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MAKENTIE LIMITED

Company number 01004084

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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 Dec 2008 363a Return made up to 22/10/08; no change of members
24 Sep 2008 AA Total exemption small company accounts made up to 31 July 2008
08 Nov 2007 363s Return made up to 22/10/07; no change of members
03 Oct 2007 AA Total exemption small company accounts made up to 31 July 2007
08 Jan 2007 363s Return made up to 22/10/06; full list of members
25 Sep 2006 AA Total exemption small company accounts made up to 31 July 2006
05 Jul 2006 88(2)R Ad 12/04/06--------- £ si 322000@1=322000 £ ic 100/322100
07 Jun 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 May 2006 363s Return made up to 22/10/05; full list of members
16 Sep 2005 AA Total exemption small company accounts made up to 31 July 2005
28 Oct 2004 363s Return made up to 22/10/04; full list of members
28 Sep 2004 AA Total exemption small company accounts made up to 31 July 2004
01 Jun 2004 AA Full accounts made up to 31 July 2003
17 Nov 2003 363s Return made up to 22/10/03; full list of members
  • 363(288) ‐ Secretary resigned
07 Nov 2003 288a New secretary appointed
04 Jun 2003 AA Full accounts made up to 31 July 2002
14 Mar 2003 363s Return made up to 22/10/02; full list of members
20 Feb 2003 287 Registered office changed on 20/02/03 from: back lane newburgh near wigan WN8 7UU
26 Feb 2002 AA Accounts for a small company made up to 31 July 2001
01 Nov 2001 363s Return made up to 22/10/01; full list of members
04 Jun 2001 AA Accounts for a small company made up to 31 July 2000
26 Oct 2000 363s Return made up to 22/10/00; full list of members
04 Feb 2000 AA Accounts for a small company made up to 31 July 1999
11 Nov 1999 363s Return made up to 22/10/99; full list of members
06 Apr 1999 AA Accounts for a small company made up to 31 July 1998