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MKL PROCUREMENT SERVICES LIMITED

Company number 04379383

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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)
23 Feb 2024 GAZ2 Final Gazette dissolved following liquidation
23 Nov 2023 LIQ13 Return of final meeting in a members' voluntary winding up
02 May 2023 AD01 Registered office address changed from Turnpike House 1208/1210 London Road Leigh-on-Sea Essex SS9 2UA to 2 Harcourt Way Meridian Business Park Leicester LE19 1WP on 2 May 2023
02 May 2023 600 Appointment of a voluntary liquidator
02 May 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-04-14
02 May 2023 LIQ01 Declaration of solvency
10 Mar 2023 AA Total exemption full accounts made up to 31 October 2022
10 Mar 2023 AA01 Previous accounting period shortened from 28 February 2023 to 31 October 2022
08 Mar 2023 CS01 Confirmation statement made on 22 February 2023 with no updates
29 Nov 2022 AA Total exemption full accounts made up to 28 February 2022
25 Feb 2022 CS01 Confirmation statement made on 22 February 2022 with no updates
18 Oct 2021 AA Total exemption full accounts made up to 28 February 2021
26 Feb 2021 CS01 Confirmation statement made on 22 February 2021 with no updates
27 Aug 2020 AA Total exemption full accounts made up to 29 February 2020
27 Feb 2020 CS01 Confirmation statement made on 22 February 2020 with no updates
25 Feb 2020 CH01 Director's details changed for Michelle Kerry Lansley on 25 February 2020
25 Feb 2020 PSC04 Change of details for Mrs Michelle Kerry Lansley as a person with significant control on 25 February 2020
07 Feb 2020 AA01 Current accounting period shortened from 30 April 2020 to 29 February 2020
11 Dec 2019 AA Total exemption full accounts made up to 30 April 2019
28 Feb 2019 CS01 Confirmation statement made on 22 February 2019 with no updates
09 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
06 Mar 2018 CS01 Confirmation statement made on 22 February 2018 with no updates
20 Nov 2017 AA Total exemption full accounts made up to 30 April 2017
22 May 2017 AA01 Previous accounting period extended from 28 February 2017 to 30 April 2017
06 Mar 2017 CS01 Confirmation statement made on 22 February 2017 with updates