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MK TIMBER KITS LIMITED

Company number SC275429

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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)
31 Aug 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 May 2012 GAZ1(A) First Gazette notice for voluntary strike-off
25 Apr 2012 DS01 Application to strike the company off the register
06 Jan 2012 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 1
17 Nov 2011 AR01 Annual return made up to 1 November 2011 with full list of shareholders
Statement of capital on 2011-11-17
  • GBP 2
17 Oct 2011 TM01 Termination of appointment of James Mclellan Kirkpatrick as a director on 11 July 2011
30 Sep 2011 AA Full accounts made up to 31 December 2010
19 Jan 2011 AR01 Annual return made up to 1 November 2010 with full list of shareholders
03 Sep 2010 AP01 Appointment of James Mclellan Kirkpatrick as a director
23 Jul 2010 TM01 Termination of appointment of David Gaffney as a director
21 Jul 2010 AA Full accounts made up to 31 December 2009
16 Jun 2010 AP01 Appointment of Mr Neil Fitzsimmons as a director
16 Jun 2010 AP01 Appointment of Mr Colin Edward Lewis as a director
30 Jan 2010 CH01 Director's details changed for David Gaffney on 29 January 2010
22 Dec 2009 TM01 Termination of appointment of Dominic Lavelle as a director
22 Dec 2009 TM02 Termination of appointment of Robin Johnson as a secretary
22 Dec 2009 AP03 Appointment of Joanne Elizabeth Massey as a secretary
27 Nov 2009 AR01 Annual return made up to 1 November 2009 with full list of shareholders
24 Nov 2009 CH03 Secretary's details changed for Robin Simon Johnson on 24 November 2009
24 Nov 2009 CH01 Director's details changed for Dominic Joseph Lavelle on 6 November 2009
13 Nov 2009 CH01 Director's details changed for David Gaffney on 13 November 2009
29 Oct 2009 AA Full accounts made up to 31 December 2008
10 Oct 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Oct 2009 AA Full accounts made up to 31 December 2007
10 Sep 2009 288a Director appointed dominic joseph lavelle