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C. MCKENZIE LIMITED

Company number 05153463

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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)
17 Jun 2011 GAZ2 Final Gazette dissolved following liquidation
17 Mar 2011 4.68 Liquidators' statement of receipts and payments to 10 March 2011
17 Mar 2011 4.72 Return of final meeting in a creditors' voluntary winding up
08 Feb 2011 4.68 Liquidators' statement of receipts and payments to 30 January 2011
10 Aug 2010 4.68 Liquidators' statement of receipts and payments to 30 July 2010
17 Feb 2010 4.68 Liquidators' statement of receipts and payments to 30 January 2010
04 Aug 2009 4.68 Liquidators' statement of receipts and payments to 30 July 2009
21 May 2009 287 Registered office changed on 21/05/2009 from c/o xl business solutions LIMITED 1ST floor 2-4 market st cleckheaton west yorkshire BD19 5AJ
02 Mar 2009 4.68 Liquidators' statement of receipts and payments to 30 January 2009
21 Aug 2008 4.68 Liquidators' statement of receipts and payments to 30 July 2008
06 Feb 2008 4.68 Liquidators' statement of receipts and payments
13 Feb 2007 4.20 Statement of affairs
13 Feb 2007 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
13 Feb 2007 600 Appointment of a voluntary liquidator
27 Jan 2007 287 Registered office changed on 27/01/07 from: unit G21 eleventh avenue north team valley gateshead NE11 0NJ
13 Jul 2006 363s Return made up to 15/06/06; full list of members
15 Aug 2005 363s Return made up to 15/06/05; full list of members
21 Jan 2005 288b Secretary resigned
21 Jan 2005 288b Director resigned
24 Dec 2004 288a New secretary appointed
24 Dec 2004 288a New director appointed
13 Dec 2004 287 Registered office changed on 13/12/04 from: room 5 7 leonard street london EC2A 4AQ
10 Dec 2004 CERTNM Company name changed R.C.V. LIMITED\certificate issued on 10/12/04
15 Jun 2004 NEWINC Incorporation