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M.K. BOOZE LIMITED

Company number 04662073

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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)
03 May 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Jan 2011 GAZ1(A) First Gazette notice for voluntary strike-off
04 Jan 2011 DS01 Application to strike the company off the register
04 May 2010 AA Total exemption full accounts made up to 31 March 2010
29 Apr 2010 AR01 Annual return made up to 11 February 2010 with full list of shareholders
Statement of capital on 2010-04-29
  • GBP 4
29 Apr 2010 CH01 Director's details changed for Kelly Anne Elizabeth Griffiths on 1 February 2010
05 Jan 2010 AA Total exemption full accounts made up to 31 March 2009
09 Apr 2009 363a Return made up to 11/02/09; full list of members
08 Apr 2009 363a Return made up to 11/02/08; full list of members
24 Nov 2008 AA Total exemption full accounts made up to 31 March 2008
09 Aug 2007 AA Total exemption full accounts made up to 31 March 2007
24 Mar 2007 363s Return made up to 11/02/07; full list of members
20 Jul 2006 AA Total exemption full accounts made up to 31 March 2006
06 Mar 2006 363s Return made up to 11/02/06; full list of members
29 Sep 2005 AA Total exemption full accounts made up to 31 March 2005
04 Apr 2005 363s Return made up to 11/02/05; full list of members
22 Oct 2004 AA Total exemption full accounts made up to 31 March 2004
17 Mar 2004 363s Return made up to 11/02/04; full list of members
07 May 2003 395 Particulars of mortgage/charge
12 Apr 2003 225 Accounting reference date extended from 29/02/04 to 31/03/04
05 Mar 2003 287 Registered office changed on 05/03/03 from: 12-14 saint marys street newport salop TF10 7AB
05 Mar 2003 288b Secretary resigned
05 Mar 2003 288b Director resigned
05 Mar 2003 88(2)R Ad 11/02/03--------- £ si 2@1=2 £ ic 2/4
05 Mar 2003 288a New director appointed