MACKELLAR ARCHITECTURE LIMITED
Company number 03627731 · Monitor this company
69 filings
| Date | Filing | |
|---|---|---|
| 5 May 2014 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 5 Feb 2014 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | View document |
| 17 Dec 2012 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | View document |
| 7 Dec 2012 | EXTRAORDINARY RESOLUTION TO WIND UP | View document |
| 7 Dec 2012 | EXTRAORDINARY RESOLUTION TO WIND UP | View document |
| 29 Nov 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 29 Nov 2012 | EXTRAORDINARY RESOLUTION TO WIND UP | View document |
| 29 Nov 2012 | STATEMENT OF AFFAIRS/4.19 | View document |
| 20 Nov 2012 | REGISTERED OFFICE CHANGED ON 20/11/2012 FROM 2 BANKSIDE, THE WATERMARK GATESHEAD TYNE AND WEAR NE11 9SY ENGLAND | View document |
| 30 Oct 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN BURNS | View document |
| 17 Oct 2012 | Annual return made up to 7 September 2012 with full list of shareholders | View document |
| 30 Mar 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 30 Mar 2012 | PREVSHO FROM 30/06/2012 TO 31/12/2011 | View document |
| 28 Mar 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 27 Feb 2012 | PREVSHO FROM 30/09/2011 TO 30/06/2011 | View document |
| 3 Feb 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 3 Feb 2012 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 21 Sep 2011 | Annual return made up to 7 September 2011 with full list of shareholders | View document |
| 21 Jun 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 6 Apr 2011 | REGISTERED OFFICE CHANGED ON 06/04/2011 FROM UNIT 8 KEEL ROW THE WATERMARK GATESHEAD TYNE AND WEAR NE11 9SZ | View document |
| 5 Apr 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL STRONG · 1 page | View document |
| 23 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL PRESTON STRONG / 23/12/2010 · 2 pages | View document |
| 8 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL PRESTON STRONG / 07/09/2010 · 2 pages | View document |
| 8 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER TILLOTT / 07/09/2010 · 2 pages | View document |
| 8 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL ANTHONY BARKER / 07/09/2010 · 2 pages | View document |
| 8 Sep 2010 | Annual return made up to 7 September 2010 with full list of shareholders | View document |
| 2 Feb 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 3 Nov 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 8 Sep 2009 | RETURN MADE UP TO 07/09/09; FULL LIST OF MEMBERS | View document |
| 5 Aug 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 19 Jan 2009 | DIRECTOR APPOINTED PAUL PRESTON STRONG | View document |
| 23 Dec 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 11 Dec 2008 | RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS | View document |
| 11 Dec 2008 | DIRECTOR RESIGNED PETER HAYHOE | View document |
| 21 May 2008 | REGISTERED OFFICE CHANGED ON 21/05/08 FROM: THORNE HOUSE 77-87 WEST ROAD NEWCASTLE UPON TYNE TYNE & WEAR NE15 6RB | View document |
| 14 Sep 2007 | RETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS | View document |
| 11 Sep 2007 | ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/09/07 | View document |
| 19 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 12 Sep 2006 | RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS | View document |
| 21 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 23 Sep 2005 | RETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS | View document |
| 3 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 12 Oct 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Sep 2004 | RETURN MADE UP TO 07/09/04; FULL LIST OF MEMBERS | View document |
| 18 Mar 2004 | REGISTERED OFFICE CHANGED ON 18/03/04 FROM: 133 OSBORNE ROAD JESMOND NEWCASTLE UPON TYNE NE2 2TL | View document |
| 7 Oct 2003 | RETURN MADE UP TO 07/09/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Sep 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 30 Apr 2003 | SALE OF BUSINESS S320 31/03/03 | View document |
| 26 Mar 2003 | COMPANY NAME CHANGED MACKELLAR TRANSPORT LIMITED CERTIFICATE ISSUED ON 26/03/03 | View document |
| 23 Oct 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 1 Oct 2002 | RETURN MADE UP TO 07/09/02; FULL LIST OF MEMBERS | View document |
| 27 Aug 2002 | NC INC ALREADY ADJUSTED 10/06/02 | View document |
| 27 Aug 2002 | � NC 10000/1000000 10/0 | View document |
| 27 Aug 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 24 Dec 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 14 Sep 2001 | RETURN MADE UP TO 07/09/01; FULL LIST OF MEMBERS | View document |
| 17 Jan 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 28 Sep 2000 | RETURN MADE UP TO 07/09/00; FULL LIST OF MEMBERS | View document |
| 7 Jun 2000 | NEW DIRECTOR APPOINTED | View document |
| 14 Jan 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 | View document |
| 11 Jan 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Oct 1999 | RETURN MADE UP TO 07/09/99; FULL LIST OF MEMBERS | View document |
| 25 Sep 1998 | NEW DIRECTOR APPOINTED | View document |
| 25 Sep 1998 | NEW DIRECTOR APPOINTED | View document |
| 25 Sep 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 25 Sep 1998 | ACC. REF. DATE SHORTENED FROM 30/09/99 TO 31/03/99 | View document |
| 14 Sep 1998 | SECRETARY RESIGNED | View document |
| 14 Sep 1998 | DIRECTOR RESIGNED | View document |
| 7 Sep 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |