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MARK ITS LIMITED

Company number 03475560

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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)
19 Jan 2018 GAZ2 Final Gazette dissolved following liquidation
19 Oct 2017 LIQ14 Return of final meeting in a creditors' voluntary winding up
06 Jan 2017 4.68 Liquidators' statement of receipts and payments to 20 December 2016
07 Jan 2016 AD01 Registered office address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES England to 68 Ship Street Brighton East Sussex BN1 1AE on 7 January 2016
04 Jan 2016 4.20 Statement of affairs with form 4.19
04 Jan 2016 600 Appointment of a voluntary liquidator
04 Jan 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-12-21
26 Oct 2015 AP01 Appointment of Mr William John Rumble as a director on 7 October 2015
26 Oct 2015 AP01 Appointment of Mr Nathan Snowden-Merrills as a director on 7 October 2015
26 Oct 2015 AP01 Appointment of Mr Steve Crow as a director on 7 October 2015
26 Oct 2015 AP01 Appointment of Mr Chris Brazendale as a director on 7 October 2015
12 Oct 2015 TM01 Termination of appointment of George Collins as a director on 7 October 2015
12 Oct 2015 TM01 Termination of appointment of Mark Babcock as a director on 7 October 2015
27 Jul 2015 AD01 Registered office address changed from 70 Boston Road Beaumont Leys Leicester LE4 1AW to Eversheds House 70 Great Bridgewater Street Manchester M1 5ES on 27 July 2015
27 Jul 2015 AP01 Appointment of Mark Babcock as a director on 15 July 2015
27 Jul 2015 TM01 Termination of appointment of Lee John Cottingham as a director on 15 July 2015
27 Jul 2015 TM02 Termination of appointment of Kathleen Cottingham as a secretary on 15 July 2015
27 Jul 2015 AP01 Appointment of George Collins as a director on 15 July 2015
14 Jul 2015 TM01 Termination of appointment of Paul Salvador Dicker as a director on 14 July 2015
14 Jul 2015 AP01 Appointment of Mr Lee John Cottingham as a director on 14 July 2015
10 Jul 2015 TM01 Termination of appointment of Lee John Cottingham as a director on 8 July 2015
10 Jul 2015 AP01 Appointment of Mr Paul Salvador Dicker as a director on 7 July 2015
08 Jul 2015 TM01 Termination of appointment of Michael Terence Prizeman as a director on 6 July 2015
08 Jul 2015 TM01 Termination of appointment of Jennifer Mary Peaty as a director on 6 July 2015
09 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014