MKB RESOURCING LIMITED
Warning: The most recent accounts from 31 July 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 28/01/1528 January 2015 | Annual return made up to 22 December 2014 with full list of shareholders |
| 05/01/145 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 |
| 23/12/1323 December 2013 | Annual return made up to 22 December 2013 with full list of shareholders |
| 05/10/135 October 2013 | APPOINTMENT TERMINATED, SECRETARY NICKY COBDEN |
| 09/08/139 August 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL ENGLAND |
| 09/08/139 August 2013 | DIRECTOR APPOINTED MR GILES STEWART PEARSON |
| 15/03/1315 March 2013 | APPOINTMENT TERMINATED, SECRETARY AMANDA MASSIE |
| 31/01/1331 January 2013 | DIRECTOR APPOINTED MR PAUL ADRIAN RAYNER |
| 29/01/1329 January 2013 | APPOINTMENT TERMINATED, DIRECTOR RODNEY HARRIS |
| 11/01/1311 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 |
| 03/01/133 January 2013 | Annual return made up to 22 December 2012 with full list of shareholders |
| 17/05/1217 May 2012 | SECRETARY APPOINTED NICKY COBDEN |
| 17/05/1217 May 2012 | APPOINTMENT TERMINATED, SECRETARY CHRISTINE SHAW |
| 13/04/1213 April 2012 | APPOINTMENT TERMINATED, DIRECTOR SIMON COLLINS |
| 08/03/128 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 29/12/1129 December 2011 | SECRETARY'S CHANGE OF PARTICULARS / MISS AMANDA JANE EMILIA MASSIE / 29/12/2011 |
| 29/12/1129 December 2011 | Annual return made up to 22 December 2011 with full list of shareholders |
| 29/12/1129 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON COLLINS / 29/12/2011 |
| 19/12/1119 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 |
| 11/11/1111 November 2011 | APPOINTMENT TERMINATED, SECRETARY CARL SJOGREN |
| 20/06/1120 June 2011 | DIRECTOR APPOINTED MR RODNEY HEWER HARRIS |
| 20/06/1120 June 2011 | SECRETARY APPOINTED CHRISTINE ANN SHAW |
| 20/06/1120 June 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID TILSTON |
| 09/02/119 February 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL FITZGERALD |
| 03/02/113 February 2011 | DIRECTOR APPOINTED MR DAVID TILSTON |
| 29/12/1029 December 2010 | Annual return made up to 22 December 2010 with full list of shareholders |
| 24/09/1024 September 2010 | APPOINTMENT TERMINATED, DIRECTOR KEVIN YOUNG |
| 24/09/1024 September 2010 | DIRECTOR APPOINTED MR PAUL DAVID ENGLAND |
| 03/09/103 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 |
| 16/08/1016 August 2010 | SECRETARY APPOINTED MR CARL SJOGREN |
| 16/08/1016 August 2010 | APPOINTMENT TERMINATED, SECRETARY KELLY LEE |
| 21/04/1021 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 |
| 18/01/1018 January 2010 | Annual return made up to 22 December 2009 with full list of shareholders |
| 04/06/094 June 2009 | APPOINTMENT TERMINATED SECRETARY CATHERINE ENGMANN |
| 04/06/094 June 2009 | SECRETARY APPOINTED MS KELLY LEE |
| 18/05/0918 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 |
| 13/03/0913 March 2009 | REGISTERED OFFICE CHANGED ON 13/03/2009 FROM WEST HALL PARVIS ROAD WEST BYFLEET SURREY KT14 6EZ |
| 07/01/097 January 2009 | RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS |
| 07/05/087 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 |
| 02/01/082 January 2008 | RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS |
| 27/04/0727 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 |
| 31/03/0731 March 2007 | SECRETARY'S PARTICULARS CHANGED |
| 06/01/076 January 2007 | RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS |
| 08/08/068 August 2006 | SECRETARY'S PARTICULARS CHANGED |
| 06/06/066 June 2006 | FULL ACCOUNTS MADE UP TO 31/07/05 |
| 01/06/061 June 2006 | NEW SECRETARY APPOINTED |
| 16/03/0616 March 2006 | SECRETARY RESIGNED |
| 25/01/0625 January 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/12/0522 December 2005 | RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS |
| 08/06/058 June 2005 | NEW SECRETARY APPOINTED |
| 07/06/057 June 2005 | FULL ACCOUNTS MADE UP TO 31/07/04 |
| 26/01/0526 January 2005 | RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS |
| 26/01/0526 January 2005 | DIRECTOR RESIGNED |
| 24/01/0524 January 2005 | DIRECTOR RESIGNED |
| 30/11/0430 November 2004 | NEW SECRETARY APPOINTED |
| 30/11/0430 November 2004 | SECRETARY RESIGNED |
| 11/03/0411 March 2004 | ACC. REF. DATE EXTENDED FROM 31/03/04 TO 31/07/04 |
| 20/01/0420 January 2004 | RETURN MADE UP TO 22/12/03; FULL LIST OF MEMBERS |
| 17/10/0317 October 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 13/10/0313 October 2003 | NEW SECRETARY APPOINTED |
| 13/10/0313 October 2003 | SECRETARY RESIGNED |
| 06/01/036 January 2003 | RETURN MADE UP TO 22/12/02; FULL LIST OF MEMBERS |
| 19/12/0219 December 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 15/01/0215 January 2002 | RETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS |
| 21/12/0121 December 2001 | NEW DIRECTOR APPOINTED |
| 19/12/0119 December 2001 | NEW SECRETARY APPOINTED |
| 17/12/0117 December 2001 | SECRETARY RESIGNED |
| 14/12/0114 December 2001 | REGISTERED OFFICE CHANGED ON 14/12/01 FROM: 17 QUEEN ANNES GATE LONDON SW1H 9BU |
| 14/12/0114 December 2001 | NEW DIRECTOR APPOINTED |
| 12/12/0112 December 2001 | AUDITOR'S RESIGNATION |
| 08/10/018 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 21/01/0121 January 2001 | RETURN MADE UP TO 22/12/00; FULL LIST OF MEMBERS |
| 01/11/001 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 25/01/0025 January 2000 | RETURN MADE UP TO 22/12/99; FULL LIST OF MEMBERS |
| 03/12/993 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/09/9914 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 13/01/9913 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 29/12/9829 December 1998 | RETURN MADE UP TO 22/12/98; FULL LIST OF MEMBERS |
| 21/12/9821 December 1998 | REGISTERED OFFICE CHANGED ON 21/12/98 FROM: 4 GOLDINGTON ROAD BEDFORD DEDFORDSHIRE MK40 3NF |
| 21/12/9821 December 1998 | LOCATION OF REGISTER OF MEMBERS |
| 21/12/9821 December 1998 | DIRECTOR RESIGNED |
| 21/12/9821 December 1998 | SECRETARY RESIGNED |
| 21/12/9821 December 1998 | NEW DIRECTOR APPOINTED |
| 21/12/9821 December 1998 | NEW SECRETARY APPOINTED |
| 23/10/9823 October 1998 | COMPANY NAME CHANGED MKB CONSULTANCY SERVICES LIMITED CERTIFICATE ISSUED ON 26/10/98 |
| 01/02/981 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 07/01/987 January 1998 | RETURN MADE UP TO 22/12/97; FULL LIST OF MEMBERS |
| 12/08/9712 August 1997 | REGISTERED OFFICE CHANGED ON 12/08/97 FROM: 32 BARNSTAPLE ROAD BEDFORD MK40 3AP |
| 03/02/973 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 02/01/972 January 1997 | RETURN MADE UP TO 22/12/96; NO CHANGE OF MEMBERS |
| 02/05/962 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 16/02/9616 February 1996 | RETURN MADE UP TO 22/12/95; NO CHANGE OF MEMBERS |
| 05/01/955 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 05/01/955 January 1995 | RETURN MADE UP TO 22/12/94; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 28/01/9428 January 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 28/01/9428 January 1994 | RETURN MADE UP TO 22/12/93; NO CHANGE OF MEMBERS |
| 10/09/9310 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 09/02/939 February 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/12/9222 December 1992 | RETURN MADE UP TO 22/12/92; NO CHANGE OF MEMBERS |
| 22/12/9222 December 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 24/11/9224 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 03/04/923 April 1992 | RETURN MADE UP TO 22/12/91; FULL LIST OF MEMBERS |
| 03/04/923 April 1992 | NEW DIRECTOR APPOINTED |
| 21/10/9121 October 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 08/03/918 March 1991 | RETURN MADE UP TO 20/12/90; NO CHANGE OF MEMBERS |
| 08/03/918 March 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 02/04/902 April 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 02/04/902 April 1990 | RETURN MADE UP TO 22/12/89; FULL LIST OF MEMBERS |
| 12/06/8912 June 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 12/06/8912 June 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 05/11/875 November 1987 | WD 22/10/87 PD 08/06/87--------- ﾽ SI 2@1 |
| 29/10/8729 October 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 08/09/878 September 1987 | REGISTERED OFFICE CHANGED ON 08/09/87 FROM: 112 CITY ROAD LONDON EC1V 2NE |
| 08/09/878 September 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/08/875 August 1987 | ADOPT MEM AND ARTS 290487 |
| 05/08/875 August 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/06/8719 June 1987 | COMPANY NAME CHANGED DORNPARK LIMITED CERTIFICATE ISSUED ON 08/06/87 |
| 01/04/871 April 1987 | CERTIFICATE OF INCORPORATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company