MARK ONE INSTALLATIONS LIMITED

Company number 04987818

Date	Type	Description	View / Download
10 Jun 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
10 Mar 2011	4.72	Return of final meeting in a creditors' voluntary winding up	(3 pages)
22 Nov 2010	4.68	Liquidators' statement of receipts and payments to 5 November 2010	(5 pages)
19 May 2010	4.68	Liquidators' statement of receipts and payments to 5 May 2010	(5 pages)
14 Nov 2009	4.68	Liquidators' statement of receipts and payments to 5 November 2009	(5 pages)
18 Nov 2008	4.20	Statement of affairs with form 4.19	(6 pages)
18 Nov 2008	600	Appointment of a voluntary liquidator	(1 page)
18 Nov 2008	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2008-11-06	(1 page)
28 Oct 2008	287	Registered office changed on 28/10/2008 from c/o lovewell blake, the gables old market street thetford norfolk IP24 2EN	(1 page)
06 Aug 2008	AA	Total exemption small company accounts made up to 30 April 2007	(5 pages)
08 May 2008	288b	Appointment Terminated Secretary paul osbourne	(1 page)
28 Feb 2008	363a	Return made up to 08/12/07; full list of members	(3 pages)
27 Feb 2008	288c	Director's Change of Particulars / eileen langley / 01/12/2007 / Occupation was: none\, now: director	(1 page)
25 Feb 2008	288b	Appointment Terminated Secretary lydia rollings	(1 page)
25 Feb 2008	288a	Secretary appointed paul william osbourne	(1 page)
07 Jan 2008	AA	Total exemption small company accounts made up to 30 April 2006	(5 pages)
13 Dec 2007	288a	New director appointed	(2 pages)
30 Nov 2007	288b	Director resigned	(1 page)
31 Mar 2007	363a	Return made up to 08/12/06; full list of members	(5 pages)
31 Mar 2007	288c	Director's particulars changed	(1 page)
31 Mar 2007	288c	Secretary's particulars changed	(1 page)
15 Dec 2006	288b	Director resigned	(1 page)
11 Dec 2006	288a	New director appointed	(2 pages)
05 Jan 2006	363s	Return made up to 08/12/05; full list of members	(6 pages)
23 Dec 2005	88(2)R	Ad 04/11/05--------- £ si 99@1=99 £ ic 1/100	(2 pages)

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