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MCKENZIE FOX LIMITED

Company number 04854515

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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)
31 Oct 2013 AA Total exemption small company accounts made up to 28 February 2013
25 Sep 2013 AR01 Annual return made up to 1 August 2013 with full list of shareholders
Statement of capital on 2013-09-25
  • GBP 1
24 Aug 2012 AR01 Annual return made up to 1 August 2012 with full list of shareholders
29 Mar 2012 AA Total exemption small company accounts made up to 29 February 2012
24 Feb 2012 AA Total exemption small company accounts made up to 28 February 2011
23 Feb 2012 CH01 Director's details changed for Mrs Arabella Margaret Whitbread on 17 January 2012
26 Sep 2011 AR01 Annual return made up to 1 August 2011 with full list of shareholders
31 Jan 2011 AA Total exemption small company accounts made up to 28 February 2010
28 Oct 2010 AD01 Registered office address changed from 10-12 Mulberry Green Old Harlow Essex CM17 0ET United Kingdom on 28 October 2010
28 Oct 2010 CH01 Director's details changed for Mrs Arabella Margaret Whitbread on 10 February 2010
25 Aug 2010 AR01 Annual return made up to 1 August 2010 with full list of shareholders
25 Aug 2010 AD01 Registered office address changed from 10/12 Mulberry Green Harlow Essex CM17 0ET on 25 August 2010
25 Aug 2010 CH01 Director's details changed for Mrs Arabella Margaret Whitbread on 10 February 2010
31 Dec 2009 AA Total exemption small company accounts made up to 28 February 2009
16 Oct 2009 AR01 Annual return made up to 1 August 2009 with full list of shareholders
16 Apr 2009 AA Total exemption small company accounts made up to 28 February 2008
16 Dec 2008 363a Return made up to 01/08/08; full list of members
16 Dec 2008 288b Appointment terminated secretary merja renwick
17 Jun 2008 225 Accounting reference date extended from 31/08/2007 to 28/02/2008
21 Aug 2007 363a Return made up to 01/08/07; full list of members
21 Aug 2007 288c Director's particulars changed
09 Jul 2007 AA Total exemption small company accounts made up to 31 August 2006
29 Nov 2006 363a Return made up to 01/08/06; full list of members
29 Nov 2006 288c Secretary's particulars changed
27 Sep 2006 CERTNM Company name changed swa solutions LTD\certificate issued on 27/09/06