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M & K INTERNATIONAL LIMITED

Company number 02559650

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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)
20 Mar 2012 GAZ1 First Gazette notice for compulsory strike-off
29 Sep 2011 AA01 Previous accounting period extended from 31 December 2010 to 30 June 2011
19 Aug 2011 AD01 Registered office address changed from C/O White & Company (Uk) Limited 4Th Floor Blackfriars House Parsonage Manchester M3 2JA on 19 August 2011
06 Jun 2011 TM01 Termination of appointment of Nicola Fine as a director
10 May 2011 MG01 Particulars of a mortgage or charge / charge no: 5
06 May 2011 AA Total exemption small company accounts made up to 31 December 2009
18 Apr 2011 TM01 Termination of appointment of David Abramson as a director
19 Feb 2011 DISS40 Compulsory strike-off action has been discontinued
17 Feb 2011 AR01 Annual return made up to 19 November 2010
Statement of capital on 2011-02-17
  • GBP 100
14 Jan 2011 TM01 Termination of appointment of Karen Abramson as a director
11 Jan 2011 GAZ1 First Gazette notice for compulsory strike-off
22 Jun 2010 AA Accounts for a small company made up to 31 December 2008
22 Apr 2010 AR01 Annual return made up to 19 November 2009 with full list of shareholders
23 Sep 2009 363a Return made up to 19/11/08; no change of members
17 Jun 2009 287 Registered office changed on 17/06/2009 from 6TH floor cardinal house 20 st mary's parsonage manchester M3 2LG
15 Jul 2008 AA Accounts for a small company made up to 31 December 2006
10 Jan 2008 363s Return made up to 19/11/07; no change of members
  • 363(288) ‐ Director's particulars changed
19 Jul 2007 AA Accounts for a small company made up to 31 December 2005
10 Apr 2007 288b Director resigned
26 Jan 2007 363s Return made up to 19/11/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
04 Feb 2006 AA Accounts for a small company made up to 31 December 2004
31 Jan 2006 363s Return made up to 19/11/05; full list of members
  • 363(288) ‐ Director's particulars changed
09 Mar 2005 363s Return made up to 19/11/04; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
03 Feb 2005 AA Accounts for a small company made up to 31 December 2003
12 Mar 2004 287 Registered office changed on 12/03/04 from: harvester house 37 peter street manchester lancashire M2 5QD