MK ENGINEERING LIMITED

Company Documents

DateDescription
12/08/2512 August 2025 NewFinal Gazette dissolved via voluntary strike-off

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12/08/2512 August 2025 NewFinal Gazette dissolved via voluntary strike-off

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27/05/2527 May 2025 First Gazette notice for voluntary strike-off

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27/05/2527 May 2025 First Gazette notice for voluntary strike-off

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20/05/2520 May 2025 Application to strike the company off the register

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07/05/257 May 2025 Total exemption full accounts made up to 2025-04-30

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30/04/2530 April 2025 Annual accounts for year ending 30 Apr 2025

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09/04/259 April 2025 Registered office address changed from Unit H7/C Kg House Kingsfield Way Dallington Northampton NN5 7QS England to 46 Acre Lane Kingsthorpe Northampton NN2 8BG on 2025-04-09

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08/04/258 April 2025 Current accounting period shortened from 2026-01-31 to 2025-04-30

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27/03/2527 March 2025 Total exemption full accounts made up to 2025-01-31

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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18/01/2518 January 2025 Confirmation statement made on 2025-01-18 with no updates

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02/07/242 July 2024 Total exemption full accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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19/01/2419 January 2024 Confirmation statement made on 2024-01-18 with no updates

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24/04/2324 April 2023 Total exemption full accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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18/01/2318 January 2023 Confirmation statement made on 2023-01-18 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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18/01/2218 January 2022 Confirmation statement made on 2022-01-18 with no updates

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13/07/2113 July 2021 Total exemption full accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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30/04/2030 April 2020 31/01/20 TOTAL EXEMPTION FULL

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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18/01/2018 January 2020 CONFIRMATION STATEMENT MADE ON 18/01/20, NO UPDATES

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31/05/1931 May 2019 31/01/19 TOTAL EXEMPTION FULL

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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18/01/1918 January 2019 CONFIRMATION STATEMENT MADE ON 18/01/19, NO UPDATES

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25/07/1825 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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18/01/1818 January 2018 CONFIRMATION STATEMENT MADE ON 18/01/18, NO UPDATES

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14/07/1714 July 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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18/01/1718 January 2017 CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES

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26/10/1626 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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22/01/1622 January 2016 Annual return made up to 18 January 2016 with full list of shareholders

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22/09/1522 September 2015 Annual accounts small company total exemption made up to 31 January 2015

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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18/01/1518 January 2015 Annual return made up to 18 January 2015 with full list of shareholders

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29/07/1429 July 2014 Annual accounts small company total exemption made up to 31 January 2014

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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20/01/1420 January 2014 Annual return made up to 18 January 2014 with full list of shareholders

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08/10/138 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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02/10/132 October 2013 APPOINTMENT TERMINATED, DIRECTOR MALCOLM CLUE

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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24/01/1324 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM CLUE / 13/07/2012

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24/01/1324 January 2013 Annual return made up to 18 January 2013 with full list of shareholders

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06/07/126 July 2012 Annual accounts small company total exemption made up to 31 January 2012

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19/01/1219 January 2012 Annual return made up to 18 January 2012 with full list of shareholders

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03/10/113 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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27/01/1127 January 2011 Annual return made up to 18 January 2011 with full list of shareholders

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12/07/1012 July 2010 Annual accounts small company total exemption made up to 31 January 2010

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27/01/1027 January 2010 Annual return made up to 18 January 2010 with full list of shareholders

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27/01/1027 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK KINGS / 26/01/2010

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27/01/1027 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM CLUE / 26/01/2010

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16/06/0916 June 2009 Annual accounts small company total exemption made up to 31 January 2009

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19/01/0919 January 2009 RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS

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21/07/0821 July 2008 Annual accounts small company total exemption made up to 31 January 2008

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29/01/0829 January 2008 RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS

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29/01/0829 January 2008 REGISTERED OFFICE CHANGED ON 29/01/08 FROM: UNIT 15C SYWELL AERODROME, SYWELL NORTHAMPTON NN6 0BN

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06/11/076 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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20/02/0720 February 2007 RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS

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24/11/0624 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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14/02/0614 February 2006 RETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS

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08/02/058 February 2005 NEW DIRECTOR APPOINTED

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08/02/058 February 2005 NEW DIRECTOR APPOINTED

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08/02/058 February 2005 NEW SECRETARY APPOINTED

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08/02/058 February 2005 DIRECTOR RESIGNED

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08/02/058 February 2005 SECRETARY RESIGNED

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18/01/0518 January 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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