- Company Overview for MARK ESTATES LIMITED (06635873)
- Filing history for MARK ESTATES LIMITED (06635873)
- People for MARK ESTATES LIMITED (06635873)
- More for MARK ESTATES LIMITED (06635873)
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) |
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02 Dec 2014 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
19 Aug 2014 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
11 Aug 2014 | DS01 | Application to strike the company off the register | |
30 Aug 2013 | AR01 |
Annual return made up to 2 July 2013 with full list of shareholders
Statement of capital on 2013-08-30
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23 Jan 2013 | CERTNM |
Company name changed 52 sinclair road LTD\certificate issued on 23/01/13
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21 Jan 2013 | CERTNM |
Company name changed mark estates LIMITED\certificate issued on 21/01/13
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20 Jan 2013 | AA01 | Current accounting period extended from 31 July 2013 to 20 January 2014 | |
20 Jan 2013 | AD01 | Registered office address changed from C/O Kevin Gibbs 33 Carnarvon Road Redland Bristol Bristol BS6 7DS United Kingdom on 20 January 2013 | |
20 Jan 2013 | AP03 | Appointment of Mrs Julia Alexandra Gibbs as a secretary | |
20 Jan 2013 | TM01 | Termination of appointment of Andrew Wilson as a director | |
20 Jan 2013 | TM01 | Termination of appointment of Mehrdad Toussimanesh as a director | |
20 Jan 2013 | TM01 | Termination of appointment of Robert Narracott as a director | |
17 Aug 2012 | AR01 | Annual return made up to 2 July 2012 with full list of shareholders | |
31 Jul 2012 | AA | Accounts for a dormant company made up to 31 July 2012 | |
30 Mar 2012 | AA | Accounts for a dormant company made up to 31 July 2011 | |
25 Jul 2011 | AR01 | Annual return made up to 2 July 2011 with full list of shareholders | |
28 Apr 2011 | AA | Accounts for a dormant company made up to 31 July 2010 | |
29 Jul 2010 | AR01 | Annual return made up to 2 July 2010 with full list of shareholders | |
29 Jul 2010 | CH01 | Director's details changed for Mrs Julia Alexandra Gibbs on 2 July 2010 | |
08 Jun 2010 | AD01 | Registered office address changed from Morgan Cole Bradley Court Park Place Cardiff CF10 3DP on 8 June 2010 | |
19 May 2010 | AA | Accounts for a dormant company made up to 31 July 2009 | |
24 Jul 2009 | 363a | Return made up to 02/07/09; full list of members | |
06 Oct 2008 | MEM/ARTS | Memorandum and Articles of Association | |
01 Oct 2008 | 288a | Director appointed julia alexandra gibbs | |
01 Oct 2008 | 288a | Director appointed andrew longmuir wilson |