| Name: |
MACKWOODS LTD
MACKWOODS LIMITED |
| Address: | SUITE G PRINCE'S COURT, 88 BROMPTON ROAD, KNIGHTSBRIDGE, SW3 1ET |
| Incorporation Date: | 2001-12-18 |
| date | name | form type |
| 2017-07-25 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2017-01-10 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | DISS16(SOAS) |
| 2016-08-10 | DIRECTOR APPOINTED MR GEORGE LLEWELLYN THOMPSON | AP01 |
| 2016-08-09 | APPOINTMENT TERMINATED, DIRECTOR SHELENDRA NONIS | TM01 |
| 2016-08-10 | APPOINTMENT TERMINATED, DIRECTOR CHRISANTHA NONIS | TM01 |
| 2016-08-10 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS FONSEKA | TM01 |
| 2016-12-06 | FIRST GAZETTE | GAZ1 |
| 2016-01-13 | 18/12/15 FULL LIST | AR01 |
| 2016-08-11 | SECRETARY'S CHANGE OF PARTICULARS / DR CHRISANTHA NICHOLAS ANTHONY NONIS / 24/02/2016 | CH03 |
| 2015-10-02 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2015-01-20 | 18/12/14 FULL LIST | AR01 |
| 2014-09-23 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2014-01-31 | 18/12/13 FULL LIST | AR01 |
| 2013-12-30 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2012-01-09 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2012-12-18 | 18/12/12 FULL LIST | AR01 |
| 2012-11-23 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2012-03-16 | 18/12/11 FULL LIST | AR01 |
| 2011-02-05 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2011-08-09 | APPOINTMENT TERMINATED, DIRECTOR KATE FITZSIMONS | TM01 |
| 2011-02-08 | 18/12/10 FULL LIST | AR01 |
| 2010-04-07 | DIRECTOR'S CHANGE OF PARTICULARS / SHELENDRA MARIANNE ANDREA NONIS / 18/02/2010 | CH01 |
| 2010-02-17 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2010-04-07 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR CHRISANTHA NICHOLAS ANTHONY NONIS / 18/02/2010 | CH01 |
| 2010-04-07 | DIRECTOR'S CHANGE OF PARTICULARS / MISS KATE MARINEL FITZSIMONS / 18/02/2010 | CH01 |
| 2010-04-07 | 18/12/09 FULL LIST | AR01 |
| 2010-04-07 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS LALITH FONSEKA / 18/02/2010 | CH01 |
| 2009-04-27 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2009-06-15 | RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS | 363a |
| 2008-02-27 | 31/12/06 TOTAL EXEMPTION SMALL | AA |
| 2008-02-28 | RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS | 363a |
| 2007-03-28 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2007-05-11 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2007-04-01 | RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS | 363s |
| 2007-06-04 | NEW DIRECTOR APPOINTED | 288a |
| 2006-07-07 | DIRECTOR RESIGNED | 363(288) |
| 2006-02-17 | REGISTERED OFFICE CHANGED ON 17/02/06 FROM:9-10 ROYAL OPERA ARCADELONDONSW1 4UY | 287 |
| 2006-07-07 | RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS | 363s |
| 2006-07-07 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | AA |
| 2006-07-07 | REGISTERED OFFICE CHANGED ON 07/07/06 | 363(287) |
| 2005-07-24 | REGISTERED OFFICE CHANGED ON 24/07/05 FROM:9-10 ROYAL OPERA ARCADELONDON SW1 4UY | 287 |
| 2005-07-24 | REGISTERED OFFICE CHANGED ON 24/07/05 FROM:SUITE G PRINCES COURT88 BROMPTON ROAD KNIGHTSBRIDGELONDONSW3 1ET | 287 |
| 2005-03-31 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | AA |
| 2005-03-31 | RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS | 363s |
| 2004-11-04 | REGISTERED OFFICE CHANGED ON 04/11/04 FROM:376 EUSTON ROADLONDONNW1 3BL | 287 |
| 2004-03-06 | RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS | 363s |
| 2003-05-07 | RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS | 363s |
| 2003-10-22 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | AA |
| 2003-04-03 | AD 08/07/02---------£ SI 119998@1=119998£ IC 2/120000 | 88(2)R |
| 2003-03-28 | £ NC 1000/20000024/06 | RES04 |
| 2002-04-03 | DIRECTOR RESIGNED | 288b |
| 2002-07-12 | NEW DIRECTOR APPOINTED | 288a |
| 2002-05-24 | SECRETARY RESIGNED | 288b |
| 2002-09-04 | NEW DIRECTOR APPOINTED | 288a |
| 2002-06-05 | NEW DIRECTOR APPOINTED | 288a |
| 2002-06-05 | NEW SECRETARY APPOINTED | 288a |
| 2002-05-24 | NEW DIRECTOR APPOINTED | 288a |
| 2002-04-03 | SECRETARY RESIGNED | 288b |
| 2002-05-24 | DIRECTOR RESIGNED | 288b |
| 2001-12-18 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2020-01-21 11:21:53