MACKENZIE MODERATING LTD

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Company Documents

DateDescription
05/11/235 November 2023 Final Gazette dissolved following liquidation

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05/11/235 November 2023 Final Gazette dissolved following liquidation

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05/08/235 August 2023 Return of final meeting in a members' voluntary winding up

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07/02/227 February 2022 Liquidators' statement of receipts and payments to 2022-01-18

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30/06/2030 June 2020 30/06/19 TOTAL EXEMPTION FULL

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17/12/1917 December 2019 PREVEXT FROM 31/03/2019 TO 30/06/2019

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13/08/1913 August 2019 CONFIRMATION STATEMENT MADE ON 01/07/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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27/12/1827 December 2018 31/03/18 TOTAL EXEMPTION FULL

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18/07/1818 July 2018 CONFIRMATION STATEMENT MADE ON 01/07/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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31/12/1731 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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12/07/1712 July 2017 CONFIRMATION STATEMENT MADE ON 01/07/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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28/12/1628 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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18/07/1618 July 2016 CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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22/09/1522 September 2015 Annual return made up to 1 July 2015 with full list of shareholders

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22/09/1522 September 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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19/12/1419 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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24/07/1424 July 2014 REGISTERED OFFICE CHANGED ON 24/07/2014 FROM C/O MR TIM MACKENZIE THE GOOD FOOD STORE 21 BROAD STREET LYME REGIS DORSET DT7 3QE ENGLAND

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24/07/1424 July 2014 Annual return made up to 1 July 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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28/02/1428 February 2014 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/13

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01/10/131 October 2013 Annual accounts small company total exemption made up to 31 March 2013

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05/07/135 July 2013 Annual return made up to 1 July 2013 with full list of shareholders

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04/06/134 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS PAMELA ANN MACKENZIE / 23/05/2012

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04/06/134 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN MACKENZIE / 23/05/2012

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04/06/134 June 2013 SECRETARY'S CHANGE OF PARTICULARS / MISS LISA ASQUITH / 23/05/2012

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04/06/134 June 2013 REGISTERED OFFICE CHANGED ON 04/06/2013 FROM C/O SIGMA ACCOUNTING SOLUTIONS LTD 2 VALMONT ROAD SHERWOOD NOTTINGHAM NOTTINGHAMSHIRE NG5 1GA UNITED KINGDOM

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04/06/134 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN MACKENZIE / 23/05/2012

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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20/11/1220 November 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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24/07/1224 July 2012 Annual return made up to 1 July 2012 with full list of shareholders

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24/07/1224 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS PAMELA ANN MACKENZIE / 01/07/2012

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24/07/1224 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN MACKENZIE / 01/07/2012

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22/04/1222 April 2012 REGISTERED OFFICE CHANGED ON 22/04/2012 FROM FARREN HOUSE FARREN COURT THE STREET HORSHAM WEST SUSSEX RH13 8BP ENGLAND

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16/04/1216 April 2012 PREVSHO FROM 30/06/2012 TO 31/03/2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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31/01/1231 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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28/06/1128 June 2011 Annual return made up to 8 June 2011 with full list of shareholders

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08/06/108 June 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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