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MARKBUILD LTD

Company number 09377860

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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)
15 Jun 2024 GAZ2 Final Gazette dissolved following liquidation
15 Mar 2024 LIQ14 Return of final meeting in a creditors' voluntary winding up
29 Nov 2023 600 Appointment of a voluntary liquidator
23 Nov 2023 LIQ10 Removal of liquidator by court order
19 Jan 2023 AD01 Registered office address changed from Unit 5 Connect Business Village 24 Derby Road Liverpool Merseyside L5 9PR England to 8th Floor One Temple Row Birmingham B2 5LG on 19 January 2023
19 Jan 2023 600 Appointment of a voluntary liquidator
19 Jan 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-01-11
19 Jan 2023 LIQ02 Statement of affairs
04 Nov 2022 AD01 Registered office address changed from Unit 6 Mill Lane Trade Park Mill Lane Liverpool L13 4BF England to Unit 5 Connect Business Village 24 Derby Road Liverpool Merseyside L5 9PR on 4 November 2022
02 Nov 2022 TM01 Termination of appointment of Mark Anthony Cooper as a director on 1 August 2022
04 Oct 2022 CS01 Confirmation statement made on 4 October 2022 with updates
04 Oct 2022 PSC02 Notification of Mkc Projects Ltd as a person with significant control on 1 August 2022
04 Oct 2022 PSC07 Cessation of Kerry Ann Bell as a person with significant control on 1 August 2022
04 Oct 2022 AP01 Appointment of Mr Mark Anthony Cooper as a director on 1 August 2022
01 Jul 2022 AA Total exemption full accounts made up to 31 January 2022
07 Mar 2022 CS01 Confirmation statement made on 1 March 2022 with no updates
03 Mar 2021 AA Total exemption full accounts made up to 31 January 2021
01 Mar 2021 CS01 Confirmation statement made on 1 March 2021 with no updates
01 Apr 2020 AA Total exemption full accounts made up to 31 January 2020
02 Mar 2020 CS01 Confirmation statement made on 1 March 2020 with no updates
25 Mar 2019 AA Total exemption full accounts made up to 31 January 2019
04 Mar 2019 CS01 Confirmation statement made on 1 March 2019 with no updates
11 Feb 2019 AD01 Registered office address changed from 49 Ruscombe Road Liverpool Merseyside L14 4AU to Unit 6 Mill Lane Trade Park Mill Lane Liverpool L13 4BF on 11 February 2019
23 Jul 2018 AA Total exemption full accounts made up to 31 January 2018
06 Mar 2018 CS01 Confirmation statement made on 1 March 2018 with no updates