- Company Overview for M.K.G. LIMITED (02265724)
- Filing history for M.K.G. LIMITED (02265724)
- People for M.K.G. LIMITED (02265724)
- Charges for M.K.G. LIMITED (02265724)
- More for M.K.G. LIMITED (02265724)
| 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) |
|---|---|---|---|
| 05 Jan 2015 | CH01 | Director's details changed for Wendy Audrey Kate Gowing on 2 January 2015 | |
| 05 Jan 2015 | CH01 | Director's details changed for Paul Edward Gowing on 2 January 2015 | |
| 27 Nov 2014 | AA | Total exemption small company accounts made up to 31 July 2014 | |
| 03 Sep 2014 | MR04 | Satisfaction of charge 9 in full | |
| 31 May 2014 | AA | Total exemption small company accounts made up to 31 July 2013 | |
| 27 May 2014 | AD01 | Registered office address changed from Bankside 300 Peachman Way Broadland Business Park Norwich Norfolk NR7 0LB on 27 May 2014 | |
| 07 Feb 2014 | AR01 |
Annual return made up to 2 January 2014 with full list of shareholders
Statement of capital on 2014-02-07
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| 06 Feb 2014 | TM01 | Termination of appointment of David Wade as a director | |
| 09 May 2013 | AA | Total exemption small company accounts made up to 31 July 2012 | |
| 12 Mar 2013 | TM01 | Termination of appointment of David Wade as a director | |
| 18 Jan 2013 | AR01 | Annual return made up to 2 January 2013 with full list of shareholders | |
| 30 Apr 2012 | AA | Total exemption small company accounts made up to 31 July 2011 | |
| 05 Jan 2012 | AR01 | Annual return made up to 2 January 2012 with full list of shareholders | |
| 17 Nov 2011 | AD01 | Registered office address changed from Lovewell Blake 102 Prince of Wales Road Norwich Norfolk NR1 1NY on 17 November 2011 | |
| 04 May 2011 | AA | Total exemption small company accounts made up to 31 July 2010 | |
| 06 Jan 2011 | AR01 | Annual return made up to 2 January 2011 with full list of shareholders | |
| 23 Nov 2010 | MG01 | Particulars of a mortgage or charge / charge no: 12 | |
| 28 Apr 2010 | AA | Total exemption small company accounts made up to 31 July 2009 | |
| 02 Feb 2010 | AR01 | Annual return made up to 2 January 2010 with full list of shareholders | |
| 02 Feb 2010 | CH01 | Director's details changed for Wendy Audrey Kate Gowing on 1 January 2010 | |
| 02 Feb 2010 | CH01 | Director's details changed for Paul Edward Gowing on 1 January 2010 | |
| 12 May 2009 | AA | Total exemption small company accounts made up to 31 July 2008 | |
| 12 Mar 2009 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 | |
| 12 Mar 2009 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 | |
| 30 Jan 2009 | 363a | Return made up to 02/01/09; full list of members |