MK-V MODULAR SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

04064425

Incorporation date

03/09/2000

Size

Total Exemption Small

Classification

Manufacture of optical instruments and photographic equipment (33.40 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 03/09/2000)

27/09/2011

Final Gazette dissolved following liquidation

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27/06/2011

Return of final meeting in a creditors' voluntary winding up

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27/03/2011

Liquidators' statement of receipts and payments to 2011-03-19

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26/09/2010

Liquidators' statement of receipts and payments to 2010-09-19

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28/03/2010

Liquidators' statement of receipts and payments to 2010-03-19

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27/03/2009

Registered office changed on 28/03/2009 from mk-v ravenscraig road little hulton manchester gtr manchester M38 9PU

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27/03/2009

Statement of affairs with form 4.19

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27/03/2009

Appointment of a voluntary liquidator

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27/03/2009

Resolutions

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04/03/2009

Total exemption small company accounts made up to 2008-09-30

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25/02/2009

Total exemption small company accounts made up to 2007-09-30

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07/12/2008

Return made up to 04/09/08; full list of members

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07/12/2008

Director's Change of Particulars / howard smith / 05/09/2008 / HouseName/Number was: , now: 215; Street was: 215 marsland road, now: marsland road; Occupation was: photographer, now: cameraman

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02/04/2008

Registered office changed on 03/04/2008 from mk-v, ravenscraig road little hulton manchester M38 9PU

View PDF (1 pages)

28/03/2008

Total exemption small company accounts made up to 2006-09-30

View PDF (6 pages)

07/11/2007

Registered office changed on 08/11/07 from: 27 memorial road worsley manchester lancashire M28 3AG

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22/10/2007

Return made up to 04/09/07; full list of members

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30/05/2007

Total exemption small company accounts made up to 2005-09-30

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05/01/2007

Total exemption small company accounts made up to 2004-09-30

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05/10/2006

Return made up to 04/09/06; full list of members

View PDF (2 pages)

12/09/2005

Return made up to 04/09/05; full list of members

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20/02/2005

New secretary appointed

View PDF (1 pages)

20/02/2005

Secretary resigned

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03/01/2005

Total exemption small company accounts made up to 2003-09-30

View PDF (5 pages)

07/10/2004

Return made up to 04/09/04; full list of members

View PDF (6 pages)

15/04/2004

Total exemption small company accounts made up to 2002-09-30

View PDF (5 pages)

14/09/2003

Return made up to 04/09/03; no change of members

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10/02/2003

Total exemption small company accounts made up to 2001-09-30

View PDF (5 pages)

23/09/2002

Return made up to 04/09/02; no change of members

View PDF (6 pages)

23/09/2001

Return made up to 04/09/01; full list of members

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28/03/2001

New director appointed

View PDF (2 pages)

28/03/2001

New secretary appointed

View PDF (2 pages)

28/03/2001

Resolutions

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28/03/2001

Resolutions

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28/03/2001

Resolutions

View PDF (1 pages)

22/02/2001

Certificate of change of name

View PDF (2 pages)

05/09/2000

Secretary resigned

View PDF (1 pages)

05/09/2000

Director resigned

View PDF (1 pages)

03/09/2000

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/09/2008

Last change occurred

29/09/2008

Accounts

Total Exemption Small

Last made up date

29/09/2008

Next account date

29/09/2009

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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

Person	Title	Period	Connections
FORM 10 SECRETARIES FD LTD	Nominee Secretary	03/09/2000 - 04/09/2000	12863
FORM 10 DIRECTORS FD LTD	Nominee Director	03/09/2000 - 04/09/2000	12878
Smith, Howard James	Director	03/09/2000 - Present	3
Hernsdorf-Smith, Kelly	Secretary	07/02/2005 - Present	-
Smith, Nicol Heather	Secretary	03/09/2000 - 07/02/2005	-

Persons with Significant Control

No PSC data available.

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Description

About MK-V MODULAR SYSTEMS LIMITED

MK-V MODULAR SYSTEMS LIMITED is an(a) Dissolved company incorporated on 03/09/2000 with the registered office located at C/O Mansell House Aspinall Close, Horwich, Bolton, Lancashire BL6 6QQ. There are currently 2 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 MK-V MODULAR SYSTEMS LIMITED?

MK-V MODULAR SYSTEMS LIMITED is currently Dissolved. It was registered on 03/09/2000 and dissolved on 27/09/2011.

Where is MK-V MODULAR SYSTEMS LIMITED located?

MK-V MODULAR SYSTEMS LIMITED is registered at C/O Mansell House Aspinall Close, Horwich, Bolton, Lancashire BL6 6QQ.

What does MK-V MODULAR SYSTEMS LIMITED do?

MK-V MODULAR SYSTEMS LIMITED operates in the Manufacture of optical instruments and photographic equipment (33.40 - SIC 2003) sector.

What is the latest filing for MK-V MODULAR SYSTEMS LIMITED?

The latest filing was on 27/09/2011: Final Gazette dissolved following liquidation.