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MACKENZIES INTERNATIONAL CITY FITOUT LIMITED

Company number 04058089

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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)
22 Jan 2010 GAZ2 Final Gazette dissolved following liquidation
22 Oct 2009 4.68 Liquidators' statement of receipts and payments to 16 October 2009
22 Oct 2009 4.72 Return of final meeting in a creditors' voluntary winding up
17 Jul 2009 4.68 Liquidators' statement of receipts and payments to 16 July 2009
09 Jun 2009 287 Registered office changed on 09/06/2009 from ground floor west neckinger mills 162/164 abbey street london SE1 2AN
25 Jul 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-07-17
25 Jul 2008 600 Appointment of a voluntary liquidator
07 Dec 2007 363s Return made up to 23/08/07; no change of members
07 Dec 2007 363(288) Director's particulars changed
19 Apr 2007 395 Particulars of mortgage/charge
09 Mar 2007 AA Total exemption full accounts made up to 31 May 2006
18 Dec 2006 363s Return made up to 23/08/06; full list of members
05 Jun 2006 363s Return made up to 23/08/05; full list of members
27 Apr 2006 AA Total exemption full accounts made up to 31 May 2005
11 Oct 2005 AA Total exemption small company accounts made up to 31 May 2004
08 Dec 2004 363s Return made up to 23/08/04; full list of members
08 Oct 2004 288a New secretary appointed
16 Jul 2004 AA Total exemption full accounts made up to 31 May 2003
16 Jun 2004 288b Secretary resigned
21 Jan 2004 363s Return made up to 23/08/03; full list of members
09 Feb 2003 AA Accounts made up to 31 May 2002
10 Sep 2002 363s Return made up to 23/08/02; no change of members
07 Aug 2002 CERTNM Company name changed city-fitout.com LTD.\certificate issued on 07/08/02
24 Sep 2001 363s Return made up to 23/08/01; full list of members
18 Sep 2001 AA Accounts made up to 31 May 2001