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MACKENZIE CONSULTING UK LIMITED

Company number 03113923

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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)
21 Sep 2013 GAZ2 Final Gazette dissolved following liquidation
21 Jun 2013 4.68 Liquidators' statement of receipts and payments to 13 June 2013
21 Jun 2013 4.72 Return of final meeting in a creditors' voluntary winding up
08 Mar 2013 4.68 Liquidators' statement of receipts and payments to 17 February 2013
25 Sep 2012 4.68 Liquidators' statement of receipts and payments to 17 August 2012
01 Mar 2012 4.68 Liquidators' statement of receipts and payments to 17 February 2012
30 Aug 2011 4.68 Liquidators' statement of receipts and payments to 17 August 2011
01 Mar 2011 4.68 Liquidators' statement of receipts and payments to 17 February 2011
02 Sep 2010 4.68 Liquidators' statement of receipts and payments to 17 August 2010
02 Sep 2010 4.68 Liquidators' statement of receipts and payments to 17 February 2010
03 Sep 2009 4.68 Liquidators' statement of receipts and payments to 17 August 2009
02 Mar 2009 4.68 Liquidators' statement of receipts and payments to 17 February 2009
27 Feb 2008 4.20 Statement of affairs with form 4.19
27 Feb 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-02-18
27 Feb 2008 600 Appointment of a voluntary liquidator
25 Jan 2008 287 Registered office changed on 25/01/08 from: elite house 155 main road biggin hill kent TN16 3JP
16 Nov 2007 288a New secretary appointed
16 Nov 2007 288b Secretary resigned
16 Nov 2007 287 Registered office changed on 16/11/07 from: 176 the fairway south ruislip middlesex HA4 0SH
02 Nov 2007 363a Return made up to 13/10/07; full list of members
02 Nov 2007 288c Director's particulars changed
20 Jun 2007 AA Total exemption small company accounts made up to 30 September 2006
28 Nov 2006 288c Director's particulars changed
20 Oct 2006 363a Return made up to 13/10/06; full list of members
20 Oct 2006 288b Secretary resigned