Mckenzie Professional Services Ltd

About

Registered Number: 04461985

Date of Incorporation: 14/06/2002 (21 years and 10 months ago)

Company Status: Dissolved

Date of Dissolution: 28/10/2014 (9 years and 6 months ago)

Registered Address: 6 Shaw Close, Fradley, Lichfield, Staffs, WS13 8SB

Mckenzie Professional Services Ltd was registered on 14 June 2002, it's status at Companies House is "Dissolved". The companies directors are listed as Mckenzie, David Joseph, Mckenzie, Patricia Stewart.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
MCKENZIE, Patricia Stewart	14 June 2002	-	1

Secretary Name	Appointed	Resigned	Total Appointments
MCKENZIE, David Joseph	01 April 2013	-	1

Filing History

Document Type	Date
GAZ2(A) - Second notification of strike-off action in London Gazette	28 October 2014
GAZ1(A) - First notification of strike-off in London Gazette)	15 July 2014
DS01 - Striking off application by a company	07 July 2014
AA - Annual Accounts	06 May 2014
AA01 - Change of accounting reference date	06 September 2013
AP03 - Appointment of secretary	21 July 2013
AR01 - Annual Return	24 June 2013
AD01 - Change of registered office address	05 April 2013
AA - Annual Accounts	04 April 2013
TM02 - Termination of appointment of secretary	19 March 2013
AR01 - Annual Return	11 July 2012
AA - Annual Accounts	28 March 2012
AR01 - Annual Return	28 June 2011
AA - Annual Accounts	30 March 2011
AR01 - Annual Return	21 July 2010
AA - Annual Accounts	30 March 2010
288c - Notice of change of directors or secretaries or in their particulars	27 July 2009
363a - Annual Return	27 July 2009
AA - Annual Accounts	02 May 2009
363a - Annual Return	30 July 2008
AA - Annual Accounts	29 April 2008
363s - Annual Return	22 August 2007
AA - Annual Accounts	04 May 2007
287 - Change in situation or address of Registered Office	06 March 2007
288c - Notice of change of directors or secretaries or in their particulars	27 June 2006
288c - Notice of change of directors or secretaries or in their particulars	27 June 2006
363a - Annual Return	26 June 2006
AA - Annual Accounts	28 April 2006
363s - Annual Return	29 July 2005
AA - Annual Accounts	09 February 2005
128(4) - Notice of assignment of name or new name to any class of shares	20 September 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form	20 September 2004
RESOLUTIONS - N/A	10 September 2004
363s - Annual Return	22 June 2004
AA - Annual Accounts	22 March 2004
363s - Annual Return	18 July 2003
288a - Notice of appointment of directors or secretaries	12 August 2002
288a - Notice of appointment of directors or secretaries	31 July 2002
288a - Notice of appointment of directors or secretaries	31 July 2002
287 - Change in situation or address of Registered Office	31 July 2002
288b - Notice of resignation of directors or secretaries	31 July 2002
288b - Notice of resignation of directors or secretaries	31 July 2002
NEWINC - New incorporation documents	14 June 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.

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