- Company Overview for MAJORMARK LIMITED (01970836)
- Filing history for MAJORMARK LIMITED (01970836)
- People for MAJORMARK LIMITED (01970836)
- Charges for MAJORMARK LIMITED (01970836)
- Insolvency for MAJORMARK LIMITED (01970836)
- More for MAJORMARK LIMITED (01970836)
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) |
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10 Aug 2017 | GAZ2 | Final Gazette dissolved following liquidation | |
10 May 2017 | 4.71 | Return of final meeting in a members' voluntary winding up | |
15 Feb 2017 | 4.68 | Liquidators' statement of receipts and payments to 3 December 2016 | |
24 Dec 2015 | 4.70 | Declaration of solvency | |
24 Dec 2015 | 600 | Appointment of a voluntary liquidator | |
24 Dec 2015 | RESOLUTIONS |
Resolutions
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|
02 Dec 2015 | TM01 | Termination of appointment of Brian Anthony Charles Kingham as a director on 1 December 2015 | |
09 Nov 2015 | TM02 | Termination of appointment of Jeremy Paul Simon as a secretary on 30 June 2015 | |
16 Mar 2015 | CH01 | Director's details changed for Mr Brian Anthony Charles Kingham on 16 March 2015 | |
16 Mar 2015 | CH01 | Director's details changed for Mr Stephen Cross on 16 March 2015 | |
09 Jan 2015 | AA | Total exemption small company accounts made up to 31 March 2014 | |
05 Dec 2014 | AR01 |
Annual return made up to 26 November 2014 with full list of shareholders
Statement of capital on 2014-12-05
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|
23 Jan 2014 | TM01 | Termination of appointment of Neil French as a director | |
23 Jan 2014 | AP01 | Appointment of Stephen Cross as a director | |
10 Dec 2013 | AR01 |
Annual return made up to 26 November 2013 with full list of shareholders
Statement of capital on 2013-12-10
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|
06 Dec 2013 | AA | Accounts for a small company made up to 31 March 2013 | |
12 Jun 2013 | AD01 | Registered office address changed from City Bridge House 57 Southwark Street London SE1 1RU on 12 June 2013 | |
28 Mar 2013 | AP03 | Appointment of Mr Jeremy Paul Simon as a secretary | |
28 Mar 2013 | TM02 | Termination of appointment of Catherine Bishop as a secretary | |
10 Jan 2013 | AR01 | Annual return made up to 26 November 2012 with full list of shareholders | |
10 Jan 2013 | AD03 | Register(s) moved to registered inspection location | |
10 Jan 2013 | AD02 | Register inspection address has been changed from C/O Surety House 81 Chester Square London SW1W 9DP United Kingdom | |
19 Dec 2012 | AA | Accounts for a small company made up to 31 March 2012 | |
19 Mar 2012 | AA01 | Current accounting period shortened from 5 April 2012 to 31 March 2012 | |
06 Jan 2012 | AA | Total exemption small company accounts made up to 5 April 2011 |