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MARKED EVENTS LIMITED

Company number 06011967

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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)
23 Apr 2019 GAZ2 Final Gazette dissolved following liquidation
23 Jan 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
20 Jul 2018 LIQ02 Statement of affairs
06 Jul 2018 AD01 Registered office address changed from Unit 7, Tarleton Courtyard Church Road Tarleton Preston PR4 6UP England to 108 Ranby Road Sheffield South Yorks S11 7AL on 6 July 2018
05 Jul 2018 600 Appointment of a voluntary liquidator
05 Jul 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-06-22
22 Dec 2017 AA Micro company accounts made up to 30 November 2017
20 Dec 2017 MR01 Registration of charge 060119670001, created on 15 December 2017
31 Aug 2017 AA Micro company accounts made up to 30 November 2016
02 Aug 2017 CS01 Confirmation statement made on 2 August 2017 with updates
26 Apr 2017 AD01 Registered office address changed from 111 Church Road Tarleton Preston PR4 6UP England to Unit 7, Tarleton Courtyard Church Road Tarleton Preston PR4 6UP on 26 April 2017
12 Dec 2016 CS01 Confirmation statement made on 28 November 2016 with updates
09 Dec 2016 TM01 Termination of appointment of Damian Sexton Walsh as a director on 9 December 2016
13 Oct 2016 AD01 Registered office address changed from The Watermark Ribbleton Lane Preston PR1 5EZ to 111 Church Road Tarleton Preston PR4 6UP on 13 October 2016
31 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
21 Jan 2016 AP03 Appointment of Mr Mark David Walsh as a secretary on 18 January 2016
21 Jan 2016 TM01 Termination of appointment of Edward James Short as a director on 18 January 2016
21 Jan 2016 TM02 Termination of appointment of Nicola Short as a secretary on 18 January 2016
23 Dec 2015 AR01 Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 106.67
26 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
26 Jan 2015 AR01 Annual return made up to 28 November 2014 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 106.67
26 Jan 2015 CH01 Director's details changed for Mr Edward James Short on 1 April 2014
28 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
13 Mar 2014 AP03 Appointment of Mrs Nicola Short as a secretary
12 Mar 2014 AP01 Appointment of Mr Damian Sexton Walsh as a director