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MK ONE LIMITED

Company number 05363996

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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)
13 Oct 2010 GAZ2 Final Gazette dissolved following liquidation
13 Jul 2010 4.72 Return of final meeting in a creditors' voluntary winding up
18 Jun 2010 4.68 Liquidators' statement of receipts and payments to 1 June 2010
22 Dec 2009 4.68 Liquidators' statement of receipts and payments to 1 December 2009
12 Dec 2008 4.20 Statement of affairs with form 4.19
12 Dec 2008 600 Appointment of a voluntary liquidator
12 Dec 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-12-02
21 Nov 2008 288b Appointment Terminated Director kevin lyon
11 Nov 2008 287 Registered office changed on 11/11/2008 from 7 river court brighthouse business village brighouse road middlesbrough cleveland TS2 1RT
02 Sep 2008 288a Director appointed paul mcgowan
08 Jul 2008 287 Registered office changed on 08/07/2008 from units 16-18 victoria industrial estate wales farm road north acton london W3 6YN
06 May 2008 288b Appointment Terminated Director patrick galvin
19 Feb 2008 363a Return made up to 14/02/08; full list of members
29 Jan 2008 AA Accounts made up to 28 February 2007
02 Oct 2007 AA Accounts made up to 28 February 2006
24 Sep 2007 287 Registered office changed on 24/09/07 from: 7TH floor, phoenix house 1-3 newhall street birmingham B3 3NH
24 Sep 2007 288b Director resigned
24 Sep 2007 288b Secretary resigned
24 Sep 2007 288b Director resigned
24 Sep 2007 288a New director appointed
24 Sep 2007 288a New secretary appointed
24 Sep 2007 288a New director appointed
17 Apr 2007 363a Return made up to 14/02/07; full list of members
09 Feb 2006 363s Return made up to 14/02/06; full list of members
09 Feb 2006 363(288) Director's particulars changed