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MK ELECTRICAL INSTALLATIONS LIMITED

Company number 05961939

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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)
12 Jun 2024 LIQ03 Liquidators' statement of receipts and payments to 12 April 2024
14 Jun 2023 LIQ03 Liquidators' statement of receipts and payments to 12 April 2023
16 Jun 2022 LIQ03 Liquidators' statement of receipts and payments to 12 April 2022
17 Jun 2021 LIQ03 Liquidators' statement of receipts and payments to 12 April 2021
05 May 2020 AD01 Registered office address changed from Claremont House 1 Market Square Bicester OX26 6AA England to 1 Beasleys Yard 126 High Street Uxbridge Middlesex UB8 1JT on 5 May 2020
30 Apr 2020 LIQ02 Statement of affairs
29 Apr 2020 600 Appointment of a voluntary liquidator
29 Apr 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-04-13
19 Feb 2020 TM01 Termination of appointment of Brenda Margaret Susan Feeney as a director on 17 February 2020
22 Oct 2019 CS01 Confirmation statement made on 10 October 2019 with updates
01 May 2019 CH01 Director's details changed for Mrs Brenda Margaret Feeney on 1 May 2019
19 Feb 2019 AP01 Appointment of Mrs Brenda Margaret Feeney as a director on 15 February 2019
21 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
20 Dec 2018 AD01 Registered office address changed from 7 School Close Steventon Oxfordshire OX13 6AZ to Claremont House 1 Market Square Bicester OX26 6AA on 20 December 2018
10 Oct 2018 CS01 Confirmation statement made on 10 October 2018 with updates
01 Oct 2018 PSC04 Change of details for Mr Mark Kelly as a person with significant control on 1 October 2018
01 Oct 2018 CH01 Director's details changed for Mark Kelly on 1 October 2018
01 Oct 2018 CH01 Director's details changed for Mark Kelly on 1 October 2018
01 Oct 2018 PSC04 Change of details for Mr Mark Kelly as a person with significant control on 1 October 2018
28 Dec 2017 AA Micro company accounts made up to 31 March 2017
19 Oct 2017 CS01 Confirmation statement made on 10 October 2017 with no updates
19 Oct 2017 TM02 Termination of appointment of Lucy Philomena Kelly as a secretary on 15 October 2017
31 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
18 Oct 2016 CS01 Confirmation statement made on 10 October 2016 with updates
29 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015