MCKENZIE GRANT LIMITED


Registered number: 05462660
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Name: MCKENZIE GRANT LIMITED
MCKENZIE GRANT LTD
Address: COOMBE HOUSE SYDENHAM, LEWDOWN, OKEHAMPTON, DEVON, EX20 4PP
Incorporation Date: 2005-05-25

Company status: Dissolved


Company Documents

date name form type
2015-06-16 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2015-02-21 APPLICATION FOR STRIKING-OFF DS01
2015-03-03 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2014-02-18 31/05/13 TOTAL EXEMPTION SMALL AA
2014-06-09 25/05/14 FULL LIST AR01
2014-06-30 31/05/14 TOTAL EXEMPTION SMALL AA
2013-01-29 31/05/12 TOTAL EXEMPTION SMALL AA
2013-06-26 25/05/13 FULL LIST AR01
2012-05-28 25/05/12 FULL LIST AR01
2012-02-20 31/05/11 TOTAL EXEMPTION SMALL AA
2011-04-27 SECRETARY'S CHANGE OF PARTICULARS / SUSAN CHRISTINE GRANT / 27/04/2011 CH03
2011-05-27 25/05/11 FULL LIST AR01
2011-04-27 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN CHRISTINE GRANT / 27/04/2011 CH01
2011-04-27 DIRECTOR'S CHANGE OF PARTICULARS / BRUCE MCKENZIE GRANT / 27/04/2011 CH01
2011-02-15 31/05/10 TOTAL EXEMPTION SMALL AA
2011-04-27 REGISTERED OFFICE CHANGED ON 27/04/2011 FROMTHE BARN, WILLESTREW PARK,LAMERTON, TAVISTOCKDEVONPL19 8PZ AD01
2010-02-02 31/05/09 TOTAL EXEMPTION SMALL AA
2010-07-01 DIRECTOR'S CHANGE OF PARTICULARS / BRUCE MCKENZIE GRANT / 25/05/2010 CH01
2010-07-01 25/05/10 FULL LIST AR01
2010-07-01 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN CHRISTINE GRANT / 25/05/2010 CH01
2009-02-19 31/05/08 TOTAL EXEMPTION SMALL AA
2009-06-02 RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS 363a
2009-08-17 APPOINTMENT TERMINATED DIRECTOR JULIETTE HALLIDAY 288b
2008-08-15 RETURN MADE UP TO 25/05/08; NO CHANGE OF MEMBERS 363s
2007-02-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 AA
2007-06-05 RETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS 363a
2007-12-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 AA
2006-06-06 RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS 363a
2005-05-25 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2020-07-18 21:43:02