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MACKENZIE BROTHERS LTD

Company number 01036706

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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)
31 Jan 2010	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
31 Oct 2009	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 3 pages (3 pages)
17 Jun 2009	4.68	Liquidators' statement of receipts and payments to 10 June 2009	View PDF Liquidators' statement of receipts and payments to 10 June 2009 - link opens in a new window - 5 pages (5 pages)
25 Jun 2008	287	Registered office changed on 25/06/2008 from unit 3 riverside estate gillender street london E3 3JW	View PDF Registered office changed on 25/06/2008 from unit 3 riverside estate gillender street london E3 3JW - link opens in a new window - 1 page (1 page)
23 Jun 2008	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 11 pages (11 pages)
23 Jun 2008	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2008-06-11	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2008-06-11 - link opens in a new window - 1 page (1 page)
23 Jun 2008	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
20 Aug 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
23 Jul 2007	363s	Return made up to 13/07/07; full list of members	View PDF Return made up to 13/07/07; full list of members - link opens in a new window - 7 pages (7 pages)
02 May 2007	287	Registered office changed on 02/05/07 from: c/o five corporate finance LLP innovation centre cranfield technology park cranfield bucks MK43 0BT	View PDF Registered office changed on 02/05/07 from: c/o five corporate finance LLP innovation centre cranfield technology park cranfield bucks MK43 0BT - link opens in a new window - 1 page (1 page)
05 Apr 2007	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 18 pages (18 pages)
28 Feb 2007	363s	Return made up to 13/07/06; full list of members	View PDF Return made up to 13/07/06; full list of members - link opens in a new window - 7 pages (7 pages)
28 Feb 2007	363(287)	Registered office changed on 28/02/07
28 Feb 2007	363(353)	Location of register of members address changed
18 Jan 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
05 Jan 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
05 Jan 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
05 Jan 2007	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
05 Jan 2007	287	Registered office changed on 05/01/07 from: c/o five corporate finance LLP innovation centre cranfield technology park cranfield buckinghamshire MK43 0BT	View PDF Registered office changed on 05/01/07 from: c/o five corporate finance LLP innovation centre cranfield technology park cranfield buckinghamshire MK43 0BT - link opens in a new window - 1 page (1 page)
01 Nov 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
01 Nov 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
06 Apr 2006	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
06 Apr 2006	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
21 Nov 2005	363s	Return made up to 13/07/05; full list of members	View PDF Return made up to 13/07/05; full list of members - link opens in a new window - 7 pages (7 pages)
21 Oct 2005	AA	Full accounts made up to 31 December 2004	View PDF Full accounts made up to 31 December 2004 - link opens in a new window - 19 pages (19 pages)

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