MCKENZIE SECURITY LIMITED

Company number 06257750 ·

Dissolved

61 filings

Date Filing
16 Jul 2024 Final Gazette dissolved via voluntary strike-off View document
16 Jul 2024 Final Gazette dissolved via voluntary strike-off · 1 page View document
30 Apr 2024 First Gazette notice for voluntary strike-off · 1 page View document
30 Apr 2024 First Gazette notice for voluntary strike-off View document
19 Apr 2024 Application to strike the company off the register · 3 pages View document
15 Nov 2023 Total exemption full accounts made up to 2023-05-31 · 11 pages View document
31 May 2023 Annual accounts for the year ending 31 May 2023 View accounts
24 May 2023 Confirmation statement made on 2023-05-20 with no updates · 3 pages View document
20 Feb 2023 Total exemption full accounts made up to 2022-05-31 · 11 pages View document
31 May 2022 Annual accounts for the year ending 31 May 2022 View accounts
17 Feb 2022 Total exemption full accounts made up to 2021-05-31 · 11 pages View document
31 May 2021 Annual accounts for the year ending 31 May 2021 View accounts
5 Feb 2021 31/05/20 TOTAL EXEMPTION FULL View document
31 May 2020 Annual accounts for the year ending 31 May 2020 View accounts
27 May 2020 CONFIRMATION STATEMENT MADE ON 22/05/20, WITH UPDATES View document
28 Feb 2020 31/05/19 TOTAL EXEMPTION FULL View document
31 May 2019 Annual accounts for the year ending 31 May 2019 View accounts
22 May 2019 CONFIRMATION STATEMENT MADE ON 22/05/19, WITH UPDATES View document
28 Feb 2019 31/05/18 TOTAL EXEMPTION FULL View document
23 May 2018 CONFIRMATION STATEMENT MADE ON 23/05/18, WITH UPDATES View document
23 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KERRY DAWN MCKENZIE View document
23 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN RODERICK MCKENZIE View document
28 Feb 2018 31/05/17 TOTAL EXEMPTION FULL View document
3 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KERRY DAWN MCKENZIE View document
3 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN RODERICK MCKENZIE View document
26 Jun 2017 CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES View document
6 Jun 2017 18/05/17 STATEMENT OF CAPITAL GBP 200 View document
6 Jun 2017 ADOPT ARTICLES 18/05/2017 View document
6 Jun 2017 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
6 Jun 2017 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
6 Jun 2017 18/05/17 STATEMENT OF CAPITAL GBP 200 View document
6 Jun 2017 RETURN OF PURCHASE OF OWN SHARES View document
31 May 2017 Annual accounts for the year ending 31 May 2017 View accounts
24 Feb 2017 Annual accounts, small company total exemption, made up to 31 May 2016 View document
31 May 2016 Annual accounts for the year ending 31 May 2016 View accounts
24 May 2016 Annual return made up to 23 May 2016 with full list of shareholders View document
26 Feb 2016 Annual accounts, small company total exemption, made up to 31 May 2015 View document
31 May 2015 Annual accounts for the year ending 31 May 2015 View accounts
26 May 2015 Annual return made up to 23 May 2015 with full list of shareholders View document
20 Feb 2015 Annual accounts, small company total exemption, made up to 31 May 2014 View document
31 May 2014 Annual accounts for the year ending 31 May 2014 View accounts
23 May 2014 Annual return made up to 23 May 2014 with full list of shareholders View document
26 Feb 2014 Annual accounts, small company total exemption, made up to 31 May 2013 View document
31 May 2013 Annual accounts for the year ending 31 May 2013 View accounts
23 May 2013 Annual return made up to 23 May 2013 with full list of shareholders View document
28 Feb 2013 Annual accounts, small company total exemption, made up to 31 May 2012 View document
31 May 2012 Annual accounts for the year ending 31 May 2012 View accounts
28 May 2012 Annual return made up to 23 May 2012 with full list of shareholders View document
28 Feb 2012 Annual accounts, small company total exemption, made up to 31 May 2011 View document
25 May 2011 Annual return made up to 23 May 2011 with full list of shareholders View document
1 Mar 2011 Annual accounts, small company total exemption, made up to 31 May 2010 View document
22 Jun 2010 Annual return made up to 23 May 2010 with full list of shareholders View document
3 Mar 2010 Annual accounts, small company total exemption, made up to 31 May 2009 View document
29 May 2009 RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS View document
3 Mar 2009 Annual accounts, small company total exemption, made up to 31 May 2008 View document
29 May 2008 RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS View document
14 Jun 2007 DIRECTOR RESIGNED View document
14 Jun 2007 NEW DIRECTOR APPOINTED View document
14 Jun 2007 NEW DIRECTOR APPOINTED View document
14 Jun 2007 REGISTERED OFFICE CHANGED ON 14/06/07 FROM: THE OAKLEY KIDDERMINSTER ROAD DROITWICH WORCESTERSHIRE WR9 9AY View document
23 May 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document