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MCKENZIE TRAVEL LIMITED

Company number 04376116

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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)
16 Jun 2015 GAZ2 Final Gazette dissolved following liquidation
16 Mar 2015 4.72 Return of final meeting in a creditors' voluntary winding up
15 Sep 2014 600 Appointment of a voluntary liquidator
11 Sep 2014 AD01 Registered office address changed from 2-4 Reedlands Road Clayflatts Industrial Estate Workington Cumbria CA14 3YF to Fairview House Victoria Place Carlisle Cumbria CA1 1HP on 11 September 2014
09 Sep 2014 4.20 Statement of affairs with form 4.19
09 Sep 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-09-04
19 Mar 2014 AR01 Annual return made up to 18 February 2014 with full list of shareholders
Statement of capital on 2014-03-19
  • GBP 100
19 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
10 Apr 2013 AR01 Annual return made up to 18 February 2013 with full list of shareholders
10 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
22 Feb 2012 AR01 Annual return made up to 18 February 2012 with full list of shareholders
07 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
18 Feb 2011 AR01 Annual return made up to 18 February 2011 with full list of shareholders
06 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
13 May 2010 AR01 Annual return made up to 18 February 2010 with full list of shareholders
13 May 2010 CH01 Director's details changed for Michelle Louise Mckenzie on 15 February 2010
13 May 2010 CH01 Director's details changed for David James Mckenzie on 15 February 2010
30 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
13 May 2009 363a Return made up to 18/02/09; full list of members
29 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
05 Aug 2008 363s Return made up to 18/02/08; full list of members
09 Aug 2007 AA Total exemption small company accounts made up to 31 March 2007
05 Mar 2007 363s Return made up to 18/02/07; full list of members
31 Jul 2006 AA Total exemption small company accounts made up to 31 March 2006
23 Feb 2006 363s Return made up to 18/02/06; full list of members