M.K. PILING LIMITED

Company Documents

DateDescription
19/10/1219 October 2012 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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19/07/1219 July 2012 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP

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23/09/1123 September 2011 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/08/2011:LIQ. CASE NO.2

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24/03/1124 March 2011 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/02/2011:LIQ. CASE NO.2

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07/07/107 July 2010 INSOLVENCY:SEC OF STATE RELEASE OF LIQUIDATOR:LIQ. CASE NO.2

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25/02/1025 February 2010 NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00008710,00009496

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02/12/092 December 2009 NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009496,00008710

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13/10/0913 October 2009 NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1

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24/09/0924 September 2009 STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1

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13/08/0913 August 2009 REGISTERED OFFICE CHANGED ON 13/08/09 FROM: GISTERED OFFICE CHANGED ON 13/08/2009 FROM UNIT 1-2 BELGRAVE INDUSTRIAL EST HONEYWELL LANE OLDHAM OL8 2JP

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11/08/0911 August 2009 NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009496

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13/07/0913 July 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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20/01/0920 January 2009 Annual accounts small company total exemption made up to 30 April 2008

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16/12/0816 December 2008 RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS

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16/12/0816 December 2008 DIRECTOR'S CHANGE OF PARTICULARS / HARVEY BANKS / 01/05/2008

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16/12/0816 December 2008 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN NORRIS / 01/05/2008

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16/12/0816 December 2008 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BOSHER / 01/05/2008

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16/12/0816 December 2008 DIRECTOR'S CHANGE OF PARTICULARS / GARY SHUTTLEWORTH / 01/05/2008

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26/02/0826 February 2008 Annual accounts small company total exemption made up to 30 April 2007

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22/02/0722 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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29/11/0629 November 2006 RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS

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04/10/064 October 2006 NEW DIRECTOR APPOINTED

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08/02/068 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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25/11/0525 November 2005 RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS

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18/01/0518 January 2005 RETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS

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18/01/0518 January 2005 RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS

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04/01/054 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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03/03/043 March 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03

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20/02/0320 February 2003 NEW DIRECTOR APPOINTED

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05/02/035 February 2003 RETURN MADE UP TO 19/11/02; FULL LIST OF MEMBERS

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17/12/0217 December 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02

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21/11/0221 November 2002 REGISTERED OFFICE CHANGED ON 21/11/02 FROM: G OFFICE CHANGED 21/11/02 HAYDEN HOUSE CROSSLEY STREET SHAW OLDHAM OL2 8EN

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24/01/0224 January 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01

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20/12/0120 December 2001 RETURN MADE UP TO 19/11/01; FULL LIST OF MEMBERS

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10/10/0110 October 2001 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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04/04/014 April 2001 RETURN MADE UP TO 19/11/00; FULL LIST OF MEMBERS

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28/03/0128 March 2001 DIRECTOR'S PARTICULARS CHANGED

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15/11/0015 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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06/04/006 April 2000 RETURN MADE UP TO 19/11/99; FULL LIST OF MEMBERS

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30/01/0030 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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30/03/9930 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98

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10/03/9910 March 1999 PARTICULARS OF MORTGAGE/CHARGE

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10/11/9810 November 1998 RETURN MADE UP TO 19/11/98; FULL LIST OF MEMBERS

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04/02/984 February 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97

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18/11/9718 November 1997 RETURN MADE UP TO 19/11/97; NO CHANGE OF MEMBERS

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22/04/9722 April 1997 RETURN MADE UP TO 19/11/96; FULL LIST OF MEMBERS

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08/01/978 January 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96

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18/12/9518 December 1995 RETURN MADE UP TO 19/11/95; NO CHANGE OF MEMBERS

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18/10/9518 October 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95

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25/01/9525 January 1995 RETURN MADE UP TO 19/11/94; NO CHANGE OF MEMBERS

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25/01/9525 January 1995 DIRECTOR'S PARTICULARS CHANGED

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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07/09/947 September 1994 REGISTERED OFFICE CHANGED ON 07/09/94 FROM: G OFFICE CHANGED 07/09/94 HAYDEN HOUSE CROSSLEY STREET SHAW OLDHAM OL2 8EN

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07/09/947 September 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94

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14/02/9414 February 1994 REGISTERED OFFICE CHANGED ON 14/02/94

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14/02/9414 February 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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14/02/9414 February 1994 RETURN MADE UP TO 19/11/93; FULL LIST OF MEMBERS

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25/11/9325 November 1993 REGISTERED OFFICE CHANGED ON 25/11/93 FROM: G OFFICE CHANGED 25/11/93 YORK HOUSE 15-17 YORK STREET HEYWOOD LANCS OL10 4NN

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05/05/935 May 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04

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05/05/935 May 1993 REGISTERED OFFICE CHANGED ON 05/05/93 FROM: G OFFICE CHANGED 05/05/93 PITT LANE(OFF CASTLETON ROAD) ROYTON OLDHAM OL2 6UR

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10/02/9310 February 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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10/02/9310 February 1993 REGISTERED OFFICE CHANGED ON 10/02/93 FROM: G OFFICE CHANGED 10/02/93 110 WHITCHURCH RD CARDIFF CF4 3LY

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10/02/9310 February 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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10/02/9310 February 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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27/01/9327 January 1993 ALTER MEM AND ARTS 19/11/92

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19/11/9219 November 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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