MACKENDRICK LIMITED

Company number 05091859 ·

Dissolved

36 filings

Date Filing
17 Jan 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
4 Oct 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
22 Sep 2011 APPLICATION FOR STRIKING-OFF View document
24 Aug 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
27 Apr 2011 Annual return made up to 2 April 2011 with full list of shareholders View document
27 Apr 2011 APPOINTMENT TERMINATED, SECRETARY GEOFFREY NASH View document
20 Dec 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
27 Apr 2010 Annual return made up to 2 April 2010 with full list of shareholders View document
5 Jan 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
30 Apr 2009 RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS View document
6 Aug 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
30 Jul 2008 RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS View document
4 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
5 Jun 2007 RETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS View document
5 Dec 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
2 May 2006 SECRETARY'S PARTICULARS CHANGED View document
2 May 2006 RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS View document
23 Jan 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
27 May 2005 RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS View document
7 May 2004 ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/03/05 View document
4 May 2004 88(2)R View document
26 Apr 2004 123 View document
26 Apr 2004 NC INC ALREADY ADJUSTED 20/04/04 View document
26 Apr 2004 SECRETARY RESIGNED View document
26 Apr 2004 DIRECTOR RESIGNED View document
26 Apr 2004 NEW SECRETARY APPOINTED View document
26 Apr 2004 NEW DIRECTOR APPOINTED View document
26 Apr 2004 287 View document
26 Apr 2004 REGISTERED OFFICE CHANGED ON 26/04/04 FROM: G OFFICE CHANGED 26/04/04 TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4XH View document
26 Apr 2004 � NC 100/1000 20/04/0 View document
26 Apr 2004 Resolutions View document
26 Apr 2004 Resolutions View document
26 Apr 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
22 Apr 2004 COMPANY NAME CHANGED CALLMILL ASSOCIATES LIMITED CERTIFICATE ISSUED ON 22/04/04 View document
2 Apr 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
2 Apr 2004 Incorporation View document