MAK PRODUCTION LIMITED

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Company Documents

DateDescription
11/02/2311 February 2023 Compulsory strike-off action has been suspended

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11/02/2311 February 2023 Compulsory strike-off action has been suspended

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31/01/2331 January 2023 First Gazette notice for compulsory strike-off

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31/01/2331 January 2023 First Gazette notice for compulsory strike-off

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23/09/2223 September 2022 Registered office address changed from 35 Caldecot Way Broxbourne Hertfordshire EN10 6PH to 112 Chamberlayne Avenue Wembley HA9 8SS on 2022-09-23

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14/09/2214 September 2022 Appointment of Mr Nicolae Dinca as a director on 2022-09-08

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13/09/2213 September 2022 Termination of appointment of Otto Andrad Kovacs as a director on 2022-09-08

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01/04/221 April 2022 Confirmation statement made on 2022-03-19 with no updates

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23/12/2123 December 2021 Micro company accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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22/02/2122 February 2021 CONFIRMATION STATEMENT MADE ON 04/02/21, NO UPDATES

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28/02/2028 February 2020 Annual accounts for year ending 28 Feb 2020

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24/02/2024 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19

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11/02/2011 February 2020 DISS40 (DISS40(SOAD))

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10/02/2010 February 2020 CONFIRMATION STATEMENT MADE ON 04/02/20, NO UPDATES

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04/02/204 February 2020 FIRST GAZETTE

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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26/02/1926 February 2019 CONFIRMATION STATEMENT MADE ON 04/02/19, NO UPDATES

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06/02/196 February 2019 DISS40 (DISS40(SOAD))

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05/02/195 February 2019 FIRST GAZETTE

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31/01/1931 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18

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03/03/183 March 2018 DISS40 (DISS40(SOAD))

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03/03/183 March 2018 DIRECTOR APPOINTED MR OTTO ANDRAD KOVACS

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03/03/183 March 2018 CONFIRMATION STATEMENT MADE ON 04/02/18, NO UPDATES

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03/03/183 March 2018 APPOINTMENT TERMINATED, DIRECTOR GEORGIANA KOVACS

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28/02/1828 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17

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06/02/186 February 2018 FIRST GAZETTE

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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25/02/1725 February 2017 DISS40 (DISS40(SOAD))

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23/02/1723 February 2017 CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES

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22/02/1722 February 2017 Annual accounts small company total exemption made up to 28 February 2016

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07/02/177 February 2017 FIRST GAZETTE

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11/04/1611 April 2016 Annual return made up to 4 February 2016 with full list of shareholders

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28/02/1628 February 2016 Annual accounts for year ending 28 Feb 2016

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14/11/1514 November 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15

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30/03/1530 March 2015 Annual return made up to 4 February 2015 with full list of shareholders

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30/03/1530 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / GEORGIANA ALINA KOVACS / 15/12/2014

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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07/01/157 January 2015 REGISTERED OFFICE CHANGED ON 07/01/2015 FROM THE BUNGALOW WOODCOCK LOADGE FARM TYLERS CAUSEWAY NEWGATE STREET HERTFORDSHIRE SG13 8QN ENGLAND

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04/02/144 February 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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