MK DOOR SYSTEMS LIMITED

03902944
3 PHOENIX PARK TELFORD WAY STEPHENSON INDUSTRIAL ESTATE COALVILLE LE67 3HB

Documents

Documents
Date Category Description Pages
17 Jan 2025 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 May 2024 accounts Annual Accounts 8 Buy now
11 Jan 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Apr 2023 accounts Annual Accounts 9 Buy now
19 Jan 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Jan 2023 officers Termination of appointment of secretary (Michael Howard Fine) 1 Buy now
03 Jan 2023 officers Appointment of secretary (Ms Jennifer Marie Lewis) 2 Buy now
03 Jan 2023 officers Appointment of director (Mr Tyler James Payne) 2 Buy now
14 Apr 2022 accounts Annual Accounts 9 Buy now
17 Jan 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Aug 2021 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
07 May 2021 officers Termination of appointment of director (Darren Howard Suggitt) 1 Buy now
26 Mar 2021 accounts Annual Accounts 9 Buy now
06 Jan 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Jan 2021 officers Change of particulars for director (Mr Darren Howard Suggitt) 2 Buy now
02 Mar 2020 accounts Annual Accounts 9 Buy now
25 Feb 2020 officers Appointment of director (Mr Steven Robert Williams) 2 Buy now
25 Feb 2020 officers Termination of appointment of secretary (Fay Susan Fyfe) 1 Buy now
25 Feb 2020 officers Appointment of secretary (Mr Michael Howard Fine) 2 Buy now
13 Jan 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Aug 2019 accounts Annual Accounts 9 Buy now
14 Jan 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 May 2018 officers Change of particulars for director (Mrs Kim Margaret Fine) 2 Buy now
11 May 2018 officers Change of particulars for director (Mr Michael Howard Fine) 2 Buy now
09 May 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Mar 2018 accounts Annual Accounts 9 Buy now
12 Jan 2018 officers Change of particulars for secretary (Fay Susan Fyfe) 1 Buy now
12 Jan 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Jan 2018 officers Change of particulars for director (Mr Michael Howard Fine) 2 Buy now
12 Jan 2018 officers Change of particulars for director (Mrs Kim Margaret Fine) 2 Buy now
12 Jan 2018 officers Change of particulars for director (Mrs Kim Margaret Fine) 2 Buy now
12 Jan 2018 officers Change of particulars for director (Mr Michael Howard Fine) 2 Buy now
30 Aug 2017 officers Change of particulars for secretary (Fay Susan Fyfe) 1 Buy now
03 May 2017 accounts Annual Accounts 9 Buy now
01 Mar 2017 officers Appointment of director (Mr Darren Howard Suggitt) 2 Buy now
16 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Nov 2016 officers Change of particulars for director (Mr Michael Howard Fine) 2 Buy now
27 Jul 2016 officers Change of particulars for secretary (Fay Susan Bird) 1 Buy now
20 May 2016 accounts Annual Accounts 8 Buy now
25 Jan 2016 annual-return Annual Return 6 Buy now
29 Oct 2015 officers Appointment of director (Mrs Kim Margaret Fine) 2 Buy now
15 Apr 2015 accounts Annual Accounts 7 Buy now
07 Jan 2015 annual-return Annual Return 5 Buy now
25 Mar 2014 accounts Annual Accounts 7 Buy now
27 Jan 2014 annual-return Annual Return 5 Buy now
02 Jan 2014 resolution Resolution 25 Buy now
02 Jan 2014 capital Return of Allotment of shares 4 Buy now
02 Jan 2014 capital Notice of particulars of variation of rights attached to shares 2 Buy now
02 Jan 2014 change-of-constitution Statement Of Companys Objects 2 Buy now
05 Mar 2013 accounts Annual Accounts 7 Buy now
10 Jan 2013 annual-return Annual Return 4 Buy now
21 Feb 2012 accounts Annual Accounts 6 Buy now
01 Feb 2012 annual-return Annual Return 4 Buy now
26 Aug 2011 accounts Annual Accounts 6 Buy now
25 Jan 2011 annual-return Annual Return 4 Buy now
13 Aug 2010 accounts Annual Accounts 6 Buy now
21 Jan 2010 annual-return Annual Return 4 Buy now
20 Jan 2010 officers Change of particulars for director (Mr Michael Howard Fine) 2 Buy now
17 Apr 2009 accounts Annual Accounts 6 Buy now
12 Jan 2009 annual-return Return made up to 06/01/09; full list of members 3 Buy now
09 Sep 2008 officers Secretary appointed fay susan bird 1 Buy now
09 Sep 2008 officers Appointment terminated secretary james williams 1 Buy now
21 Feb 2008 accounts Annual Accounts 6 Buy now
14 Jan 2008 annual-return Return made up to 06/01/08; full list of members 2 Buy now
14 Jan 2008 officers Director's particulars changed 1 Buy now
22 Jun 2007 accounts Annual Accounts 6 Buy now
25 Jan 2007 annual-return Return made up to 06/01/07; full list of members 2 Buy now
25 Sep 2006 officers Secretary resigned 1 Buy now
25 Sep 2006 officers New secretary appointed 2 Buy now
10 May 2006 accounts Annual Accounts 6 Buy now
18 Jan 2006 annual-return Return made up to 06/01/06; full list of members 2 Buy now
17 Aug 2005 address Registered office changed on 17/08/05 from: unit 15 whitwick business centre stenson road coalville leicestershire LE67 4JP 1 Buy now
24 May 2005 accounts Annual Accounts 7 Buy now
11 Jan 2005 annual-return Return made up to 06/01/05; full list of members 6 Buy now
13 May 2004 accounts Annual Accounts 6 Buy now
21 Jan 2004 annual-return Return made up to 06/01/04; full list of members 6 Buy now
08 May 2003 accounts Annual Accounts 7 Buy now
24 Jan 2003 annual-return Return made up to 06/01/03; full list of members 6 Buy now
05 Jun 2002 address Registered office changed on 05/06/02 from: 13 university road leicester leicestershire LE1 7RA 1 Buy now
22 Apr 2002 accounts Annual Accounts 6 Buy now
08 Feb 2002 capital Ad 18/01/01--------- £ si 99@1 2 Buy now
29 Jan 2002 annual-return Return made up to 06/01/02; full list of members 6 Buy now
31 Jul 2001 accounts Annual Accounts 6 Buy now
21 Jan 2001 annual-return Return made up to 06/01/01; full list of members 6 Buy now
19 Dec 2000 accounts Accounting reference date shortened from 31/01/01 to 31/12/00 1 Buy now
01 Feb 2000 officers Secretary resigned 1 Buy now
01 Feb 2000 officers Director resigned 1 Buy now
01 Feb 2000 address Registered office changed on 01/02/00 from: somerville house - mni 20-22 harborne road birmingham west midlands B15 3AA 1 Buy now
14 Jan 2000 officers New secretary appointed 2 Buy now
14 Jan 2000 officers New director appointed 2 Buy now
06 Jan 2000 incorporation Incorporation Company 11 Buy now