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MARKGOLD LIMITED

Company number 05552374

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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)
10 Mar 2011 GAZ2 Final Gazette dissolved following liquidation
10 Dec 2010 4.72 Return of final meeting in a creditors' voluntary winding up
23 Aug 2010 4.68 Liquidators' statement of receipts and payments to 27 July 2010
03 Aug 2009 4.20 Statement of affairs with form 4.19
03 Aug 2009 600 Appointment of a voluntary liquidator
03 Aug 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-07-28
09 Jul 2009 287 Registered office changed on 09/07/2009 from 1 royal terrace southend on sea essex SS1 1EA
12 Dec 2008 AA Total exemption small company accounts made up to 30 September 2008
04 Nov 2008 363a Return made up to 02/09/08; full list of members
18 Jan 2008 AA Total exemption small company accounts made up to 30 September 2007
27 Sep 2007 363a Return made up to 02/09/07; full list of members
08 May 2007 AA Total exemption small company accounts made up to 30 September 2006
21 Sep 2006 363a Return made up to 02/09/06; full list of members
04 Oct 2005 88(2)R Ad 02/09/05--------- £ si 99@1=99 £ ic 1/100
22 Sep 2005 288a New director appointed
22 Sep 2005 288a New secretary appointed
22 Sep 2005 287 Registered office changed on 22/09/05 from: 47-49 green lane northwood middlesex HA6 3AE
14 Sep 2005 288b Secretary resigned
14 Sep 2005 288b Director resigned
02 Sep 2005 NEWINC Incorporation