MACKELLAR ARCHITECTURE LIMITED

Company number 03627731

Date	Type	Description	View / Download
05 May 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
05 Feb 2014	4.72	Return of final meeting in a creditors' voluntary winding up	(17 pages)
17 Dec 2012	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(4 pages)
29 Nov 2012	4.20	Statement of affairs with form 4.19	(8 pages)
29 Nov 2012	600	Appointment of a voluntary liquidator	(1 page)
29 Nov 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
20 Nov 2012	AD01	Registered office address changed from 2 Bankside, the Watermark Gateshead Tyne and Wear NE11 9SY England on 20 November 2012	(2 pages)
30 Oct 2012	TM01	Termination of appointment of John Burns as a director	(1 page)
17 Oct 2012	AR01	Annual return made up to 7 September 2012 with full list of shareholders Statement of capital on 2012-10-17 GBP 312,000	(7 pages)
30 Mar 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
30 Mar 2012	AA01	Previous accounting period shortened from 30 June 2012 to 31 December 2011	(1 page)
28 Mar 2012	AA	Total exemption small company accounts made up to 30 June 2011	(6 pages)
27 Feb 2012	AA01	Previous accounting period shortened from 30 September 2011 to 30 June 2011	(1 page)
03 Feb 2012	MEM/ARTS	Memorandum and Articles of Association	(4 pages)
03 Feb 2012	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
30 Jan 2012	SH01	Statement of capital following an allotment of shares on 21 December 2011 GBP 312,000	(3 pages)
21 Sep 2011	AR01	Annual return made up to 7 September 2011 with full list of shareholders	(6 pages)
21 Jun 2011	AA	Total exemption small company accounts made up to 30 September 2010	(6 pages)
06 Apr 2011	AD01	Registered office address changed from Unit 8 Keel Row the Watermark Gateshead Tyne and Wear NE11 9SZ on 6 April 2011	(1 page)
05 Apr 2011	TM01	Termination of appointment of Paul Strong as a director	(1 page)
23 Dec 2010	CH01	Director's details changed for Paul Preston Strong on 23 December 2010	(2 pages)
08 Sep 2010	AR01	Annual return made up to 7 September 2010 with full list of shareholders	(7 pages)
08 Sep 2010	CH01	Director's details changed for Paul Preston Strong on 7 September 2010	(2 pages)
08 Sep 2010	CH01	Director's details changed for Neil Anthony Barker on 7 September 2010	(2 pages)
08 Sep 2010	CH01	Director's details changed for Mr Roger Tillott on 7 September 2010	(2 pages)