MACKENZIE ELECTRICAL SERVICES LIMITED
Company number 04290297 · Monitor this company
74 filings
| Date | Filing | |
|---|---|---|
| 8 Jul 2021 | Final Gazette dissolved following liquidation | View document |
| 8 Jul 2021 | Final Gazette dissolved following liquidation · 1 page | View document |
| 6 Feb 2019 | REGISTERED OFFICE CHANGED ON 06/02/2019 FROM 1 MENTMORE VIEW TRING HERTFORDSHIRE HP23 4HR | View document |
| 29 Jan 2019 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | View document |
| 29 Jan 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 29 Jan 2019 | EXTRAORDINARY RESOLUTION TO WIND UP | View document |
| 4 Dec 2018 | APPOINTMENT TERMINATED, SECRETARY NICOLA MACKENZIE | View document |
| 4 Dec 2018 | APPOINTMENT TERMINATED, DIRECTOR NICOLA MACKENZIE | View document |
| 23 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID PERROTTON | View document |
| 17 Oct 2018 | CONFIRMATION STATEMENT MADE ON 19/09/18, WITH UPDATES | View document |
| 27 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 7 Nov 2017 | CONFIRMATION STATEMENT MADE ON 19/09/17, NO UPDATES | View document |
| 29 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 19 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HOWELL | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 20 Oct 2016 | CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES | View document |
| 28 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 19 Oct 2015 | Annual return made up to 19 September 2015 with full list of shareholders | View document |
| 29 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 1 Oct 2014 | Annual return made up to 19 September 2014 with full list of shareholders | View document |
| 30 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 29 Oct 2013 | Annual return made up to 19 September 2013 with full list of shareholders | View document |
| 30 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 5 Nov 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS NICOLA CAROL MACKENZIE / 01/09/2012 | View document |
| 5 Nov 2012 | Annual return made up to 19 September 2012 with full list of shareholders | View document |
| 5 Nov 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA CAROL MACKENZIE / 01/09/2012 | View document |
| 5 Nov 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MACKENZIE / 01/09/2012 | View document |
| 28 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 1 Nov 2011 | 18/09/10 STATEMENT OF CAPITAL GBP 100 | View document |
| 1 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PERROTTON / 18/09/2011 | View document |
| 1 Nov 2011 | Annual return made up to 19 September 2011 with full list of shareholders | View document |
| 30 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 3 Feb 2011 | DIRECTOR APPOINTED MR DAVID PERROTTON | View document |
| 30 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 30 Sep 2010 | Annual return made up to 19 September 2010 with full list of shareholders | View document |
| 29 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA CAROL MACKENZIE / 18/09/2010 | View document |
| 29 Sep 2010 | SECRETARY'S CHANGE OF PARTICULARS / NICOLA CAROL MACKENZIE / 18/09/2010 | View document |
| 29 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MACKENZIE / 18/09/2010 | View document |
| 29 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS HOWELL / 18/09/2010 | View document |
| 30 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 12 Oct 2009 | Annual return made up to 19 September 2009 with full list of shareholders | View document |
| 24 Oct 2008 | DIRECTOR APPOINTED MR NICHOLAS HOWELL | View document |
| 24 Oct 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 29 Sep 2008 | RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS | View document |
| 29 Sep 2008 | SECRETARY'S CHANGE OF PARTICULARS / NICHOLA MACKENZIE / 29/09/2008 | View document |
| 29 Sep 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CAROL MACKENZIE / 29/09/2008 | View document |
| 31 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 15 Oct 2007 | RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS | View document |
| 24 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 16 Oct 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Oct 2006 | RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS | View document |
| 16 Oct 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Mar 2006 | RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS | View document |
| 9 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 23 Mar 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 Nov 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 11 Oct 2004 | RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS | View document |
| 18 Sep 2003 | RETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS | View document |
| 18 Sep 2003 | NEW DIRECTOR APPOINTED | View document |
| 4 Sep 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 12 Nov 2002 | RETURN MADE UP TO 19/09/02; FULL LIST OF MEMBERS | View document |
| 19 Aug 2002 | ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/12/02 | View document |
| 2 Oct 2001 | NEW DIRECTOR APPOINTED | View document |
| 2 Oct 2001 | NEW SECRETARY APPOINTED | View document |
| 20 Sep 2001 | DIRECTOR RESIGNED | View document |
| 20 Sep 2001 | SECRETARY RESIGNED | View document |
| 19 Sep 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |