MK-V MODULAR SYSTEMS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 28/09/1128 September 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 28/06/1128 June 2011 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 28/03/1128 March 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/03/2011 |
| 27/09/1027 September 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/09/2010 |
| 29/03/1029 March 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/03/2010 |
| 28/03/0928 March 2009 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 28/03/0928 March 2009 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 28/03/0928 March 2009 | REGISTERED OFFICE CHANGED ON 28/03/2009 FROM MK-V RAVENSCRAIG ROAD LITTLE HULTON MANCHESTER GTR MANCHESTER M38 9PU |
| 28/03/0928 March 2009 | STATEMENT OF AFFAIRS/4.19 |
| 05/03/095 March 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 26/02/0926 February 2009 | Annual accounts small company total exemption made up to 30 September 2007 |
| 08/12/088 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / HOWARD SMITH / 05/09/2008 |
| 08/12/088 December 2008 | RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS |
| 03/04/083 April 2008 | REGISTERED OFFICE CHANGED ON 03/04/2008 FROM MK-V, RAVENSCRAIG ROAD LITTLE HULTON MANCHESTER M38 9PU |
| 29/03/0829 March 2008 | Annual accounts small company total exemption made up to 30 September 2006 |
| 08/11/078 November 2007 | REGISTERED OFFICE CHANGED ON 08/11/07 FROM: 27 MEMORIAL ROAD WORSLEY MANCHESTER LANCASHIRE M28 3AG |
| 23/10/0723 October 2007 | RETURN MADE UP TO 04/09/07; FULL LIST OF MEMBERS |
| 31/05/0731 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 06/01/076 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 06/10/066 October 2006 | RETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS |
| 13/09/0513 September 2005 | RETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS |
| 21/02/0521 February 2005 | NEW SECRETARY APPOINTED |
| 21/02/0521 February 2005 | SECRETARY RESIGNED |
| 04/01/054 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 08/10/048 October 2004 | RETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS |
| 16/04/0416 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 15/09/0315 September 2003 | RETURN MADE UP TO 04/09/03; NO CHANGE OF MEMBERS |
| 11/02/0311 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 24/09/0224 September 2002 | RETURN MADE UP TO 04/09/02; NO CHANGE OF MEMBERS |
| 24/09/0124 September 2001 | RETURN MADE UP TO 04/09/01; FULL LIST OF MEMBERS |
| 29/03/0129 March 2001 | Resolutions |
| 29/03/0129 March 2001 | NEW SECRETARY APPOINTED |
| 29/03/0129 March 2001 | S366A DISP HOLDING AGM 04/09/00 |
| 29/03/0129 March 2001 | Resolutions |
| 29/03/0129 March 2001 | Resolutions |
| 29/03/0129 March 2001 | NEW DIRECTOR APPOINTED |
| 23/02/0123 February 2001 | COMPANY NAME CHANGED MK-V COM LIMITED CERTIFICATE ISSUED ON 23/02/01 |
| 06/09/006 September 2000 | DIRECTOR RESIGNED |
| 06/09/006 September 2000 | SECRETARY RESIGNED |
| 04/09/004 September 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/09/004 September 2000 | Incorporation |
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