WALTON-MACKENZIE LIMITED

04917911
RIVENDELL HILL LANE ELMLEY CASTLE PERSHORE WORCS WR10 3HU

Documents

Documents
Date Category Description Pages
20 Aug 2013 gazette Gazette Dissolved Voluntary 1 Buy now
07 May 2013 gazette Gazette Notice Voluntary 1 Buy now
23 Apr 2013 dissolution Dissolution Application Strike Off Company 3 Buy now
16 Nov 2012 accounts Annual Accounts 7 Buy now
10 Oct 2012 annual-return Annual Return 5 Buy now
18 Nov 2011 accounts Annual Accounts 18 Buy now
17 Oct 2011 officers Appointment of secretary (Mary Elizabeth Mackenzie) 3 Buy now
13 Oct 2011 annual-return Annual Return 5 Buy now
13 Oct 2011 officers Termination of appointment of secretary (Ph Secretarial Services Limited) 1 Buy now
13 Oct 2011 officers Change of particulars for director (Professor Richard Arthur Walton) 2 Buy now
13 Oct 2011 officers Change of particulars for director (Mary Elizabeth Mackenzie) 2 Buy now
10 Oct 2011 officers Termination of appointment of secretary (Ph Secretarial Services Limited) 2 Buy now
10 Oct 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
07 Jan 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
07 Jan 2011 officers Appointment of corporate secretary (Ph Secretarial Services Limited) 2 Buy now
07 Jan 2011 officers Termination of appointment of secretary (Abergan Reed Nominees Limited) 1 Buy now
19 Oct 2010 accounts Annual Accounts 5 Buy now
11 Oct 2010 annual-return Annual Return 5 Buy now
25 Feb 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
24 Feb 2010 accounts Annual Accounts 6 Buy now
05 Feb 2010 officers Change of particulars for corporate secretary (Abergan Reed Nominees Limited) 1 Buy now
02 Feb 2010 officers Change of particulars for corporate secretary (Abergan Reed Nominees Limited) 1 Buy now
28 Oct 2009 annual-return Annual Return 5 Buy now
16 Jan 2009 annual-return Return made up to 01/10/08; no change of members 3 Buy now
03 Oct 2008 accounts Annual Accounts 3 Buy now
21 Oct 2007 accounts Annual Accounts 4 Buy now
08 Oct 2007 annual-return Return made up to 01/10/07; full list of members 2 Buy now
18 Sep 2006 accounts Annual Accounts 5 Buy now
01 Nov 2005 annual-return Return made up to 01/10/05; full list of members 2 Buy now
05 Oct 2005 accounts Annual Accounts 4 Buy now
14 Sep 2005 officers Secretary's particulars changed 1 Buy now
03 Aug 2005 address Registered office changed on 03/08/05 from: suite 18 shearway business park shearway road folkestone kent CT19 4RH 1 Buy now
14 Jan 2005 accounts Annual Accounts 4 Buy now
26 Nov 2004 annual-return Return made up to 01/10/04; full list of members 7 Buy now
04 May 2004 address Registered office changed on 04/05/04 from: ifield house, brady road lyminge folkestone kent CT18 8EY 1 Buy now
24 Oct 2003 officers New director appointed 2 Buy now
24 Oct 2003 officers New director appointed 2 Buy now
22 Oct 2003 accounts Accounting reference date shortened from 31/10/04 to 30/04/04 1 Buy now
10 Oct 2003 officers Director resigned 1 Buy now
01 Oct 2003 incorporation Incorporation Company 0 Buy now