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MARKLEY ENTERPRISES LTD

Company number 06994532

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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)
02 Jun 2014 TM02 Termination of appointment of Sunflower Secretaries Ltd as a secretary
02 Jun 2014 TM01 Termination of appointment of Andrew Mcbride as a director
30 May 2014 AD01 Registered office address changed from 23 Dixon Avenue Consett County Durham DH8 0PZ United Kingdom on 30 May 2014
13 Aug 2013 AR01 Annual return made up to 7 August 2013 with full list of shareholders
Statement of capital on 2013-08-13
  • GBP 2
25 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
19 Apr 2013 CH04 Secretary's details changed for Sunflower Secretaries Ltd on 1 October 2012
11 Oct 2012 AD02 Register inspection address has been changed from 29 Werdohl Business Park Number One Industrial Estate Consett County Durham DH8 6TJ
19 Sep 2012 AD01 Registered office address changed from 19 Clifford Street Chester Le Street County Durham DH3 3JW England on 19 September 2012
07 Aug 2012 AR01 Annual return made up to 7 August 2012 with full list of shareholders
02 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
02 Nov 2011 AD03 Register(s) moved to registered inspection location
02 Nov 2011 AD02 Register inspection address has been changed
01 Nov 2011 AP04 Appointment of Sunflower Secretaries Ltd as a secretary
31 Oct 2011 TM02 Termination of appointment of Bournewood Limited as a secretary
30 Aug 2011 AR01 Annual return made up to 19 August 2011 with full list of shareholders
19 Apr 2011 AA Total exemption small company accounts made up to 31 October 2010
01 Feb 2011 AD01 Registered office address changed from 10 Moor View Consett Co Durham DH8 5TG on 1 February 2011
23 Aug 2010 AR01 Annual return made up to 19 August 2010 with full list of shareholders
19 Aug 2010 CH04 Secretary's details changed for Bournewood Limited on 19 August 2010
02 Sep 2009 225 Accounting reference date extended from 31/08/2010 to 31/10/2010
19 Aug 2009 NEWINC Incorporation