- Company Overview for WARD MACKENZIE INVESTMENTS LIMITED (02769255)
- Filing history for WARD MACKENZIE INVESTMENTS LIMITED (02769255)
- People for WARD MACKENZIE INVESTMENTS LIMITED (02769255)
- More for WARD MACKENZIE INVESTMENTS LIMITED (02769255)
| 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) |
|---|---|---|---|
| 16 Jan 2018 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 31 Oct 2017 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 24 Oct 2017 | DS01 | Application to strike the company off the register | |
| 11 Oct 2017 | TM01 | Termination of appointment of Graham Peter Petersen as a director on 10 October 2017 | |
| 11 Oct 2017 | TM01 | Termination of appointment of Anthony Richard Leach as a director on 10 October 2017 | |
| 17 Jan 2017 | CS01 | Confirmation statement made on 28 November 2016 with updates | |
| 31 Oct 2016 | AA | Total exemption small company accounts made up to 31 January 2016 | |
| 04 Feb 2016 | AR01 |
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2016-02-04
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| 30 Nov 2015 | AA | Total exemption small company accounts made up to 31 January 2015 | |
| 06 Jan 2015 | AR01 |
Annual return made up to 28 November 2014 with full list of shareholders
Statement of capital on 2015-01-06
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| 31 Oct 2014 | AA | Total exemption small company accounts made up to 31 January 2014 | |
| 18 Dec 2013 | AR01 |
Annual return made up to 28 November 2013 with full list of shareholders
Statement of capital on 2013-12-18
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| 31 Oct 2013 | AA | Total exemption small company accounts made up to 31 January 2013 | |
| 04 Dec 2012 | AR01 | Annual return made up to 28 November 2012 with full list of shareholders | |
| 31 Oct 2012 | AA | Total exemption small company accounts made up to 31 January 2012 | |
| 23 Dec 2011 | AR01 | Annual return made up to 28 November 2011 with full list of shareholders | |
| 31 Oct 2011 | AA | Total exemption small company accounts made up to 31 January 2011 | |
| 13 Jan 2011 | AR01 | Annual return made up to 28 November 2010 with full list of shareholders | |
| 13 Jan 2011 | CH03 | Secretary's details changed for Anthony Richard Leach on 27 November 2010 | |
| 13 Jan 2011 | CH01 | Director's details changed for Anthony Richard Leach on 27 November 2010 | |
| 13 Jan 2011 | CH01 | Director's details changed for Mr Graham Peter Petersen on 27 November 2010 | |
| 28 Oct 2010 | AA | Total exemption small company accounts made up to 31 January 2010 | |
| 12 Jan 2010 | AR01 | Annual return made up to 28 November 2009 with full list of shareholders | |
| 12 Jan 2010 | AA | Total exemption small company accounts made up to 31 January 2009 | |
| 12 Jan 2010 | CH01 | Director's details changed for Anthony Richard Leach on 1 October 2009 |