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M K CONVERSIONS LIMITED

Company number 04503393

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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)
21 Aug 2014 AR01 Annual return made up to 5 August 2014 with full list of shareholders
Statement of capital on 2014-08-21
  • GBP 11
06 Mar 2014 MR04 Satisfaction of charge 1 in full
06 Mar 2014 MR04 Satisfaction of charge 2 in full
19 Feb 2014 MR04 Satisfaction of charge 4 in full
06 Dec 2013 AA Total exemption small company accounts made up to 31 August 2013
18 Nov 2013 TM02 Termination of appointment of Stephen Ball as a secretary
12 Aug 2013 AR01 Annual return made up to 5 August 2013 with full list of shareholders
Statement of capital on 2013-08-12
  • GBP 11
20 Nov 2012 AA Total exemption small company accounts made up to 31 August 2012
20 Nov 2012 TM01 Termination of appointment of Graham Keighley as a director
20 Aug 2012 AR01 Annual return made up to 5 August 2012 with full list of shareholders
11 Jan 2012 AA Total exemption small company accounts made up to 31 August 2011
26 Sep 2011 SH03 Purchase of own shares.
22 Aug 2011 AR01 Annual return made up to 5 August 2011 with full list of shareholders
22 Aug 2011 CH01 Director's details changed for Mr Stephen John Ball on 5 August 2011
22 Aug 2011 CH03 Secretary's details changed for Mr Stephen John Ball on 5 August 2011
03 Mar 2011 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
03 Mar 2011 SH03 Purchase of own shares.
02 Feb 2011 AA Total exemption small company accounts made up to 31 August 2010
16 Nov 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
18 Aug 2010 AR01 Annual return made up to 5 August 2010 with full list of shareholders
18 Aug 2010 CH01 Director's details changed for Graham Ratcliffe Keighley on 1 October 2009
18 Nov 2009 AA Total exemption small company accounts made up to 31 August 2009
16 Sep 2009 363a Return made up to 05/08/09; full list of members
15 Dec 2008 AA Total exemption small company accounts made up to 31 August 2008
07 Aug 2008 363a Return made up to 05/08/08; full list of members