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MARK DEAN RETAIL LIMITED

Company number 05757528

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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)
19 Jul 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
05 Apr 2011 GAZ1 First Gazette notice for compulsory strike-off
12 Jul 2010 AD01 Registered office address changed from 93 Hillier Street North Manchester M9 4JB United Kingdom on 12 July 2010
12 May 2010 AR01 Annual return made up to 27 March 2010 with full list of shareholders
Statement of capital on 2010-05-12
  • GBP 1
12 May 2010 CH01 Director's details changed for Mr Mark Dean on 27 March 2010
01 Apr 2010 CERTNM Company name changed monomonops leisure LTD\certificate issued on 01/04/10
  • RES15 ‐ Change company name resolution on 2010-03-24
01 Apr 2010 CONNOT Change of name notice
22 Mar 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-03-03
22 Mar 2010 CONNOT Change of name notice
15 Mar 2010 AA Total exemption small company accounts made up to 31 March 2009
11 Mar 2010 AR01 Annual return made up to 27 March 2009 with full list of shareholders
11 Mar 2010 AD01 Registered office address changed from 363a Brockley Road London SE4 2AG England on 11 March 2010
11 Mar 2010 AP01 Appointment of Mr Mark Dean as a director
25 Jan 2010 AD01 Registered office address changed from Charged Back Payment 2 Southfield Road Westbury-on-Trym Bristol BS9 3BH England on 25 January 2010
06 Jan 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-12-09
30 Dec 2009 AD01 Registered office address changed from 93 Hillier Street North Manchester M9 4JB United Kingdom on 30 December 2009
30 Dec 2009 TM01 Termination of appointment of Mark Dean as a director
21 Dec 2009 AD01 Registered office address changed from Gf 2 Southfield Road Westbury-on-Trym Bristol BS9 3BH on 21 December 2009
19 Dec 2009 AP01 Appointment of Mr Mark Dean as a director
13 Oct 2009 GAZ1 First Gazette notice for compulsory strike-off
06 Aug 2009 287 Registered office changed on 06/08/2009 from 37 the compass alfred cranleigh surrey GU5 8HZ
06 Aug 2009 288b Appointment Terminated Director pills raws
19 Jun 2009 288a Director appointed pills raws
19 Jun 2009 287 Registered office changed on 19/06/2009 from gf 2 southfield road westbury-on-trym bristol BS9 3BH united kingdom
02 Apr 2009 287 Registered office changed on 02/04/2009 from gf 2 southfield road westbury on trym bristol BS9 3BH