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MKSZ LIMITED

Company number 03856822

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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)
07 Mar 2012 GAZ2 Final Gazette dissolved following liquidation
07 Dec 2011 4.72 Return of final meeting in a creditors' voluntary winding up
19 Oct 2011 4.68 Liquidators' statement of receipts and payments to 10 October 2011
26 Apr 2011 4.68 Liquidators' statement of receipts and payments to 10 April 2011
15 Oct 2010 4.68 Liquidators' statement of receipts and payments to 10 October 2010
23 Apr 2010 4.68 Liquidators' statement of receipts and payments to 10 April 2010
21 Oct 2009 4.68 Liquidators' statement of receipts and payments to 10 October 2009
21 Apr 2009 4.68 Liquidators' statement of receipts and payments to 10 April 2009
18 Oct 2008 4.68 Liquidators' statement of receipts and payments to 10 October 2008
17 Apr 2008 4.68 Liquidators' statement of receipts and payments to 10 October 2008
05 Nov 2007 4.68 Liquidators' statement of receipts and payments
17 Oct 2006 4.20 Statement of affairs
17 Oct 2006 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
17 Oct 2006 600 Appointment of a voluntary liquidator
06 Oct 2006 287 Registered office changed on 06/10/06 from: 3 morleys place high street, sawston cambridge cambridgeshire CB2 4TG
27 Sep 2006 MA Memorandum and Articles of Association
21 Sep 2006 CERTNM Company name changed splendour.com LIMITED\certificate issued on 21/09/06
15 Aug 2006 AA Total exemption small company accounts made up to 31 December 2005
21 Jul 2006 288b Director resigned
17 Jan 2006 395 Particulars of mortgage/charge
26 Oct 2005 363a Return made up to 11/10/05; full list of members
26 Oct 2005 288c Director's particulars changed
26 Oct 2005 288c Director's particulars changed
22 Jul 2005 AA Total exemption small company accounts made up to 31 December 2004
08 Apr 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name