MARK1 INSTALLATIONS (UK) LIMITED

Company number 06705121

Date	Type	Description	View / Download
19 Jul 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
19 Apr 2016	4.72	Return of final meeting in a creditors' voluntary winding up	(6 pages)
27 Mar 2014	4.68	Liquidators' statement of receipts and payments to 22 January 2014	(8 pages)
01 Feb 2013	1.4	Notice of completion of voluntary arrangement	(7 pages)
01 Feb 2013	4.20	Statement of affairs with form 4.19	(6 pages)
01 Feb 2013	600	Appointment of a voluntary liquidator	(1 page)
01 Feb 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
15 Jan 2013	AD01	Registered office address changed from George Court Bartholomew's Walk Ely Cambridgeshire CB7 4JW England on 15 January 2013	(1 page)
31 Dec 2012	TM02	Termination of appointment of Paul Osbourne as a secretary	(1 page)
05 Dec 2012	1.3	Voluntary arrangement supervisor's abstract of receipts and payments to 21 November 2012	(5 pages)
17 Oct 2012	AR01	Annual return made up to 23 September 2012 with full list of shareholders Statement of capital on 2012-10-17 GBP 22,100	(3 pages)
18 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
22 Dec 2011	1.1	Notice to Registrar of companies voluntary arrangement taking effect	(7 pages)
08 Nov 2011	AD01	Registered office address changed from George Court Bartholomew's Walk Ely Cambridgeshire CB7 4JW England on 8 November 2011	(1 page)
08 Nov 2011	AR01	Annual return made up to 23 September 2011 with full list of shareholders	(3 pages)
07 Nov 2011	AD01	Registered office address changed from 41 St. Marys Street Ely Cambridgeshire CB7 4HF England on 7 November 2011	(1 page)
12 Sep 2011	SH01	Statement of capital following an allotment of shares on 26 May 2011 GBP 22,100	(5 pages)
12 Sep 2011	RESOLUTIONS	Resolutions RES13 ‐ Inc nom cap 26/05/2011	(1 page)
06 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(6 pages)
26 Aug 2011	AP03	Appointment of Mr Paul William Osbourne as a secretary	(1 page)
24 Aug 2011	TM02	Termination of appointment of Flexon Management Services Ltd as a secretary	(1 page)
13 Apr 2011	AD01	Registered office address changed from Wentworth House Flexon Business Park Stretham Road Wilburton Ely Cambridgeshire CB6 3RY on 13 April 2011	(1 page)
07 Apr 2011	AP03	Appointment of Flexon Management Services Ltd as a secretary	(1 page)
07 Apr 2011	TM02	Termination of appointment of Paul Osbourne as a secretary	(1 page)
24 Sep 2010	AR01	Annual return made up to 23 September 2010 with full list of shareholders	(3 pages)

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