MK ONE LIMITED

Company number 05363996

Date	Type	Description	View / Download
13 Oct 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
13 Jul 2010	4.72	Return of final meeting in a creditors' voluntary winding up	(3 pages)
18 Jun 2010	4.68	Liquidators' statement of receipts and payments to 1 June 2010	(5 pages)
22 Dec 2009	4.68	Liquidators' statement of receipts and payments to 1 December 2009	(8 pages)
12 Dec 2008	4.20	Statement of affairs with form 4.19	(6 pages)
12 Dec 2008	600	Appointment of a voluntary liquidator	(1 page)
12 Dec 2008	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2008-12-02	(1 page)
21 Nov 2008	288b	Appointment Terminated Director kevin lyon	(1 page)
11 Nov 2008	287	Registered office changed on 11/11/2008 from 7 river court brighthouse business village brighouse road middlesbrough cleveland TS2 1RT	(1 page)
02 Sep 2008	288a	Director appointed paul mcgowan	(1 page)
08 Jul 2008	287	Registered office changed on 08/07/2008 from units 16-18 victoria industrial estate wales farm road north acton london W3 6YN	(1 page)
06 May 2008	288b	Appointment Terminated Director patrick galvin	(1 page)
19 Feb 2008	363a	Return made up to 14/02/08; full list of members	(3 pages)
29 Jan 2008	AA	Accounts made up to 28 February 2007	(3 pages)
02 Oct 2007	AA	Accounts made up to 28 February 2006	(6 pages)
24 Sep 2007	287	Registered office changed on 24/09/07 from: 7TH floor, phoenix house 1-3 newhall street birmingham B3 3NH	(1 page)
24 Sep 2007	288b	Director resigned	(1 page)
24 Sep 2007	288b	Secretary resigned	(1 page)
24 Sep 2007	288b	Director resigned	(1 page)
24 Sep 2007	288a	New director appointed	(3 pages)
24 Sep 2007	288a	New secretary appointed	(2 pages)
24 Sep 2007	288a	New director appointed	(3 pages)
17 Apr 2007	363a	Return made up to 14/02/07; full list of members	(5 pages)
09 Feb 2006	363s	Return made up to 14/02/06; full list of members	(7 pages)
09 Feb 2006	363(288)	Director's particulars changed