Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

ONE HUNDRED PERCENT MARK WILKINSON LIMITED

Company number 04248734

Follow this company
Filter by category

Filter by category


Confirmation statement filters

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)
16 Feb 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
03 Nov 2009 GAZ1 First Gazette notice for compulsory strike-off
24 Feb 2009 AA Accounts made up to 31 December 2008
31 Oct 2008 AA Accounts made up to 31 December 2007
09 Jul 2008 363a Return made up to 09/07/08; full list of members
05 Oct 2007 AA Accounts made up to 31 December 2006
16 Jul 2007 363a Return made up to 09/07/07; full list of members
08 Dec 2006 288c Director's particulars changed
04 Nov 2006 AA Accounts made up to 31 December 2005
10 Jul 2006 363a Return made up to 09/07/06; full list of members
23 Feb 2006 AA Full accounts made up to 31 December 2004
08 Nov 2005 363a Return made up to 09/07/05; full list of members
14 Jul 2005 288a New director appointed
02 Nov 2004 AA Accounts made up to 31 December 2003
20 Aug 2004 363a Return made up to 09/07/04; full list of members
20 Aug 2004 353 Location of register of members
06 Mar 2004 287 Registered office changed on 06/03/04 from: amberley place 107-111 amberley place, windsor berkshire SL4 1TE
15 Jul 2003 363s Return made up to 09/07/03; full list of members
21 Feb 2003 AA Accounts made up to 31 December 2002
11 Jul 2002 363s Return made up to 09/07/02; full list of members
11 Jul 2002 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
14 Aug 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
14 Aug 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
14 Aug 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Aug 2001 225 Accounting reference date extended from 31/07/02 to 31/12/02