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MARK ANDREWS LIMITED

Company number 04360083

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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)
22 Mar 2010 GAZ2 Final Gazette dissolved following liquidation
22 Dec 2009 4.72 Return of final meeting in a creditors' voluntary winding up
07 Sep 2009 4.68 Liquidators' statement of receipts and payments to 18 August 2009
27 Aug 2008 4.20 Statement of affairs with form 4.19
27 Aug 2008 600 Appointment of a voluntary liquidator
27 Aug 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-08-19
06 Aug 2008 287 Registered office changed on 06/08/2008 from grover house grover walk corringham essex SS17 7LS
13 Feb 2007 363a Return made up to 24/01/07; full list of members
17 Nov 2006 363a Return made up to 24/01/06; full list of members; amend
02 Nov 2006 88(2)R Ad 25/01/05--------- £ si 1@1.000=1
02 Nov 2006 88(2)R Ad 25/01/05--------- £ si 997@1.000=997
13 Mar 2006 363a Return made up to 24/01/06; full list of members
10 Mar 2006 88(2)R Ad 25/01/05--------- £ si 1@1.000=1 £ ic 1/2
15 Feb 2005 363s Return made up to 24/01/05; full list of members
07 Feb 2005 AA Accounts made up to 31 January 2004
05 Feb 2004 363s Return made up to 24/01/04; full list of members
20 Nov 2003 288b Director resigned
20 Nov 2003 288b Secretary resigned
20 Nov 2003 288a New secretary appointed
20 Nov 2003 288a New director appointed
03 Jun 2003 363s Return made up to 24/01/03; full list of members
03 Mar 2003 AA Accounts made up to 31 January 2003
24 Jan 2002 NEWINC Incorporation