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MARK DAWSON & SON LIMITED

Company number 00059313

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Apr 2013 GAZ2 Final Gazette dissolved following liquidation
08 Jan 2013 4.71 Return of final meeting in a members' voluntary winding up
16 Apr 2012 600 Appointment of a voluntary liquidator
16 Apr 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-03-29
16 Apr 2012 4.70 Declaration of solvency
07 Mar 2012 AR01 Annual return made up to 25 February 2012 with full list of shareholders
Statement of capital on 2012-03-07
  • GBP 125,000
07 Mar 2012 CH01 Director's details changed for Ms Rachel Louise Spencer on 24 February 2012
07 Mar 2012 CH01 Director's details changed for Victoria Mary Hull on 24 February 2012
02 Nov 2011 AA Accounts for a dormant company made up to 31 March 2011
13 Aug 2011 DISS40 Compulsory strike-off action has been discontinued
10 Aug 2011 AR01 Annual return made up to 25 February 2011 with full list of shareholders
02 Aug 2011 GAZ1 First Gazette notice for compulsory strike-off
15 Jun 2011 CH04 Secretary's details changed for Invensys Secretaries Limited on 16 August 2010
06 Jan 2011 AA Accounts for a dormant company made up to 31 March 2010
25 Aug 2010 AD01 Registered office address changed from Portland House Bressenden Place London SW1E 5BF on 25 August 2010
18 May 2010 AR01 Annual return made up to 25 February 2010 with full list of shareholders
18 May 2010 CH04 Secretary's details changed for Invensys Secretaries Limited on 1 October 2009
09 Jan 2010 AA Accounts for a dormant company made up to 31 March 2009
21 Apr 2009 363a Return made up to 25/02/09; full list of members
28 Oct 2008 AA Accounts made up to 31 March 2008
29 Feb 2008 363a Return made up to 25/02/08; full list of members
07 Dec 2007 AA Accounts made up to 31 March 2007
23 Mar 2007 363a Return made up to 25/02/07; full list of members
21 Dec 2006 AA Accounts made up to 31 March 2006
24 Mar 2006 363a Return made up to 25/02/06; full list of members