MARK DIGBY LIMITED

Company number 04611665

Date	Type	Description	View / Download
27 Jun 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
27 Mar 2017	4.71	Return of final meeting in a members' voluntary winding up	(12 pages)
13 Apr 2016	AD01	Registered office address changed from 6 Forest Road Loughborough Leicestershire LE11 3NP to 109 Swan Street Sileby Leicestershire LE12 7NN on 13 April 2016	(1 page)
11 Apr 2016	4.70	Declaration of solvency	(3 pages)
11 Apr 2016	600	Appointment of a voluntary liquidator	(1 page)
11 Apr 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-29	(1 page)
07 Jan 2016	AR01	Annual return made up to 9 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 100	(5 pages)
07 Jul 2015	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages)
10 Dec 2014	AR01	Annual return made up to 9 December 2014 with full list of shareholders Statement of capital on 2014-12-10 GBP 100	(5 pages)
29 Jul 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
20 Dec 2013	AR01	Annual return made up to 9 December 2013 with full list of shareholders Statement of capital on 2013-12-20 GBP 100	(5 pages)
26 Jul 2013	AA	Total exemption small company accounts made up to 31 December 2012	(6 pages)
17 Dec 2012	AR01	Annual return made up to 9 December 2012 with full list of shareholders	(5 pages)
03 Jul 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
20 Dec 2011	AR01	Annual return made up to 9 December 2011 with full list of shareholders	(5 pages)
29 Jul 2011	AD01	Registered office address changed from 3 Pelham Court Pelham Road Nottingham Nottinghamshire NG5 1AP on 29 July 2011	(1 page)
14 Jul 2011	AA	Total exemption small company accounts made up to 31 December 2010	(6 pages)
16 Dec 2010	AR01	Annual return made up to 9 December 2010 with full list of shareholders	(5 pages)
15 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
17 Dec 2009	AR01	Annual return made up to 9 December 2009 with full list of shareholders	(5 pages)
17 Dec 2009	CH01	Director's details changed for Joanne Charlotte Digby on 1 October 2009	(2 pages)
01 Sep 2009	AA	Total exemption small company accounts made up to 31 December 2008	(6 pages)
16 Dec 2008	363a	Return made up to 09/12/08; full list of members	(4 pages)
28 Jul 2008	AA	Total exemption small company accounts made up to 31 December 2007	(6 pages)
20 May 2008	363s	Return made up to 09/12/07; no change of members	(7 pages)