- Company Overview for WALTON-MACKENZIE LIMITED (04917911)
- Filing history for WALTON-MACKENZIE LIMITED (04917911)
- People for WALTON-MACKENZIE LIMITED (04917911)
- More for WALTON-MACKENZIE LIMITED (04917911)
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) |
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20 Aug 2013 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
07 May 2013 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
23 Apr 2013 | DS01 | Application to strike the company off the register | |
16 Nov 2012 | AA | Total exemption small company accounts made up to 30 April 2012 | |
10 Oct 2012 | AR01 |
Annual return made up to 1 October 2012 with full list of shareholders
Statement of capital on 2012-10-10
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18 Nov 2011 | AA | Total exemption full accounts made up to 30 April 2011 | |
17 Oct 2011 | AP03 | Appointment of Mary Elizabeth Mackenzie as a secretary on 5 October 2011 | |
13 Oct 2011 | AR01 | Annual return made up to 1 October 2011 with full list of shareholders | |
13 Oct 2011 | TM02 | Termination of appointment of Ph Secretarial Services Limited as a secretary on 5 October 2011 | |
13 Oct 2011 | CH01 | Director's details changed for Professor Richard Arthur Walton on 1 October 2009 | |
13 Oct 2011 | CH01 | Director's details changed for Mary Elizabeth Mackenzie on 30 September 2011 | |
10 Oct 2011 | TM02 | Termination of appointment of Ph Secretarial Services Limited as a secretary on 5 October 2011 | |
10 Oct 2011 | AD01 | Registered office address changed from C/O P H Accountancy Limited 99 Canterbury Road Whitstable Kent CT5 4HG United Kingdom on 10 October 2011 | |
07 Jan 2011 | AD01 | Registered office address changed from Building Gff29 Plain Road Folkestone Kent CT20 2QF United Kingdom on 7 January 2011 | |
07 Jan 2011 | AP04 | Appointment of Ph Secretarial Services Limited as a secretary | |
07 Jan 2011 | TM02 | Termination of appointment of Abergan Reed Nominees Limited as a secretary | |
19 Oct 2010 | AA | Total exemption small company accounts made up to 30 April 2010 | |
11 Oct 2010 | AR01 | Annual return made up to 1 October 2010 with full list of shareholders | |
25 Feb 2010 | AD01 | Registered office address changed from Ingles Manor Castle Hill Avenue Folkestone Kent CT20 2rd on 25 February 2010 | |
24 Feb 2010 | AA | Total exemption small company accounts made up to 30 April 2009 | |
05 Feb 2010 | CH04 | Secretary's details changed for Abergan Reed Nominees Limited on 5 February 2010 | |
02 Feb 2010 | CH04 | Secretary's details changed for Abergan Reed Nominees Limited on 2 February 2010 | |
28 Oct 2009 | AR01 | Annual return made up to 1 October 2009 with full list of shareholders | |
16 Jan 2009 | 363a | Return made up to 01/10/08; no change of members | |
03 Oct 2008 | AA | Total exemption full accounts made up to 30 April 2008 |