MACKENZIE WARD LETTINGS LIMITED

Key Data

Status

Dissolved

Company No.

04875105

Incorporation date

21/08/2003

Size

Total Exemption Small

Classification

Real estate agencies (70.31 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 21/08/2003)

03/03/2013

Final Gazette dissolved following liquidation

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03/12/2012

Completion of winding up

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12/07/2011

Order of court to wind up

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09/11/2010

Annual return made up to 2010-08-22 with full list of shareholders

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07/09/2010

Total exemption small company accounts made up to 2009-09-30

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21/06/2010

Compulsory strike-off action has been discontinued

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20/06/2010

Total exemption small company accounts made up to 2008-09-30

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31/05/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/09/2009

Return made up to 22/08/09; full list of members

View PDF (3 pages)

27/09/2009

Registered office changed on 28/09/2009 from 68 crockford park road addlestone surrey KT15 2LU

View PDF (1 pages)

24/09/2009

Appointment Terminated Secretary falcor management LIMITED

View PDF (1 pages)

03/02/2009

Total exemption small company accounts made up to 2007-09-30

View PDF (4 pages)

27/10/2008

Registered office changed on 28/10/2008 from chelsea works st michaels road kettering northants NN15 6AU

View PDF (1 pages)

27/10/2008

Secretary appointed falcor management LIMITED

View PDF (1 pages)

16/10/2008

Return made up to 22/08/08; full list of members

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23/06/2008

Appointment Terminated Secretary karen shannon

View PDF (1 pages)

01/12/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (5 pages)

07/11/2007

Certificate of change of name

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18/10/2007

Return made up to 22/08/07; full list of members

View PDF (6 pages)

19/02/2007

Registered office changed on 20/02/07 from: beeswing house 31 sheep street wellingborough northants NN8 1BZ

View PDF (1 pages)

04/02/2007

Return made up to 22/08/06; full list of members

View PDF (6 pages)

29/01/2007

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/01/2007

Total exemption small company accounts made up to 2005-09-30

View PDF (6 pages)

09/01/2006

New secretary appointed

View PDF (2 pages)

09/01/2006

Secretary resigned

View PDF (1 pages)

09/01/2006

Registered office changed on 10/01/06 from: beeswing house 31 sheep street wellingborough northants NN8 1BZ

View PDF (1 pages)

27/11/2005

Return made up to 22/08/05; full list of members

View PDF (6 pages)

27/11/2005

Registered office changed on 28/11/05

View PDF (0 pages)

01/07/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (5 pages)

08/03/2005

Secretary resigned;director resigned

View PDF (1 pages)

08/03/2005

New secretary appointed

View PDF (2 pages)

11/10/2004

Return made up to 22/08/04; full list of members

View PDF (7 pages)

11/10/2004

Accounting reference date extended from 31/08/04 to 30/09/04

View PDF (1 pages)

17/02/2004

Memorandum and Articles of Association

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17/02/2004

Resolutions

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17/02/2004

Particulars of contract relating to shares

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17/02/2004

Ad 01/10/03--------- £ si 500@1=500 £ ic 500/1000

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17/02/2004

Ad 01/10/03--------- £ si 499@1=499 £ ic 1/500

View PDF (2 pages)

27/09/2003

New secretary appointed;new director appointed

View PDF (2 pages)

27/09/2003

New director appointed

View PDF (2 pages)

25/08/2003

Secretary resigned

View PDF (1 pages)

25/08/2003

Director resigned

View PDF (1 pages)

21/08/2003

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/09/2009

Last change occurred

29/09/2009

Accounts

Total Exemption Small

Last made up date

29/09/2009

Next account date

29/09/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
FORM 10 SECRETARIES FD LTD	Nominee Secretary	21/08/2003 - 25/08/2003	36449
FORM 10 DIRECTORS FD LTD	Nominee Director	21/08/2003 - 25/08/2003	41295
FALCOR MANAGEMENT LIMITED	Corporate Secretary	16/10/2008 - 31/08/2009	4
Hooper, Courtney Anthony	Director	18/09/2003 - Present	26
Shannon, Karen Joanne	Secretary	02/01/2006 - 05/06/2008	-

Persons with Significant Control

No PSC data available.

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Description

About MACKENZIE WARD LETTINGS LIMITED

MACKENZIE WARD LETTINGS LIMITED is an(a) Dissolved company incorporated on 21/08/2003 with the registered office located at Chelsea Works, St. Michaels Road, Kettering, Northamptonshire NN15 6AU. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MACKENZIE WARD LETTINGS LIMITED?

MACKENZIE WARD LETTINGS LIMITED is currently Dissolved. It was registered on 21/08/2003 and dissolved on 03/03/2013.

Where is MACKENZIE WARD LETTINGS LIMITED located?

MACKENZIE WARD LETTINGS LIMITED is registered at Chelsea Works, St. Michaels Road, Kettering, Northamptonshire NN15 6AU.

What does MACKENZIE WARD LETTINGS LIMITED do?

MACKENZIE WARD LETTINGS LIMITED operates in the Real estate agencies (70.31 - SIC 2003) sector.

What is the latest filing for MACKENZIE WARD LETTINGS LIMITED?

The latest filing was on 03/03/2013: Final Gazette dissolved following liquidation.