MK DESIGN CONSULTANTS LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 09/10/129 October 2012 | STRUCK OFF AND DISSOLVED |
| 26/06/1226 June 2012 | FIRST GAZETTE |
| 10/02/1110 February 2011 | REGISTERED OFFICE CHANGED ON 10/02/2011 FROM 5 SOUTHAMPTON PLACE LONDON WC1A 2DA |
| 18/01/1118 January 2011 | FIRST GAZETTE |
| 26/09/0826 September 2008 | REGISTERED OFFICE CHANGED ON 26/09/2008 FROM 6 GREAT QUEEN STREET LONDON WC2B 5DG |
| 08/08/088 August 2008 | RES02 |
| 07/08/087 August 2008 | COMPANY NAME CHANGED K B PRODUCTIONS LIMITED CERTIFICATE ISSUED ON 07/08/08 |
| 07/08/087 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MERVYN KURLANSKY / 17/03/2008 |
| 07/08/087 August 2008 | ORDER OF COURT - RESTORATION |
| 24/11/9824 November 1998 | STRUCK OFF AND DISSOLVED |
| 28/07/9828 July 1998 | FIRST GAZETTE |
| 24/03/9624 March 1996 | ACCOUNTING REF. DATE EXT FROM 30/04 TO 31/10 |
| 14/03/9614 March 1996 | SECRETARY RESIGNED |
| 14/03/9614 March 1996 | NEW SECRETARY APPOINTED |
| 14/03/9614 March 1996 | |
| 14/03/9614 March 1996 | |
| 04/03/964 March 1996 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 29/01/9629 January 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 07/04/957 April 1995 | NEW DIRECTOR APPOINTED |
| 07/04/957 April 1995 | |
| 07/04/957 April 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 02/03/952 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 23/03/9423 March 1994 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 28/01/9428 January 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 28/01/9428 January 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 28/01/9428 January 1994 |
| 01/03/931 March 1993 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 31/01/9331 January 1993 | |
| 31/01/9331 January 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 31/01/9331 January 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 25/08/9225 August 1992 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 25/08/9225 August 1992 | REGISTERED OFFICE CHANGED ON 25/08/92 FROM: SNOWBALL HILL HOUSE, RUSSELLS WATER, NR HENLEY ON THAMES, OXON RG9 6EU |
| 11/03/9211 March 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 11/03/9211 March 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/03/9211 March 1992 | SECRETARY'S PARTICULARS CHANGED |
| 11/03/9211 March 1992 | |
| 11/03/9211 March 1992 | |
| 15/04/9115 April 1991 | |
| 15/04/9115 April 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 29/10/9029 October 1990 | ACCOUNTING REF. DATE EXT FROM 31/10 TO 30/04 |
| 30/05/9030 May 1990 | FULL ACCOUNTS MADE UP TO 31/10/89 |
| 30/05/9030 May 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 26/07/8926 July 1989 | FULL ACCOUNTS MADE UP TO 31/10/87 |
| 07/04/897 April 1989 | FULL ACCOUNTS MADE UP TO 31/10/86 |
| 23/02/8923 February 1989 | FULL ACCOUNTS MADE UP TO 31/10/85 |
| 16/02/8916 February 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 01/02/891 February 1989 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 01/02/891 February 1989 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 20/09/8820 September 1988 | REGISTERED OFFICE CHANGED ON 20/09/88 FROM: 128 WIGMORE STREET, LONDON, W1 |
| 10/11/8710 November 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/01/878 January 1987 | COMPANY NAME CHANGED CHINEHAVEN LIMITED CERTIFICATE ISSUED ON 08/01/87 |
| 23/12/8623 December 1986 | FULL ACCOUNTS MADE UP TO 31/10/84 |
| 18/09/7318 September 1973 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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