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MARK WHITTAKER LIMITED

Company number 05633211

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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)
22 Mar 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
08 Dec 2015 GAZ1 First Gazette notice for compulsory strike-off
19 Dec 2014 AR01 Annual return made up to 23 November 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 2
19 Dec 2014 TM01 Termination of appointment of Mark Alan Whittaker as a director on 1 October 2014
28 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
18 Dec 2013 AR01 Annual return made up to 23 November 2013 with full list of shareholders
Statement of capital on 2013-12-18
  • GBP 2
18 Dec 2013 TM02 Termination of appointment of Rt Secretarial Limited as a secretary
18 Dec 2013 AP04 Appointment of Anova Secretarial Services Limited as a secretary
28 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
17 Dec 2012 AR01 Annual return made up to 23 November 2012 with full list of shareholders
29 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
09 Dec 2011 AR01 Annual return made up to 23 November 2011 with full list of shareholders
09 Dec 2011 CH01 Director's details changed for Mark Alan Whittaker on 20 October 2011
09 Dec 2011 CH01 Director's details changed for Belinda Jane Stimpson on 20 October 2011
09 Dec 2011 CH04 Secretary's details changed for Rt Secretarial Limited on 20 October 2011
08 Dec 2011 AD01 Registered office address changed from Abacus House Wickhurst Lane Broadbridge Heath Horsham West Sussex RH12 3LY on 8 December 2011
23 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
31 Jan 2011 AR01 Annual return made up to 23 November 2010
28 Aug 2010 AA Total exemption small company accounts made up to 30 November 2009
21 Dec 2009 AR01 Annual return made up to 23 November 2009 with full list of shareholders
28 Sep 2009 AA Total exemption small company accounts made up to 30 November 2008
03 Feb 2009 363a Return made up to 23/11/08; full list of members
03 Dec 2008 AA Total exemption small company accounts made up to 30 November 2007
13 Nov 2008 363a Return made up to 23/11/07; full list of members
24 Sep 2007 AA Total exemption small company accounts made up to 30 November 2006