- Company Overview for RUSSELL MARKS (COMPANY SECRETARIAL) LIMITED (03071001)
- Filing history for RUSSELL MARKS (COMPANY SECRETARIAL) LIMITED (03071001)
- People for RUSSELL MARKS (COMPANY SECRETARIAL) LIMITED (03071001)
- More for RUSSELL MARKS (COMPANY SECRETARIAL) LIMITED (03071001)
| 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) |
|---|---|---|---|
| 26 Apr 2011 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 11 Jan 2011 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 23 Dec 2010 | DS01 | Application to strike the company off the register | |
| 15 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 05 May 2010 | AA01 | Previous accounting period extended from 31 October 2009 to 31 December 2009 | |
| 12 Feb 2010 | AR01 |
Annual return made up to 31 January 2010 with full list of shareholders
Statement of capital on 2010-02-12
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| 24 Jul 2009 | AA | Total exemption small company accounts made up to 31 October 2008 | |
| 04 Feb 2009 | 363a | Return made up to 31/01/09; full list of members | |
| 01 Sep 2008 | AA | Total exemption small company accounts made up to 31 October 2007 | |
| 04 Feb 2008 | 363a | Return made up to 31/01/08; full list of members | |
| 31 Aug 2007 | AA | Total exemption small company accounts made up to 31 October 2006 | |
| 02 Feb 2007 | 363a | Return made up to 31/01/07; full list of members | |
| 22 Nov 2006 | 288a | New director appointed | |
| 22 Nov 2006 | 288b | Director resigned | |
| 27 Sep 2006 | AA | Total exemption small company accounts made up to 31 October 2005 | |
| 26 May 2006 | 288a | New director appointed | |
| 25 May 2006 | 288b | Director resigned | |
| 01 Feb 2006 | 363a | Return made up to 31/01/06; full list of members | |
| 15 Aug 2005 | AA | Total exemption small company accounts made up to 31 October 2004 | |
| 05 Jul 2005 | 363s | Return made up to 21/06/05; full list of members | |
| 11 Nov 2004 | AA | Total exemption small company accounts made up to 31 October 2003 | |
| 24 Jun 2004 | 363s | Return made up to 21/06/04; full list of members | |
| 24 Jun 2004 | 363(288) |
Secretary's particulars changed;director's particulars changed
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| 25 Jun 2003 | 225 | Accounting reference date extended from 30/04/03 to 31/10/03 | |
| 14 Jun 2003 | 363s | Return made up to 21/06/03; full list of members |