| Name: |
MCKENZIE WOOD LIMITED
MCKENZIE WOOD LTD |
| Address: | REYNOLDS SMULLEN NORTH MERSEY, BUSINESS CENTRE WOODWARD ROAD, KNOWSLEY INDUSTRIAL PARK, MERSEYSIDE, L33 7UY |
| Incorporation Date: | 2003-09-25 |
| date | name | form type |
| 2020-01-14 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2019-06-14 | 24/09/18 TOTAL EXEMPTION FULL | AA |
| 2019-10-29 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2019-10-16 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2019-01-18 | CONFIRMATION STATEMENT MADE ON 25/09/18, NO UPDATES | CS01 |
| 2019-01-19 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2018-06-22 | MICRO COMPANY ACCOUNTS MADE UP TO 24/09/17 | AA |
| 2018-12-18 | FIRST GAZETTE | GAZ1 |
| 2017-06-23 | 24/09/16 TOTAL EXEMPTION SMALL | AA |
| 2017-10-29 | CONFIRMATION STATEMENT MADE ON 25/09/17, NO UPDATES | CS01 |
| 2016-06-23 | 24/09/15 TOTAL EXEMPTION SMALL | AA |
| 2016-10-10 | CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES | CS01 |
| 2015-09-29 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN WOODWARD / 01/09/2015 | CH01 |
| 2015-07-20 | 24/09/14 TOTAL EXEMPTION SMALL | AA |
| 2015-09-29 | 25/09/15 FULL LIST | AR01 |
| 2014-06-24 | 24/09/13 TOTAL EXEMPTION SMALL | AA |
| 2014-10-08 | 25/09/14 FULL LIST | AR01 |
| 2013-11-04 | 25/09/13 FULL LIST | AR01 |
| 2013-06-24 | 24/09/12 TOTAL EXEMPTION SMALL | AA |
| 2012-10-10 | APPOINTMENT TERMINATED, SECRETARY BENJAMIN WOODWARD | TM02 |
| 2012-10-10 | 25/09/12 FULL LIST | AR01 |
| 2012-07-24 | 24/09/11 TOTAL EXEMPTION SMALL | AA |
| 2011-06-24 | 24/09/10 TOTAL EXEMPTION SMALL | AA |
| 2011-10-10 | 25/09/11 FULL LIST | AR01 |
| 2010-07-30 | 24/09/09 TOTAL EXEMPTION SMALL | AA |
| 2010-11-01 | 25/09/10 FULL LIST | AR01 |
| 2009-10-02 | 24/09/08 TOTAL EXEMPTION SMALL | AA |
| 2009-11-04 | 25/09/09 FULL LIST | AR01 |
| 2008-12-03 | 24/09/07 TOTAL EXEMPTION SMALL | AA |
| 2008-01-03 | RETURN MADE UP TO 25/09/07; NO CHANGE OF MEMBERS | 363s |
| 2008-01-09 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/09/06 | AA |
| 2008-10-23 | RETURN MADE UP TO 25/09/08; NO CHANGE OF MEMBERS | 363s |
| 2007-01-08 | RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS | 363s |
| 2006-08-22 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/09/05 | AA |
| 2005-08-01 | ACC. REF. DATE SHORTENED FROM 30/09/04 TO 24/09/04 | 225 |
| 2005-08-01 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/09/04 | AA |
| 2005-12-07 | RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS | 363s |
| 2004-12-01 | RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS | 363s |
| 2003-10-28 | NEW SECRETARY APPOINTED | 288a |
| 2003-10-28 | NEW DIRECTOR APPOINTED | 288a |
| 2003-10-01 | REGISTERED OFFICE CHANGED ON 01/10/03 FROM:44 UPPER BELGRAVE ROADCLIFTONBRISTOLBS8 2XN | 287 |
| 2003-10-01 | SECRETARY RESIGNED | 288b |
| 2003-10-01 | DIRECTOR RESIGNED | 288b |
| 2003-09-25 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2021-03-08 02:57:22