MKP ELECTRICAL LTD

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Company Documents

DateDescription
07/04/227 April 2022 Return of final meeting in a creditors' voluntary winding up

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27/04/2027 April 2020 REGISTERED OFFICE CHANGED ON 27/04/2020 FROM 37 LARKFIELD ROAD SEVENOAKS KENT TN13 2QH

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24/04/2024 April 2020 EXTRAORDINARY RESOLUTION TO WIND UP

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24/04/2024 April 2020 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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24/04/2024 April 2020 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1

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25/11/1925 November 2019 CONFIRMATION STATEMENT MADE ON 10/11/19, NO UPDATES

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19/11/1919 November 2019 APPOINTMENT TERMINATED, SECRETARY SUSAN PLATTS

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29/03/1929 March 2019 30/06/18 TOTAL EXEMPTION FULL

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23/11/1823 November 2018 CONFIRMATION STATEMENT MADE ON 10/11/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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30/03/1830 March 2018 30/06/17 TOTAL EXEMPTION FULL

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20/11/1720 November 2017 CONFIRMATION STATEMENT MADE ON 10/11/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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31/03/1731 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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17/11/1617 November 2016 CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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30/03/1630 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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18/12/1518 December 2015 PREVEXT FROM 31/03/2015 TO 30/06/2015

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18/11/1518 November 2015 Annual return made up to 10 November 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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26/11/1426 November 2014 Annual return made up to 10 November 2014 with full list of shareholders

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26/11/1426 November 2014 REGISTERED OFFICE CHANGED ON 26/11/2014 FROM 15 QUARRY HILL ROAD TONBRIDGE KENT TN9 2RN

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26/11/1426 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PLATTS / 01/11/2014

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16/09/1416 September 2014 Annual accounts small company total exemption made up to 31 March 2014

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28/11/1328 November 2013 Annual return made up to 10 November 2013 with full list of shareholders

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23/10/1323 October 2013 Annual accounts small company total exemption made up to 31 March 2013

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14/12/1214 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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19/11/1219 November 2012 Annual return made up to 10 November 2012 with full list of shareholders

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30/12/1130 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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22/11/1122 November 2011 Annual return made up to 10 November 2011 with full list of shareholders

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16/11/1016 November 2010 Annual return made up to 10 November 2010 with full list of shareholders

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19/07/1019 July 2010 Annual accounts small company total exemption made up to 31 March 2010

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28/01/1028 January 2010 Annual return made up to 10 November 2009 with full list of shareholders

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13/11/0913 November 2009 Annual return made up to 9 November 2009 with full list of shareholders

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25/08/0925 August 2009 Annual accounts small company total exemption made up to 31 March 2009

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19/11/0819 November 2008 RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS

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30/11/0730 November 2007 NEW SECRETARY APPOINTED

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20/11/0720 November 2007 NEW DIRECTOR APPOINTED

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19/11/0719 November 2007 ACC. REF. DATE EXTENDED FROM 30/11/08 TO 31/03/09

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19/11/0719 November 2007 S366A DISP HOLDING AGM 13/11/07

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19/11/0719 November 2007 S386 DISP APP AUDS 13/11/07

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12/11/0712 November 2007 SECRETARY RESIGNED

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12/11/0712 November 2007 DIRECTOR RESIGNED

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09/11/079 November 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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