MK BUILDING SOLUTIONS LIMITED
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Company Documents
| Date | Description |
|---|---|
| 08/01/198 January 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 16/10/2018:LIQ. CASE NO.1 |
| 07/11/177 November 2017 | REGISTERED OFFICE CHANGED ON 07/11/2017 FROM UNIT B3 ACRE BUSINESS PARK, ACRE ROAD READING BERKSHIRE RG2 0SA ENGLAND |
| 02/11/172 November 2017 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 02/11/172 November 2017 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 02/11/172 November 2017 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 09/09/179 September 2017 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 01/08/171 August 2017 | FIRST GAZETTE |
| 04/04/174 April 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 23/03/1723 March 2017 | APPOINTMENT TERMINATED, DIRECTOR KAREN KELLEHER |
| 23/03/1723 March 2017 | APPOINTMENT TERMINATED, SECRETARY KAREN KELLEHER |
| 22/02/1722 February 2017 | REGISTERED OFFICE CHANGED ON 22/02/2017 FROM 100 LODDON BRIDGE ROAD WOODLEY READING BERKSHIRE RG5 4AN |
| 31/10/1631 October 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 14/09/1614 September 2016 | CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES |
| 19/10/1519 October 2015 | Annual return made up to 31 August 2015 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 11/05/1511 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 13/11/1413 November 2014 | Annual return made up to 31 August 2014 with full list of shareholders |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 23/05/1423 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 04/10/134 October 2013 | Annual return made up to 31 August 2013 with full list of shareholders |
| 04/10/134 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MARK PHILLIP KELLEHER / 01/06/2012 |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 10/05/1310 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 17/10/1217 October 2012 | Annual return made up to 31 August 2012 with full list of shareholders |
| 22/05/1222 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 21/11/1121 November 2011 | Annual return made up to 31 August 2011 with full list of shareholders |
| 10/03/1110 March 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 25/01/1125 January 2011 | 25/01/11 STATEMENT OF CAPITAL GBP 100 |
| 25/01/1125 January 2011 | DIRECTOR APPOINTED MRS KAREN LOUISE KELLEHER |
| 25/01/1125 January 2011 | 01/01/11 STATEMENT OF CAPITAL GBP 100 |
| 13/09/1013 September 2010 | SECRETARY APPOINTED MRS KAREN LOUISE KELLEHER |
| 13/09/1013 September 2010 | Annual return made up to 31 August 2010 with full list of shareholders |
| 13/09/1013 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK PHILLIP KELLEHER / 01/08/2010 |
| 13/09/1013 September 2010 | APPOINTMENT TERMINATED, SECRETARY PAULINE KELLEHER |
| 26/05/1026 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 22/10/0922 October 2009 | Annual return made up to 31 August 2009 with full list of shareholders |
| 03/07/093 July 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 21/11/0821 November 2008 | RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS |
| 01/07/081 July 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 24/09/0724 September 2007 | RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS |
| 10/07/0710 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 23/10/0623 October 2006 | RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS |
| 05/07/065 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 01/11/051 November 2005 | RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS |
| 29/06/0529 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 25/10/0425 October 2004 | RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS |
| 20/10/0420 October 2004 | NEW SECRETARY APPOINTED |
| 05/07/045 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 11/09/0311 September 2003 | RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS |
| 18/05/0318 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 04/10/024 October 2002 | RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS |
| 01/07/021 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 13/09/0113 September 2001 | RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS |
| 13/01/0113 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/09/008 September 2000 | NEW DIRECTOR APPOINTED |
| 08/09/008 September 2000 | DIRECTOR RESIGNED |
| 08/09/008 September 2000 | SECRETARY RESIGNED |
| 08/09/008 September 2000 | NEW SECRETARY APPOINTED |
| 08/09/008 September 2000 | REGISTERED OFFICE CHANGED ON 08/09/00 FROM: 2 CATHEDRAL ROAD CARDIFF SOUTH GLAMORGAN CF11 9LJ |
| 31/08/0031 August 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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