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J MACKIE LIMITED

Company number 07849247

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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)
24 Feb 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
11 Nov 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
29 Oct 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
11 Sep 2014	AA	Accounts made up to 30 June 2014	View PDF Accounts made up to 30 June 2014 - link opens in a new window - 2 pages (2 pages)
19 Nov 2013	AR01	Annual return made up to 16 November 2013 with full list of shareholders Statement of capital on 2013-11-19 GBP 1	View PDF Annual return made up to 16 November 2013 with full list of shareholders Statement of capital on 2013-11-19 GBP 1 - link opens in a new window - 3 pages (3 pages)
17 Sep 2013	AA	Accounts made up to 30 June 2013	View PDF Accounts made up to 30 June 2013 - link opens in a new window - 2 pages (2 pages)
26 Nov 2012	AR01	Annual return made up to 16 November 2012 with full list of shareholders	View PDF Annual return made up to 16 November 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
25 Sep 2012	AA	Accounts made up to 30 June 2012	View PDF Accounts made up to 30 June 2012 - link opens in a new window - 2 pages (2 pages)
13 Apr 2012	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION A second filed AP01 for James Charles Mackie	View PDF Second filing of AP01 previously delivered to Companies House ANNOTATION A second filed AP01 for James Charles Mackie - link opens in a new window - 5 pages (5 pages)
02 Feb 2012	AP01	Appointment of James Charles Mackie as a director on 12 January 2012 ANNOTATION A second filed AP01 was registered on 13/04/2012	View PDF Appointment of James Charles Mackie as a director on 12 January 2012 ANNOTATION A second filed AP01 was registered on 13/04/2012 - link opens in a new window - 3 pages (3 pages)
02 Feb 2012	TM01	Termination of appointment of Adrian Trevor Halls as a director on 13 January 2012	View PDF Termination of appointment of Adrian Trevor Halls as a director on 13 January 2012 - link opens in a new window - 1 page (1 page)
02 Feb 2012	AP01	Appointment of Mr Anthony John Lymn as a director on 12 January 2012	View PDF Appointment of Mr Anthony John Lymn as a director on 12 January 2012 - link opens in a new window - 2 pages (2 pages)
02 Feb 2012	AA01	Current accounting period shortened from 30 November 2012 to 30 June 2012	View PDF Current accounting period shortened from 30 November 2012 to 30 June 2012 - link opens in a new window - 1 page (1 page)
01 Feb 2012	CERTNM	Company name changed ash 141 LIMITED\certificate issued on 01/02/12 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-01-12	View PDF Company name changed ash 141 LIMITED\certificate issued on 01/02/12 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-01-12 - link opens in a new window - 3 pages (3 pages)
16 Nov 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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