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MK L&M LIMITED

Company number 03963179

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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)
01 May 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Jan 2012 GAZ1(A) First Gazette notice for voluntary strike-off
05 Jan 2012 DS01 Application to strike the company off the register
09 May 2011 AR01 Annual return made up to 3 April 2011 with full list of shareholders
Statement of capital on 2011-05-09
  • GBP 100
21 Mar 2011 SH19 Statement of capital on 21 March 2011
  • GBP 100
21 Mar 2011 CAP-SS Solvency Statement dated 16/03/11
21 Mar 2011 SH20 Statement by Directors
21 Mar 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium cancelled 16/03/2011
07 Feb 2011 TM01 Termination of appointment of Mark Champion as a director
11 Jan 2011 AA Accounts for a dormant company made up to 31 March 2010
07 Jun 2010 AR01 Annual return made up to 3 April 2010 with full list of shareholders
04 Jun 2010 CH01 Director's details changed for Mark Alistair Champion on 4 June 2010
04 Jun 2010 CH01 Director's details changed for Timothy Saunders on 4 June 2010
03 Feb 2010 AA Full accounts made up to 31 March 2009
27 Oct 2009 TM01 Termination of appointment of Neil Hollingworth as a director
17 Jul 2009 225 Accounting reference date extended from 21/02/2009 to 31/03/2009
13 Apr 2009 363a Return made up to 03/04/09; full list of members
04 Feb 2009 AA Total exemption small company accounts made up to 21 February 2008
19 Jan 2009 225 Accounting reference date shortened from 31/03/2008 to 21/02/2008
19 Sep 2008 287 Registered office changed on 19/09/2008 from colleagues house 130-132 wells road bath BA2 3AH
12 May 2008 363a Return made up to 03/04/08; full list of members
21 Apr 2008 AUD Auditor's resignation
21 Apr 2008 AUD Auditor's resignation
04 Apr 2008 362a Overseas register loc (non leg)
01 Apr 2008 288a Director appointed neil gregory hollingworth