| Name: |
MACKENZIES VW AUDI LIMITED
RANDOM ACTION LTD |
| Address: | 3 HAMEL HOUSE CALICO BUSINESS PARK, SANDY WAY, TAMWORTH, B77 4BF |
| Incorporation Date: | 2004-01-28 |
| date | name | form type |
| 2017-05-30 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | 4.71 |
| 2017-08-30 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2016-12-01 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/11/2016 | 4.68 |
| 2015-04-02 | REGISTERED OFFICE CHANGED ON 02/04/2015 FROMUNIT 8 CROSSFIELD ROADINDUSTRIAL ESTATECROSSFIELD ROAD LICHFIELDSTAFFORDSHIREWS13 6RJ | AD01 |
| 2015-04-02 | COMPANY NAME CHANGED MACKENZIES VW AUDI LIMITEDCERTIFICATE ISSUED ON 02/04/15 | CERTNM |
| 2015-02-05 | 28/01/15 FULL LIST | AR01 |
| 2015-11-30 | SPECIAL RESOLUTION TO WIND UP | LRESSP |
| 2015-11-30 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2015-11-30 | DECLARATION OF SOLVENCY | 4.70 |
| 2015-07-29 | PREVEXT FROM 31/01/2015 TO 30/06/2015 | AA01 |
| 2015-12-01 | REGISTERED OFFICE CHANGED ON 01/12/2015 FROM4 PARKSIDE COURT GREENHOUGH ROADLICHFIELDSTAFFORDSHIREWS13 7AUENGLAND | AD01 |
| 2014-03-19 | 28/01/14 FULL LIST | AR01 |
| 2014-07-08 | 31/01/14 TOTAL EXEMPTION SMALL | AA |
| 2013-02-05 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTHONY MACKENZIE / 15/12/2012 | CH01 |
| 2013-02-05 | 28/01/13 FULL LIST | AR01 |
| 2013-06-14 | 31/01/13 TOTAL EXEMPTION SMALL | AA |
| 2012-05-15 | 31/01/12 TOTAL EXEMPTION SMALL | AA |
| 2012-02-13 | 28/01/12 FULL LIST | AR01 |
| 2011-06-09 | 31/01/11 TOTAL EXEMPTION SMALL | AA |
| 2011-01-31 | 28/01/11 FULL LIST | AR01 |
| 2010-02-15 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTHONY MACKENZIE / 01/02/2010 | CH01 |
| 2010-07-17 | 31/01/10 TOTAL EXEMPTION SMALL | AA |
| 2010-02-15 | 28/01/10 FULL LIST | AR01 |
| 2009-12-04 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PEARCE | TM01 |
| 2009-12-04 | APPOINTMENT TERMINATED, SECRETARY STEPHEN PEARCE | TM02 |
| 2009-05-14 | 31/01/09 TOTAL EXEMPTION SMALL | AA |
| 2009-12-07 | SECRETARY APPOINTED MR JOHN ANTHONY COLIN MACKENZIE | AP03 |
| 2009-02-02 | RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS | 363a |
| 2008-02-18 | RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS | 363a |
| 2008-11-27 | 31/01/08 TOTAL EXEMPTION SMALL | AA |
| 2007-02-14 | RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS | 363a |
| 2007-11-14 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | AA |
| 2007-02-26 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2006-10-30 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | AA |
| 2006-04-07 | RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS | 363s |
| 2005-12-02 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | AA |
| 2005-03-11 | RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS | 363s |
| 2005-03-16 | NEW DIRECTOR APPOINTED | 288a |
| 2005-03-11 | AD 01/07/04---------£ SI 1@1=1£ IC 1/2 | 88(2)R |
| 2004-01-28 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2004-06-07 | RE CONVERSION 10/03/04 | RES13 |
| 2004-02-16 | DIRECTOR RESIGNED | 288b |
| 2004-02-16 | NEW DIRECTOR APPOINTED | 288a |
| 2004-02-16 | SECRETARY RESIGNED | 288b |
| 2004-02-16 | NEW SECRETARY APPOINTED | 288a |
| 2004-02-16 | REGISTERED OFFICE CHANGED ON 16/02/04 FROM:CROWN HOUSE64 WHITCHURCH ROADCARDIFFSOUTH GLAMORGAN CF14 3LX | 287 |
| 2004-06-07 | ALTERATION TO MEMORANDUM AND ARTICLES | RES01 |
Last update: 2020-04-25 05:36:15