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McKenley-Simpson Limited

Documents

Total Documents42
Total Pages131

Filing History

24 March 2015Final Gazette dissolved via voluntary strike-off
9 December 2014First Gazette notice for voluntary strike-off
27 November 2014Application to strike the company off the register
30 April 2014Total exemption small company accounts made up to 31 July 2013
19 October 2013Annual return made up to 16 September 2013 with a full list of shareholders
Statement of capital on 2013-10-19
  • GBP 100
9 April 2013Total exemption small company accounts made up to 31 July 2012
24 October 2012Annual return made up to 16 September 2012 with a full list of shareholders
10 December 2011Total exemption small company accounts made up to 31 July 2011
5 December 2011Previous accounting period extended from 31 March 2011 to 31 July 2011
17 October 2011Annual return made up to 16 September 2011 with a full list of shareholders
3 December 2010Annual return made up to 16 September 2010 with a full list of shareholders
6 September 2010Total exemption small company accounts made up to 31 March 2010
11 March 2010Appointment of Mr John Francis Simpson as a director
12 November 2009Secretary's details changed for John Francis Simpson on 1 November 2009
12 November 2009Secretary's details changed for John Francis Simpson on 1 November 2009
12 November 2009Director's details changed for Jan Mckenley Simpson on 1 November 2009
12 November 2009Annual return made up to 16 September 2009 with a full list of shareholders
12 November 2009Director's details changed for Jan Mckenley Simpson on 1 November 2009
12 November 2009Secretary's details changed for John Francis Simpson on 1 November 2009
12 November 2009Secretary's details changed for John Francis Simpson on 1 November 2009
16 October 2009Total exemption small company accounts made up to 31 March 2009
23 October 2008Return made up to 16/09/08; full list of members
23 July 2008Total exemption small company accounts made up to 31 March 2008
11 January 2008Ad 06/04/06--------- £ si 100@1
11 January 2008Return made up to 16/09/07; full list of members
10 October 2007Total exemption small company accounts made up to 31 March 2007
13 February 2007Total exemption small company accounts made up to 31 March 2006
13 December 2006Registered office changed on 13/12/06 from: 11 camden terrace clifton bristol BS8 4PU
13 October 2006Ad 06/04/06--------- £ si [email protected]
2 October 2006Return made up to 16/09/06; full list of members
20 December 2005Total exemption small company accounts made up to 31 March 2005
19 September 2005Return made up to 16/09/05; full list of members
  • 363(288) ‐ Director's particulars changed
16 December 2004Total exemption small company accounts made up to 31 March 2004
13 September 2004Return made up to 16/09/04; full list of members
18 October 2003Accounting reference date shortened from 30/09/04 to 31/03/04
9 October 2003Ad 16/09/03--------- £ si 99@1=99 £ ic 1/100
9 October 2003New secretary appointed
9 October 2003Registered office changed on 09/10/03 from: 36 hillydeal road, otford sevenoaks kent TN14 5RU
9 October 2003New director appointed
17 September 2003Director resigned
17 September 2003Secretary resigned
16 September 2003Incorporation
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