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M K PDR SPARES LIMITED

Company number 07161213

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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)
06 Oct 2016 GAZ2 Final Gazette dissolved following liquidation
06 Jul 2016 4.72 Return of final meeting in a creditors' voluntary winding up
26 Feb 2016 4.68 Liquidators' statement of receipts and payments to 23 December 2015
11 Feb 2015 4.20 Statement of affairs with form 4.19
16 Jan 2015 AD01 Registered office address changed from 299a Bethnal Green Road London E2 6AH England to The Conifers Filton Road Hambrook Bristol BS16 1QG on 16 January 2015
09 Jan 2015 600 Appointment of a voluntary liquidator
09 Jan 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-12-24
17 Nov 2014 AD01 Registered office address changed from 146 Newport Road Milton Keynes Buckinghamshire MK13 0AA to 299a Bethnal Green Road London E2 6AH on 17 November 2014
01 Apr 2014 AR01 Annual return made up to 1 April 2014 with full list of shareholders
Statement of capital on 2014-04-01
  • GBP 1
01 Apr 2014 AP01 Appointment of Mr Ahmad Jan as a director
01 Apr 2014 AP01 Appointment of Mr Ahmad Jan as a director
19 Mar 2014 AR01 Annual return made up to 17 March 2014 with full list of shareholders
18 Mar 2014 TM01 Termination of appointment of Alireza Mehraban as a director
26 Feb 2014 TM01 Termination of appointment of Eqbal Mohammadi as a director
26 Feb 2014 TM01 Termination of appointment of Jawad Bakshi as a director
26 Feb 2014 AP01 Appointment of Mr Alireza Mehraban as a director
29 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
19 Mar 2013 AR01 Annual return made up to 17 February 2013 with full list of shareholders
19 Nov 2012 AA Total exemption small company accounts made up to 28 February 2012
01 Jun 2012 AP01 Appointment of Mr Eqbal Mohammadi as a director
31 Mar 2012 AR01 Annual return made up to 17 February 2012 with full list of shareholders
09 Dec 2011 CH01 Director's details changed for Mr Mohamed Bakshi on 9 December 2011
09 Dec 2011 AA Accounts for a dormant company made up to 28 February 2011
17 Nov 2011 TM01 Termination of appointment of Eqbal Mohammadi as a director
20 Aug 2011 DISS40 Compulsory strike-off action has been discontinued