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MACKENZIE HALL DEBT PURCHASE LIMITED

Company number 06004385

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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)
05 Jan 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 21 November 2010
05 Jan 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 21 November 2009
04 Oct 2011 AR01 Annual return made up to 1 October 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 05/01/2012
03 Oct 2011 AD04 Register(s) moved to registered office address
07 Jun 2011 AP01 Appointment of Mr Richard Owen James as a director
14 Apr 2011 AA Full accounts made up to 31 December 2010
17 Dec 2010 AR01 Annual return made up to 21 November 2010 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 05/01/2012
02 Oct 2010 AA Full accounts made up to 31 December 2009
07 Dec 2009 AR01 Annual return made up to 21 November 2009 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 05/01/2012
05 Dec 2009 AD03 Register(s) moved to registered inspection location
04 Dec 2009 AD02 Register inspection address has been changed
23 Nov 2009 TM01 Termination of appointment of Colin Brook as a director
06 Nov 2009 AP01 Appointment of Mr Colin Charles Brook as a director
12 Oct 2009 CH01 Director's details changed for Miguel Fernando Rueda Hernando on 1 October 2009
12 Oct 2009 CH01 Director's details changed for Mr Martin Stephen Northcote Wright on 1 October 2009
12 Oct 2009 CH03 Secretary's details changed for Mr Martin Stephen Northcote Wright on 1 October 2009
12 Oct 2009 CH01 Director's details changed for Mr Peter Francis Fee on 1 October 2009
12 Oct 2009 CH01 Director's details changed for Mr John Mcdonald Green Armytage on 1 October 2009
12 Oct 2009 CH01 Director's details changed for Mr Paul Mackenzie on 1 October 2009
12 Oct 2009 CH01 Director's details changed for Mr Peter Francis Fee on 1 October 2009
02 Oct 2009 288a Director appointed mr peter francis fee
25 Sep 2009 AA Full accounts made up to 31 December 2008
10 Aug 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 of comp act quoted 31/12/2008
15 Jul 2009 288b Appointment terminated director gary jones
05 Jan 2009 363a Return made up to 21/11/08; full list of members