MARK GARRETT LIMITED

Company number 05363911

Date	Type	Description	View / Download
25 Feb 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
25 Nov 2009	4.72	Return of final meeting in a creditors' voluntary winding up	(3 pages)
05 Feb 2009	4.20	Statement of affairs with form 4.19	(6 pages)
05 Feb 2009	600	Appointment of a voluntary liquidator	(1 page)
05 Feb 2009	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-01-22	(1 page)
15 Jan 2009	287	Registered office changed on 15/01/2009 from city wharf new bailey street manchester lancashire M3 5ER	(1 page)
30 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	(8 pages)
14 Jul 2008	363a	Return made up to 14/02/08; full list of members	(3 pages)
14 May 2008	288a	Secretary appointed ford campbell LLP	(2 pages)
14 May 2008	287	Registered office changed on 14/05/2008 from units 3-7 premier park winsford industrial estate winsford cheshire CW7 3PH	(1 page)
17 Jan 2008	288b	Secretary resigned	(1 page)
02 Nov 2007	AA	Total exemption small company accounts made up to 31 December 2006	(8 pages)
26 Feb 2007	363a	Return made up to 14/02/07; full list of members	(2 pages)
25 Jan 2007	AA	Accounts made up to 31 December 2005	(2 pages)
09 Dec 2006	287	Registered office changed on 09/12/06 from: 19 wellcroft shipley west yorkshire BD18 3QH	(1 page)
04 May 2006	395	Particulars of mortgage/charge	(3 pages)
10 Mar 2006	363a	Return made up to 14/02/06; full list of members	(2 pages)
12 Jan 2006	225	Accounting reference date shortened from 28/02/06 to 31/12/05	(1 page)
07 Nov 2005	RESOLUTIONS	Resolutions RES13 ‐ Allot shares cease dist 21/10/05	(2 pages)
07 Nov 2005	RESOLUTIONS	Resolutions RES13 ‐ Sh trans, apt dets, 287 21/10/05
07 Nov 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(2 pages)
07 Nov 2005	88(2)R	Ad 21/10/05--------- £ si 98@1=98 £ ic 2/100	(2 pages)
07 Nov 2005	288a	New secretary appointed	(2 pages)
07 Nov 2005	288a	New director appointed	(2 pages)
07 Nov 2005	288b	Director resigned	(1 page)