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MACKENZIES (CIRENCESTER) LIMITED

Company number 05595204

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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)
14 Nov 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
14 Aug 2018	LIQ14	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 - 17 pages (17 pages)
17 Sep 2017	LIQ03	Liquidators' statement of receipts and payments to 2 June 2017	View PDF Liquidators' statement of receipts and payments to 2 June 2017 - link opens in a new window - 16 pages (16 pages)
05 Apr 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
05 Apr 2017	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)
06 Jul 2016	4.68	Liquidators' statement of receipts and payments to 2 June 2016	View PDF Liquidators' statement of receipts and payments to 2 June 2016 - link opens in a new window - 16 pages (16 pages)
13 Aug 2015	4.68	Liquidators' statement of receipts and payments to 2 June 2015	View PDF Liquidators' statement of receipts and payments to 2 June 2015 - link opens in a new window - 14 pages (14 pages)
18 Jul 2014	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 2 pages (2 pages)
18 Jun 2014	AD01	Registered office address changed from 34 Castle Street Cirencester Gloucestershire GL7 1QH on 18 June 2014	View PDF Registered office address changed from 34 Castle Street Cirencester Gloucestershire GL7 1QH on 18 June 2014 - link opens in a new window - 1 page (1 page)
17 Jun 2014	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)
17 Jun 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
17 Jun 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-06-03	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-06-03 - link opens in a new window - 1 page (1 page)
19 Dec 2013	AA01	Previous accounting period extended from 30 September 2013 to 30 November 2013	View PDF Previous accounting period extended from 30 September 2013 to 30 November 2013 - link opens in a new window - 1 page (1 page)
02 Dec 2013	CERTNM	Company name changed best bar none LIMITED\certificate issued on 02/12/13 RES15 ‐ Change company name resolution on 2013-11-25	View PDF Company name changed best bar none LIMITED\certificate issued on 02/12/13 RES15 ‐ Change company name resolution on 2013-11-25 - link opens in a new window - 2 pages (2 pages)
02 Dec 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
02 Dec 2013	SH19	Statement of capital on 2 December 2013 GBP 1	View PDF Statement of capital on 2 December 2013 GBP 1 - link opens in a new window - 4 pages (4 pages)
02 Dec 2013	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 2 pages (2 pages)
02 Dec 2013	CAP-SS	Solvency statement dated 21/11/13	View PDF Solvency statement dated 21/11/13 - link opens in a new window - 1 page (1 page)
02 Dec 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
24 Oct 2013	AR01	Annual return made up to 18 October 2013 with full list of shareholders	View PDF Annual return made up to 18 October 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
20 Mar 2013	AA	Total exemption small company accounts made up to 30 September 2012	View PDF Total exemption small company accounts made up to 30 September 2012 - link opens in a new window - 3 pages (3 pages)
31 Oct 2012	AR01	Annual return made up to 18 October 2012 with full list of shareholders	View PDF Annual return made up to 18 October 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
31 May 2012	AA	Total exemption small company accounts made up to 30 September 2011	View PDF Total exemption small company accounts made up to 30 September 2011 - link opens in a new window - 4 pages (4 pages)
19 Oct 2011	AR01	Annual return made up to 18 October 2011 with full list of shareholders	View PDF Annual return made up to 18 October 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
27 Jun 2011	AA	Total exemption small company accounts made up to 30 September 2010	View PDF Total exemption small company accounts made up to 30 September 2010 - link opens in a new window - 4 pages (4 pages)

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