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MACKENZIE DAVIES LIMITED

Company number 04407301

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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)
13 Sep 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Jun 2016 GAZ1(A) First Gazette notice for voluntary strike-off
20 Jun 2016 DS01 Application to strike the company off the register
27 May 2016 CH01 Director's details changed for Nicholas Jonathan Davies on 19 April 2016
23 May 2016 AD01 Registered office address changed from Churchdown Chambers, Bordyke Tonbridge Kent TN9 1NR to 3-4 Bower Terrace Maidstone Kent ME16 8RY on 23 May 2016
23 May 2016 AR01 Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 2
07 Mar 2016 AA Total exemption small company accounts made up to 31 December 2015
13 Apr 2015 AR01 Annual return made up to 2 April 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 2
22 Jan 2015 AA Total exemption small company accounts made up to 31 December 2014
16 May 2014 AA Total exemption small company accounts made up to 31 December 2013
14 Apr 2014 AR01 Annual return made up to 2 April 2014 with full list of shareholders
Statement of capital on 2014-04-14
  • GBP 2
10 May 2013 AA Total exemption small company accounts made up to 31 December 2012
29 Apr 2013 AR01 Annual return made up to 2 April 2013 with full list of shareholders
21 Jun 2012 AA Total exemption small company accounts made up to 31 December 2011
21 May 2012 AR01 Annual return made up to 2 April 2012 with full list of shareholders
21 May 2012 CH03 Secretary's details changed for Ruth Elizabeth Ritson on 21 May 2012
28 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
17 Jun 2011 AR01 Annual return made up to 2 April 2011 with full list of shareholders
16 Jun 2010 AA Total exemption small company accounts made up to 31 December 2009
19 Apr 2010 AR01 Annual return made up to 2 April 2010 with full list of shareholders
19 Apr 2010 CH01 Director's details changed for Nicholas Jonathan Davies on 2 April 2010
24 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
27 Apr 2009 363a Return made up to 02/04/09; full list of members
31 Jul 2008 AA Total exemption small company accounts made up to 31 December 2007
18 Jul 2008 363a Return made up to 02/04/08; full list of members