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DEREK MCKENZIE (CAR SALES) LIMITED

Company number 03876777

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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)
04 Mar 2010 GAZ2 Final Gazette dissolved following liquidation
04 Dec 2009 4.71 Return of final meeting in a members' voluntary winding up
07 Aug 2009 4.68 Liquidators' statement of receipts and payments to 21 July 2009
27 Jan 2009 4.68 Liquidators' statement of receipts and payments to 21 January 2009
26 Jan 2008 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
26 Jan 2008 4.70 Declaration of solvency
26 Jan 2008 600 Appointment of a voluntary liquidator
17 Jan 2008 363a Return made up to 15/11/07; full list of members
17 Jan 2008 288c Secretary's particulars changed
17 Jan 2008 288c Director's particulars changed
15 Oct 2007 287 Registered office changed on 15/10/07 from: 15 victoria place carlisle cumbria CA1 1EW
09 May 2007 AA Total exemption small company accounts made up to 30 April 2006
31 Mar 2007 363s Return made up to 15/11/06; full list of members
04 Aug 2006 AA Total exemption small company accounts made up to 30 April 2005
29 Mar 2006 363s Return made up to 15/11/05; full list of members
03 May 2005 AA Accounts for a small company made up to 30 April 2004
14 Jan 2005 363s Return made up to 15/11/04; full list of members
05 Aug 2004 AA Accounts for a small company made up to 30 April 2003
13 Jan 2004 363s Return made up to 15/11/03; full list of members
31 Jul 2003 AA Accounts for a small company made up to 30 April 2002
09 Dec 2002 363s Return made up to 15/11/02; full list of members
13 Dec 2001 AA Accounts for a small company made up to 30 April 2001
29 Nov 2001 363s Return made up to 15/11/01; full list of members
06 Feb 2001 363s Return made up to 15/11/00; full list of members
20 Jul 2000 225 Accounting reference date extended from 30/11/00 to 30/04/01