- Company Overview for NORMAN MACKENZIE (BUILDING SUPPLIES) LIMITED (SC058887)
- Filing history for NORMAN MACKENZIE (BUILDING SUPPLIES) LIMITED (SC058887)
- People for NORMAN MACKENZIE (BUILDING SUPPLIES) LIMITED (SC058887)
- Charges for NORMAN MACKENZIE (BUILDING SUPPLIES) LIMITED (SC058887)
- Insolvency for NORMAN MACKENZIE (BUILDING SUPPLIES) LIMITED (SC058887)
- More for NORMAN MACKENZIE (BUILDING SUPPLIES) LIMITED (SC058887)
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) |
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19 Jul 2017 | AP01 | Appointment of Miss Deborah Grimason as a director on 18 July 2017 | |
19 Jul 2017 | TM01 | Termination of appointment of Anthony David Buffin as a director on 11 July 2017 | |
11 Jul 2017 | AP01 | Appointment of Mr Alan Richard Williams as a director on 11 July 2017 | |
11 Oct 2016 | CS01 | Confirmation statement made on 24 September 2016 with updates | |
29 Sep 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
13 Oct 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
10 Oct 2015 | MR04 | Satisfaction of charge 2 in full | |
10 Oct 2015 | MR04 | Satisfaction of charge 5 in full | |
07 Oct 2015 | AR01 |
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
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25 Sep 2015 | MR04 | Satisfaction of charge 7 in full | |
25 Sep 2015 | MR04 | Satisfaction of charge 1 in full | |
25 Sep 2015 | MR04 | Satisfaction of charge 10 in full | |
15 Oct 2014 | AR01 |
Annual return made up to 24 September 2014 with full list of shareholders
Statement of capital on 2014-10-15
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02 Oct 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
01 Oct 2014 | TM02 | Termination of appointment of Andrew Stephen Pike as a secretary on 23 September 2014 | |
24 Sep 2014 | AP02 | Appointment of Tp Directors Ltd as a director on 19 September 2014 | |
26 Feb 2014 | RESOLUTIONS |
Resolutions
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12 Nov 2013 | CH01 | Director's details changed for Anthony David Buffin on 12 November 2013 | |
16 Oct 2013 | AR01 |
Annual return made up to 24 September 2013 with full list of shareholders
Statement of capital on 2013-10-16
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24 Sep 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
08 May 2013 | AP01 | Appointment of Anthony Buffin as a director | |
19 Mar 2013 | TM01 | Termination of appointment of Paul Hampden Smith as a director | |
15 Oct 2012 | AR01 | Annual return made up to 24 September 2012 with full list of shareholders | |
03 Oct 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
19 Oct 2011 | AR01 | Annual return made up to 24 September 2011 with full list of shareholders |