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FERGUS MACKENZIE & CO LTD.

Company number 01689273

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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)
25 Sep 1995 AA Full accounts made up to 31 December 1994
26 Apr 1995 363s Return made up to 14/02/95; full list of members
  • 363(288) ‐ Director's particulars changed
07 Dec 1994 CERTNM Company name changed sillars life & pensions LIMITED\certificate issued on 08/12/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed sillars life & pensions LIMITED\certificate issued on 08/12/94
29 Nov 1994 287 Registered office changed on 29/11/94 from: sillcon house graythorp industrial estate graythorp-hartlepool cleveland TS25 2DJ
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 29/11/94 from: sillcon house graythorp industrial estate graythorp-hartlepool cleveland TS25 2DJ
15 Sep 1994 AA Full accounts made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1993
10 Jun 1994 288 New secretary appointed;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed;director resigned;new director appointed
01 Jun 1994 288 Secretary resigned;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;director resigned
06 Apr 1994 363s Return made up to 14/02/94; change of members
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 14/02/94; change of members
02 Jul 1993 AA Full accounts made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1992
26 Mar 1993 363s Return made up to 14/02/93; no change of members
  • 363(287) ‐ Registered office changed on 26/03/93
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 14/02/93; no change of members
24 Nov 1992 AA Full accounts made up to 31 December 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1991
17 Mar 1992 363b Return made up to 14/02/92; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 14/02/92; full list of members
12 Feb 1992 88(2)R Ad 06/02/92--------- £ si 150@1=150 £ ic 1490/1640
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 06/02/92--------- £ si 150@1=150 £ ic 1490/1640
24 Jan 1992 88(2)R Ad 19/12/91--------- £ si 370@1=370 £ ic 1120/1490
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 19/12/91--------- £ si 370@1=370 £ ic 1120/1490
16 Jan 1992 288 New director appointed
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Request DocumentNew director appointed
06 Sep 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
27 Jul 1991 288 Director resigned
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Request DocumentDirector resigned
03 May 1991 363a Return made up to 14/02/91; full list of members
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Request DocumentReturn made up to 14/02/91; full list of members
13 Mar 1990 363 Return made up to 14/02/90; full list of members
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Request DocumentReturn made up to 14/02/90; full list of members
28 Feb 1990 AA Full accounts made up to 30 June 1989
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Request DocumentFull accounts made up to 30 June 1989
28 Feb 1990 225(1) Accounting reference date extended from 30/06 to 31/12
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Request DocumentAccounting reference date extended from 30/06 to 31/12
16 Oct 1989 88(2)R Wd 06/10/89 ad 08/09/89--------- £ si 60@1=60 £ ic 1060/1120
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Request DocumentWd 06/10/89 ad 08/09/89--------- £ si 60@1=60 £ ic 1060/1120
18 Sep 1989 288 New director appointed
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Request DocumentNew director appointed
20 Jul 1989 363 Return made up to 20/04/89; full list of members
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Request DocumentReturn made up to 20/04/89; full list of members
20 Jul 1989 AA Full accounts made up to 30 June 1988
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 June 1988