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MACKWOODS LTD

Company number 04342086

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Dec 2016 GAZ1 First Gazette notice for compulsory strike-off
11 Aug 2016 CH03 Secretary's details changed for Dr Chrisantha Nicholas Anthony Nonis on 24 February 2016
10 Aug 2016 TM01 Termination of appointment of Chrisantha Nicholas Anthony Nonis as a director on 24 February 2016
10 Aug 2016 TM01 Termination of appointment of Francis Lalith Fonseka as a director on 24 February 2016
10 Aug 2016 AP01 Appointment of Mr George Llewellyn Thompson as a director on 24 February 2016
09 Aug 2016 TM01 Termination of appointment of Shelendra Marianne Andrea Nonis as a director on 24 February 2016
13 Jan 2016 AR01 Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 120,000
02 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
20 Jan 2015 AR01 Annual return made up to 18 December 2014 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 120,000
23 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
31 Jan 2014 AR01 Annual return made up to 18 December 2013 with full list of shareholders
30 Dec 2013 AA Total exemption small company accounts made up to 31 December 2012
18 Dec 2012 AR01 Annual return made up to 18 December 2012 with full list of shareholders
23 Nov 2012 AA Total exemption small company accounts made up to 31 December 2011
16 Mar 2012 AR01 Annual return made up to 18 December 2011 with full list of shareholders
09 Jan 2012 AA Total exemption small company accounts made up to 31 December 2010
09 Aug 2011 TM01 Termination of appointment of Kate Fitzsimons as a director
08 Feb 2011 AR01 Annual return made up to 18 December 2010 with full list of shareholders
05 Feb 2011 AA Total exemption small company accounts made up to 31 December 2009
07 Apr 2010 AR01 Annual return made up to 18 December 2009 with full list of shareholders
07 Apr 2010 CH01 Director's details changed for Francis Lalith Fonseka on 18 February 2010
07 Apr 2010 CH01 Director's details changed for Doctor Chrisantha Nicholas Anthony Nonis on 18 February 2010
07 Apr 2010 CH01 Director's details changed for Shelendra Marianne Andrea Nonis on 18 February 2010
07 Apr 2010 CH01 Director's details changed for Miss Kate Marinel Fitzsimons on 18 February 2010
17 Feb 2010 AA Total exemption small company accounts made up to 31 December 2008