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MARK CUND LIMITED

Company number 05423545

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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)
18 Jun 2013 GAZ2 Final Gazette dissolved following liquidation
18 Mar 2013 4.72 Return of final meeting in a creditors' voluntary winding up
08 Feb 2012 AD01 Registered office address changed from 17 Berkeley Mews 29 High Street Cheltenham GL50 1DY on 8 February 2012
01 Feb 2012 AD01 Registered office address changed from 21 Parklands Close Redditch Worcestershire B97 6PZ on 1 February 2012
26 Jan 2012 4.20 Statement of affairs with form 4.19
26 Jan 2012 600 Appointment of a voluntary liquidator
26 Jan 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-01-18
10 May 2011 AR01 Annual return made up to 13 April 2011 with full list of shareholders
Statement of capital on 2011-05-10
  • GBP 100
31 Jan 2011 AA Total exemption full accounts made up to 30 April 2010
04 May 2010 AR01 Annual return made up to 13 April 2010 with full list of shareholders
03 Feb 2010 AA Total exemption full accounts made up to 30 April 2009
15 Apr 2009 363a Return made up to 13/04/09; full list of members
04 Apr 2009 AA Total exemption full accounts made up to 30 April 2008
16 Jun 2008 363a Return made up to 13/04/08; full list of members
10 Mar 2008 AA Total exemption full accounts made up to 30 April 2007
11 May 2007 363a Return made up to 13/04/07; full list of members
15 Feb 2007 288c Director's particulars changed
15 Feb 2007 288c Secretary's particulars changed
15 Feb 2007 287 Registered office changed on 15/02/07 from: 320 evesham road crabbs cross redditch B97 5HJ
12 Jan 2007 AA Total exemption full accounts made up to 30 April 2006
13 Jun 2006 363s Return made up to 13/04/06; full list of members
13 Jun 2006 363(288) Secretary's particulars changed;director's particulars changed
13 Jun 2006 363(287) Registered office changed on 13/06/06
21 Apr 2005 288b Director resigned
21 Apr 2005 288b Secretary resigned