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MAKENTIE LIMITED

Learn more about MAKENTIE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

TOWER 12 18-22 BRIDGE STREET, SPINNINGFIELDS, MANCHESTER, M3 3BZ

MAKENTIE LIMITED on the map

Company type: Private Limited Company
Company number: 01004084
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.03.08
dissolution date: 2016.04.26
last member list: 2013.10.22
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 46320 - Wholesale of meat and meat products

Accounts:

account ref date: 31.07
overdue: NO
last made update: 2013.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2013.10.22
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 2011.04.12
CLOSE BROTHERS LIMITED (THE SECURITY TRUSTEE)
- Outstanding on 2013.09.04

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2016.04.26
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NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
Form type: 2.35B
Date: 2016.01.26
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/01/2016
Form type: 2.24B
Date: 2016.01.26
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/07/2015
Form type: 2.24B
Date: 2015.08.26
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NOTICE OF DEEMED APPROVAL OF PROPOSALS
Form type: F2.18
Date: 2015.04.20
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2015.03.25
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REGISTERED OFFICE CHANGED ON 30/01/2015 FROM, 11A WOOD STREET, GOLBORNE, WARRINGTON, LANCASHIRE, WA3 3AP
Form type: AD01
Date: 2015.01.30
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2015.01.29
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22/10/13 FULL LIST
Form type: AR01
Date: 2014.01.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.01.20
Form type: LATEST SOC
Document description: 20/01/14 STATEMENT OF CAPITAL;GBP 332100
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31/07/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.09
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REGISTRATION OF A CHARGE / CHARGE CODE 010040840002
Form type: MR01
Date: 2013.09.04
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DIRECTOR APPOINTED SHARON MARIE GRAY
Form type: AP01
Date: 2013.05.28
£2.95
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DIRECTOR APPOINTED DARREN AINSCOUGH
Form type: AP01
Date: 2013.05.09
£2.95
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DIRECTOR APPOINTED MR LESLIE JEFFREY AINSCOUGH
Form type: AP01
Date: 2013.05.09
£2.95
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DIRECTOR APPOINTED MR LEE PAUL AINSCOUGH
Form type: AP01
Date: 2013.05.09
£2.95
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22/10/12 NO CHANGES
Form type: AR01
Date: 2012.12.17
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31/07/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.12
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22/10/11 NO CHANGES
Form type: AR01
Date: 2011.12.01
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SECRETARY'S CHANGE OF PARTICULARS / SHARON MARIE GRAY / 21/05/2011
Form type: CH03
Date: 2011.11.15
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31/07/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.06
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: MG01
Date: 2011.04.12
£2.95
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22/10/10 FULL LIST
Form type: AR01
Date: 2010.11.29
£2.95
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31/07/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.25
£2.95
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22/10/09 FULL LIST
Form type: AR01
Date: 2009.12.14
£2.95
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31/07/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.16
£2.95
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RETURN MADE UP TO 22/10/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2008.12.28
£2.95
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31/07/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.24
£2.95
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RETURN MADE UP TO 22/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.08
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
Form type: AA
Date: 2007.10.03
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RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.08
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2006.09.25
£2.95
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AD 12/04/06---------, £ SI [email protected]=322000, £ IC 100/322100
Form type: 88(2)R
Date: 2006.07.05
£2.95
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£ NC 100/999900, 11/04
Form type: RES04
Date: 2006.06.07
£2.95
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RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2005.09.16
£2.95
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RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2004.09.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2004.06.01
£2.95
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RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.17
Child documents:
Document type: ANNOTATION
Date: 2003.11.17
Form type: 363(288)
Document description: SECRETARY RESIGNED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.11.07
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FULL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2003.06.04
£2.95
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RETURN MADE UP TO 22/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.14
£2.95
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REGISTERED OFFICE CHANGED ON 20/02/03 FROM:, BACK LANE, NEWBURGH, NEAR WIGAN, WN8 7UU
Form type: 287
Date: 2003.02.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01
Form type: AA
Date: 2002.02.26
£2.95
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RETURN MADE UP TO 22/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
Form type: AA
Date: 2001.06.04
£2.95
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RETURN MADE UP TO 22/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
Form type: AA
Date: 2000.02.04
£2.95
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RETURN MADE UP TO 22/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
Form type: AA
Date: 1999.04.06
£2.95
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RETURN MADE UP TO 22/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.29
Child documents:
Document type: ANNOTATION
Date: 1998.12.29
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
Form type: AA
Date: 1998.03.17
£2.95
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RETURN MADE UP TO 22/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.02
£2.95
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RETURN MADE UP TO 22/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
Form type: AA
Date: 1996.12.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
Form type: AA
Date: 1995.12.29
£2.95
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RETURN MADE UP TO 22/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.01
Child documents:
Document type: ANNOTATION
Date: 1995.12.01
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
Form type: AA
Date: 1995.01.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93
Form type: AA
Date: 1994.03.14

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Company directors and board members:

SHARON MARIE GRAY (dissolve)
Secretary, 2003.10.01 - 2016.04.26
5 SANDCROSS CLOSE ORRELL , WIGAN
WN5 7AH, LANCASHIRE
DARREN AINSCOUGH (dissolve)
Director, FACTORY MANAGER, 2013.04.26 - 2016.04.26
TOWER 12 18-22 BRIDGE STREET SPINNINGFIELDS , MANCHESTER
M3 3BZ
LEE PAUL AINSCOUGH (dissolve)
Director, FACTORY MANAGER, 2013.04.26 - 2016.04.26
TOWER 12 18-22 BRIDGE STREET SPINNINGFIELDS , MANCHESTER
M3 3BZ
LESLIE JAMES AINSCOUGH (dissolve)
Director, POULTRY PROCESSOR, 1991.11.22 - 2016.04.26
3 INGLEWOOD COURT PEMBERTON , WIGAN
WN5 8DE
LESLIE JEFFREY AINSCOUGH (dissolve)
Director, GENERAL MANAGER, 2013.04.26 - 2016.04.26
TOWER 12 18-22 BRIDGE STREET SPINNINGFIELDS , MANCHESTER
M3 3BZ
SHARON MARIE GRAY (dissolve)
Director, ADMINISTRATION AND FINANCE MANAGER, 2013.04.26 - 2016.04.26
TOWER 12 18-22 BRIDGE STREET SPINNINGFIELDS , MANCHESTER
M3 3BZ
PATRICIA AINSCOUGH (dissolve)
Secretary, 1991.11.22 - 2003.10.01
3 INGLEWOOD COURT PEMBERTON , WIGAN
WN5 8DE

Companies near to MAKENTIE ltd.

Information about the Private Limited Company MAKENTIE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.18. Reload the data