Name: |
MACKENZIE DEAN LIMITED
MACKENZIE DEAN LTD |
Address: | 52 SMITHBROOK KILNS, CRANLEIGH, SURREY, GU6 8JJ |
Incorporation Date: | 2000-06-09 |
date | name | form type |
2021-03-23 | STRUCK OFF AND DISSOLVED | GAZ2 |
2020-11-17 | FIRST GAZETTE | GAZ1 |
2020-03-31 | 30/06/19 TOTAL EXEMPTION FULL | AA |
2019-03-31 | 30/06/18 TOTAL EXEMPTION FULL | AA |
2019-06-19 | CONFIRMATION STATEMENT MADE ON 14/06/19, NO UPDATES | CS01 |
2018-03-31 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 | AA |
2018-06-18 | CONFIRMATION STATEMENT MADE ON 14/06/18, NO UPDATES | CS01 |
2017-03-31 | 30/06/16 TOTAL EXEMPTION SMALL | AA |
2017-06-14 | CONFIRMATION STATEMENT MADE ON 14/06/17, NO UPDATES | CS01 |
2017-06-09 | CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES | CS01 |
2016-03-25 | 30/06/15 TOTAL EXEMPTION SMALL | AA |
2016-03-17 | SECRETARY'S CHANGE OF PARTICULARS / MISS JULIE ROSE DEAN / 21/12/2015 | CH03 |
2016-03-17 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JULIE ROSE DEAN / 21/12/2015 | CH01 |
2016-06-19 | 09/06/16 FULL LIST | AR01 |
2015-03-31 | 30/06/14 TOTAL EXEMPTION SMALL | AA |
2015-07-09 | 09/06/15 FULL LIST | AR01 |
2014-03-31 | 30/06/13 TOTAL EXEMPTION SMALL | AA |
2014-07-18 | 09/06/14 FULL LIST | AR01 |
2013-06-19 | 09/06/13 FULL LIST | AR01 |
2013-03-28 | 30/06/12 TOTAL EXEMPTION SMALL | AA |
2012-03-31 | 30/06/11 TOTAL EXEMPTION SMALL | AA |
2012-08-29 | 09/06/12 FULL LIST | AR01 |
2011-03-29 | 30/06/10 TOTAL EXEMPTION SMALL | AA |
2011-06-09 | 09/06/11 FULL LIST | AR01 |
2010-03-26 | 30/06/09 TOTAL EXEMPTION SMALL | AA |
2010-08-23 | 09/06/10 FULL LIST | AR01 |
2009-10-05 | REGISTERED OFFICE CHANGED ON 05/10/2009 FROM82A PARK ROADWORTHINGWEST SUSSEXBN11 2AN | AD01 |
2009-10-13 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JULIE ROSE DEAN / 13/10/2009 | CH01 |
2009-07-07 | RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS | 363a |
2009-05-01 | 30/06/08 TOTAL EXEMPTION SMALL | AA |
2009-10-13 | DIRECTOR'S CHANGE OF PARTICULARS / ALLAN CHARLES MACKENZIE / 13/10/2009 | CH01 |
2009-10-06 | SECRETARY'S CHANGE OF PARTICULARS / JULIE ROSE DEAN / 06/10/2009 | CH03 |
2008-02-07 | RETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS | 363a |
2008-07-04 | RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS | 363a |
2008-04-30 | 30/06/07 TOTAL EXEMPTION SMALL | AA |
2007-05-25 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | AA |
2006-05-02 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | AA |
2006-07-24 | RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS | 363a |
2005-06-10 | RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS | 363s |
2005-05-06 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | AA |
2004-05-06 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | AA |
2004-06-02 | RETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS | 363s |
2003-06-05 | RETURN MADE UP TO 09/06/03; FULL LIST OF MEMBERS | 363s |
2003-04-28 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | AA |
2002-04-05 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | AA |
2002-06-27 | REGISTERED OFFICE CHANGED ON 27/06/02 FROM:82A PARK ROADWORTHINGWEST SUSSEX BN11 2AN | 287 |
2002-06-13 | RETURN MADE UP TO 09/06/02; FULL LIST OF MEMBERS | 363s |
2001-06-14 | NEW DIRECTOR APPOINTED | 288a |
2001-06-22 | RETURN MADE UP TO 09/06/01; FULL LIST OF MEMBERS | 363s |
2000-06-13 | REGISTERED OFFICE CHANGED ON 13/06/00 FROM:25 HILL ROADTHEYDON BOISEPPINGESSEX CM16 7LX | 287 |
2000-06-09 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
2000-06-14 | REGISTERED OFFICE CHANGED ON 14/06/00 FROM:82A PARK ROADWORTHINGWEST SUSSEX BN11 2AN | 287 |
2000-06-13 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
2000-06-14 | DIRECTOR RESIGNED | 288b |
2000-06-14 | SECRETARY RESIGNED | 288b |
2000-06-13 | AD 09/06/00---------£ SI 998@1=998£ IC 2/1000 | 88(2) |
2000-06-13 | NEW DIRECTOR APPOINTED | 288a |
Last update: 2021-07-24 16:09:57