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MCKENZIE MORGAN LTD

Company number 06531513

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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)
02 Oct 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Jun 2012 GAZ1(A) First Gazette notice for voluntary strike-off
01 Jun 2012 DS01 Application to strike the company off the register
02 Feb 2012 AA Total exemption small company accounts made up to 30 April 2011
30 Aug 2011 AR01 Annual return made up to 9 April 2011 with full list of shareholders
Statement of capital on 2011-08-30
  • GBP 2
24 May 2011 AA01 Previous accounting period extended from 31 March 2011 to 30 April 2011
10 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
20 Oct 2010 TM01 Termination of appointment of Mark Morgan as a director
10 Sep 2010 AD01 Registered office address changed from Clyngwyn Plwmp Llandysul Ceredigion SA44 6HX on 10 September 2010
10 May 2010 AR01 Annual return made up to 9 April 2010
24 Mar 2010 AD01 Registered office address changed from Emstrey House (North) Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG United Kingdom on 24 March 2010
08 Feb 2010 AA Accounts for a dormant company made up to 31 March 2009
13 Jan 2010 AR01 Annual return made up to 12 March 2009
02 Oct 2009 288c Director's Change of Particulars / mark morgan / 30/09/2009 / HouseName/Number was: 9, now: clyngwyn farm; Street was: greenfield square, now: clyngwyn house; Area was: , now: plwmp; Post Town was: cardigan, now: llandysul; Post Code was: SA43 1LH, now: SA44 6HX; Country was: united kingdom, now:
02 Oct 2009 288c Director's Change of Particulars / sharon haydney / 16/05/2009 / Surname was: haydney, now: morgan; HouseName/Number was: , now: clyngwyn farm; Street was: 9 greenfield square, now: ; Area was: , now: clyngwyn house; Post Town was: cardigan, now: plwmp; Region was: dyfed, now: ceredigion; Post Code was: SA43 1LH, now: SA44 6HX
17 Apr 2009 363a Return made up to 09/04/09; full list of members
12 Mar 2008 NEWINC Incorporation