MKM GROUP PLC

Company number 04364235

Date	Type	Description	View / Download
24 Feb 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
24 Nov 2015	4.71	Return of final meeting in a members' voluntary winding up	(5 pages)
17 Dec 2013	AD01	Registered office address changed from Pkf (Uk) Llp Farringdon Place 20 Farringdon Road London EC1M 3AP on 17 December 2013	(1 page)
07 Oct 2011	AD01	Registered office address changed from Nelson House Park Road Timperley Altrincham Cheshire WA14 5BZ United Kingdom on 7 October 2011	(2 pages)
19 Aug 2011	4.70	Declaration of solvency	(3 pages)
19 Aug 2011	600	Appointment of a voluntary liquidator	(1 page)
19 Aug 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
04 May 2011	RP04	Second filing of AR01 previously delivered to Companies House made up to 31 January 2011	(18 pages)
13 Apr 2011	AR01	Annual return made up to 31 January 2011 with full list of shareholders Statement of capital on 2011-04-13 GBP 466,438.8 ANNOTATION A Second Filed AR01 was registered on 04/05/2011.	(65 pages)
05 Oct 2010	AP03	Appointment of Brian Mitchell Smillie as a secretary	(3 pages)
05 Oct 2010	AR01	Annual return made up to 31 January 2010 with full list of shareholders	(89 pages)
05 Oct 2010	CH01	Director's details changed for Mr Mark Ian Koch on 1 October 2009	(4 pages)
06 Jul 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
10 May 2010	AA01	Current accounting period extended from 31 March 2010 to 30 September 2010	(4 pages)
19 Mar 2010	TM02	Termination of appointment of Matthew Toynton as a secretary	(1 page)
19 Mar 2010	TM01	Termination of appointment of Matthew Toynton as a director	(1 page)
02 Nov 2009	AA	Group of companies' accounts made up to 31 March 2009	(61 pages)
16 Oct 2009	AD03	Register(s) moved to registered inspection location	(1 page)
15 Oct 2009	AD02	Register inspection address has been changed	(1 page)
26 Mar 2009	363a	Return made up to 31/01/09; full list of members	(6 pages)
06 Mar 2009	287	Registered office changed on 06/03/2009 from, nelson house, park lane, timperley, cheshire, WA15 5BZ	(1 page)
06 Mar 2009	288a	Secretary appointed mr matthew leigh toynton	(1 page)
06 Mar 2009	288b	Appointment terminated secretary hl secretaries LIMITED	(1 page)
11 Feb 2009	353	Location of register of members	(1 page)
29 Jan 2009	288b	Appointment terminated director michael squires	(1 page)