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MARKHAM COMPANIES LTD

Company number 08552846

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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)
01 Jun 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
01 Mar 2017	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 16 pages (16 pages)
27 Jan 2017	4.68	Liquidators' statement of receipts and payments to 22 October 2016	View PDF Liquidators' statement of receipts and payments to 22 October 2016 - link opens in a new window - 14 pages (14 pages)
16 Nov 2015	AD01	Registered office address changed from Suite 703, the Balance Pinfold Street Sheffield South Yorkshire S1 2GU England to C/O Abbey Taylor Limited Blades Enterprise Centre John Street Sheffield South Yorkshire S2 4SW on 16 November 2015	View PDF Registered office address changed from Suite 703, the Balance Pinfold Street Sheffield South Yorkshire S1 2GU England to C/O Abbey Taylor Limited Blades Enterprise Centre John Street Sheffield South Yorkshire S2 4SW on 16 November 2015 - link opens in a new window - 2 pages (2 pages)
09 Nov 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
09 Nov 2015	LIQ MISC OC	Court order INSOLVENCY:court order - replacement of liquidator	View PDF Court order INSOLVENCY:court order - replacement of liquidator - link opens in a new window - 3 pages (3 pages)
16 Oct 2014	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
16 Oct 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
16 Oct 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-09-29	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-09-29 - link opens in a new window - 1 page (1 page)
28 Aug 2014	AD01	Registered office address changed from Marian House Bullerthorpe Lane Leeds LS15 9JN to Suite 703, the Balance Pinfold Street Sheffield South Yorkshire S1 2GU on 28 August 2014	View PDF Registered office address changed from Marian House Bullerthorpe Lane Leeds LS15 9JN to Suite 703, the Balance Pinfold Street Sheffield South Yorkshire S1 2GU on 28 August 2014 - link opens in a new window - 1 page (1 page)
21 Aug 2014	AP01	Appointment of Mr Ian Robert Stewart Jordan as a director on 1 January 2014	View PDF Appointment of Mr Ian Robert Stewart Jordan as a director on 1 January 2014 - link opens in a new window - 2 pages (2 pages)
21 Aug 2014	TM01	Termination of appointment of Aurora Markham as a director on 1 January 2014	View PDF Termination of appointment of Aurora Markham as a director on 1 January 2014 - link opens in a new window - 1 page (1 page)
26 Jun 2014	AR01	Annual return made up to 3 June 2014 with full list of shareholders Statement of capital on 2014-06-26 GBP 1	View PDF Annual return made up to 3 June 2014 with full list of shareholders Statement of capital on 2014-06-26 GBP 1 - link opens in a new window - 3 pages (3 pages)
03 Jun 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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