MACKENZIE DEAN LIMITED


Registered number: 04011937
Home -> Section G - Wholesale and retail trade; repair of motor vehicles and motorcycles -> 46 - Wholesale trade, except of motor vehicles and motorcycles -> 46130 - Agents involved in the sale of timber and building materials -> MACKENZIE DEAN LIMITED

Name: MACKENZIE DEAN LIMITED
MACKENZIE DEAN LTD
Address: 52 SMITHBROOK KILNS, CRANLEIGH, SURREY, GU6 8JJ
Incorporation Date: 2000-06-09

Company status: Dissolved


Company Documents

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