MKB INSTRUMENTATION LTD

Company Documents

DateDescription
27/08/2427 August 2024 Final Gazette dissolved via voluntary strike-off

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11/06/2411 June 2024 First Gazette notice for voluntary strike-off

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11/06/2411 June 2024 First Gazette notice for voluntary strike-off

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04/06/244 June 2024 First Gazette notice for compulsory strike-off

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04/06/244 June 2024 First Gazette notice for compulsory strike-off

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03/06/243 June 2024 Application to strike the company off the register

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14/11/2314 November 2023 Total exemption full accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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17/03/2317 March 2023 Confirmation statement made on 2023-03-17 with no updates

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20/09/2220 September 2022 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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11/01/2211 January 2022 Total exemption full accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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04/02/214 February 2021 30/06/20 TOTAL EXEMPTION FULL

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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20/03/2020 March 2020 CONFIRMATION STATEMENT MADE ON 17/03/20, NO UPDATES

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25/11/1925 November 2019 30/06/19 TOTAL EXEMPTION FULL

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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18/03/1918 March 2019 CONFIRMATION STATEMENT MADE ON 17/03/19, NO UPDATES

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29/11/1829 November 2018 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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19/03/1819 March 2018 CONFIRMATION STATEMENT MADE ON 17/03/18, NO UPDATES

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27/11/1727 November 2017 30/06/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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17/03/1717 March 2017 CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES

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28/11/1628 November 2016 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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17/03/1617 March 2016 Annual return made up to 17 March 2016 with full list of shareholders

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07/12/157 December 2015 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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17/03/1517 March 2015 Annual return made up to 17 March 2015 with full list of shareholders

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05/12/145 December 2014 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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17/03/1417 March 2014 Annual return made up to 17 March 2014 with full list of shareholders

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18/12/1318 December 2013 Annual accounts small company total exemption made up to 30 June 2013

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25/11/1325 November 2013 APPOINTMENT TERMINATED, SECRETARY LINDA EDWARDS

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25/11/1325 November 2013 SECRETARY APPOINTED MR MARTIN THOMAS BYNORTH

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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18/03/1318 March 2013 Annual return made up to 17 March 2013 with full list of shareholders

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22/11/1222 November 2012 Annual accounts small company total exemption made up to 30 June 2012

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22/03/1222 March 2012 Annual return made up to 17 March 2012 with full list of shareholders

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10/11/1110 November 2011 Annual accounts small company total exemption made up to 30 June 2011

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17/03/1117 March 2011 Annual return made up to 17 March 2011 with full list of shareholders

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27/09/1027 September 2010 Annual accounts small company total exemption made up to 30 June 2010

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12/05/1012 May 2010 Annual return made up to 12 May 2010 with full list of shareholders

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10/10/0910 October 2009 Annual accounts small company total exemption made up to 30 June 2009

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12/05/0912 May 2009 RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS

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29/09/0829 September 2008 Annual accounts small company total exemption made up to 30 June 2008

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30/07/0830 July 2008 RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS

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08/05/088 May 2008 REGISTERED OFFICE CHANGED ON 08/05/2008 FROM 4 HALESOWEN STREET ROWLEY REGIS WEST MIDLANDS B65 0HG

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20/09/0720 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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14/05/0714 May 2007 RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS

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23/08/0623 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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02/06/062 June 2006 RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS

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30/09/0530 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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16/05/0516 May 2005 RETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS

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16/05/0516 May 2005 SECRETARY RESIGNED

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16/05/0516 May 2005 SECRETARY RESIGNED

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16/05/0516 May 2005 NEW SECRETARY APPOINTED

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16/11/0416 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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10/05/0410 May 2004 RETURN MADE UP TO 13/05/04; FULL LIST OF MEMBERS

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18/10/0318 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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12/05/0312 May 2003 RETURN MADE UP TO 13/05/03; FULL LIST OF MEMBERS

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03/03/033 March 2003 ACC. REF. DATE EXTENDED FROM 31/05/03 TO 30/06/03

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26/07/0226 July 2002 PARTICULARS OF MORTGAGE/CHARGE

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25/06/0225 June 2002 NEW DIRECTOR APPOINTED

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25/06/0225 June 2002 NEW SECRETARY APPOINTED

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25/06/0225 June 2002 DIRECTOR RESIGNED

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25/06/0225 June 2002 SECRETARY RESIGNED

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13/05/0213 May 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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