M & K CIVIL ENGINEERING LIMITED

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M & K CIVIL ENGINEERING LIMITED

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Key Data

Status

Dissolved

Company No.

04451948

Incorporation date

29/05/2002

Size

Total Exemption Small

Contacts

Registered address

Registered address

The Old Brewhouse 49-51 Brewhouse Hill, Wheathampstead, St Albans, Hertfordshire AL4 8ANCopy
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Latest events (Record since 29/05/2002)
dot icon19/10/2017
Final Gazette dissolved following liquidation
dot icon19/07/2017
Return of final meeting in a creditors' voluntary winding up
dot icon22/11/2016
Liquidators' statement of receipts and payments to 2016-09-15
dot icon10/05/2016
Satisfaction of charge 1 in full
dot icon29/12/2015
Insolvency court order
dot icon29/12/2015
Appointment of a voluntary liquidator
dot icon29/12/2015
Notice of ceasing to act as a voluntary liquidator
dot icon04/11/2015
Registered office address changed from Verulam House 110 Luton Road Harpenden Hertfordshire AL5 3BL to The Old Brewhouse 49-51 Brewhouse Hill Wheathampstead St Albans Hertfordshire AL4 8AN on 2015-11-05
dot icon28/10/2015
Liquidators' statement of receipts and payments to 2015-09-15
dot icon20/11/2014
Liquidators' statement of receipts and payments to 2014-09-15
dot icon18/11/2013
Liquidators' statement of receipts and payments to 2013-03-15
dot icon06/12/2012
Liquidators' statement of receipts and payments to 2012-09-15
dot icon26/10/2011
Liquidators' statement of receipts and payments to 2011-09-15
dot icon23/10/2011
Liquidators' statement of receipts and payments to 2011-09-15
dot icon30/09/2010
Registered office address changed from 53 Ongar Road, Writtle Chelmsford Essex CM1 3NA on 2010-10-01
dot icon24/09/2010
Statement of affairs with form 4.19
dot icon24/09/2010
Appointment of a voluntary liquidator
dot icon24/09/2010
Resolutions
dot icon25/07/2010
Annual return made up to 2010-05-30 with full list of shareholders
dot icon01/06/2010
Total exemption small company accounts made up to 2009-08-31
dot icon29/11/2009
Register(s) moved to registered inspection location
dot icon29/11/2009
Register inspection address has been changed
dot icon12/07/2009
Return made up to 30/05/09; full list of members
dot icon01/07/2009
Total exemption small company accounts made up to 2008-08-31
dot icon25/06/2008
Total exemption small company accounts made up to 2007-08-31
dot icon22/06/2008
Return made up to 30/05/08; no change of members
dot icon19/06/2008
Location of register of members
dot icon08/07/2007
Total exemption small company accounts made up to 2006-08-31
dot icon14/06/2007
Return made up to 30/05/07; full list of members
dot icon03/07/2006
Total exemption small company accounts made up to 2005-08-31
dot icon28/06/2006
Return made up to 30/05/06; full list of members
dot icon20/06/2005
Total exemption small company accounts made up to 2004-08-31
dot icon16/06/2005
Return made up to 30/05/05; full list of members
dot icon23/11/2004
Resolutions
dot icon23/11/2004
Particulars of contract relating to shares
dot icon23/11/2004
Ad 29/10/04--------- £ si [email protected]=60 £ ic 100/160
dot icon08/11/2004
Resolutions
dot icon08/11/2004
S-div 29/10/04
dot icon08/11/2004
Resolutions
dot icon05/07/2004
Return made up to 30/05/04; full list of members
dot icon14/04/2004
Particulars of mortgage/charge
dot icon01/04/2004
Total exemption small company accounts made up to 2003-08-31
dot icon18/06/2003
Return made up to 30/05/03; full list of members
dot icon20/08/2002
Accounting reference date extended from 31/05/03 to 31/08/03
dot icon20/08/2002
Ad 09/08/02--------- £ si 99@1=99 £ ic 1/100
dot icon14/07/2002
New director appointed
dot icon14/07/2002
New director appointed
dot icon14/07/2002
New secretary appointed
dot icon14/07/2002
Secretary resigned
dot icon14/07/2002
Director resigned
dot icon29/05/2002
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/08/2009
dot iconLast change occurred
30/08/2009

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/08/2009
dot iconNext account date
30/08/2010
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Dines, Kelly
Director
29/05/2002 - Present
5
TEMPLE SECRETARIES LIMITED
Nominee Secretary
29/05/2002 - 29/05/2002
68517
COMPANY DIRECTORS LIMITED
Nominee Director
29/05/2002 - 29/05/2002
67500
Cumbers, Maxie Edward
Director
29/05/2002 - Present
1
Dines, Nichola
Secretary
29/05/2002 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About M & K CIVIL ENGINEERING LIMITED

M & K CIVIL ENGINEERING LIMITED is an(a) Dissolved company incorporated on 29/05/2002 with the registered office located at The Old Brewhouse 49-51 Brewhouse Hill, Wheathampstead, St Albans, Hertfordshire AL4 8AN. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of M & K CIVIL ENGINEERING LIMITED?

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M & K CIVIL ENGINEERING LIMITED is currently Dissolved. It was registered on 29/05/2002 and dissolved on 19/10/2017.

Where is M & K CIVIL ENGINEERING LIMITED located?

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M & K CIVIL ENGINEERING LIMITED is registered at The Old Brewhouse 49-51 Brewhouse Hill, Wheathampstead, St Albans, Hertfordshire AL4 8AN.

What does M & K CIVIL ENGINEERING LIMITED do?

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M & K CIVIL ENGINEERING LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for M & K CIVIL ENGINEERING LIMITED?

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The latest filing was on 19/10/2017: Final Gazette dissolved following liquidation.