- Company Overview for MCKENZIE WALLACE LTD (04984478)
- Filing history for MCKENZIE WALLACE LTD (04984478)
- People for MCKENZIE WALLACE LTD (04984478)
- Registers for MCKENZIE WALLACE LTD (04984478)
- More for MCKENZIE WALLACE LTD (04984478)
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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04 Dec 2015 | AR01 |
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-04
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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
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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
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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 |