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MACKENZIE AND HUGGINS CONSTRUCTION LIMITED

Company number 04911660

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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)
01 May 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Feb 2018 GAZ1(A) First Gazette notice for voluntary strike-off
31 Jan 2018 DS01 Application to strike the company off the register
09 Nov 2017 AA Total exemption full accounts made up to 30 September 2017
12 Sep 2017 CS01 Confirmation statement made on 12 September 2017 with no updates
15 Aug 2017 MR04 Satisfaction of charge 3 in full
15 Aug 2017 MR04 Satisfaction of charge 049116600006 in full
19 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
12 Sep 2016 CS01 Confirmation statement made on 12 September 2016 with updates
15 Mar 2016 AA Total exemption small company accounts made up to 30 September 2015
30 Sep 2015 AR01 Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 100
07 Jan 2015 AA Total exemption small company accounts made up to 30 September 2014
01 Oct 2014 AR01 Annual return made up to 12 September 2014 with full list of shareholders
Statement of capital on 2014-10-01
  • GBP 100
22 May 2014 AA Total exemption small company accounts made up to 30 September 2013
20 Mar 2014 MR01 Registration of charge 049116600006
10 Oct 2013 AR01 Annual return made up to 12 September 2013 with full list of shareholders
Statement of capital on 2013-10-10
  • GBP 100
04 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
19 Nov 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
19 Sep 2012 AR01 Annual return made up to 12 September 2012 with full list of shareholders
19 Sep 2012 AD01 Registered office address changed from Buildng 15 Gateway 1000 Whittle Way, Arlington Business Park Stevenage Hertfordshire SG1 2FP England on 19 September 2012
15 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
05 Oct 2011 AR01 Annual return made up to 12 September 2011 with full list of shareholders
05 Oct 2011 AD01 Registered office address changed from the Barn, Warren Court 114 High Street Stevenage Hertfordshire SG1 3DW on 5 October 2011
11 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
03 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 5