MK ELECTRICAL INSTALLATIONS LIMITED

Company Documents

DateDescription
12/09/2512 September 2025 NewFinal Gazette dissolved following liquidation

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12/09/2512 September 2025 NewFinal Gazette dissolved following liquidation

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12/06/2512 June 2025 Return of final meeting in a creditors' voluntary winding up

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12/06/2412 June 2024 Liquidators' statement of receipts and payments to 2024-04-12

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14/06/2314 June 2023 Liquidators' statement of receipts and payments to 2023-04-12

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17/06/2117 June 2021 Liquidators' statement of receipts and payments to 2021-04-12

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05/05/205 May 2020 REGISTERED OFFICE CHANGED ON 05/05/2020 FROM CLAREMONT HOUSE 1 MARKET SQUARE BICESTER OX26 6AA ENGLAND

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30/04/2030 April 2020 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1

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29/04/2029 April 2020 EXTRAORDINARY RESOLUTION TO WIND UP

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29/04/2029 April 2020 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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19/02/2019 February 2020 APPOINTMENT TERMINATED, DIRECTOR BRENDA FEENEY

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22/10/1922 October 2019 CONFIRMATION STATEMENT MADE ON 10/10/19, WITH UPDATES

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01/05/191 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS BRENDA MARGARET FEENEY / 01/05/2019

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19/02/1919 February 2019 DIRECTOR APPOINTED MRS BRENDA MARGARET FEENEY

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21/12/1821 December 2018 31/03/18 TOTAL EXEMPTION FULL

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20/12/1820 December 2018 REGISTERED OFFICE CHANGED ON 20/12/2018 FROM 7 SCHOOL CLOSE STEVENTON OXFORDSHIRE OX13 6AZ

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10/10/1810 October 2018 CONFIRMATION STATEMENT MADE ON 10/10/18, WITH UPDATES

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01/10/181 October 2018 PSC'S CHANGE OF PARTICULARS / MR MARK KELLY / 01/10/2018

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01/10/181 October 2018 PSC'S CHANGE OF PARTICULARS / MR MARK KELLY / 01/10/2018

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01/10/181 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MARK KELLY / 01/10/2018

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01/10/181 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MARK KELLY / 01/10/2018

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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28/12/1728 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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19/10/1719 October 2017 CONFIRMATION STATEMENT MADE ON 10/10/17, NO UPDATES

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19/10/1719 October 2017 APPOINTMENT TERMINATED, SECRETARY LUCY KELLY

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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31/12/1631 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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18/10/1618 October 2016 CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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29/12/1529 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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04/11/154 November 2015 Annual return made up to 10 October 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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20/12/1420 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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19/11/1419 November 2014 Annual return made up to 10 October 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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19/12/1319 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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28/10/1328 October 2013 Annual return made up to 10 October 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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29/12/1229 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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25/10/1225 October 2012 Annual return made up to 10 October 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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19/12/1119 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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20/10/1120 October 2011 Annual return made up to 10 October 2011 with full list of shareholders

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11/01/1111 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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19/10/1019 October 2010 Annual return made up to 10 October 2010 with full list of shareholders

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02/08/102 August 2010 Annual accounts small company total exemption made up to 31 March 2009

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17/11/0917 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARK KELLY / 07/11/2009

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17/11/0917 November 2009 Annual return made up to 10 October 2009 with full list of shareholders

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03/11/083 November 2008 RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS

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03/11/083 November 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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15/07/0815 July 2008 PREVSHO FROM 31/10/2008 TO 31/03/2008

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16/04/0816 April 2008 RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS

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15/04/0815 April 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07

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13/02/0813 February 2008 NEW DIRECTOR APPOINTED

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13/02/0813 February 2008 SECRETARY RESIGNED

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13/02/0813 February 2008 DIRECTOR RESIGNED

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13/02/0813 February 2008 NEW SECRETARY APPOINTED

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13/02/0813 February 2008 REGISTERED OFFICE CHANGED ON 13/02/08 FROM: 7 SCHOOL CLOSE STEVENTON ABINGDON OXFORDSHIRE OX13 6AZ

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01/02/081 February 2008 REGISTERED OFFICE CHANGED ON 01/02/08 FROM: CROWN HOUSE, 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX

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10/10/0610 October 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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