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MARK TWO DISTRIBUTORS LIMITED

Company number 01971017

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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)
12 Dec 2019 GAZ2 Final Gazette dissolved following liquidation
12 Sep 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
21 Jan 2019 LIQ03 Liquidators' statement of receipts and payments to 9 November 2018
14 Dec 2017 LIQ03 Liquidators' statement of receipts and payments to 9 November 2017
15 Feb 2017 TM01 Termination of appointment of Stephen Heys as a director on 11 January 2017
30 Dec 2016 4.68 Liquidators' statement of receipts and payments to 9 November 2016
27 Nov 2015 2.24B Administrator's progress report to 10 November 2015
25 Nov 2015 600 Appointment of a voluntary liquidator
10 Nov 2015 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
03 Jul 2015 2.24B Administrator's progress report to 25 May 2015
10 Mar 2015 2.16B Statement of affairs with form 2.14B
11 Feb 2015 2.23B Result of meeting of creditors
26 Jan 2015 2.17B Statement of administrator's proposal
05 Dec 2014 AD01 Registered office address changed from Bury Road Industrial Estate Bury Road Breightmet Bolton Greater Manchester BL2 6AZ United Kingdom to The Chancery 58 Spring Gardens Manchester M2 1EW on 5 December 2014
04 Dec 2014 2.12B Appointment of an administrator
08 Oct 2014 AA Full accounts made up to 31 December 2013
25 Mar 2014 AD01 Registered office address changed from Stanmore House 64-68 Blackburn Street Radcliffe Manchester M26 2JS on 25 March 2014
20 Feb 2014 AR01 Annual return made up to 22 January 2014 with full list of shareholders
Statement of capital on 2014-02-20
  • GBP 100,000
31 Dec 2013 AUD Auditor's resignation
03 Oct 2013 AA Full accounts made up to 31 December 2012
11 Jul 2013 AP01 Appointment of Mr Antony Wood as a director
11 Jul 2013 AP01 Appointment of Mr Stephen Heys as a director
11 Jul 2013 AP01 Appointment of Mr Michael Duggleby as a director
11 Jul 2013 TM02 Termination of appointment of Philip Holmstrom as a secretary
11 Jul 2013 TM01 Termination of appointment of Nicholas Hopkinson as a director