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MKS PRODUCTS LIMITED

Company number 05656156

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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 Feb 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
21 Oct 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
09 Oct 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
29 Sep 2014	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 2 pages (2 pages)
29 Sep 2014	SH19	Statement of capital on 29 September 2014 GBP 1.00	View PDF Statement of capital on 29 September 2014 GBP 1.00 - link opens in a new window - 4 pages (4 pages)
29 Sep 2014	CAP-SS	Solvency statement dated 25/09/14	View PDF Solvency statement dated 25/09/14 - link opens in a new window - 2 pages (2 pages)
29 Sep 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
04 Jun 2014	AP01	Appointment of Mr Martin Gray as a director on 29 May 2014	View PDF Appointment of Mr Martin Gray as a director on 29 May 2014 - link opens in a new window - 2 pages (2 pages)
03 Jun 2014	TM01	Termination of appointment of Sukhpal Singh Ahluwalia as a director on 29 May 2014	View PDF Termination of appointment of Sukhpal Singh Ahluwalia as a director on 29 May 2014 - link opens in a new window - 1 page (1 page)
18 Dec 2013	AR01	Annual return made up to 16 December 2013 with full list of shareholders	View PDF Annual return made up to 16 December 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
03 Sep 2013	AP01	Appointment of Mr John Quinn as a director on 6 August 2013	View PDF Appointment of Mr John Quinn as a director on 6 August 2013 - link opens in a new window - 2 pages (2 pages)
03 Sep 2013	AP01	Appointment of Mr Sukhpal Singh Ahluwalia as a director on 6 August 2013	View PDF Appointment of Mr Sukhpal Singh Ahluwalia as a director on 6 August 2013 - link opens in a new window - 2 pages (2 pages)
02 Sep 2013	AP01	Appointment of Mr Joseph Holsten as a director on 6 August 2013	View PDF Appointment of Mr Joseph Holsten as a director on 6 August 2013 - link opens in a new window - 2 pages (2 pages)
29 Aug 2013	AP01	Appointment of Mr Robert Wagman as a director on 6 August 2013	View PDF Appointment of Mr Robert Wagman as a director on 6 August 2013 - link opens in a new window - 2 pages (2 pages)
28 Aug 2013	AP01	Appointment of Mr David William Beak as a director on 6 August 2013	View PDF Appointment of Mr David William Beak as a director on 6 August 2013 - link opens in a new window - 2 pages (2 pages)
28 Aug 2013	AP01	Appointment of Mr Steve Horne as a director on 6 August 2013	View PDF Appointment of Mr Steve Horne as a director on 6 August 2013 - link opens in a new window - 2 pages (2 pages)
28 Aug 2013	AP01	Appointment of Mr Richard Kenneth Steer as a director on 6 August 2013	View PDF Appointment of Mr Richard Kenneth Steer as a director on 6 August 2013 - link opens in a new window - 2 pages (2 pages)
28 Aug 2013	AP04	Appointment of Speafi Secretarial Limited as a secretary on 6 August 2013	View PDF Appointment of Speafi Secretarial Limited as a secretary on 6 August 2013 - link opens in a new window - 2 pages (2 pages)
28 Aug 2013	TM01	Termination of appointment of Mark Brenden Leeming as a director on 6 August 2013	View PDF Termination of appointment of Mark Brenden Leeming as a director on 6 August 2013 - link opens in a new window - 1 page (1 page)
28 Aug 2013	TM02	Termination of appointment of Mark Brenden Leeming as a secretary on 6 August 2013	View PDF Termination of appointment of Mark Brenden Leeming as a secretary on 6 August 2013 - link opens in a new window - 1 page (1 page)
28 Aug 2013	TM01	Termination of appointment of Terence Keith Elliot as a director on 6 August 2013	View PDF Termination of appointment of Terence Keith Elliot as a director on 6 August 2013 - link opens in a new window - 1 page (1 page)
28 Aug 2013	AD01	Registered office address changed from Newberry House, Michigan Drive Tongwell Milton Keynes MK15 8HQ on 28 August 2013	View PDF Registered office address changed from Newberry House, Michigan Drive Tongwell Milton Keynes MK15 8HQ on 28 August 2013 - link opens in a new window - 1 page (1 page)
03 Jul 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 5 pages (5 pages)
17 Dec 2012	AR01	Annual return made up to 16 December 2012 with full list of shareholders	View PDF Annual return made up to 16 December 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Sep 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 5 pages (5 pages)

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