MACKENZIE RESOURCES LIMITED

Company number 06830322 ·

Dissolved

44 filings

Date Filing
26 Apr 2022 First Gazette notice for voluntary strike-off · 1 page View document
25 Jan 2021 05/04/20 TOTAL EXEMPTION FULL View document
7 Apr 2020 CONFIRMATION STATEMENT MADE ON 05/04/20, NO UPDATES View document
5 Apr 2020 Annual accounts for the year ending 5 April 2020 View accounts
25 May 2019 05/04/19 TOTAL EXEMPTION FULL View document
5 Apr 2019 Annual accounts for the year ending 5 April 2019 View accounts
5 Apr 2019 CONFIRMATION STATEMENT MADE ON 05/04/19, WITH UPDATES View document
5 Apr 2019 22/03/19 STATEMENT OF CAPITAL GBP 2 View document
5 Apr 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLAIRE MACKENZIE View document
21 Mar 2019 CONFIRMATION STATEMENT MADE ON 25/02/19, NO UPDATES View document
25 May 2018 05/04/18 TOTAL EXEMPTION FULL View document
6 Apr 2018 CONFIRMATION STATEMENT MADE ON 25/02/18, NO UPDATES View document
5 Apr 2018 Annual accounts for the year ending 5 April 2018 View accounts
20 Dec 2017 05/04/17 TOTAL EXEMPTION FULL View document
7 Apr 2017 CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES View document
5 Apr 2017 Annual accounts for the year ending 5 April 2017 View accounts
7 Nov 2016 Annual accounts, small company total exemption, made up to 5 April 2016 View document
7 Nov 2016 REGISTERED OFFICE CHANGED ON 07/11/2016 FROM C/O PEARL ACCOUNTING LTD GROUND FLOOR UNIT 1C OCEAN HOUSE BUSINESS CENTRE BENTLEY WAY NEW BARNET BARNET HERTFORDSHIRE EN5 5FP View document
8 Apr 2016 Annual return made up to 25 February 2016 with full list of shareholders View document
5 Apr 2016 Annual accounts for the year ending 5 April 2016 View accounts
9 Oct 2015 Annual accounts, small company total exemption, made up to 5 April 2015 View document
5 Apr 2015 Annual accounts for the year ending 5 April 2015 View accounts
2 Mar 2015 Annual return made up to 25 February 2015 with full list of shareholders View document
13 Nov 2014 Annual accounts, small company total exemption, made up to 5 April 2014 View document
5 Sep 2014 REGISTERED OFFICE CHANGED ON 05/09/2014 FROM GROUND FLOOR 1C OCEAN HOUSE BUSINESS CENTRE BENTLEY WAY NEW BARNET BARNET HERTFORDSHIRE EN5 5FP ENGLAND View document
28 Aug 2014 REGISTERED OFFICE CHANGED ON 28/08/2014 FROM C/O C/O PEARL ACCOUNTING LTD 4TH FLOOR CHECKNET HOUSE 153 EAST BARNET ROAD NEW BARNET HERTS EN4 8QZ View document
5 Apr 2014 Annual accounts for the year ending 5 April 2014 View accounts
4 Mar 2014 Annual return made up to 25 February 2014 with full list of shareholders View document
17 Dec 2013 Annual accounts, small company total exemption, made up to 5 April 2013 View document
5 Apr 2013 Annual accounts for the year ending 5 April 2013 View accounts
13 Mar 2013 Annual return made up to 25 February 2013 with full list of shareholders View document
2 Jan 2013 Annual accounts, small company total exemption, made up to 5 April 2012 View document
27 Feb 2012 Annual return made up to 25 February 2012 with full list of shareholders View document
13 Dec 2011 Annual accounts, small company total exemption, made up to 5 April 2011 View document
7 Jun 2011 REGISTERED OFFICE CHANGED ON 07/06/2011 FROM C/O PEARL ACCOUNTING LTD 10TH FLOOR NORTHWAY HOUSE 1379 HIGH ROAD WHETSTONE LONDON N20 9LP UNITED KINGDOM View document
28 Feb 2011 Annual return made up to 25 February 2011 with full list of shareholders View document
23 Nov 2010 Annual accounts, small company total exemption, made up to 5 April 2010 View document
17 Apr 2010 REGISTERED OFFICE CHANGED ON 17/04/2010 FROM 43 LAWRENCE GARDENS LONDON NW7 4JU View document
15 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / KEITH ARMSTRONG REID MACKENZIE / 02/10/2009 View document
15 Mar 2010 Annual return made up to 25 February 2010 with full list of shareholders View document
6 Mar 2009 DIRECTOR APPOINTED KEITH ARMSTRONG REID MACKENZIE View document
6 Mar 2009 CURREXT FROM 28/02/2010 TO 05/04/2010 View document
4 Mar 2009 APPOINTMENT TERMINATED DIRECTOR BARBARA KAHAN View document
25 Feb 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document