OLD MKA LTD
Company Documents
| Date | Description |
|---|---|
| 02/04/122 April 2012 | COMPANY NAME CHANGED MICHAEL KILBEY ASSOCIATES LIMITED CERTIFICATE ISSUED ON 02/04/12 |
| 02/04/122 April 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 13/01/1213 January 2012 | APPOINTMENT TERMINATED, DIRECTOR STEVEN WILLIAMSON |
| 03/11/113 November 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 20/07/1120 July 2011 | Annual return made up to 21 June 2011 with full list of shareholders |
| 29/09/1029 September 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 21/07/1021 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN PAUL WILLIAMSON / 01/01/2010 |
| 21/07/1021 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN WILLIAMSON / 01/01/2010 |
| 21/07/1021 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GUY MICHAEL JOHN KILBEY / 01/01/2010 |
| 21/07/1021 July 2010 | Annual return made up to 21 June 2010 with full list of shareholders |
| 22/12/0922 December 2009 | VARYING SHARE RIGHTS AND NAMES |
| 23/09/0923 September 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 23/07/0923 July 2009 | DIRECTOR APPOINTED MR STEVEN WILLIAMSON |
| 30/06/0930 June 2009 | RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS |
| 28/12/0828 December 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
| 23/06/0823 June 2008 | RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS |
| 10/03/0810 March 2008 | REGISTERED OFFICE CHANGED ON 10/03/08 FROM: GISTERED OFFICE CHANGED ON 10/03/2008 FROM UNIT 2 CHELMSINE COURT BURY STREET RUISLIP MIDDLESEX HA4 7TL |
| 27/10/0727 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 19/07/0719 July 2007 | RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS |
| 13/03/0713 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 13/03/0713 March 2007 | SECRETARY'S PARTICULARS CHANGED |
| 20/01/0720 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 05/07/065 July 2006 | RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS |
| 28/06/0628 June 2006 | VARYING SHARE RIGHTS AND NAMES |
| 19/01/0619 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 05/09/055 September 2005 | NEW DIRECTOR APPOINTED |
| 09/08/059 August 2005 | DIRECTOR RESIGNED |
| 12/07/0512 July 2005 | RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS |
| 27/01/0527 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 01/07/041 July 2004 | RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS |
| 10/01/0410 January 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 28/11/0328 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 30/06/0330 June 2003 | RETURN MADE UP TO 21/06/03; NO CHANGE OF MEMBERS |
| 25/03/0325 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 23/10/0223 October 2002 | S366A DISP HOLDING AGM 25/09/02 |
| 27/06/0227 June 2002 | RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS |
| 27/06/0227 June 2002 | NEW DIRECTOR APPOINTED |
| 10/10/0110 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/07/0124 July 2001 | COMPANY NAME CHANGED BURY ROOFING LTD CERTIFICATE ISSUED ON 24/07/01 |
| 05/07/015 July 2001 | REGISTERED OFFICE CHANGED ON 05/07/01 FROM: G OFFICE CHANGED 05/07/01 SUITE 1003 PARKVILLE HOUSE BRIDGE STREET PINNER MIDDLESEX HA5 3JD |
| 05/07/015 July 2001 | NEW DIRECTOR APPOINTED |
| 05/07/015 July 2001 | NEW DIRECTOR APPOINTED |
| 05/07/015 July 2001 | NEW SECRETARY APPOINTED |
| 05/07/015 July 2001 | NEW DIRECTOR APPOINTED |
| 26/06/0126 June 2001 | DIRECTOR RESIGNED |
| 26/06/0126 June 2001 | SECRETARY RESIGNED |
| 21/06/0121 June 2001 | Incorporation |
| 21/06/0121 June 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
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