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MKB INTERNATIONAL LIMITED

Company number 04509393

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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)
22 Dec 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
22 Sep 2015	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 12 pages (12 pages)
04 Dec 2014	AD01	Registered office address changed from Manor Place Albert Road Braintree Essex CM7 3JE to 47-49 Green Lane Northwood Middlesex HA6 3AE on 4 December 2014	View PDF Registered office address changed from Manor Place Albert Road Braintree Essex CM7 3JE to 47-49 Green Lane Northwood Middlesex HA6 3AE on 4 December 2014 - link opens in a new window - 1 page (1 page)
03 Dec 2014	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
03 Dec 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
03 Dec 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-11-26	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-11-26 - link opens in a new window - 1 page (1 page)
03 Oct 2014	AR01	Annual return made up to 12 August 2014 with full list of shareholders Statement of capital on 2014-10-03 GBP 100	View PDF Annual return made up to 12 August 2014 with full list of shareholders Statement of capital on 2014-10-03 GBP 100 - link opens in a new window - 3 pages (3 pages)
02 Jul 2014	AA	Total exemption small company accounts made up to 30 September 2013	View PDF Total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 9 pages (9 pages)
19 Aug 2013	AR01	Annual return made up to 12 August 2013 with full list of shareholders Statement of capital on 2013-08-19 GBP 100	View PDF Annual return made up to 12 August 2013 with full list of shareholders Statement of capital on 2013-08-19 GBP 100 - link opens in a new window - 3 pages (3 pages)
23 Jan 2013	AA	Total exemption small company accounts made up to 30 September 2012	View PDF Total exemption small company accounts made up to 30 September 2012 - link opens in a new window - 9 pages (9 pages)
20 Aug 2012	AR01	Annual return made up to 12 August 2012 with full list of shareholders	View PDF Annual return made up to 12 August 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
13 Dec 2011	AA	Total exemption small company accounts made up to 30 September 2011	View PDF Total exemption small company accounts made up to 30 September 2011 - link opens in a new window - 8 pages (8 pages)
20 Oct 2011	TM01	Termination of appointment of Doris Mayor as a director	View PDF Termination of appointment of Doris Mayor as a director - link opens in a new window - 1 page (1 page)
20 Oct 2011	TM02	Termination of appointment of Doris Mayor as a secretary	View PDF Termination of appointment of Doris Mayor as a secretary - link opens in a new window - 1 page (1 page)
06 Sep 2011	AR01	Annual return made up to 12 August 2011 with full list of shareholders	View PDF Annual return made up to 12 August 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
06 Jan 2011	AA	Total exemption small company accounts made up to 30 September 2010	View PDF Total exemption small company accounts made up to 30 September 2010 - link opens in a new window - 8 pages (8 pages)
17 Aug 2010	AR01	Annual return made up to 12 August 2010 with full list of shareholders	View PDF Annual return made up to 12 August 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
17 Aug 2010	CH01	Director's details changed for Doris Huang Wah Mayor on 12 August 2010	View PDF Director's details changed for Doris Huang Wah Mayor on 12 August 2010 - link opens in a new window - 2 pages (2 pages)
17 Aug 2010	CH01	Director's details changed for Kamal Kishore Mayor on 12 August 2010	View PDF Director's details changed for Kamal Kishore Mayor on 12 August 2010 - link opens in a new window - 2 pages (2 pages)
05 Jan 2010	AA	Total exemption small company accounts made up to 30 September 2009	View PDF Total exemption small company accounts made up to 30 September 2009 - link opens in a new window - 8 pages (8 pages)
23 Oct 2009	AR01	Annual return made up to 12 August 2009 with full list of shareholders	View PDF Annual return made up to 12 August 2009 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
25 Feb 2009	AA	Total exemption small company accounts made up to 30 September 2008	View PDF Total exemption small company accounts made up to 30 September 2008 - link opens in a new window - 7 pages (7 pages)
17 Feb 2009	88(2)	Ad 01/01/09-10/02/09\gbp si 96@1=96\gbp ic 4/100\	View PDF Ad 01/01/09-10/02/09\gbp si 96@1=96\gbp ic 4/100\ - link opens in a new window - 2 pages (2 pages)
02 Sep 2008	363a	Return made up to 12/08/08; full list of members	View PDF Return made up to 12/08/08; full list of members - link opens in a new window - 4 pages (4 pages)
07 Nov 2007	88(2)R	Ad 01/10/07-31/10/07 £ si 96@1=96 £ ic 4/100	View PDF Ad 01/10/07-31/10/07 £ si 96@1=96 £ ic 4/100 - link opens in a new window - 2 pages (2 pages)

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