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MCKENZIE WALLACE LTD

Company number 04984478

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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)
04 Dec 2015 AR01 Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 2
01 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
04 Dec 2014 AR01 Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2014-12-04
  • GBP 2
03 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
03 Dec 2013 AR01 Annual return made up to 3 December 2013 with full list of shareholders
Statement of capital on 2013-12-03
  • GBP 2
03 Dec 2013 CH01 Director's details changed for Mr David Robert Bonar on 31 May 2013
16 Oct 2013 TM02 Termination of appointment of Linda Bonar as a secretary
16 Oct 2013 AD01 Registered office address changed from 18 Vyse Street Hockley Birmingham B18 6LE on 16 October 2013
16 Oct 2013 TM01 Termination of appointment of Paul Bonar as a director
16 Oct 2013 TM01 Termination of appointment of Linda Bonar as a director
16 Oct 2013 AA Accounts for a dormant company made up to 31 December 2012
06 Dec 2012 AR01 Annual return made up to 3 December 2012 with full list of shareholders
25 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
14 Dec 2011 AR01 Annual return made up to 3 December 2011 with full list of shareholders
20 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
06 Dec 2010 AR01 Annual return made up to 3 December 2010 with full list of shareholders
12 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
12 Dec 2009 AP01 Appointment of Mr Paul John David Bonar as a director
12 Dec 2009 AR01 Annual return made up to 3 December 2009 with full list of shareholders
12 Dec 2009 CH01 Director's details changed for Mrs Linda Bonar on 11 December 2009
12 Dec 2009 CH03 Secretary's details changed for Mrs Linda Bonar on 11 December 2009
12 Dec 2009 CH01 Director's details changed for Mr David Robert Bonar on 11 December 2009
28 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
02 Feb 2009 363a Return made up to 03/12/08; full list of members
23 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007