M.K. SERVICES LIMITED

Company number 01526109 ·

Dissolved

91 filings

Date Filing
7 Jan 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13 View document
27 Dec 2013 Annual return made up to 30 November 2013 with full list of shareholders View document
25 Oct 2013 REGISTERED OFFICE CHANGED ON 25/10/2013 FROM · 24 EDEN WAY · PAGES INDUSTRIAL PARK · BILLINGTON ROAD LEIGHTON BUZZARD · BEDS · LU7 4TZ View document
3 Oct 2013 APPOINTMENT TERMINATED, DIRECTOR NEIL MEREDITH View document
28 Jan 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 View document
2 Jan 2013 Annual return made up to 30 November 2012 with full list of shareholders View document
23 May 2012 AUDITORS RESIGNATION View document
16 Jan 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 View document
16 Dec 2011 Annual return made up to 30 November 2011 with full list of shareholders View document
16 Dec 2011 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI View document
16 Dec 2011 SAIL ADDRESS CREATED View document
10 Mar 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View document
13 Jan 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 View document
23 Dec 2010 Annual return made up to 30 November 2010 with full list of shareholders View document
17 Nov 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL MEREDITH / 12/11/2010 View document
26 Oct 2010 APPOINTMENT TERMINATED, DIRECTOR MALCOLM KIRBY View document
26 Oct 2010 APPOINTMENT TERMINATED, DIRECTOR DIANE KIRBY View document
30 Dec 2009 Annual return made up to 30 November 2009 with full list of shareholders View document
22 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL MEREDITH / 22/12/2009 View document
22 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / DIANE EDITH KIRBY / 22/12/2009 View document
22 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM PETER KIRBY / 22/12/2009 View document
22 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL NICHOLAS STANLEY / 22/12/2009 View document
22 Dec 2009 SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN DENE HEYWOOD / 22/12/2009 View document
22 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY STUART DARLING / 22/12/2009 View document
13 Dec 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 View document
10 Mar 2009 DIRECTOR APPOINTED MR NEIL MEREDITH View document
13 Feb 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 View document
29 Dec 2008 RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS View document
14 Jan 2008 DIRECTOR RESIGNED View document
14 Jan 2008 RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS View document
30 Nov 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 View document
22 Dec 2006 RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS View document
16 Nov 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
16 Nov 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
18 Oct 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 View document
4 Sep 2006 DIRECTOR RESIGNED View document
23 Dec 2005 RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS View document
11 Nov 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 View document
29 Dec 2004 RETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS View document
4 Oct 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 View document
22 Dec 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 View document
17 Dec 2003 RETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
9 Feb 2003 S366A DISP HOLDING AGM 02/01/03 S252 DISP LAYING ACC 02/01/03 S386 DISP APP AUDS 02/01/03 View document
9 Feb 2003 SECRETARY RESIGNED View document
9 Feb 2003 NEW SECRETARY APPOINTED View document
21 Jan 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 View document
18 Dec 2002 RETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 18/12/02 View document
20 Feb 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 View document
12 Dec 2001 RETURN MADE UP TO 07/12/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View document
18 Jul 2001 NEW DIRECTOR APPOINTED View document
18 Jul 2001 NEW DIRECTOR APPOINTED View document
18 Jul 2001 NEW DIRECTOR APPOINTED View document
15 Feb 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 View document
8 Jan 2001 RETURN MADE UP TO 07/12/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View document
7 Feb 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 View document
15 Dec 1999 RETURN MADE UP TO 07/12/99; FULL LIST OF MEMBERS View document
9 Nov 1999 NEW DIRECTOR APPOINTED View document
8 Jul 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
1 Feb 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 View document
30 Dec 1998 RETURN MADE UP TO 07/12/98; NO CHANGE OF MEMBERS View document
24 Jul 1998 PARTICULARS OF MORTGAGE/CHARGE View document
30 Dec 1997 RETURN MADE UP TO 07/12/97; NO CHANGE OF MEMBERS View document
18 Dec 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 View document
15 Jan 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 View document
6 Jan 1997 RETURN MADE UP TO 07/12/96; FULL LIST OF MEMBERS View document
27 Dec 1995 RETURN MADE UP TO 07/12/95; NO CHANGE OF MEMBERS View document
13 Dec 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 View document
18 Jan 1995 RETURN MADE UP TO 07/12/94; NO CHANGE OF MEMBERS View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 17 pages View document
17 Oct 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 View document
19 Jan 1994 RETURN MADE UP TO 07/12/93; FULL LIST OF MEMBERS View document
17 Nov 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 View document
6 Jan 1993 RETURN MADE UP TO 07/12/92; NO CHANGE OF MEMBERS View document
13 Nov 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 View document
14 Feb 1992 RETURN MADE UP TO 07/12/91; NO CHANGE OF MEMBERS View document
5 Nov 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 View document
9 Feb 1991 RETURN MADE UP TO 07/12/90; FULL LIST OF MEMBERS View document
20 Nov 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 View document
5 Feb 1990 RETURN MADE UP TO 07/12/89; NO CHANGE OF MEMBERS View document
9 Jan 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 View document
9 Jan 1990 REGISTERED OFFICE CHANGED ON 09/01/90 FROM: G OFFICE CHANGED 09/01/90 UNITS 5 & 6 COLLEC DEPOT BILLINGTON ROAD LEIGHTON BUZZARD LU7 9HH View document
14 Dec 1989 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
24 Oct 1989 PARTICULARS OF MORTGAGE/CHARGE View document
18 Feb 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 View document
16 Jan 1989 RETURN MADE UP TO 15/12/88; NO CHANGE OF MEMBERS View document
10 Jun 1988 WD 29/04/88 AD 18/08/87--------- � SI 900@1=900 � IC 2/902 View document
19 May 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87 View document
22 Apr 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS View document
17 Jun 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/86 View document
19 May 1987 RETURN MADE UP TO 30/12/86; FULL LIST OF MEMBERS View document