| Name: |
MACKENZIE AND HUGGINS CONSTRUCTION LIMITED
MACKENZIE AND HUGGINS CONSTRUCTION LTD |
| Address: | BUILDING 15 GATEWAY 1000, ARLINGTON BUSINESS PARK, STEVENAGE, HERTFORDSHIRE, SG1 2FP |
| Incorporation Date: | 2003-09-25 |
| date | name | form type |
| 2018-05-01 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2018-01-31 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2018-02-13 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2017-08-15 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049116600006 | MR04 |
| 2017-11-09 | 30/09/17 TOTAL EXEMPTION FULL | AA |
| 2017-08-15 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | MR04 |
| 2017-09-12 | CONFIRMATION STATEMENT MADE ON 12/09/17, NO UPDATES | CS01 |
| 2017-06-19 | 30/09/16 TOTAL EXEMPTION SMALL | AA |
| 2016-03-15 | 30/09/15 TOTAL EXEMPTION SMALL | AA |
| 2016-09-12 | CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES | CS01 |
| 2015-01-07 | 30/09/14 TOTAL EXEMPTION SMALL | AA |
| 2015-09-30 | 12/09/15 FULL LIST | AR01 |
| 2014-03-20 | REGISTRATION OF A CHARGE / CHARGE CODE 049116600006 | MR01 |
| 2014-10-01 | 12/09/14 FULL LIST | AR01 |
| 2014-05-22 | 30/09/13 TOTAL EXEMPTION SMALL | AA |
| 2013-06-04 | 30/09/12 TOTAL EXEMPTION SMALL | AA |
| 2013-10-10 | 12/09/13 FULL LIST | AR01 |
| 2012-09-19 | REGISTERED OFFICE CHANGED ON 19/09/2012 FROMBUILDNG 15 GATEWAY 1000WHITTLE WAY, ARLINGTON BUSINESS PARKSTEVENAGEHERTFORDSHIRESG1 2FPENGLAND | AD01 |
| 2012-11-19 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | MG02 |
| 2012-06-15 | 30/09/11 TOTAL EXEMPTION SMALL | AA |
| 2012-09-19 | 12/09/12 FULL LIST | AR01 |
| 2011-02-03 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | MG01 |
| 2011-01-18 | 30/09/10 TOTAL EXEMPTION SMALL | AA |
| 2011-02-11 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | MG02 |
| 2011-10-05 | 12/09/11 FULL LIST | AR01 |
| 2011-10-05 | REGISTERED OFFICE CHANGED ON 05/10/2011 FROMTHE BARN, WARREN COURT114 HIGH STREETSTEVENAGEHERTFORDSHIRESG1 3DW | AD01 |
| 2010-01-14 | 30/09/09 TOTAL EXEMPTION SMALL | AA |
| 2010-09-16 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL HUGGINS / 01/10/2009 | CH01 |
| 2010-09-16 | DIRECTOR'S CHANGE OF PARTICULARS / TONY MACKENZIE / 01/10/2009 | CH01 |
| 2010-09-16 | 12/09/10 FULL LIST | AR01 |
| 2009-05-14 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | 395 |
| 2009-01-23 | 30/09/08 TOTAL EXEMPTION SMALL | AA |
| 2009-12-10 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | MG02 |
| 2009-05-16 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | 395 |
| 2009-09-23 | RETURN MADE UP TO 12/09/09; FULL LIST OF MEMBERS | 363a |
| 2008-08-30 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | 395 |
| 2008-11-13 | RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS | 363a |
| 2008-01-31 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 | AA |
| 2007-01-30 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | AA |
| 2007-10-01 | RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS | 363a |
| 2006-10-16 | RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS | 363a |
| 2006-01-04 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | AA |
| 2005-02-23 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | AA |
| 2005-09-22 | RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS | 363s |
| 2004-10-14 | SECRETARY RESIGNED | 288b |
| 2004-10-21 | RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS | 363s |
| 2003-10-16 | NEW DIRECTOR APPOINTED | 288a |
| 2003-09-25 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2003-10-16 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2003-09-30 | DIRECTOR RESIGNED | 288b |
| 2003-10-16 | AD 25/09/03---------£ SI 99@1=99£ IC 1/100 | 88(2)R |
Last update: 2020-07-26 08:58:55