MK WINDOWS & CONSERVATORIES LTD

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DateDescription
12/05/1512 May 2015 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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27/01/1527 January 2015 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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13/01/1513 January 2015 APPLICATION FOR STRIKING-OFF

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23/04/1423 April 2014 Annual return made up to 28 March 2014 with full list of shareholders

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23/04/1423 April 2014 SECRETARY'S CHANGE OF PARTICULARS / NICOLA KEMBLE / 25/10/2013

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23/04/1423 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / MARK KEMBLE / 25/10/2013

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30/12/1330 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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23/10/1323 October 2013 REGISTERED OFFICE CHANGED ON 23/10/2013 FROM 61 MICHAELSTON ROAD CARDIFF CF5 4SX UNITED KINGDOM

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10/05/1310 May 2013 Annual return made up to 28 March 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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21/12/1221 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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13/04/1213 April 2012 Annual return made up to 28 March 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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29/12/1129 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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07/04/117 April 2011 Annual return made up to 28 March 2011 with full list of shareholders

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07/04/117 April 2011 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB

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22/12/1022 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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17/06/1017 June 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB

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17/06/1017 June 2010 Annual return made up to 28 March 2010 with full list of shareholders

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16/06/1016 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK KEMBLE / 01/11/2009

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16/06/1016 June 2010 SAIL ADDRESS CREATED

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18/12/0918 December 2009 Annual accounts small company total exemption made up to 31 March 2009

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28/04/0928 April 2009 Annual accounts small company total exemption made up to 31 March 2008

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24/04/0924 April 2009 REGISTERED OFFICE CHANGED ON 24/04/2009 FROM 61 MICHAELSTON ROAD CARDIFF SOUTH GLAMORGAN CF5 4SX

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24/04/0924 April 2009 LOCATION OF DEBENTURE REGISTER

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24/04/0924 April 2009 LOCATION OF REGISTER OF MEMBERS

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24/04/0924 April 2009 RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS

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25/06/0825 June 2008 Annual accounts small company total exemption made up to 31 March 2007

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19/06/0819 June 2008 RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS

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17/05/0717 May 2007 RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS

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17/05/0717 May 2007 LOCATION OF REGISTER OF MEMBERS

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04/04/064 April 2006 S366A DISP HOLDING AGM 28/03/06

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31/03/0631 March 2006 NEW SECRETARY APPOINTED

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31/03/0631 March 2006 NEW DIRECTOR APPOINTED

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28/03/0628 March 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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28/03/0628 March 2006 SECRETARY RESIGNED

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28/03/0628 March 2006 DIRECTOR RESIGNED

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