Companies House does not verify the accuracy of the information filed

Advanced company search

MRK HOLDINGS LIMITED

Company number 03682422

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
27 Jul 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
27 Apr 2015	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 12 pages (12 pages)
17 Mar 2015	4.68	Liquidators' statement of receipts and payments to 22 February 2015	View PDF Liquidators' statement of receipts and payments to 22 February 2015 - link opens in a new window - 5 pages (5 pages)
08 Oct 2014	4.68	Liquidators' statement of receipts and payments to 22 August 2014	View PDF Liquidators' statement of receipts and payments to 22 August 2014 - link opens in a new window - 5 pages (5 pages)
10 Mar 2014	4.68	Liquidators' statement of receipts and payments to 22 February 2014	View PDF Liquidators' statement of receipts and payments to 22 February 2014 - link opens in a new window - 5 pages (5 pages)
11 Sep 2013	4.68	Liquidators' statement of receipts and payments to 22 August 2013	View PDF Liquidators' statement of receipts and payments to 22 August 2013 - link opens in a new window - 5 pages (5 pages)
28 Feb 2013	4.68	Liquidators' statement of receipts and payments to 22 February 2013	View PDF Liquidators' statement of receipts and payments to 22 February 2013 - link opens in a new window - 5 pages (5 pages)
30 Aug 2012	4.68	Liquidators' statement of receipts and payments to 22 August 2012	View PDF Liquidators' statement of receipts and payments to 22 August 2012 - link opens in a new window - 5 pages (5 pages)
28 Feb 2012	4.68	Liquidators' statement of receipts and payments to 22 February 2012	View PDF Liquidators' statement of receipts and payments to 22 February 2012 - link opens in a new window - 5 pages (5 pages)
31 Aug 2011	4.68	Liquidators' statement of receipts and payments to 22 August 2011	View PDF Liquidators' statement of receipts and payments to 22 August 2011 - link opens in a new window - 5 pages (5 pages)
03 Mar 2011	4.68	Liquidators' statement of receipts and payments to 22 February 2011	View PDF Liquidators' statement of receipts and payments to 22 February 2011 - link opens in a new window - 5 pages (5 pages)
01 Apr 2010	AD01	Registered office address changed from 78 Crooksbury Road Runfold Farnham Surrey GU10 1QD Uk on 1 April 2010	View PDF Registered office address changed from 78 Crooksbury Road Runfold Farnham Surrey GU10 1QD Uk on 1 April 2010 - link opens in a new window - 1 page (1 page)
02 Mar 2010	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 4 pages (4 pages)
02 Mar 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
02 Mar 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
22 Dec 2009	AR01	Annual return made up to 11 December 2009 with full list of shareholders Statement of capital on 2009-12-22 GBP 1,500,000	View PDF Annual return made up to 11 December 2009 with full list of shareholders Statement of capital on 2009-12-22 GBP 1,500,000 - link opens in a new window - 4 pages (4 pages)
21 Dec 2009	CH01	Director's details changed for Mr David John Wardell on 21 December 2009	View PDF Director's details changed for Mr David John Wardell on 21 December 2009 - link opens in a new window - 2 pages (2 pages)
04 Sep 2009	287	Registered office changed on 04/09/2009 from 29 woolmer trading estate bordon hampshire GU35 9QF	View PDF Registered office changed on 04/09/2009 from 29 woolmer trading estate bordon hampshire GU35 9QF - link opens in a new window - 1 page (1 page)
29 May 2009	395	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 9 pages (9 pages)
23 Feb 2009	AA	Total exemption small company accounts made up to 31 May 2008	View PDF Total exemption small company accounts made up to 31 May 2008 - link opens in a new window - 4 pages (4 pages)
22 Dec 2008	363a	Return made up to 11/12/08; full list of members	View PDF Return made up to 11/12/08; full list of members - link opens in a new window - 3 pages (3 pages)
28 Aug 2008	AA	Total exemption small company accounts made up to 31 May 2007	View PDF Total exemption small company accounts made up to 31 May 2007 - link opens in a new window - 4 pages (4 pages)
04 Mar 2008	AA	Total exemption small company accounts made up to 31 December 2006	View PDF Total exemption small company accounts made up to 31 December 2006 - link opens in a new window - 6 pages (6 pages)
05 Feb 2008	363a	Return made up to 11/12/07; full list of members	View PDF Return made up to 11/12/07; full list of members - link opens in a new window - 2 pages (2 pages)
12 Sep 2007	225	Accounting reference date shortened from 31/12/07 to 31/05/07	View PDF Accounting reference date shortened from 31/12/07 to 31/05/07 - link opens in a new window - 1 page (1 page)

Tell us what you think of this service Is there anything wrong with this page?