Based in Newcastle Upon Tyne, Mkw Group Holdings Ltd was founded on 04 December 1998, it's status is listed as "Dissolved". There is one director listed as Richard, Bertram for the company.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
RICHARD, Bertram | 04 December 1998 | - | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 23 September 2016 | |
4.71 - Return of final meeting in members' voluntary winding-up | 23 June 2016 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 13 January 2016 | |
4.40 - N/A | 13 January 2016 | |
RESOLUTIONS - N/A | 01 July 2015 | |
AD01 - Change of registered office address | 29 June 2015 | |
RESOLUTIONS - N/A | 25 June 2015 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 25 June 2015 | |
4.70 - N/A | 25 June 2015 | |
AR01 - Annual Return | 09 December 2014 | |
AA - Annual Accounts | 22 September 2014 | |
AA - Annual Accounts | 04 January 2014 | |
AR01 - Annual Return | 03 January 2014 | |
AR01 - Annual Return | 17 January 2013 | |
AA - Annual Accounts | 29 August 2012 | |
AR01 - Annual Return | 06 December 2011 | |
AA - Annual Accounts | 23 September 2011 | |
AR01 - Annual Return | 07 December 2010 | |
AA - Annual Accounts | 15 September 2010 | |
SH08 - Notice of name or other designation of class of shares | 20 January 2010 | |
RESOLUTIONS - N/A | 07 January 2010 | |
AA - Annual Accounts | 10 December 2009 | |
AR01 - Annual Return | 10 December 2009 | |
CH01 - Change of particulars for director | 10 December 2009 | |
363a - Annual Return | 14 January 2009 | |
287 - Change in situation or address of Registered Office | 14 January 2009 | |
AA - Annual Accounts | 13 November 2008 | |
363a - Annual Return | 11 September 2008 | |
363a - Annual Return | 20 December 2007 | |
AA - Annual Accounts | 25 October 2007 | |
363s - Annual Return | 30 January 2007 | |
AA - Annual Accounts | 20 October 2006 | |
363s - Annual Return | 25 January 2006 | |
AA - Annual Accounts | 13 January 2006 | |
363s - Annual Return | 14 December 2004 | |
AA - Annual Accounts | 26 November 2004 | |
AA - Annual Accounts | 24 November 2003 | |
363s - Annual Return | 24 November 2003 | |
363s - Annual Return | 29 November 2002 | |
AA - Annual Accounts | 28 November 2002 | |
363s - Annual Return | 27 December 2001 | |
AA - Annual Accounts | 12 October 2001 | |
AA - Annual Accounts | 23 January 2001 | |
363s - Annual Return | 22 December 2000 | |
363s - Annual Return | 18 January 2000 | |
RESOLUTIONS - N/A | 12 November 1999 | |
RESOLUTIONS - N/A | 12 November 1999 | |
225 - Change of Accounting Reference Date | 17 September 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 April 1999 | |
123 - Notice of increase in nominal capital | 10 April 1999 | |
288b - Notice of resignation of directors or secretaries | 30 December 1998 | |
288a - Notice of appointment of directors or secretaries | 30 December 1998 | |
288a - Notice of appointment of directors or secretaries | 30 December 1998 | |
288b - Notice of resignation of directors or secretaries | 30 December 1998 | |
NEWINC - New incorporation documents | 04 December 1998 |