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MCKENZIE BOWDEN LTD

Company number 07305525

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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)
04 Apr 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Jan 2017 GAZ1(A) First Gazette notice for voluntary strike-off
06 Jan 2017 DS01 Application to strike the company off the register
02 Aug 2016 AA Accounts for a dormant company made up to 31 March 2016
25 Feb 2016 AR01 Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 100
09 Jul 2015 AA Accounts for a dormant company made up to 31 March 2015
28 Jan 2015 TM01 Termination of appointment of Tobyshop Ltd as a director on 27 January 2015
28 Jan 2015 AR01 Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 100
23 Jan 2015 AP01 Appointment of Mr Thomas Johann Doblander as a director on 1 August 2014
23 Sep 2014 AA Accounts for a dormant company made up to 31 March 2014
28 Jan 2014 AR01 Annual return made up to 28 January 2014 with full list of shareholders
Statement of capital on 2014-01-28
  • GBP 100
28 Jan 2014 AP02 Appointment of Tobyshop Ltd as a director
28 Jan 2014 TM01 Termination of appointment of George Bowden as a director
28 Jan 2014 AD01 Registered office address changed from 13 Old Road Leighton Buzzard Bedfordshire LU7 2RB on 28 January 2014
22 Nov 2013 AR01 Annual return made up to 22 November 2013 with full list of shareholders
19 Nov 2013 AD01 Registered office address changed from C/O Suit 3.1 C 39 the Parade Oadby Leicester Leic LE2 5BB United Kingdom on 19 November 2013
23 Oct 2013 AA Accounts for a dormant company made up to 31 March 2013
09 Sep 2013 AP01 Appointment of Mr George Bowden as a director
09 Sep 2013 TM01 Termination of appointment of Thomas Doblander as a director
06 Sep 2013 CERTNM Company name changed s bosley fitters LTD\certificate issued on 06/09/13
  • RES15 ‐ Change company name resolution on 2013-04-01
  • NM01 ‐ Change of name by resolution
08 Jul 2013 AR01 Annual return made up to 6 July 2013 with full list of shareholders
08 Jul 2013 TM02 Termination of appointment of Thomas Doblander as a secretary
24 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
06 Jul 2012 AR01 Annual return made up to 6 July 2012 with full list of shareholders
16 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011