MACKWOODS LTD

Name:	MACKWOODS LTD MACKWOODS LIMITED
Address:	SUITE G PRINCE'S COURT, 88 BROMPTON ROAD, KNIGHTSBRIDGE, SW3 1ET
Incorporation Date:	2001-12-18

Company Documents

date	name	form type
2017-07-25	STRUCK OFF AND DISSOLVED	GAZ2
2017-01-10	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))	DISS16(SOAS)
2016-08-10	DIRECTOR APPOINTED MR GEORGE LLEWELLYN THOMPSON	AP01
2016-08-09	APPOINTMENT TERMINATED, DIRECTOR SHELENDRA NONIS	TM01
2016-08-10	APPOINTMENT TERMINATED, DIRECTOR CHRISANTHA NONIS	TM01
2016-08-10	APPOINTMENT TERMINATED, DIRECTOR FRANCIS FONSEKA	TM01
2016-12-06	FIRST GAZETTE	GAZ1
2016-01-13	18/12/15 FULL LIST	AR01
2016-08-11	SECRETARY'S CHANGE OF PARTICULARS / DR CHRISANTHA NICHOLAS ANTHONY NONIS / 24/02/2016	CH03
2015-10-02	31/12/14 TOTAL EXEMPTION SMALL	AA
2015-01-20	18/12/14 FULL LIST	AR01
2014-09-23	31/12/13 TOTAL EXEMPTION SMALL	AA
2014-01-31	18/12/13 FULL LIST	AR01
2013-12-30	31/12/12 TOTAL EXEMPTION SMALL	AA
2012-01-09	31/12/10 TOTAL EXEMPTION SMALL	AA
2012-12-18	18/12/12 FULL LIST	AR01
2012-11-23	31/12/11 TOTAL EXEMPTION SMALL	AA
2012-03-16	18/12/11 FULL LIST	AR01
2011-02-05	31/12/09 TOTAL EXEMPTION SMALL	AA
2011-08-09	APPOINTMENT TERMINATED, DIRECTOR KATE FITZSIMONS	TM01
2011-02-08	18/12/10 FULL LIST	AR01
2010-04-07	DIRECTOR'S CHANGE OF PARTICULARS / SHELENDRA MARIANNE ANDREA NONIS / 18/02/2010	CH01
2010-02-17	31/12/08 TOTAL EXEMPTION SMALL	AA
2010-04-07	DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR CHRISANTHA NICHOLAS ANTHONY NONIS / 18/02/2010	CH01
2010-04-07	DIRECTOR'S CHANGE OF PARTICULARS / MISS KATE MARINEL FITZSIMONS / 18/02/2010	CH01
2010-04-07	18/12/09 FULL LIST	AR01
2010-04-07	DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS LALITH FONSEKA / 18/02/2010	CH01
2009-04-27	31/12/07 TOTAL EXEMPTION SMALL	AA
2009-06-15	RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS	363a
2008-02-27	31/12/06 TOTAL EXEMPTION SMALL	AA
2008-02-28	RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS	363a
2007-03-28	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05	AA
2007-05-11	PARTICULARS OF MORTGAGE/CHARGE	395
2007-04-01	RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS	363s
2007-06-04	NEW DIRECTOR APPOINTED	288a
2006-07-07	DIRECTOR RESIGNED	363(288)
2006-02-17	REGISTERED OFFICE CHANGED ON 17/02/06 FROM:9-10 ROYAL OPERA ARCADELONDONSW1 4UY	287
2006-07-07	RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS	363s
2006-07-07	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04	AA
2006-07-07	REGISTERED OFFICE CHANGED ON 07/07/06	363(287)
2005-07-24	REGISTERED OFFICE CHANGED ON 24/07/05 FROM:9-10 ROYAL OPERA ARCADELONDON SW1 4UY	287
2005-07-24	REGISTERED OFFICE CHANGED ON 24/07/05 FROM:SUITE G PRINCES COURT88 BROMPTON ROAD KNIGHTSBRIDGELONDONSW3 1ET	287
2005-03-31	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03	AA
2005-03-31	RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS	363s
2004-11-04	REGISTERED OFFICE CHANGED ON 04/11/04 FROM:376 EUSTON ROADLONDONNW1 3BL	287
2004-03-06	RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS	363s
2003-05-07	RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS	363s
2003-10-22	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02	AA
2003-04-03	AD 08/07/02---------£ SI 119998@1=119998£ IC 2/120000	88(2)R
2003-03-28	£ NC 1000/20000024/06	RES04
2002-04-03	DIRECTOR RESIGNED	288b
2002-07-12	NEW DIRECTOR APPOINTED	288a
2002-05-24	SECRETARY RESIGNED	288b
2002-09-04	NEW DIRECTOR APPOINTED	288a
2002-06-05	NEW DIRECTOR APPOINTED	288a
2002-06-05	NEW SECRETARY APPOINTED	288a
2002-05-24	NEW DIRECTOR APPOINTED	288a
2002-04-03	SECRETARY RESIGNED	288b
2002-05-24	DIRECTOR RESIGNED	288b
2001-12-18	INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION	NEWINC