MACKENZIE RESOURCES LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/04/2226 April 2022 | First Gazette notice for voluntary strike-off |
| 25/01/2125 January 2021 | 05/04/20 TOTAL EXEMPTION FULL |
| 07/04/207 April 2020 | CONFIRMATION STATEMENT MADE ON 05/04/20, NO UPDATES |
| 05/04/205 April 2020 | Annual accounts for year ending 05 Apr 2020 |
| 25/05/1925 May 2019 | 05/04/19 TOTAL EXEMPTION FULL |
| 05/04/195 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLAIRE MACKENZIE |
| 05/04/195 April 2019 | Annual accounts for year ending 05 Apr 2019 |
| 05/04/195 April 2019 | CONFIRMATION STATEMENT MADE ON 05/04/19, WITH UPDATES |
| 05/04/195 April 2019 | 22/03/19 STATEMENT OF CAPITAL GBP 2 |
| 21/03/1921 March 2019 | CONFIRMATION STATEMENT MADE ON 25/02/19, NO UPDATES |
| 25/05/1825 May 2018 | 05/04/18 TOTAL EXEMPTION FULL |
| 06/04/186 April 2018 | CONFIRMATION STATEMENT MADE ON 25/02/18, NO UPDATES |
| 05/04/185 April 2018 | Annual accounts for year ending 05 Apr 2018 |
| 20/12/1720 December 2017 | 05/04/17 TOTAL EXEMPTION FULL |
| 07/04/177 April 2017 | CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES |
| 05/04/175 April 2017 | Annual accounts for year ending 05 Apr 2017 |
| 07/11/167 November 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 |
| 07/11/167 November 2016 | Annual accounts small company total exemption made up to 5 April 2016 |
| 08/04/168 April 2016 | Annual return made up to 25 February 2016 with full list of shareholders |
| 05/04/165 April 2016 | Annual accounts for year ending 05 Apr 2016 |
| 09/10/159 October 2015 | Annual accounts small company total exemption made up to 5 April 2015 |
| 05/04/155 April 2015 | Annual accounts for year ending 05 Apr 2015 |
| 02/03/152 March 2015 | Annual return made up to 25 February 2015 with full list of shareholders |
| 13/11/1413 November 2014 | Annual accounts small company total exemption made up to 5 April 2014 |
| 05/09/145 September 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 |
| 28/08/1428 August 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 |
| 05/04/145 April 2014 | Annual accounts for year ending 05 Apr 2014 |
| 04/03/144 March 2014 | Annual return made up to 25 February 2014 with full list of shareholders |
| 17/12/1317 December 2013 | Annual accounts small company total exemption made up to 5 April 2013 |
| 05/04/135 April 2013 | Annual accounts for year ending 05 Apr 2013 |
| 13/03/1313 March 2013 | Annual return made up to 25 February 2013 with full list of shareholders |
| 02/01/132 January 2013 | Annual accounts small company total exemption made up to 5 April 2012 |
| 05/04/125 April 2012 | Annual accounts for year ending 05 Apr 2012 |
| 27/02/1227 February 2012 | Annual return made up to 25 February 2012 with full list of shareholders |
| 13/12/1113 December 2011 | Annual accounts small company total exemption made up to 5 April 2011 |
| 07/06/117 June 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 |
| 28/02/1128 February 2011 | Annual return made up to 25 February 2011 with full list of shareholders |
| 23/11/1023 November 2010 | Annual accounts small company total exemption made up to 5 April 2010 |
| 17/04/1017 April 2010 | REGISTERED OFFICE CHANGED ON 17/04/2010 FROM 43 LAWRENCE GARDENS LONDON NW7 4JU |
| 15/03/1015 March 2010 | Annual return made up to 25 February 2010 with full list of shareholders |
| 15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH ARMSTRONG REID MACKENZIE / 02/10/2009 |
| 06/03/096 March 2009 | CURREXT FROM 28/02/2010 TO 05/04/2010 |
| 06/03/096 March 2009 | DIRECTOR APPOINTED KEITH ARMSTRONG REID MACKENZIE |
| 04/03/094 March 2009 | APPOINTMENT TERMINATED DIRECTOR BARBARA KAHAN |
| 25/02/0925 February 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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