GARROD BROS.(LONDON)LIMITED


Registered number: 00422459
Home -> Section G - Wholesale and retail trade; repair of motor vehicles and motorcycles -> 46 - Wholesale trade, except of motor vehicles and motorcycles -> 46900 - Non-specialised wholesale trade -> MACKINNON (LONDON) LIMITED

Name: GARROD BROS.(LONDON)LIMITED
MACKINNON (LONDON) LTD
Address: RECOVERY HOUSE HAINAULT BUSINESS PARK, 15-17 ROEBUCK ROAD, ILFORD, ESSEX, IG6 3TU
Incorporation Date: 1946-10-28

Company status: Dissolved


Company Documents

date name form type
2022-04-14 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2022-01-14 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 LIQ13
2021-05-04 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 01/04/2021:LIQ. CASE NO.1 LIQ03
2020-04-28 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 01/04/2020:LIQ. CASE NO.1 LIQ03
2019-10-21 31/03/19 TOTAL EXEMPTION FULL AA
2019-04-27 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 LIQ01
2019-04-11 REGISTERED OFFICE CHANGED ON 11/04/2019 FROM50 ADEN ROADENFIELDMIDDLESEXEN3 7SY AD01
2019-04-27 SPECIAL RESOLUTION TO WIND UP LRESSP
2019-04-29 REGISTERED OFFICE CHANGED ON 29/04/2019 FROMRECOVERY HOUSE HAINAULT BUSINESS PARK15 TO 17 ROEBUCK ROADILFORDESSEXIG6 3TUENGLAND AD01
2019-04-15 CONFIRMATION STATEMENT MADE ON 04/04/19, NO UPDATES CS01
2019-04-27 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2018-02-16 CURREXT FROM 28/02/2018 TO 31/03/2018 AA01
2018-10-25 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2018-04-04 CONFIRMATION STATEMENT MADE ON 04/04/18, NO UPDATES CS01
2018-03-02 CONFIRMATION STATEMENT MADE ON 21/02/18, NO UPDATES CS01
2018-11-27 COMPANY NAME CHANGED GARROD BROS.(LONDON)LIMITEDCERTIFICATE ISSUED ON 27/11/18 CERTNM
2018-10-25 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 MR04
2018-11-13 CHANGE OF NAME 26/10/2018 RES15
2018-08-30 31/03/18 TOTAL EXEMPTION FULL AA
2017-08-09 28/02/17 TOTAL EXEMPTION FULL AA
2017-04-04 CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES CS01
2016-04-07 31/03/16 FULL LIST AR01
2016-11-30 28/02/16 TOTAL EXEMPTION SMALL AA
2016-04-07 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY KIM ALLANSON / 22/02/2016 CH01
2015-09-21 28/02/15 TOTAL EXEMPTION SMALL AA
2015-11-21 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/15 AAMD
2015-04-02 31/03/15 FULL LIST AR01
2014-11-17 28/02/14 TOTAL EXEMPTION SMALL AA
2014-04-09 31/03/14 FULL LIST AR01
2013-04-04 31/03/13 FULL LIST AR01
2013-11-21 28/02/13 TOTAL EXEMPTION SMALL AA
2012-09-06 29/02/12 TOTAL EXEMPTION SMALL AA
2012-04-11 31/03/12 FULL LIST AR01
2011-04-06 31/03/11 FULL LIST AR01
2011-11-10 28/02/11 TOTAL EXEMPTION SMALL AA
2010-04-21 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY KIM ALLANSON / 01/10/2009 CH01
2010-04-21 REGISTERED OFFICE CHANGED ON 21/04/2010 FROMUNIT 1 WEST SIDE50 ADEN ROADENFIELDEN3 7SY AD01
2010-01-09 28/02/09 TOTAL EXEMPTION SMALL AA
2010-04-21 SECRETARY'S CHANGE OF PARTICULARS / ANTHONY KIM ALLANSON / 01/10/2009 CH03
2010-11-25 28/02/10 TOTAL EXEMPTION SMALL AA
2010-04-21 31/03/10 FULL LIST AR01
2010-04-21 DIRECTOR'S CHANGE OF PARTICULARS / DONALD JOSEPH MACKINNON / 01/10/2009 CH01
2009-05-26 RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS 363a
2008-04-16 RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS 363a
2008-12-15 29/02/08 TOTAL EXEMPTION SMALL AA
2008-03-12 28/02/07 TOTAL EXEMPTION SMALL AA
2007-07-16 RETURN MADE UP TO 31/03/07; NO CHANGE OF MEMBERS 363s
2007-01-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 AA
2007-10-16 NEW DIRECTOR APPOINTED 288a
2006-04-26 RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS 363s
2005-11-17 DIRECTOR RESIGNED 288b
2005-09-02 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05 AA
2005-04-14 RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS 363s
2005-11-30 DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT 173
2005-11-28 £ IC 400/28428/10/05£ SR 116@1=116 169
2005-11-17 DIRECTOR'S PARTICULARS CHANGED 288c
2004-12-24 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
2004-11-08 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04 AA
2004-04-28 RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS 363s
2004-11-22 NEW SECRETARY APPOINTED 288a

Last update: 2022-07-11 22:27:18