FERGUS MACKENZIE & CO LTD.


Registered number: 01689273
Home -> Section K - Financial and insurance activities -> 65 - Insurance, reinsurance and pension funding, except compulsory social security -> 65300 - Pension funding -> FERGUS MACKENZIE & CO LTD.

Name: FERGUS MACKENZIE & CO LTD.
FERGUS MACKENZIE & CO LIMITED.
Address: 19 VICTORIA ROAD, DARLINGTON, COUNTY DURHAM, DL1 5SF
Incorporation Date: 1982-12-24

Company status: Dissolved


Company Documents

date name form type
2016-04-19 STRUCK OFF AND DISSOLVED GAZ2
2016-01-05 FIRST GAZETTE GAZ1
2015-03-20 14/02/15 FULL LIST AR01
2014-10-31 31/12/13 TOTAL EXEMPTION SMALL AA
2014-02-24 14/02/14 FULL LIST AR01
2013-10-02 31/12/12 TOTAL EXEMPTION FULL AA
2013-02-27 14/02/13 FULL LIST AR01
2012-09-27 31/12/11 TOTAL EXEMPTION SMALL AA
2012-02-22 14/02/12 FULL LIST AR01
2011-02-15 14/02/11 FULL LIST AR01
2011-10-26 31/12/10 TOTAL EXEMPTION SMALL AA
2010-03-09 DIRECTOR'S CHANGE OF PARTICULARS / MR FERGUS STRATH MACKENZIE / 14/02/2010 CH01
2010-10-28 31/12/09 TOTAL EXEMPTION FULL AA
2010-03-09 14/02/10 FULL LIST AR01
2009-02-18 RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS 363a
2009-10-27 31/12/08 TOTAL EXEMPTION FULL AA
2009-01-20 31/12/07 TOTAL EXEMPTION FULL AA
2008-02-14 RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS 363a
2007-02-21 RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS 363a
2007-12-11 FULL ACCOUNTS MADE UP TO 31/12/06 AA
2006-11-04 FULL ACCOUNTS MADE UP TO 31/12/05 AA
2006-03-21 RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS 363s
2006-01-04 FULL ACCOUNTS MADE UP TO 31/12/04 AA
2005-12-20 RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS 363s
2005-12-20 RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS 363s
2005-03-16 FULL ACCOUNTS MADE UP TO 31/12/03 AA
2005-12-20 NEW SECRETARY APPOINTED 288a
2005-03-15 FIRST GAZETTE GAZ1
2005-03-22 STRIKE-OFF ACTION DISCONTINUED DISS40
2003-03-14 RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS 363s
2003-12-24 FULL ACCOUNTS MADE UP TO 31/12/02 AA
2003-09-04 SECRETARY RESIGNED 288b
2002-03-15 RETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS 363s
2002-11-01 FULL ACCOUNTS MADE UP TO 31/12/01 AA
2001-02-07 RETURN MADE UP TO 14/02/01; FULL LIST OF MEMBERS 363s
2001-10-23 FULL ACCOUNTS MADE UP TO 31/12/00 AA
2000-03-06 RETURN MADE UP TO 14/02/00; FULL LIST OF MEMBERS 363s
2000-01-07 REGISTERED OFFICE CHANGED ON 07/01/00 FROM:21 CONISCLIFFE ROADDARLINGTONCOUNTY DURHAM DL3 7EE 287
2000-11-02 FULL ACCOUNTS MADE UP TO 31/12/99 AA
1999-11-03 FULL ACCOUNTS MADE UP TO 31/12/98 AA
1999-02-15 RETURN MADE UP TO 14/02/99; FULL LIST OF MEMBERS 363s
1998-03-31 NEW SECRETARY APPOINTED 288a
1998-04-14 DIRECTOR'S PARTICULARS CHANGED 288c
1998-10-06 FULL ACCOUNTS MADE UP TO 31/12/97 AA
1998-04-14 RETURN MADE UP TO 14/02/98; NO CHANGE OF MEMBERS 363b
1997-12-31 REGISTERED OFFICE CHANGED ON 31/12/97 FROM:73 CLEVELAND AVENUEDARLINGTONCOUNTY DURHAMDL3 7BA 287
1997-10-29 FULL ACCOUNTS MADE UP TO 31/12/96 AA
1996-11-04 FULL ACCOUNTS MADE UP TO 31/12/95 AA
1996-04-02 SECRETARY RESIGNED;DIRECTOR RESIGNED 288
1996-05-01 RETURN MADE UP TO 14/02/96; NO CHANGE OF MEMBERS 363s
1995-09-25 FULL ACCOUNTS MADE UP TO 31/12/94 AA
1995-04-26 RETURN MADE UP TO 14/02/95; FULL LIST OF MEMBERS 363s
1994-12-07 COMPANY NAME CHANGEDSILLARS LIFE & PENSIONS LIMITEDCERTIFICATE ISSUED ON 08/12/94 CERTNM
1994-11-29 REGISTERED OFFICE CHANGED ON 29/11/94 FROM:SILLCON HOUSEGRAYTHORP INDUSTRIAL ESTATEGRAYTHORP-HARTLEPOOLCLEVELAND TS25 2DJ 287
1994-04-06 RETURN MADE UP TO 14/02/94; CHANGE OF MEMBERS 363s
1994-04-06 DIRECTOR'S PARTICULARS CHANGED 363(288)
1994-09-15 FULL ACCOUNTS MADE UP TO 31/12/93 AA
1994-06-01 SECRETARY RESIGNED;DIRECTOR RESIGNED 288
1994-06-10 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED 288
1993-03-26 REGISTERED OFFICE CHANGED ON 26/03/93 363(287)
1993-07-02 FULL ACCOUNTS MADE UP TO 31/12/92 AA
1993-03-26 RETURN MADE UP TO 14/02/93; NO CHANGE OF MEMBERS 363s
1992-11-24 FULL ACCOUNTS MADE UP TO 31/12/91 AA

Last update: 2020-11-17 15:43:18