MK CONTRACT ENGINEERING SERVICES LTD

Company Documents

DateDescription
18/06/2118 June 2021 Final Gazette dissolved following liquidation

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18/06/2118 June 2021 Final Gazette dissolved following liquidation

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21/01/1921 January 2019 REGISTERED OFFICE CHANGED ON 21/01/2019 FROM KERGORD UPPER LOCHTON BANCHORY ABERDEENSHIRE AB31 4EQ

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21/01/1921 January 2019 SPECIAL RESOLUTION TO WIND UP

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13/12/1813 December 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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12/06/1812 June 2018 CONFIRMATION STATEMENT MADE ON 05/06/18, NO UPDATES

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08/11/178 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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12/06/1712 June 2017 CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES

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25/11/1625 November 2016 Annual accounts small company total exemption made up to 30 June 2016

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20/06/1620 June 2016 Annual return made up to 5 June 2016 with full list of shareholders

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10/12/1510 December 2015 Annual accounts small company total exemption made up to 30 June 2015

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10/06/1510 June 2015 Annual return made up to 5 June 2015 with full list of shareholders

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13/10/1413 October 2014 Annual accounts small company total exemption made up to 30 June 2014

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09/06/149 June 2014 Annual return made up to 5 June 2014 with full list of shareholders

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18/09/1318 September 2013 Annual accounts small company total exemption made up to 30 June 2013

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07/06/137 June 2013 Annual return made up to 5 June 2013 with full list of shareholders

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09/10/129 October 2012 Annual accounts small company total exemption made up to 30 June 2012

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14/06/1214 June 2012 Annual return made up to 5 June 2012 with full list of shareholders

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20/03/1220 March 2012 REGISTERED OFFICE CHANGED ON 20/03/2012 FROM 59 BREDERO DRIVE BANCHORY GRAMPIAN AB31 5ZB

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16/08/1116 August 2011 Annual accounts small company total exemption made up to 30 June 2011

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07/06/117 June 2011 Annual return made up to 5 June 2011 with full list of shareholders

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17/11/1017 November 2010 Annual accounts small company total exemption made up to 30 June 2010

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22/06/1022 June 2010 Annual return made up to 5 June 2010 with full list of shareholders

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22/06/1022 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / GILES MARTIN KINDNESS / 05/06/2010

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22/06/1022 June 2010 SECRETARY'S CHANGE OF PARTICULARS / ADELE KINDNESS / 05/06/2010

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12/06/0912 June 2009 DIRECTOR APPOINTED GILES MARTIN KINDNESS

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12/06/0912 June 2009 SECRETARY APPOINTED ADELE KINDNESS

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12/06/0912 June 2009 REGISTERED OFFICE CHANGED ON 12/06/2009 FROM 30 BINGHILL ROAD WEST MILLTIMBER ABERDEEN AB13 0JB

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05/06/095 June 2009 APPOINTMENT TERMINATED DIRECTOR YOMTOV JACOBS

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05/06/095 June 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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