MK WINDOWS & CONSERVATORIES LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 12/05/1512 May 2015 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 27/01/1527 January 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 13/01/1513 January 2015 | APPLICATION FOR STRIKING-OFF |
| 23/04/1423 April 2014 | Annual return made up to 28 March 2014 with full list of shareholders |
| 23/04/1423 April 2014 | SECRETARY'S CHANGE OF PARTICULARS / NICOLA KEMBLE / 25/10/2013 |
| 23/04/1423 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MARK KEMBLE / 25/10/2013 |
| 30/12/1330 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 23/10/1323 October 2013 | REGISTERED OFFICE CHANGED ON 23/10/2013 FROM 61 MICHAELSTON ROAD CARDIFF CF5 4SX UNITED KINGDOM |
| 10/05/1310 May 2013 | Annual return made up to 28 March 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 21/12/1221 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 13/04/1213 April 2012 | Annual return made up to 28 March 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 29/12/1129 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 07/04/117 April 2011 | Annual return made up to 28 March 2011 with full list of shareholders |
| 07/04/117 April 2011 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 22/12/1022 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 17/06/1017 June 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 17/06/1017 June 2010 | Annual return made up to 28 March 2010 with full list of shareholders |
| 16/06/1016 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK KEMBLE / 01/11/2009 |
| 16/06/1016 June 2010 | SAIL ADDRESS CREATED |
| 18/12/0918 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 28/04/0928 April 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 24/04/0924 April 2009 | REGISTERED OFFICE CHANGED ON 24/04/2009 FROM 61 MICHAELSTON ROAD CARDIFF SOUTH GLAMORGAN CF5 4SX |
| 24/04/0924 April 2009 | LOCATION OF DEBENTURE REGISTER |
| 24/04/0924 April 2009 | LOCATION OF REGISTER OF MEMBERS |
| 24/04/0924 April 2009 | RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS |
| 25/06/0825 June 2008 | Annual accounts small company total exemption made up to 31 March 2007 |
| 19/06/0819 June 2008 | RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS |
| 17/05/0717 May 2007 | RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS |
| 17/05/0717 May 2007 | LOCATION OF REGISTER OF MEMBERS |
| 04/04/064 April 2006 | S366A DISP HOLDING AGM 28/03/06 |
| 31/03/0631 March 2006 | NEW SECRETARY APPOINTED |
| 31/03/0631 March 2006 | NEW DIRECTOR APPOINTED |
| 28/03/0628 March 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/03/0628 March 2006 | SECRETARY RESIGNED |
| 28/03/0628 March 2006 | DIRECTOR RESIGNED |
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