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MARKDESIGNS LIMITED

Company number 05552372

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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)
20 Jul 2015 GAZ2 Final Gazette dissolved following liquidation
20 Apr 2015 4.72 Return of final meeting in a creditors' voluntary winding up
18 Jul 2014 AD01 Registered office address changed from 1 Royal Terrace Southend on Sea Essex SS1 1EA to 3Rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE on 18 July 2014
17 Jul 2014 600 Appointment of a voluntary liquidator
17 Jul 2014 4.20 Statement of affairs with form 4.19
17 Jul 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-07-08
13 Mar 2014 TM02 Termination of appointment of Anthony Disomma as a secretary
02 Sep 2013 AR01 Annual return made up to 2 September 2013 with full list of shareholders
Statement of capital on 2013-09-02
  • GBP 100
28 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
05 Sep 2012 AR01 Annual return made up to 2 September 2012 with full list of shareholders
30 Mar 2012 AA Total exemption small company accounts made up to 30 September 2011
19 Sep 2011 AR01 Annual return made up to 2 September 2011 with full list of shareholders
20 Jun 2011 AA Accounts for a dormant company made up to 30 September 2010
05 Nov 2010 AR01 Annual return made up to 2 September 2010 with full list of shareholders
05 Nov 2010 CH01 Director's details changed for David Graves on 2 September 2010
15 Oct 2009 AA Accounts for a dormant company made up to 30 September 2009
24 Sep 2009 363a Return made up to 02/09/09; full list of members
09 Jul 2009 AA Accounts for a dormant company made up to 30 September 2008
06 Nov 2008 363a Return made up to 02/09/08; full list of members
08 Jul 2008 AA Accounts for a dormant company made up to 30 September 2007
27 Sep 2007 363a Return made up to 02/09/07; full list of members
08 Jun 2007 AA Accounts for a dormant company made up to 30 September 2006
20 Oct 2006 363a Return made up to 02/09/06; full list of members
22 Nov 2005 88(2)R Ad 16/09/05--------- £ si 99@1=99 £ ic 1/100
08 Nov 2005 288a New secretary appointed