MAK SERVICES (2007) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 28/05/1928 May 2019 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 28/02/1928 February 2019 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 |
| 15/01/1915 January 2019 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 02/12/182 December 2018 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 13/07/1813 July 2018 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 26/02/1826 February 2018 | NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 06/02/186 February 2018 | NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 20/12/1720 December 2017 | REGISTERED OFFICE CHANGED ON 20/12/2017 FROM THE TOWERS UNIT 6 FOLEY BUSINESS PARK STOURPORT ROAD KIDDERMINSTER WORCES DY11 7QL |
| 15/12/1715 December 2017 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009113,00009703 |
| 31/08/1731 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WARWICK TAYLOR |
| 31/08/1731 August 2017 | CESSATION OF MARK JOHN VENENCIA AS A PSC |
| 31/08/1731 August 2017 | PSC'S CHANGE OF PARTICULARS / MR DANIEL CRAIG ALLMARK / 22/06/2016 |
| 31/08/1731 August 2017 | CONFIRMATION STATEMENT MADE ON 13/08/17, WITH UPDATES |
| 31/08/1731 August 2017 | PSC'S CHANGE OF PARTICULARS / MR THOMAS DAVID PRESTON / 22/04/2016 |
| 31/08/1731 August 2017 | CESSATION OF KENNETH HENRY BARLEY AS A PSC |
| 31/08/1731 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WTAYLOR GROUP LIMITED |
| 12/05/1712 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066716880001 |
| 12/05/1712 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066716880002 |
| 30/11/1630 November 2016 | FULL ACCOUNTS MADE UP TO 29/02/16 |
| 23/09/1623 September 2016 | CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES |
| 26/08/1626 August 2016 | CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES |
| 22/08/1622 August 2016 | SAIL ADDRESS CREATED |
| 03/05/163 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 066716880003 |
| 29/04/1629 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 066716880002 |
| 29/04/1629 April 2016 | DIRECTOR APPOINTED MR WARWICK TAYLOR |
| 29/04/1629 April 2016 | APPOINTMENT TERMINATED, DIRECTOR KENNETH BARLEY |
| 29/04/1629 April 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK VENENCIA |
| 29/04/1629 April 2016 | APPOINTMENT TERMINATED, SECRETARY MARK VENENCIA |
| 29/04/1629 April 2016 | PREVEXT FROM 31/08/2015 TO 28/02/2016 |
| 27/04/1627 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 066716880001 |
| 29/02/1629 February 2016 | Annual accounts for year ending 29 Feb 2016 |
| 27/08/1527 August 2015 | Annual return made up to 13 August 2015 with full list of shareholders |
| 01/05/151 May 2015 | AMENDED FULL ACCOUNTS MADE UP TO 31/08/14 |
| 30/04/1530 April 2015 | AMENDED FULL ACCOUNTS MADE UP TO 31/08/14 |
| 13/04/1513 April 2015 | 31/08/14 TOTAL EXEMPTION FULL |
| 08/09/148 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS DAVID PRESTON / 02/12/2013 |
| 08/09/148 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL CRAIG ALLMARK / 02/12/2013 |
| 08/09/148 September 2014 | Annual return made up to 13 August 2014 with full list of shareholders |
| 25/03/1425 March 2014 | 02/12/13 STATEMENT OF CAPITAL GBP 300 |
| 07/03/147 March 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 11/12/1311 December 2013 | DIRECTOR APPOINTED MR DANIEL CRAIG ALLMARK |
| 11/12/1311 December 2013 | DIRECTOR APPOINTED MR THOMAS DAVID PRESTON |
| 02/09/132 September 2013 | Annual return made up to 13 August 2013 with full list of shareholders |
| 20/02/1320 February 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 17/08/1217 August 2012 | Annual return made up to 13 August 2012 with full list of shareholders |
| 29/05/1229 May 2012 | REGISTERED OFFICE CHANGED ON 29/05/2012 FROM EDISON HOUSE BIRMINGHAM ROAD BLAKEDOWN KIDDERMINSTER WORCESTERSHIRE DY10 3JW |
| 26/01/1226 January 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 25/08/1125 August 2011 | Annual return made up to 13 August 2011 with full list of shareholders |
| 18/01/1118 January 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 08/09/108 September 2010 | Annual return made up to 13 August 2010 with full list of shareholders |
| 08/09/108 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JOHN VENENCIA / 13/08/2010 |
| 08/09/108 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH HENRY BARLEY / 13/08/2010 |
| 03/08/103 August 2010 | SECRETARY APPOINTED MARK JOHN VENENCIA |
| 23/07/1023 July 2010 | APPOINTMENT TERMINATED, SECRETARY SARAH VENENCIA |
| 09/02/109 February 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 15/01/1015 January 2010 | REGISTERED OFFICE CHANGED ON 15/01/2010 FROM BRIDGE HOUSE SEVERN BRIDGE BEWDLEY WORCESTERSHIRE DY12 1AB |
| 06/10/096 October 2009 | Annual return made up to 13 August 2009 with full list of shareholders |
| 07/02/097 February 2009 | REGISTERED OFFICE CHANGED ON 07/02/2009 FROM C/O DIGITAL COPIER SYSTEMS LIMITED SYSTEMS HOUSE 42 BROAD ST KIDDERMINSTER WORCESTERSHIRE DY10 2LY UNITED KINGDOM |
| 13/08/0813 August 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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