M.K. DRISCOLLS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 15/05/1215 May 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 31/01/1231 January 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 19/01/1219 January 2012 | APPLICATION FOR STRIKING-OFF |
| 30/12/1130 December 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
| 02/03/112 March 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 27/01/1127 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 13/09/1013 September 2010 | REGISTERED OFFICE CHANGED ON 13/09/2010 FROM THE BASE DAUX ROAD BILLINGSHURST WEST SUSSEX RH14 9SJ |
| 02/03/102 March 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY VINCENT DOLKE / 04/01/2010 |
| 04/01/104 January 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLARITY SECRETARIAL LTD / 04/01/2010 |
| 04/01/104 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 31/03/0931 March 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 07/01/097 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 05/01/095 January 2009 | SECRETARY'S PARTICULARS CLARITY SECRETARIAL LTD |
| 05/11/085 November 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 08/09/088 September 2008 | REGISTERED OFFICE CHANGED ON 08/09/08 FROM: BANK HOUSE 5 HIGH STREET BLETCHINGLEY SURREY RH1 4PB |
| 15/04/0815 April 2008 | RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS |
| 04/04/074 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 |
| 06/03/076 March 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 18/09/0618 September 2006 | SECRETARY RESIGNED |
| 18/09/0618 September 2006 | NEW SECRETARY APPOINTED |
| 06/04/066 April 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 |
| 06/04/066 April 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 16/01/0616 January 2006 | REGISTERED OFFICE CHANGED ON 16/01/06 FROM: ONEGA HOUSE 112 MAIN ROAD SIDCUP KENT DA14 6NE |
| 14/02/0514 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 |
| 19/01/0519 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 13/04/0413 April 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 13/04/04 |
| 08/01/048 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 |
| 08/01/048 January 2004 | SECRETARY RESIGNED |
| 08/01/048 January 2004 | NEW SECRETARY APPOINTED |
| 15/02/0315 February 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/01/038 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 |
| 06/01/036 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 25/10/0225 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/10/0225 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/04/022 April 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 |
| 10/01/0210 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 13/02/0113 February 2001 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 15/01/0115 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 14/03/0014 March 2000 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 30/01/0030 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 30/01/0030 January 2000 | |
| 27/01/0027 January 2000 | SECRETARY RESIGNED |
| 27/01/0027 January 2000 | NEW SECRETARY APPOINTED |
| 27/01/0027 January 2000 | REGISTERED OFFICE CHANGED ON 27/01/00 FROM: NORTHSIDE HOUSE MOUNT PLEASANT BARNET HERTFORDSHIRE EN4 9EE |
| 05/02/995 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 24/01/9924 January 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 23/01/9823 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 14/01/9814 January 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 05/09/975 September 1997 | REGISTERED OFFICE CHANGED ON 05/09/97 FROM: ANNANDALE WEST HEATH AVENUE LONDON NW11 7QU |
| 03/06/973 June 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 03/06/973 June 1997 | RETURN MADE UP TO 31/12/96; CHANGE OF MEMBERS |
| 25/05/9725 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 19/03/9719 March 1997 | NEW SECRETARY APPOINTED |
| 09/07/969 July 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/01/965 January 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 24/11/9524 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 23/06/9523 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 12/01/9512 January 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 26/05/9426 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
| 20/05/9420 May 1994 | DIRECTOR RESIGNED |
| 18/02/9418 February 1994 | |
| 18/02/9418 February 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 25/01/9325 January 1993 | FULL ACCOUNTS MADE UP TO 31/05/92 |
| 11/01/9311 January 1993 | |
| 11/01/9311 January 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 11/01/9311 January 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/01/926 January 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/01/926 January 1992 | |
| 05/12/915 December 1991 | FULL ACCOUNTS MADE UP TO 31/05/91 |
| 10/01/9110 January 1991 | |
| 10/01/9110 January 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 10/01/9110 January 1991 | FULL ACCOUNTS MADE UP TO 31/05/90 |
| 10/04/9010 April 1990 | FULL ACCOUNTS MADE UP TO 31/05/89 |
| 10/04/9010 April 1990 | RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS |
| 16/05/8916 May 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/03/8915 March 1989 | NEW DIRECTOR APPOINTED |
| 28/02/8928 February 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/01/8925 January 1989 | FULL ACCOUNTS MADE UP TO 31/05/88 |
| 25/01/8925 January 1989 | RETURN MADE UP TO 16/12/88; FULL LIST OF MEMBERS |
| 15/12/8715 December 1987 | RETURN MADE UP TO 07/12/87; FULL LIST OF MEMBERS |
| 15/12/8715 December 1987 | FULL ACCOUNTS MADE UP TO 31/05/87 |
| 20/02/8720 February 1987 | FULL ACCOUNTS MADE UP TO 31/05/86 |
| 20/02/8720 February 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 15/05/8615 May 1986 | FULL ACCOUNTS MADE UP TO 31/05/85 |
| 15/05/8615 May 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 05/04/755 April 1975 | SHARE CAPITAL |
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