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MAKAND LIMITED

Company number 03943965

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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)
26 May 2013 GAZ2 Final Gazette dissolved following liquidation
26 Feb 2013 4.72 Return of final meeting in a creditors' voluntary winding up
06 Jul 2012 4.68 Liquidators' statement of receipts and payments to 20 April 2012
06 May 2011 AD01 Registered office address changed from Unit 11 Mercury Quays Ashley Lane Shipley West Yorkshire BD17 7DB on 6 May 2011
06 May 2011 600 Appointment of a voluntary liquidator
06 May 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-04-21
06 May 2011 4.20 Statement of affairs with form 4.19
08 Mar 2011 AR01 Annual return made up to 27 February 2011 with full list of shareholders
Statement of capital on 2011-03-08
  • GBP 2
13 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
15 Mar 2010 AR01 Annual return made up to 27 February 2010 with full list of shareholders
15 Mar 2010 CH01 Director's details changed for Deborah Ruth Mackin on 15 March 2010
15 Mar 2010 CH01 Director's details changed for Peter Hands on 15 March 2010
21 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
03 Mar 2009 363a Return made up to 27/02/09; full list of members
03 Mar 2009 288c Director's Change of Particulars / deborah mackin / 01/03/2008 / HouseName/Number was: , now: clough house; Street was: clough house, now: monarch gate; Area was: monarch gate denholme gate, now: ; Post Town was: denholme, now: denholme gate; Post Code was: BD13 4ES, now: BD13 4EJ
09 Sep 2008 AA Total exemption small company accounts made up to 30 April 2008
03 Mar 2008 363a Return made up to 27/02/08; full list of members
12 Dec 2007 AA Total exemption full accounts made up to 30 April 2007
25 Apr 2007 363a Return made up to 27/02/07; full list of members
10 Jan 2007 AA Total exemption small company accounts made up to 30 April 2006
02 Mar 2006 363a Return made up to 27/02/06; full list of members
02 Mar 2006 353 Location of register of members
14 Dec 2005 AA Total exemption small company accounts made up to 30 April 2005
01 Aug 2005 287 Registered office changed on 01/08/05 from: 14 cavendish street keighley west yorkshire BD21 3RG
03 Mar 2005 363s Return made up to 27/02/05; full list of members