MACKELLAR ARCHITECTURE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 05/05/145 May 2014 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 05/02/145 February 2014 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 17/12/1217 December 2012 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 07/12/127 December 2012 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 07/12/127 December 2012 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 29/11/1229 November 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 29/11/1229 November 2012 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 29/11/1229 November 2012 | STATEMENT OF AFFAIRS/4.19 |
| 20/11/1220 November 2012 | REGISTERED OFFICE CHANGED ON 20/11/2012 FROM 2 BANKSIDE, THE WATERMARK GATESHEAD TYNE AND WEAR NE11 9SY ENGLAND |
| 30/10/1230 October 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN BURNS |
| 17/10/1217 October 2012 | Annual return made up to 7 September 2012 with full list of shareholders |
| 30/03/1230 March 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 30/03/1230 March 2012 | PREVSHO FROM 30/06/2012 TO 31/12/2011 |
| 28/03/1228 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 27/02/1227 February 2012 | PREVSHO FROM 30/09/2011 TO 30/06/2011 |
| 03/02/123 February 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 03/02/123 February 2012 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/09/1121 September 2011 | Annual return made up to 7 September 2011 with full list of shareholders |
| 21/06/1121 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 06/04/116 April 2011 | REGISTERED OFFICE CHANGED ON 06/04/2011 FROM UNIT 8 KEEL ROW THE WATERMARK GATESHEAD TYNE AND WEAR NE11 9SZ |
| 05/04/115 April 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL STRONG |
| 23/12/1023 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL PRESTON STRONG / 23/12/2010 |
| 08/09/108 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL PRESTON STRONG / 07/09/2010 |
| 08/09/108 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER TILLOTT / 07/09/2010 |
| 08/09/108 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL ANTHONY BARKER / 07/09/2010 |
| 08/09/108 September 2010 | Annual return made up to 7 September 2010 with full list of shareholders |
| 02/02/102 February 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 03/11/093 November 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 08/09/098 September 2009 | RETURN MADE UP TO 07/09/09; FULL LIST OF MEMBERS |
| 05/08/095 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 19/01/0919 January 2009 | DIRECTOR APPOINTED PAUL PRESTON STRONG |
| 23/12/0823 December 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 11/12/0811 December 2008 | RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS |
| 11/12/0811 December 2008 | DIRECTOR RESIGNED PETER HAYHOE |
| 21/05/0821 May 2008 | REGISTERED OFFICE CHANGED ON 21/05/08 FROM: THORNE HOUSE 77-87 WEST ROAD NEWCASTLE UPON TYNE TYNE & WEAR NE15 6RB |
| 14/09/0714 September 2007 | RETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS |
| 11/09/0711 September 2007 | ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/09/07 |
| 19/01/0719 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 12/09/0612 September 2006 | RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS |
| 21/03/0621 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 23/09/0523 September 2005 | RETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS |
| 03/02/053 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 12/10/0412 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/09/048 September 2004 | RETURN MADE UP TO 07/09/04; FULL LIST OF MEMBERS |
| 18/03/0418 March 2004 | REGISTERED OFFICE CHANGED ON 18/03/04 FROM: 133 OSBORNE ROAD JESMOND NEWCASTLE UPON TYNE NE2 2TL |
| 07/10/037 October 2003 | RETURN MADE UP TO 07/09/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 27/09/0327 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 30/04/0330 April 2003 | SALE OF BUSINESS S320 31/03/03 |
| 26/03/0326 March 2003 | COMPANY NAME CHANGED MACKELLAR TRANSPORT LIMITED CERTIFICATE ISSUED ON 26/03/03 |
| 23/10/0223 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 01/10/021 October 2002 | RETURN MADE UP TO 07/09/02; FULL LIST OF MEMBERS |
| 27/08/0227 August 2002 | NC INC ALREADY ADJUSTED 10/06/02 |
| 27/08/0227 August 2002 | � NC 10000/1000000 10/0 |
| 27/08/0227 August 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/12/0124 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 14/09/0114 September 2001 | RETURN MADE UP TO 07/09/01; FULL LIST OF MEMBERS |
| 17/01/0117 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 28/09/0028 September 2000 | RETURN MADE UP TO 07/09/00; FULL LIST OF MEMBERS |
| 07/06/007 June 2000 | NEW DIRECTOR APPOINTED |
| 14/01/0014 January 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 11/01/0011 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/10/9926 October 1999 | RETURN MADE UP TO 07/09/99; FULL LIST OF MEMBERS |
| 25/09/9825 September 1998 | NEW DIRECTOR APPOINTED |
| 25/09/9825 September 1998 | NEW DIRECTOR APPOINTED |
| 25/09/9825 September 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/09/9825 September 1998 | ACC. REF. DATE SHORTENED FROM 30/09/99 TO 31/03/99 |
| 14/09/9814 September 1998 | SECRETARY RESIGNED |
| 14/09/9814 September 1998 | DIRECTOR RESIGNED |
| 07/09/987 September 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company