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MCKENZIE CONSULTANTS LIMITED

Company number 01099867

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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)
12 Nov 2010 GAZ2 Final Gazette dissolved following liquidation
12 Aug 2010 4.71 Return of final meeting in a members' voluntary winding up
13 Apr 2010 4.68 Liquidators' statement of receipts and payments to 19 March 2010
03 Apr 2009 287 Registered office changed on 03/04/2009 from badgers hollow macclesfield road alderley edge cheshire SK9 7BW
01 Apr 2009 4.70 Declaration of solvency
01 Apr 2009 600 Appointment of a voluntary liquidator
01 Apr 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-03-20
28 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
28 Jul 2008 363a Return made up to 21/07/08; full list of members
12 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
27 Jul 2007 363a Return made up to 21/07/07; full list of members
18 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
02 Aug 2006 363a Return made up to 21/07/06; full list of members
18 Oct 2005 AA Total exemption small company accounts made up to 31 December 2004
28 Jul 2005 363a Return made up to 21/07/05; full list of members
28 Jul 2005 288c Secretary's particulars changed
16 Feb 2005 287 Registered office changed on 16/02/05 from: avtech house birdhall lane cheadle heath stockport SK3 0XU
04 Jan 2005 169 £ ic 33720/28500 12/08/04 £ sr 5220@1=5220
05 Oct 2004 363s Return made up to 21/07/04; full list of members
17 Jun 2004 AA Total exemption small company accounts made up to 31 December 2003
27 Jan 2004 288a New secretary appointed
27 Jan 2004 288b Secretary resigned
31 Dec 2003 169 £ ic 36100/33720 25/11/03 £ sr 2380@1=2380
31 Dec 2003 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
30 Oct 2003 AA Total exemption small company accounts made up to 31 December 2002