- Company Overview for MARK ITS LIMITED (03475560)
- Filing history for MARK ITS LIMITED (03475560)
- People for MARK ITS LIMITED (03475560)
- Charges for MARK ITS LIMITED (03475560)
- Insolvency for MARK ITS LIMITED (03475560)
- More for MARK ITS LIMITED (03475560)
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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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
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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 |