M K R HOLDINGS LIMITED

Company number 00803260

Date	Type	Description	View / Download
03 Dec 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
03 Sep 2013	4.71	Return of final meeting in a members' voluntary winding up	(5 pages)
28 Mar 2013	AD02	Register inspection address has been changed from C/O Imi Cornelius (Uk) Ltd None Rawson Spring Way Riverdale Industrial Estate Sheffield South Yorkshire S6 1PG United Kingdom	(1 page)
08 Oct 2012	AD01	Registered office address changed from Russell Way Bradford Road Brighouse West Yorkshire HD6 4LX on 8 October 2012	(2 pages)
05 Oct 2012	4.70	Declaration of solvency	(3 pages)
05 Oct 2012	600	Appointment of a voluntary liquidator	(3 pages)
05 Oct 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-09-03	(1 page)
20 Jun 2012	AR01	Annual return made up to 15 June 2012 with full list of shareholders Statement of capital on 2012-06-20 GBP 4,248,817.2	(5 pages)
03 Apr 2012	TM01	Termination of appointment of Adam Jody Samples as a director on 3 April 2012	(1 page)
03 Apr 2012	AP01	Appointment of Mr Brian Richard Stewart Watson as a director on 3 April 2012	(2 pages)
03 Apr 2012	AP01	Appointment of Mr Andrew Hume as a director on 3 April 2012	(2 pages)
09 Nov 2011	TM01	Termination of appointment of Nicholas Simon Adcock as a director on 8 November 2011	(1 page)
29 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(6 pages)
22 Jun 2011	AR01	Annual return made up to 15 June 2011 with full list of shareholders	(5 pages)
07 Sep 2010	CH01	Director's details changed for Mr Adam Jody Samples on 25 August 2010	(2 pages)
06 Jul 2010	AA	Accounts for a dormant company made up to 31 December 2009	(9 pages)
06 Jul 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(24 pages)
06 Jul 2010	CC04	Statement of company's objects	(2 pages)
29 Jun 2010	AR01	Annual return made up to 15 June 2010 with full list of shareholders	(5 pages)
14 May 2010	TM01	Termination of appointment of Carl Robinson as a director	(1 page)
14 May 2010	AP01	Appointment of Mr Nicholas Simon Adcock as a director	(2 pages)
26 Mar 2010	AD03	Register(s) moved to registered inspection location	(1 page)
25 Mar 2010	AD02	Register inspection address has been changed	(1 page)
10 Feb 2010	AP03	Appointment of Mr Andrew John Eaton as a secretary	(1 page)
10 Feb 2010	TM02	Termination of appointment of Ian Davis as a secretary	(1 page)

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