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MK BUILDING SOLUTIONS LIMITED

Company number 04062811

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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)
14 Aug 2020 GAZ2 Final Gazette dissolved following liquidation
14 May 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
10 Dec 2019 LIQ03 Liquidators' statement of receipts and payments to 16 October 2019
08 Jan 2019 LIQ03 Liquidators' statement of receipts and payments to 16 October 2018
07 Nov 2017 AD01 Registered office address changed from Unit B3 Acre Business Park, Acre Road Reading Berkshire RG2 0SA England to Wilson Field Limited the Manor House 260 Ecclesall Road South Sheffield South Yorkshire S11 9PS on 7 November 2017
02 Nov 2017 LIQ02 Statement of affairs
02 Nov 2017 600 Appointment of a voluntary liquidator
02 Nov 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-10-17
09 Sep 2017 DISS16(SOAS) Compulsory strike-off action has been suspended
01 Aug 2017 GAZ1 First Gazette notice for compulsory strike-off
04 Apr 2017 CS01 Confirmation statement made on 31 March 2017 with updates
23 Mar 2017 TM02 Termination of appointment of Karen Louise Kelleher as a secretary on 22 March 2017
23 Mar 2017 TM01 Termination of appointment of Karen Louise Kelleher as a director on 22 March 2017
22 Feb 2017 AD01 Registered office address changed from 100 Loddon Bridge Road Woodley Reading Berkshire RG5 4AN to Unit B3 Acre Business Park, Acre Road Reading Berkshire RG2 0SA on 22 February 2017
31 Oct 2016 AA Total exemption small company accounts made up to 31 August 2015
14 Sep 2016 CS01 Confirmation statement made on 31 August 2016 with updates
19 Oct 2015 AR01 Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 100
11 May 2015 AA Total exemption small company accounts made up to 31 August 2014
13 Nov 2014 AR01 Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-11-13
  • GBP 100
23 May 2014 AA Total exemption small company accounts made up to 31 August 2013
04 Oct 2013 AR01 Annual return made up to 31 August 2013 with full list of shareholders
Statement of capital on 2013-10-04
  • GBP 100
04 Oct 2013 CH01 Director's details changed for Mark Phillip Kelleher on 1 June 2012
10 May 2013 AA Total exemption small company accounts made up to 31 August 2012
17 Oct 2012 AR01 Annual return made up to 31 August 2012 with full list of shareholders
22 May 2012 AA Total exemption small company accounts made up to 31 August 2011