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D MACKENZIE ENGINEERING LIMITED

Company number 05392208

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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)
19 Dec 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
19 Sep 2014	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 13 pages (13 pages)
04 Dec 2013	4.40	Notice of ceasing to act as a voluntary liquidator	View PDF Notice of ceasing to act as a voluntary liquidator - link opens in a new window - 1 page (1 page)
16 Jul 2013	4.68	Liquidators' statement of receipts and payments to 9 July 2013	View PDF Liquidators' statement of receipts and payments to 9 July 2013 - link opens in a new window - 9 pages (9 pages)
18 Jul 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
12 Jul 2012	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
12 Jul 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
27 Jun 2012	AD01	Registered office address changed from 35 Ballards Lane London N3 1XW on 27 June 2012	View PDF Registered office address changed from 35 Ballards Lane London N3 1XW on 27 June 2012 - link opens in a new window - 2 pages (2 pages)
03 Apr 2012	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
06 Dec 2011	CH01	Director's details changed for Iain Mackenzie on 1 October 2011	View PDF Director's details changed for Iain Mackenzie on 1 October 2011 - link opens in a new window - 3 pages (3 pages)
06 Dec 2011	CH01	Director's details changed for Duncan Mackenzie on 1 October 2011	View PDF Director's details changed for Duncan Mackenzie on 1 October 2011 - link opens in a new window - 2 pages (2 pages)
24 May 2011	AR01	Annual return made up to 14 March 2011 with full list of shareholders Statement of capital on 2011-05-24 GBP 100	View PDF Annual return made up to 14 March 2011 with full list of shareholders Statement of capital on 2011-05-24 GBP 100 - link opens in a new window - 6 pages (6 pages)
12 May 2011	TM01	Termination of appointment of Christopher Mackenzie as a director	View PDF Termination of appointment of Christopher Mackenzie as a director - link opens in a new window - 2 pages (2 pages)
11 May 2011	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 4 pages (4 pages)
05 May 2010	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 4 pages (4 pages)
06 Apr 2010	AR01	Annual return made up to 14 March 2010 with full list of shareholders	View PDF Annual return made up to 14 March 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
24 Mar 2010	CH01	Director's details changed for Duncan Mackenzie on 15 March 2009	View PDF Director's details changed for Duncan Mackenzie on 15 March 2009 - link opens in a new window - 1 page (1 page)
24 Mar 2010	CH03	Secretary's details changed for Kathleen Mackenzie on 15 March 2009	View PDF Secretary's details changed for Kathleen Mackenzie on 15 March 2009 - link opens in a new window - 1 page (1 page)
24 Mar 2010	CH01	Director's details changed for Iain Mackenzie on 15 March 2009	View PDF Director's details changed for Iain Mackenzie on 15 March 2009 - link opens in a new window - 1 page (1 page)
31 Mar 2009	363a	Return made up to 14/03/09; full list of members	View PDF Return made up to 14/03/09; full list of members - link opens in a new window - 4 pages (4 pages)
03 Mar 2009	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 4 pages (4 pages)
02 Jul 2008	AA	Total exemption small company accounts made up to 31 March 2007	View PDF Total exemption small company accounts made up to 31 March 2007 - link opens in a new window - 4 pages (4 pages)
09 Apr 2008	363a	Return made up to 14/03/08; full list of members	View PDF Return made up to 14/03/08; full list of members - link opens in a new window - 4 pages (4 pages)
28 Apr 2007	AA	Total exemption small company accounts made up to 31 March 2006	View PDF Total exemption small company accounts made up to 31 March 2006 - link opens in a new window - 3 pages (3 pages)
28 Mar 2007	363a	Return made up to 14/03/07; full list of members	View PDF Return made up to 14/03/07; full list of members - link opens in a new window - 3 pages (3 pages)

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