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THE KENNETH MARK PRACTICE LIMITED

Company number 03648356

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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 Dec 2015 GAZ2 Final Gazette dissolved following liquidation
28 Sep 2015 4.72 Return of final meeting in a creditors' voluntary winding up
11 Jun 2015 3.6 Receiver's abstract of receipts and payments to 26 May 2015
11 Jun 2015 RM02 Notice of ceasing to act as receiver or manager
11 Jun 2015 RM02 Notice of ceasing to act as receiver or manager
31 Oct 2014 RM01 Appointment of receiver or manager
12 Aug 2014 F10.2 Notice to Registrar of Companies of Notice of disclaimer
05 Aug 2014 600 Appointment of a voluntary liquidator
30 Jul 2014 4.20 Statement of affairs with form 4.19
30 Jul 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-07-22
02 Jul 2014 AD01 Registered office address changed from the Barn Audley End Business Centre London Road, Wendens Ambo Saffron Walden Essex CB11 4JL England on 2 July 2014
30 Apr 2014 AD01 Registered office address changed from Winstanley House 4 Market Hill Saffron Walden Essex CB10 1HQ on 30 April 2014
21 Feb 2014 AA Total exemption small company accounts made up to 31 October 2013
28 Nov 2013 AR01 Annual return made up to 12 October 2013 with full list of shareholders
Statement of capital on 2013-11-28
  • GBP 10,000
18 Nov 2013 SH01 Statement of capital following an allotment of shares on 11 October 2013
  • GBP 10,000
03 Jul 2013 TM01 Termination of appointment of Kenneth Mark as a director
20 Feb 2013 AP01 Appointment of Mr Peter Kenneth Mark as a director
17 Jan 2013 AA Total exemption small company accounts made up to 31 October 2012
21 Dec 2012 AR01 Annual return made up to 12 October 2012 with full list of shareholders
20 Apr 2012 TM01 Termination of appointment of Jeremy Denn as a director
20 Apr 2012 TM01 Termination of appointment of Timothy Kidd as a director
13 Feb 2012 AA Total exemption small company accounts made up to 31 October 2011
14 Oct 2011 AR01 Annual return made up to 12 October 2011 with full list of shareholders
01 Aug 2011 AA Total exemption small company accounts made up to 31 October 2010
26 Oct 2010 AR01 Annual return made up to 12 October 2010 with full list of shareholders