M K WELDING LIMITED


Registered number: 04585317
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Name: M K WELDING LIMITED
M K WELDING LTD
Address: LEONARD CURTIS HOUSE ELMS SQUARE, BURY NEW ROAD, WHITEFIELD, GREATER MANCHESTER, M45 7TA
Incorporation Date: 2002-11-08

Company status: Dissolved


Company Documents

date name form type
2021-09-07 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2021-06-07 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 LIQ14
2020-04-29 REGISTERED OFFICE CHANGED ON 29/04/2020 FROMUNITS G3 & G4 WEASTE TRADING ESTATEWEASTE LANESALFORDM5 5HD AD01
2020-04-22 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 LIQ02
2020-04-22 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2020-04-22 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2019-10-31 31/01/19 TOTAL EXEMPTION FULL AA
2019-12-19 CONFIRMATION STATEMENT MADE ON 08/11/19, NO UPDATES CS01
2018-11-19 SECRETARY'S CHANGE OF PARTICULARS / MR KEITH TATUM / 19/11/2018 CH03
2018-11-19 CONFIRMATION STATEMENT MADE ON 08/11/18, WITH UPDATES CS01
2018-10-31 31/01/18 TOTAL EXEMPTION FULL AA
2018-11-19 DIRECTOR'S CHANGE OF PARTICULARS / MR JASON MARK TATUM / 19/11/2018 CH01
2018-11-19 DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH TATUM / 19/11/2018 CH01
2017-10-30 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 AA
2017-11-08 CONFIRMATION STATEMENT MADE ON 08/11/17, NO UPDATES CS01
2016-10-18 31/01/16 TOTAL EXEMPTION SMALL AA
2016-11-08 CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES CS01
2015-11-10 08/11/15 FULL LIST AR01
2015-10-23 31/01/15 TOTAL EXEMPTION SMALL AA
2014-07-14 REGISTERED OFFICE CHANGED ON 14/07/2014 FROMUNITS G3 & G4 WEASTE TRADINGESTATE ST LUKES ROADSALFORDMANCHESTERM25 2HD AD01
2014-07-14 APPOINTMENT TERMINATED, DIRECTOR MICHAEL TAYLOR TM01
2014-01-10 08/11/13 FULL LIST AR01
2014-10-31 31/01/14 TOTAL EXEMPTION SMALL AA
2014-11-11 08/11/14 FULL LIST AR01
2013-10-09 31/01/13 TOTAL EXEMPTION SMALL AA
2012-02-01 08/11/11 FULL LIST AR01
2012-10-08 31/01/12 TOTAL EXEMPTION SMALL AA
2012-11-21 08/11/12 FULL LIST AR01
2011-10-28 31/01/11 TOTAL EXEMPTION SMALL AA
2011-01-11 08/11/10 FULL LIST AR01
2010-10-28 31/01/10 TOTAL EXEMPTION SMALL AA
2009-07-23 CAPITALS NOT ROLLED UP 88(2)
2009-11-26 DIRECTOR'S CHANGE OF PARTICULARS / KEITH TATUM / 26/11/2009 CH01
2009-11-26 08/11/09 FULL LIST AR01
2009-11-05 31/01/09 TOTAL EXEMPTION SMALL AA
2009-01-08 RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS 363a
2009-11-26 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL TAYLOR / 26/11/2009 CH01
2009-11-26 DIRECTOR'S CHANGE OF PARTICULARS / JASON MARK TATUM / 26/11/2009 CH01
2008-11-17 31/01/08 TOTAL EXEMPTION SMALL AA
2007-11-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 AA
2007-12-07 RETURN MADE UP TO 08/11/07; NO CHANGE OF MEMBERS 363s
2006-11-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 AA
2006-11-17 RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS 363s
2005-12-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 AA
2005-12-29 RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS 363s
2004-12-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 AA
2004-12-09 RETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS 363s
2003-03-18 ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/01/04 225
2003-01-14 PARTICULARS OF MORTGAGE/CHARGE 395
2003-12-24 RETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS 363s
2003-02-13 AD 30/11/02---------£ SI 1000@1=1000£ IC 1/1001 88(2)R
2002-12-13 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2002-12-13 SECRETARY RESIGNED 288b
2002-12-13 NEW DIRECTOR APPOINTED 288a
2002-12-13 NEW DIRECTOR APPOINTED 288a
2002-11-08 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2002-12-13 DIRECTOR RESIGNED 288b

Last update: 2021-10-16 21:35:44