- Company Overview for MACKENZIE JONES CONSUMER LIMITED (08555329)
- Filing history for MACKENZIE JONES CONSUMER LIMITED (08555329)
- People for MACKENZIE JONES CONSUMER LIMITED (08555329)
- More for MACKENZIE JONES CONSUMER LIMITED (08555329)
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) |
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19 Jan 2021 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
03 Nov 2020 | GAZ1 | First Gazette notice for compulsory strike-off | |
19 Jun 2019 | CS01 | Confirmation statement made on 4 June 2019 with updates | |
21 Mar 2019 | AA | Accounts for a dormant company made up to 28 June 2018 | |
19 Jun 2018 | CS01 | Confirmation statement made on 4 June 2018 with updates | |
23 Mar 2018 | AA | Accounts for a dormant company made up to 28 June 2017 | |
06 Nov 2017 | CH01 | Director's details changed for Mr Paul Jones on 4 August 2017 | |
19 Jun 2017 | CS01 | Confirmation statement made on 4 June 2017 with updates | |
03 Apr 2017 | RESOLUTIONS |
Resolutions
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28 Mar 2017 | AA | Total exemption small company accounts made up to 30 June 2016 | |
26 Jan 2017 | AD01 | Registered office address changed from Cobbs Barn Farm Birmingham Road Redditch Worcestershire B97 6RL England to Floor 3 Enterprise House 115 Edmund Street Birmingham West Midlands B3 2HJ on 26 January 2017 | |
28 Sep 2016 | AA | Total exemption small company accounts made up to 30 June 2015 | |
13 Sep 2016 | TM01 | Termination of appointment of Nadia Sophia French as a director on 31 August 2015 | |
13 Sep 2016 | TM02 | Termination of appointment of Nadia Sophia French as a secretary on 31 August 2015 | |
13 Sep 2016 | AP01 | Appointment of Mr Paul Jones as a director on 31 August 2015 | |
07 Sep 2016 | DISS40 | Compulsory strike-off action has been discontinued | |
06 Sep 2016 | GAZ1 | First Gazette notice for compulsory strike-off | |
05 Sep 2016 | AR01 |
Annual return made up to 4 June 2016 with full list of shareholders
Statement of capital on 2016-09-05
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05 Sep 2016 | CH01 | Director's details changed for Nadia Sophia French on 5 September 2016 | |
05 Sep 2016 | CH01 | Director's details changed for Nadia Sophia French on 5 September 2016 | |
29 Jun 2016 | AA01 | Current accounting period shortened from 29 June 2015 to 28 June 2015 | |
30 Mar 2016 | AA01 | Previous accounting period shortened from 30 June 2015 to 29 June 2015 | |
20 Nov 2015 | AD01 | Registered office address changed from Colonial House 181/185 Stratford Road Shirley Solihull West Midlands B90 3AU to Cobbs Barn Farm Birmingham Road Redditch Worcestershire B97 6RL on 20 November 2015 | |
19 Jun 2015 | AR01 |
Annual return made up to 4 June 2015 with full list of shareholders
Statement of capital on 2015-06-19
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03 Mar 2015 | AA | Total exemption small company accounts made up to 30 June 2014 |