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MARK SCOTT (SADLER GATE) LIMITED

Company number 03649049

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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)
26 Apr 2015 GAZ2 Final Gazette dissolved following liquidation
26 Jan 2015 4.72 Return of final meeting in a creditors' voluntary winding up
17 Jul 2014 AD01 Registered office address changed from 14 Park Row Nottingham NG1 6GR on 17 July 2014
12 Mar 2014 4.68 Liquidators' statement of receipts and payments to 8 January 2014
12 Mar 2014 4.68 Liquidators' statement of receipts and payments to 8 January 2014
31 Jan 2014 TM01 Termination of appointment of Kathryn Marie Theaker as a director on 24 January 2014
31 Jan 2014 TM01 Termination of appointment of Mark Scott Theaker as a director on 24 January 2014
04 Mar 2013 4.68 Liquidators' statement of receipts and payments to 8 January 2013
25 Jan 2012 F10.2 Notice to Registrar of Companies of Notice of disclaimer
13 Jan 2012 4.20 Statement of affairs with form 4.19
13 Jan 2012 600 Appointment of a voluntary liquidator
13 Jan 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
05 Jan 2012 AD01 Registered office address changed from 1st Floor Gibraltar House Crown Square First Avenue Burton-on-Trent England DE14 2WE England on 5 January 2012
28 Dec 2011 TM01 Termination of appointment of David Jammain Jones as a director on 31 January 2010
10 Jan 2011 AR01 Annual return made up to 13 October 2010 with full list of shareholders
Statement of capital on 2011-01-10
  • GBP 2
07 Jan 2011 AD01 Registered office address changed from 6 st Peters Church Yard Derby Derbyshire DE1 1NN on 7 January 2011
07 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
04 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
17 Nov 2009 AR01 Annual return made up to 13 October 2009 with full list of shareholders
03 Nov 2009 CH01 Director's details changed for Kathryn Marie Theaker on 13 October 2009
03 Nov 2009 CH01 Director's details changed for David Jones on 13 October 2009
03 Nov 2009 CH01 Director's details changed for James Edward Theaker on 13 October 2009
03 Nov 2009 CH01 Director's details changed for Mark Scott Theaker on 13 October 2009
18 Jun 2009 288a Director appointed james edward theaker
18 Jun 2009 288a Director appointed david jones