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MARK 5 LIMITED

Company number 02827239

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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)
28 Feb 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
29 Nov 2013	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 22 pages (22 pages)
14 Mar 2013	4.68	Liquidators' statement of receipts and payments to 22 February 2013	View PDF Liquidators' statement of receipts and payments to 22 February 2013 - link opens in a new window - 12 pages (12 pages)
01 Mar 2012	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 11 pages (11 pages)
01 Mar 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
01 Mar 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-02-23	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-02-23 - link opens in a new window - 1 page (1 page)
27 Jan 2012	AD01	Registered office address changed from 198 London Road North End Portsmouth Hants PO2 9JE United Kingdom on 27 January 2012	View PDF Registered office address changed from 198 London Road North End Portsmouth Hants PO2 9JE United Kingdom on 27 January 2012 - link opens in a new window - 2 pages (2 pages)
20 Jan 2012	AA	Total exemption small company accounts made up to 30 May 2011	View PDF Total exemption small company accounts made up to 30 May 2011 - link opens in a new window - 5 pages (5 pages)
28 Jun 2011	AR01	Annual return made up to 15 June 2011 with full list of shareholders Statement of capital on 2011-06-28 GBP 2,000	View PDF Annual return made up to 15 June 2011 with full list of shareholders Statement of capital on 2011-06-28 GBP 2,000 - link opens in a new window - 6 pages (6 pages)
08 Oct 2010	AA	Total exemption full accounts made up to 30 May 2010	View PDF Total exemption full accounts made up to 30 May 2010 - link opens in a new window - 11 pages (11 pages)
01 Jul 2010	AR01	Annual return made up to 15 June 2010 with full list of shareholders	View PDF Annual return made up to 15 June 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Jul 2010	CH01	Director's details changed for Richard Sinclair on 15 June 2010	View PDF Director's details changed for Richard Sinclair on 15 June 2010 - link opens in a new window - 2 pages (2 pages)
01 Jul 2010	CH01	Director's details changed for Raymond David Sinclair on 15 June 2010	View PDF Director's details changed for Raymond David Sinclair on 15 June 2010 - link opens in a new window - 2 pages (2 pages)
01 Jul 2010	CH01	Director's details changed for Moyna Ann Sinclair on 15 June 2010	View PDF Director's details changed for Moyna Ann Sinclair on 15 June 2010 - link opens in a new window - 2 pages (2 pages)
31 Jan 2010	AA	Total exemption full accounts made up to 30 May 2009	View PDF Total exemption full accounts made up to 30 May 2009 - link opens in a new window - 11 pages (11 pages)
17 Jun 2009	363a	Return made up to 15/06/09; full list of members	View PDF Return made up to 15/06/09; full list of members - link opens in a new window - 4 pages (4 pages)
12 Dec 2008	287	Registered office changed on 12/12/2008 from 191 shirley road shirley southampton hampshire SO15 3FG	View PDF Registered office changed on 12/12/2008 from 191 shirley road shirley southampton hampshire SO15 3FG - link opens in a new window - 1 page (1 page)
25 Jul 2008	AA	Total exemption full accounts made up to 30 May 2008	View PDF Total exemption full accounts made up to 30 May 2008 - link opens in a new window - 11 pages (11 pages)
17 Jun 2008	363a	Return made up to 15/06/08; full list of members	View PDF Return made up to 15/06/08; full list of members - link opens in a new window - 4 pages (4 pages)
11 Apr 2008	225	Accounting reference date shortened from 30/11/2008 to 31/05/2008	View PDF Accounting reference date shortened from 30/11/2008 to 31/05/2008 - link opens in a new window - 1 page (1 page)
26 Feb 2008	AA	Total exemption full accounts made up to 30 November 2007	View PDF Total exemption full accounts made up to 30 November 2007 - link opens in a new window - 11 pages (11 pages)
28 Jun 2007	363a	Return made up to 15/06/07; full list of members	View PDF Return made up to 15/06/07; full list of members - link opens in a new window - 3 pages (3 pages)
07 Mar 2007	AA	Total exemption full accounts made up to 30 November 2006	View PDF Total exemption full accounts made up to 30 November 2006 - link opens in a new window - 11 pages (11 pages)
19 Oct 2006	287	Registered office changed on 19/10/06 from: 42 southbourne avenue drayton portsmouth hampshire PO6 2HN	View PDF Registered office changed on 19/10/06 from: 42 southbourne avenue drayton portsmouth hampshire PO6 2HN - link opens in a new window - 1 page (1 page)
20 Jul 2006	225	Accounting reference date extended from 31/05/06 to 30/11/06	View PDF Accounting reference date extended from 31/05/06 to 30/11/06 - link opens in a new window - 1 page (1 page)

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