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RATTNER MACKENZIE LIMITED
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RATTNER MACKENZIE LIMITED: Filings

    • Overview

    Company NameRATTNER MACKENZIE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02303498
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for RATTNER MACKENZIE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		7 pages4.71

    Liquidators' statement of receipts and payments to May 19, 2014

    		8 pages4.68

    Liquidators' statement of receipts and payments to May 19, 2013

    		8 pages4.68

    Liquidators' statement of receipts and payments to May 19, 2012

    		7 pages4.68

    Registered office address changed from 1 Tower Place West Tower Place London EC3R 5BU United Kingdom on Jun 08, 2011

    		2 pagesAD01

    Declaration of solvency

    		3 pages4.70

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    		LRESSP

    Appointment of Mr Paul Metharam as a director

    		2 pagesAP01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Termination of appointment of Albert Ahern as a director

    		1 pagesTM01

    Termination of appointment of Nicholas Frankland as a director

    		1 pagesTM01

    Termination of appointment of Henry Keeling as a director

    		1 pagesTM01

    Annual return made up to Mar 22, 2011 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 04, 2011

    Statement of capital on Apr 04, 2011

    • Capital: GBP 3,750,000
    		SH01

    Current accounting period extended from Dec 31, 2009 to Jun 30, 2010

    		3 pagesAA01

    Annual return made up to Mar 22, 2010 with full list of shareholders

    		8 pagesAR01

    Director's details changed for Albert Frank Steven Ahern on Jan 01, 2010

    		2 pagesCH01

    Termination of appointment of Mark Hewett as a director

    		1 pagesTM01

    Appointment of Mr Henry Charles Vaughan Keeling as a director

    		2 pagesAP01

    Appointment of Mr Nicholas Charles Frankland as a director

    		2 pagesAP01

    Statement of capital following an allotment of shares on Dec 23, 2009

    • Capital: GBP 3,750,000
    		10 pagesSH01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of increasing authorised share capital

    		RES04
    capital

    Resolution of allotment of securities

    		RES10

    Appointment of Mr Mark James Hewett as a director

    		2 pagesAP01

    Termination of appointment of John Newbegin as a director

    		1 pagesTM01
    234567Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0