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J. & A. MCKENZIE, LIMITED

Company number SC014022

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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)
31 Dec 2002 363s Return made up to 04/12/02; full list of members
01 May 2002 AA Accounts for a small company made up to 30 June 2001
06 Dec 2001 363s Return made up to 04/12/01; full list of members
01 May 2001 AA Accounts for a small company made up to 30 June 2000
05 Dec 2000 363s Return made up to 04/12/00; full list of members
  • 363(288) ‐ Director resigned
20 Apr 2000 AA Accounts for a small company made up to 30 June 1999
15 Feb 2000 363s Return made up to 04/12/99; full list of members
10 Jun 1999 AUD Auditor's resignation
26 Feb 1999 AA Accounts for a small company made up to 30 June 1998
11 Dec 1998 363s Return made up to 04/12/98; no change of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 11/12/98
03 Apr 1998 AA Accounts for a small company made up to 30 June 1997
08 Dec 1997 363s Return made up to 04/12/97; no change of members
01 May 1997 AA Accounts for a small company made up to 30 June 1996
06 Jan 1997 363s Return made up to 04/12/96; full list of members
  • 363(288) ‐ Director's particulars changed
29 Mar 1996 AA Accounts for a small company made up to 30 June 1995
12 Mar 1996 363s Return made up to 04/12/95; full list of members
21 Feb 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 Feb 1996 288 New director appointed
14 Feb 1996 288 Secretary resigned;new secretary appointed
14 Feb 1996 288 New director appointed
24 Apr 1995 AA Accounts for a small company made up to 30 June 1994
06 Jan 1995 363s Return made up to 04/12/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 04/12/94; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
03 May 1994 AA Accounts for a small company made up to 30 June 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 June 1993