| Name: |
CURTIS-MACKENZIE & CO. LIMITED
CURTIS-MACKENZIE & CO. LTD |
| Address: | 58 ADAM AVENUE, GREAT SUTTON, CHESHIRE, UNITED KINGDOM, CH66 4LH |
| Incorporation Date: | 2006-04-04 |
| date | name | form type |
| 2019-04-04 | APPOINTMENT TERMINATED, SECRETARY MARTINA CURTIS-MACKENZIE | TM02 |
| 2019-08-06 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2019-04-04 | CONFIRMATION STATEMENT MADE ON 04/04/19, NO UPDATES | CS01 |
| 2019-01-21 | CURRSHO FROM 30/09/2019 TO 30/06/2019 | AA01 |
| 2019-01-10 | 30/09/18 TOTAL EXEMPTION FULL | AA |
| 2019-10-29 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2019-08-13 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2019-07-03 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 | AA |
| 2018-04-10 | CONFIRMATION STATEMENT MADE ON 04/04/18, NO UPDATES | CS01 |
| 2018-01-12 | 30/09/17 TOTAL EXEMPTION FULL | AA |
| 2017-04-06 | CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES | CS01 |
| 2017-06-30 | 30/09/16 TOTAL EXEMPTION SMALL | AA |
| 2016-07-11 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/15 | AAMD |
| 2016-08-24 | REGISTERED OFFICE CHANGED ON 24/08/2016 FROM6 FROBISHER CLOSEPINNERMIDDLESEXHA5 1NN | AD01 |
| 2016-06-28 | APPOINTMENT TERMINATED, DIRECTOR MARTINA CURTIS-MACKENZIE | TM01 |
| 2016-04-11 | 04/04/16 FULL LIST | AR01 |
| 2016-06-28 | 30/09/15 TOTAL EXEMPTION SMALL | AA |
| 2015-06-30 | 30/09/14 TOTAL EXEMPTION SMALL | AA |
| 2015-04-13 | 04/04/15 FULL LIST | AR01 |
| 2014-04-07 | 04/04/14 FULL LIST | AR01 |
| 2014-06-30 | 30/09/13 TOTAL EXEMPTION SMALL | AA |
| 2013-04-16 | 04/04/13 FULL LIST | AR01 |
| 2013-06-30 | 30/09/12 TOTAL EXEMPTION SMALL | AA |
| 2012-04-13 | SECRETARY'S CHANGE OF PARTICULARS / MARTINA CURTIS MACKENZIE / 04/04/2012 | CH03 |
| 2012-04-13 | 04/04/12 FULL LIST | AR01 |
| 2012-07-04 | 30/09/11 TOTAL EXEMPTION SMALL | AA |
| 2012-04-13 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARTINA CURTIS-MACKENZIE / 04/04/2012 | CH01 |
| 2012-04-13 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ROBERT ALLEN CURTIS-MACKENZIE / 04/04/2012 | CH01 |
| 2011-09-05 | REGISTERED OFFICE CHANGED ON 05/09/2011 FROM79 SELWORTHY ROADCATFORDLONDONSE6 4DW | AD01 |
| 2011-04-05 | 30/09/10 TOTAL EXEMPTION SMALL | AA |
| 2011-04-20 | 04/04/11 FULL LIST | AR01 |
| 2010-04-16 | 04/04/10 FULL LIST | AR01 |
| 2010-04-16 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ALLEN CURTIS MACKENZIE / 04/04/2010 | CH01 |
| 2010-03-02 | CURREXT FROM 05/04/2010 TO 30/09/2010 | AA01 |
| 2010-04-16 | DIRECTOR'S CHANGE OF PARTICULARS / MARTINA CURTIS MACKENZIE / 04/04/2010 | CH01 |
| 2009-07-14 | 05/04/09 TOTAL EXEMPTION SMALL | AA |
| 2009-04-07 | RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS | 363a |
| 2009-04-07 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CURTIS MACKENZIE / 02/06/2008 | 288c |
| 2009-04-07 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARTINA CURTIS MACKENZIE / 02/06/2008 | 288c |
| 2008-04-10 | RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS | 363a |
| 2008-07-16 | 05/04/08 TOTAL EXEMPTION SMALL | AA |
| 2008-06-20 | REGISTERED OFFICE CHANGED ON 20/06/2008 FROM1ST FLOOR74-76 RAVENSBOURNE PARKLONDONSE6 4XZ | 287 |
| 2007-01-27 | AD 26/04/06---------£ SI 99@1=99£ IC 1/100 | 88(2)R |
| 2007-01-27 | ACC. REF. DATE SHORTENED FROM 30/04/07 TO 05/04/07 | 225 |
| 2007-07-17 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 | AA |
| 2007-04-23 | RETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS | 363s |
| 2006-04-11 | SECRETARY RESIGNED | 288b |
| 2006-04-11 | NEW DIRECTOR APPOINTED | 288a |
| 2006-04-04 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2006-04-11 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2006-04-11 | DIRECTOR RESIGNED | 288b |
Last update: 2020-09-16 09:38:00