MACKINNON PROJECT MANAGEMENT LIMITED

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DateDescription
29/08/2329 August 2023 Final Gazette dissolved via voluntary strike-off

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29/08/2329 August 2023 Final Gazette dissolved via voluntary strike-off

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13/06/2313 June 2023 First Gazette notice for voluntary strike-off

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13/06/2313 June 2023 First Gazette notice for voluntary strike-off

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02/06/232 June 2023 Application to strike the company off the register

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31/03/2331 March 2023 Confirmation statement made on 2023-03-31 with no updates

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28/01/2328 January 2023 Micro company accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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28/01/2228 January 2022 Micro company accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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16/03/2116 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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26/05/2026 May 2020 CONFIRMATION STATEMENT MADE ON 01/04/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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28/01/2028 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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03/04/193 April 2019 CONFIRMATION STATEMENT MADE ON 01/04/19, NO UPDATES

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28/12/1828 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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23/04/1823 April 2018 CONFIRMATION STATEMENT MADE ON 01/04/18, NO UPDATES

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31/01/1831 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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03/04/173 April 2017 CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES

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07/03/177 March 2017 DIRECTOR APPOINTED MRS PAGE MACKINNON

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31/01/1731 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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25/04/1625 April 2016 Annual return made up to 1 April 2016 with full list of shareholders

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17/08/1517 August 2015 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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01/04/151 April 2015 Annual return made up to 1 April 2015 with full list of shareholders

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05/09/145 September 2014 Annual accounts small company total exemption made up to 30 April 2014

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29/07/1429 July 2014 22/07/14 STATEMENT OF CAPITAL GBP 101

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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02/04/142 April 2014 Annual return made up to 1 April 2014 with full list of shareholders

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15/08/1315 August 2013 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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04/04/134 April 2013 Annual return made up to 1 April 2013 with full list of shareholders

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04/04/134 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / IAN ALISTAIR MACKINNON / 04/04/2013

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04/04/134 April 2013 SECRETARY'S CHANGE OF PARTICULARS / PAGE MACKINNON / 04/04/2013

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06/09/126 September 2012 Annual accounts small company total exemption made up to 30 April 2012

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27/04/1227 April 2012 Annual return made up to 1 April 2012 with full list of shareholders

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19/01/1219 January 2012 REGISTERED OFFICE CHANGED ON 19/01/2012 FROM SHERWOOD HOUSE 41 QUEENS ROAD FARNBOROUGH HAMPSHIRE GU14 6JP

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17/10/1117 October 2011 Annual accounts small company total exemption made up to 30 April 2011

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05/04/115 April 2011 Annual return made up to 1 April 2011 with full list of shareholders

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04/01/114 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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06/04/106 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN ALISTAIR MACKINNON / 06/04/2010

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06/04/106 April 2010 Annual return made up to 1 April 2010 with full list of shareholders

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29/01/1029 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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02/04/092 April 2009 RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS

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14/01/0914 January 2009 30/04/08 TOTAL EXEMPTION FULL

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22/04/0822 April 2008 RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS

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14/01/0814 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07

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18/05/0718 May 2007 RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS

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27/09/0627 September 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06

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04/05/064 May 2006 RETURN MADE UP TO 01/04/06; NO CHANGE OF MEMBERS

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03/05/063 May 2006 SECRETARY'S PARTICULARS CHANGED

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03/05/063 May 2006 DIRECTOR'S PARTICULARS CHANGED

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06/12/056 December 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05

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11/04/0511 April 2005 RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS

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23/08/0423 August 2004 REGISTERED OFFICE CHANGED ON 23/08/04 FROM: 4 OLIVER CLOSE STRAND ON THE GREEN CHISWICK LONDON W4 3RL

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02/08/042 August 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04

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14/06/0414 June 2004 RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS

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18/11/0318 November 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03

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26/03/0326 March 2003 RETURN MADE UP TO 01/04/03; FULL LIST OF MEMBERS

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30/12/0230 December 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02

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19/12/0219 December 2002 ACC. REF. DATE EXTENDED FROM 31/03/02 TO 30/04/02

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01/05/021 May 2002 RETURN MADE UP TO 01/04/02; FULL LIST OF MEMBERS

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15/03/0215 March 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/00

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30/01/0230 January 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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30/04/0130 April 2001 RETURN MADE UP TO 01/04/01; FULL LIST OF MEMBERS

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19/05/0019 May 2000 RETURN MADE UP TO 01/04/00; FULL LIST OF MEMBERS

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01/02/001 February 2000 FULL ACCOUNTS MADE UP TO 31/03/99

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06/05/996 May 1999 RETURN MADE UP TO 01/04/99; NO CHANGE OF MEMBERS

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17/08/9817 August 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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20/04/9820 April 1998 RETURN MADE UP TO 01/04/98; NO CHANGE OF MEMBERS

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01/12/971 December 1997 FULL ACCOUNTS MADE UP TO 31/03/97

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08/04/978 April 1997 RETURN MADE UP TO 01/04/97; FULL LIST OF MEMBERS

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03/02/973 February 1997 FULL ACCOUNTS MADE UP TO 31/03/96

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15/04/9615 April 1996 RETURN MADE UP TO 01/04/96; NO CHANGE OF MEMBERS

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08/02/968 February 1996 FULL ACCOUNTS MADE UP TO 31/03/95

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28/03/9528 March 1995 RETURN MADE UP TO 01/04/95; NO CHANGE OF MEMBERS

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18/01/9518 January 1995 FULL ACCOUNTS MADE UP TO 31/03/94

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25/03/9425 March 1994 RETURN MADE UP TO 01/04/94; FULL LIST OF MEMBERS

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25/03/9425 March 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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30/11/9330 November 1993 REGISTERED OFFICE CHANGED ON 30/11/93 FROM: 68 ARTHUR ROAD WOKINGHAM BERKS RG11 2SY

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14/06/9314 June 1993 REGISTERED OFFICE CHANGED ON 14/06/93 FROM: SHAIBERN HOUSE 28 SCRUTTON STREET LONDON EC2A 4RQ

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14/06/9314 June 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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14/06/9314 June 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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13/05/9313 May 1993 COMPANY NAME CHANGED MARSHTRONIC LIMITED CERTIFICATE ISSUED ON 14/05/93

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11/05/9311 May 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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29/04/9329 April 1993 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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29/04/9329 April 1993 ALTER MEM AND ARTS 01/04/93

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01/04/931 April 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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