/2011 |
| 24/05/1124 May 2011 | Annual return made up to 14 March 2011 with full list of shareholders |
| 12/05/1112 May 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MACKENZIE |
| 11/05/1111 May 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 05/05/105 May 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 06/04/106 April 2010 | Annual return made up to 14 March 2010 with full list of shareholders |
| 24/03/1024 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN MACKENZIE / 15/03/2009 |
| 24/03/1024 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / KATHLEEN MACKENZIE / 15/03/2009 |
| 24/03/1024 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN MACKENZIE / 15/03/2009 |
| 31/03/0931 March 2009 | RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS |
| 03/03/093 March 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 02/07/082 July 2008 | Annual accounts small company total exemption made up to 31 March 2007 |
| 09/04/089 April 2008 | RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS |
| 28/04/0728 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 28/03/0728 March 2007 | RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS |
| 18/04/0618 April 2006 | RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS |
| 30/08/0530 August 2005 | DIRECTOR RESIGNED |
| 30/08/0530 August 2005 | SECRETARY RESIGNED |
| 01/06/051 June 2005 | LOCATION OF REGISTER OF MEMBERS |
| 31/05/0531 May 2005 | NEW DIRECTOR APPOINTED |
| 31/05/0531 May 2005 | NEW DIRECTOR APPOINTED |
| 31/05/0531 May 2005 | NEW SECRETARY APPOINTED |
| 31/05/0531 May 2005 | NEW DIRECTOR APPOINTED |
| 14/03/0514 March 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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