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MKZ PROPERTIES LIMITED

Company number 04510655

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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)
10 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
04 Sep 2012 AR01 Annual return made up to 14 August 2012 with full list of shareholders
22 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
19 Sep 2011 AD01 Registered office address changed from C/O Vaggers Lynch 68 Lemon Street Truro Cornwall TR1 2PN on 19 September 2011
01 Sep 2011 AR01 Annual return made up to 14 August 2011 with full list of shareholders
28 Oct 2010 AA Accounts for a dormant company made up to 31 March 2010
18 Oct 2010 AA01 Previous accounting period extended from 31 January 2010 to 31 March 2010
09 Sep 2010 AR01 Annual return made up to 14 August 2010 with full list of shareholders
18 Aug 2010 AD01 Registered office address changed from City Gate East Tollhouse Hill Nottingham Nottinghamshire NG1 5FS on 18 August 2010
18 Aug 2010 TM02 Termination of appointment of Hideaway Nominees Limited as a secretary
20 Oct 2009 AA Accounts for a dormant company made up to 31 January 2009
19 Aug 2009 363a Return made up to 14/08/09; no change of members
23 Dec 2008 287 Registered office changed on 23/12/2008 from hbj gateley wareing LLP city gate east toll house hill nottingham nottinghamshire NG1 5FS
23 Dec 2008 288a Secretary appointed hideaway nominees LIMITED
23 Dec 2008 288a Director appointed michael whyatt
23 Dec 2008 288b Appointment terminated secretary hbjgw secretarial support LIMITED
23 Dec 2008 288b Appointment terminated director luis ledo
16 Dec 2008 CERTNM Company name changed hideaway properties 10 LIMITED\certificate issued on 17/12/08
19 Nov 2008 AA Accounts for a dormant company made up to 31 January 2008
05 Sep 2008 363a Return made up to 14/08/08; no change of members
28 Nov 2007 AA Accounts for a dormant company made up to 31 January 2007
23 Aug 2007 363s Return made up to 14/08/07; full list of members
22 Nov 2006 AA Accounts for a dormant company made up to 31 January 2006
13 Sep 2006 363s Return made up to 14/08/06; full list of members
  • 363(287) ‐ Registered office changed on 13/09/06
18 May 2006 288c Secretary's particulars changed