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M K FIRE LIMITED

Company number 02134933

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Jan 2016 SH19 Statement of capital on 28 January 2016
  • GBP 1
28 Jan 2016 CAP-SS Solvency Statement dated 13/11/15
12 Jan 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
02 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
24 Jul 2015 AR01 Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 22,804
30 Oct 2014 AUD Auditor's resignation
16 Jul 2014 AR01 Annual return made up to 14 July 2014 with full list of shareholders
Statement of capital on 2014-07-16
  • GBP 22,804
09 May 2014 AA Full accounts made up to 31 December 2013
23 Jul 2013 AR01 Annual return made up to 14 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23
09 May 2013 MR04 Satisfaction of charge 8 in full
09 May 2013 MR04 Satisfaction of charge 6 in full
09 May 2013 MR04 Satisfaction of charge 5 in full
09 May 2013 MR04 Satisfaction of charge 7 in full
08 May 2013 AA Full accounts made up to 31 December 2012
07 May 2013 MR01 Registration of charge 021349330009
23 Jul 2012 AR01 Annual return made up to 14 July 2012 with full list of shareholders
18 May 2012 AA Full accounts made up to 31 December 2011
03 Jan 2012 TM01 Termination of appointment of Jean Pillois as a director
21 Jul 2011 AR01 Annual return made up to 14 July 2011 with full list of shareholders
19 May 2011 AA Full accounts made up to 31 December 2010
22 Jul 2010 AA Full accounts made up to 31 December 2009
15 Jul 2010 AR01 Annual return made up to 14 July 2010 with full list of shareholders
15 Jul 2010 CH03 Secretary's details changed for Mr Richard John Pollard on 14 July 2010
15 Jul 2010 CH01 Director's details changed for Mr Michael Lunn on 14 July 2010
15 Jul 2010 CH01 Director's details changed for Mr Emmanuel David Oliver Adrien Sebag on 14 July 2010