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MCKENZIE-MARTIN LIMITED

Company number 00886296

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
21 Mar 2014 AR01 Annual return made up to 5 March 2014 with full list of shareholders
Statement of capital on 2014-03-21
  • GBP 5,000
21 Mar 2014 CH01 Director's details changed for Mr Gordon Mckenzie Waite on 1 March 2014
20 Mar 2014 CH01 Director's details changed for Mr Mark Lynton Pearse on 1 March 2014
20 Mar 2014 CH03 Secretary's details changed for Mr Gordon Mckenzie Waite on 1 March 2014
01 May 2013 AA Total exemption small company accounts made up to 31 July 2012
21 Mar 2013 AR01 Annual return made up to 5 March 2013 with full list of shareholders
25 Oct 2012 AP01 Appointment of Mr Tim James King as a director
30 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
29 Mar 2012 AR01 Annual return made up to 5 March 2012 with full list of shareholders
28 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
26 Apr 2011 AR01 Annual return made up to 5 March 2011 with full list of shareholders
05 May 2010 AA Total exemption small company accounts made up to 31 July 2009
26 Mar 2010 AR01 Annual return made up to 5 March 2010 with full list of shareholders
03 Nov 2009 TM01 Termination of appointment of Henry Livingstone as a director
03 Jun 2009 AA Total exemption small company accounts made up to 31 July 2008
21 Apr 2009 363a Return made up to 05/03/09; full list of members
30 May 2008 AA Total exemption small company accounts made up to 31 July 2007
03 Apr 2008 363a Return made up to 05/03/08; full list of members
06 Jun 2007 AA Total exemption small company accounts made up to 31 July 2006
23 Apr 2007 363a Return made up to 05/03/07; full list of members
03 Jun 2006 AA Total exemption small company accounts made up to 31 July 2005
25 Apr 2006 363a Return made up to 05/03/06; full list of members
06 Jun 2005 AA Total exemption small company accounts made up to 31 July 2004
26 Apr 2005 363s Return made up to 05/03/05; full list of members