MK WEB LIMITED

Company number 03654154 · Monitor this company

Dissolved

120 filings

Date	Filing
16 Dec 2014	FULL ACCOUNTS MADE UP TO 31/03/14	View document
13 May 2014	Annual return made up to 10 May 2014 with full list of shareholders	View document
10 Feb 2014	AUDITOR'S RESIGNATION	View document
10 Jan 2014	APPOINTMENT TERMINATED, DIRECTOR DAVID HOPKINS	View document
8 Jan 2014	AUDITOR'S RESIGNATION	View document
10 Oct 2013	DIRECTOR APPOINTED MR STEPHEN PAUL SADLER	View document
10 Oct 2013	CURREXT FROM 31/12/2013 TO 31/03/2014	View document
3 Oct 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
13 Aug 2013	APPOINTMENT TERMINATED, DIRECTOR LISA GORDON	View document
16 Jul 2013	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2	View document
16 Jul 2013	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3	View document
16 Jul 2013	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1	View document
17 May 2013	Annual return made up to 10 May 2013 with full list of shareholders	View document
17 Dec 2012	APPOINTMENT TERMINATED, DIRECTOR DARREN BODEN	View document
17 Dec 2012	APPOINTMENT TERMINATED, SECRETARY DARREN BODEN	View document
17 Dec 2012	APPOINTMENT TERMINATED, DIRECTOR DAVID FORDHAM	View document
17 Dec 2012	APPOINTMENT TERMINATED, DIRECTOR ANDREW GOUGH	View document
17 Dec 2012	SECRETARY APPOINTED MRS CATHERINE ELINOR FLEMING	View document
17 Dec 2012	DIRECTOR APPOINTED MRS CATHERINE ELINOR FLEMING	View document
17 Dec 2012	DIRECTOR APPOINTED MRS LISA JANE GORDON	View document
17 Dec 2012	DIRECTOR APPOINTED HON. EDWARD RICHARD ILIFFE	View document
17 Dec 2012	DIRECTOR APPOINTED 3RD BARON ILIFFE OF YATTENDON ROBERT PETER RICHARD ILIFFE	View document
17 Sep 2012	FULL ACCOUNTS MADE UP TO 01/01/12	View document
14 Aug 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3	View document
16 May 2012	Annual return made up to 10 May 2012 with full list of shareholders	View document
19 May 2011	Annual return made up to 10 May 2011 with full list of shareholders	View document
16 May 2011	FULL ACCOUNTS MADE UP TO 02/01/11	View document
16 Sep 2010	FULL ACCOUNTS MADE UP TO 27/12/09	View document
13 Sep 2010	Annual return made up to 31 August 2010 with full list of shareholders	View document
13 Sep 2010	DIRECTOR'S CHANGE OF PARTICULARS / DAVID GEORGE HOPKINS / 31/08/2010	View document
12 Mar 2010	FACILITIES AGREEMENT 23/02/2010	View document
20 Oct 2009	FULL ACCOUNTS MADE UP TO 28/12/08	View document
15 Sep 2009	RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS	View document
21 Apr 2009	DIRECTOR RESIGNED ANTHONY SELLERS	View document
20 Oct 2008	DIRECTOR AND SECRETARY APPOINTED DARREN CHRISTER BODEN	View document
20 Oct 2008	DIRECTOR AND SECRETARY RESIGNED ANDREW FINCH	View document
2 Oct 2008	FULL ACCOUNTS MADE UP TO 30/12/07	View document
16 Sep 2008	RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS	View document
9 Jan 2008	NEW DIRECTOR APPOINTED	View document
31 Dec 2007	DIRECTOR RESIGNED	View document
21 Dec 2007	NEW DIRECTOR APPOINTED	View document
24 Oct 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
2 Oct 2007	PARTICULARS OF MORTGAGE/CHARGE	View document
20 Sep 2007	AUDITOR'S RESIGNATION	View document
12 Sep 2007	RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS	View document
13 Jun 2007	DIRECTOR'S PARTICULARS CHANGED	View document
29 May 2007	SECRETARY RESIGNED	View document
29 May 2007	NEW SECRETARY APPOINTED	View document
13 Apr 2007	PARTICULARS OF MORTGAGE/CHARGE	View document
9 Mar 2007	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
11 Jan 2007	AUDITOR'S RESIGNATION	View document
11 Jan 2007	NEW DIRECTOR APPOINTED	View document
11 Jan 2007	SECRETARY RESIGNED	View document
11 Jan 2007	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
11 Jan 2007	ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06	View document
11 Jan 2007	DIRECTOR RESIGNED	View document
11 Jan 2007	REGISTERED OFFICE CHANGED ON 11/01/07 FROM: 12 LINFORD FORUM, ROCKINGHAM DRIVE, LINFORD WOOD MILTON KEYNES MK14 6LY	View document
16 Nov 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06	View document
10 Oct 2006	NEW SECRETARY APPOINTED	View document
10 Oct 2006	SECRETARY RESIGNED	View document
10 Oct 2006	RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS	View document
19 Sep 2005	RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS	View document
19 Sep 2005	REGISTERED OFFICE CHANGED ON 19/09/05 FROM: WHITTAKER & CO LTD 12 LINFORD FORUM ROCKINGHAM DRIVE LINFORD WOOD MILTON KEYNES MK14 6LY	View document
3 Aug 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05	View document
14 Jan 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04	View document
28 Oct 2004	NEW DIRECTOR APPOINTED	View document
22 Oct 2004	DIRECTOR RESIGNED	View document
22 Oct 2004	DIRECTOR RESIGNED	View document
22 Oct 2004	DIRECTOR RESIGNED	View document
22 Oct 2004	NEW DIRECTOR APPOINTED	View document
21 Oct 2004	RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED	View document
10 Nov 2003	RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 10/11/03	View document
10 Nov 2003	NEW SECRETARY APPOINTED	View document
2 Jul 2003	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03	View document
25 Jun 2003	DIRECTOR RESIGNED	View document
25 Jun 2003	DIRECTOR RESIGNED	View document
25 Jun 2003	NEW DIRECTOR APPOINTED	View document
25 Jun 2003	DIRECTOR RESIGNED	View document
25 Jun 2003	SECRETARY RESIGNED	View document
25 Jun 2003	DIRECTOR RESIGNED	View document
25 Jun 2003	DIRECTOR RESIGNED	View document
25 Jun 2003	NEW DIRECTOR APPOINTED	View document
25 Jun 2003	DIRECTOR RESIGNED	View document
25 Jun 2003	DIRECTOR RESIGNED	View document
25 Jun 2003	NEW DIRECTOR APPOINTED	View document
25 Jun 2003	NEW DIRECTOR APPOINTED	View document
25 Jun 2003	DIRECTOR RESIGNED	View document
27 Jan 2003	NEW DIRECTOR APPOINTED	View document
9 Sep 2002	RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS	View document
19 Jul 2002	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02	View document
12 Jul 2002	DIRECTOR RESIGNED	View document
18 Oct 2001	NEW DIRECTOR APPOINTED	View document
6 Sep 2001	RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS	View document
15 Aug 2001	DIRECTOR RESIGNED	View document
7 Aug 2001	NEW DIRECTOR APPOINTED	View document
7 Aug 2001	NEW DIRECTOR APPOINTED	View document
18 Jul 2001	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01	View document
7 Sep 2000	RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS	View document
10 Aug 2000	FULL ACCOUNTS MADE UP TO 31/03/00	View document
27 Jan 2000	RETURN MADE UP TO 22/10/99; FULL LIST OF MEMBERS	View document
19 Nov 1999	NEW DIRECTOR APPOINTED	View document
12 Nov 1999	ADOPT MEM AND ARTS 25/10/99	View document
12 Nov 1999	NEW DIRECTOR APPOINTED	View document
12 Nov 1999	NEW DIRECTOR APPOINTED	View document
12 Nov 1999	NEW DIRECTOR APPOINTED	View document
12 Nov 1999	NEW DIRECTOR APPOINTED	View document
12 Nov 1999	ACC. REF. DATE EXTENDED FROM 31/10/99 TO 31/03/00	View document
12 Nov 1999	NEW DIRECTOR APPOINTED	View document
12 Nov 1999	NEW DIRECTOR APPOINTED	View document
12 Nov 1999	NEW DIRECTOR APPOINTED	View document
12 Nov 1999	DIRECTOR RESIGNED	View document
12 Nov 1999	REGISTERED OFFICE CHANGED ON 12/11/99 FROM: G OFFICE CHANGED 12/11/99 HOWES PERCIVAL SOLICITORS 225 UPPER THIRD STREET MILTON KEYNES BUCKINGHAMSHIRE MK9 1DZ	View document
12 Nov 1999	DIRECTOR RESIGNED	View document
19 May 1999	REGISTERED OFFICE CHANGED ON 19/05/99 FROM: G OFFICE CHANGED 19/05/99 352 SILBURY COURT MILTON KEYNES BUCKINGHAMSHIRE MK9 2HJ	View document
19 May 1999	DIRECTOR RESIGNED	View document
19 May 1999	NEW DIRECTOR APPOINTED	View document
19 May 1999	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
19 May 1999	SECRETARY RESIGNED	View document
18 Feb 1999	COMPANY NAME CHANGED SILBURY 191 LIMITED CERTIFICATE ISSUED ON 19/02/99	View document
22 Oct 1998	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document