KEVIN MACKENZIE MOTOR COMPANY LTD.


Registered number: 03917583
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Name: KEVIN MACKENZIE MOTOR COMPANY LTD.
KEVIN MACKENZIE MOTOR COMPANY LIMITED.
Address: 19 CEDAR CLOSE, IVER HEATH, BUCKINGHAMSHIRE, SL0 0QX
Incorporation Date: 2000-02-02

Company status: Dissolved


Company Documents

date name form type
2020-02-05 CONFIRMATION STATEMENT MADE ON 02/02/20, NO UPDATES CS01
2020-03-31 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2020-03-19 APPLICATION FOR STRIKING-OFF DS01
2020-09-29 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2019-05-01 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18 AA
2019-02-27 CONFIRMATION STATEMENT MADE ON 02/02/19, NO UPDATES CS01
2018-05-22 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17 AA
2018-02-16 CONFIRMATION STATEMENT MADE ON 02/02/18, NO UPDATES CS01
2017-02-05 CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES CS01
2017-04-24 APPOINTMENT TERMINATED, DIRECTOR DIANE MACKENZIE TM01
2017-04-24 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 AA
2016-02-07 02/02/16 FULL LIST AR01
2016-05-09 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 AA
2015-05-14 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 AA
2015-02-23 02/02/15 FULL LIST AR01
2014-05-14 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 AA
2014-02-06 02/02/14 FULL LIST AR01
2013-02-17 02/02/13 FULL LIST AR01
2013-05-23 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 AA
2012-02-15 02/02/12 FULL LIST AR01
2012-05-15 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 AA
2011-02-14 02/02/11 FULL LIST AR01
2011-05-21 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 AA
2010-02-08 DIRECTOR'S CHANGE OF PARTICULARS / DIANE MACKENZIE / 01/01/2010 CH01
2010-05-18 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 AA
2010-02-08 02/02/10 FULL LIST AR01
2010-02-08 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MACKENZIE / 01/01/2010 CH01
2009-02-20 APPOINTMENT TERMINATED SECRETARY DIANE MACKENZIE 288b
2009-05-29 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 AA
2009-02-20 RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS 363a
2008-02-15 RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS 363a
2008-06-10 31/08/07 TOTAL EXEMPTION SMALL AA
2007-02-02 RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS 363a
2007-05-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 AA
2006-02-13 RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS 363a
2005-03-10 RETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS 363s
2005-10-20 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2005-09-26 ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/08/06 225
2005-09-26 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 AA
2005-09-14 COMPANY NAME CHANGEDKEVIN MACKENZIE AND COMPANY LTD.CERTIFICATE ISSUED ON 14/09/05 CERTNM
2004-02-18 RETURN MADE UP TO 02/02/04; FULL LIST OF MEMBERS 363s
2004-12-11 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04 AA
2003-02-11 RETURN MADE UP TO 02/02/03; FULL LIST OF MEMBERS 363s
2003-05-10 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03 AA
2002-03-07 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02 AA
2002-08-30 SECRETARY RESIGNED 288b
2002-02-19 RETURN MADE UP TO 02/02/02; FULL LIST OF MEMBERS 363s
2002-08-30 NEW SECRETARY APPOINTED 288a
2002-08-30 NC INC ALREADY ADJUSTED 22/08/02 RES04
2002-03-15 COMPANY NAME CHANGEDKEVIN MACKENZIE LIMITEDCERTIFICATE ISSUED ON 15/03/02 CERTNM
2002-08-30 DIRECTOR RESIGNED 288b
2001-06-01 COMPANY NAME CHANGEDBRAMAN MOTOR COMPANY LIMITEDCERTIFICATE ISSUED ON 01/06/01 CERTNM
2001-03-30 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01 AA
2001-04-14 RETURN MADE UP TO 02/02/01; FULL LIST OF MEMBERS 363s
2001-06-04 REGISTERED OFFICE CHANGED ON 04/06/01 FROM:19 CEDAR CLOSEIVER HEATHBUCKINGHAMSHIRE SL0 0QX 287
2000-02-16 NEW SECRETARY APPOINTED 288a
2000-02-16 NEW DIRECTOR APPOINTED 288a
2000-02-16 NEW DIRECTOR APPOINTED 288a
2000-02-09 SECRETARY RESIGNED 288b
2000-02-16 REGISTERED OFFICE CHANGED ON 16/02/00 FROM:SUITE 1342 LANSDOWNE ROWLONDONW1X 8HL 287

Last update: 2021-03-01 16:14:00