MAKA ENGINE LIMITED

Company Documents

DateDescription
28/09/1828 September 2018 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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28/06/1828 June 2018 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1

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19/01/1719 January 2017 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/11/2016

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08/06/158 June 2015 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/11/2014

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01/07/141 July 2014 COMPANY NAME CHANGED MRA ENGINEERING LIMITED
CERTIFICATE ISSUED ON 01/07/14

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01/07/141 July 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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17/06/1417 June 2014 CHANGE OF NAME 12/06/2014

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17/06/1417 June 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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07/01/147 January 2014 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/11/2013

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10/01/1310 January 2013 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/11/2012

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14/11/1114 November 2011 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00007970

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14/11/1114 November 2011 STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1

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14/11/1114 November 2011 EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1

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14/11/1114 November 2011 REGISTERED OFFICE CHANGED ON 14/11/2011 FROM UNIT 5 FLEMING CLOSE PARK FARM INDUSTRIAL ESTATE WELLINGBOROUGH NORTHAMPTONSHIRE NN8 6UF ENGLAND

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06/07/116 July 2011 DIRECTOR APPOINTED MR KEVIN ALTRIA

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26/01/1126 January 2011 Annual return made up to 16 January 2011 with full list of shareholders

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26/01/1126 January 2011 REGISTERED OFFICE CHANGED ON 26/01/2011 FROM 9 STATION ROAD BURTON LATIMER KETTERING NORTHAMPTONSHIRE NN15 5PB

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25/10/1025 October 2010 Annual accounts small company total exemption made up to 31 January 2010

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29/01/1029 January 2010 Annual return made up to 16 January 2010 with full list of shareholders

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29/01/1029 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ROBERT ALTRIA / 29/01/2010

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02/12/092 December 2009 Annual accounts small company total exemption made up to 31 January 2009

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27/08/0927 August 2009 SECRETARY'S CHANGE OF PARTICULARS / DEBORAH GREY / 07/08/2009

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19/01/0919 January 2009 RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS

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26/11/0826 November 2008 Annual accounts small company total exemption made up to 31 January 2008

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24/01/0824 January 2008 RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS

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30/10/0730 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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17/01/0717 January 2007 RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS

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07/11/067 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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18/01/0618 January 2006 RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS

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04/11/054 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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24/01/0524 January 2005 RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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21/01/0521 January 2005 DIRECTOR'S PARTICULARS CHANGED

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21/01/0521 January 2005 SECRETARY'S PARTICULARS CHANGED

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06/01/056 January 2005 REGISTERED OFFICE CHANGED ON 06/01/05 FROM: LODGE VIEW, MILL LANE WOLVEY HINCKLEY LEICESTERSHIRE LE103HR

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26/01/0426 January 2004 NEW SECRETARY APPOINTED

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26/01/0426 January 2004 SECRETARY RESIGNED

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26/01/0426 January 2004 DIRECTOR RESIGNED

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26/01/0426 January 2004 NEW DIRECTOR APPOINTED

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16/01/0416 January 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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