MARK ONE INSTALLATIONS LIMITED

04987818
FINDLAY JAMES SAXON HOUSE SAXON WAY CHELTENHAM GL52 6QX GL52 6QX

Documents

Documents
Date Category Description Pages
10 Jun 2011 gazette Gazette Dissolved Liquidation 1 Buy now
10 Mar 2011 insolvency Liquidation Voluntary Creditors Return Of Final Meeting 3 Buy now
22 Nov 2010 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 5 Buy now
19 May 2010 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 5 Buy now
14 Nov 2009 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 5 Buy now
18 Nov 2008 insolvency Liquidation Voluntary Statement Of Affairs With Form Attached 6 Buy now
18 Nov 2008 insolvency Liquidation Voluntary Appointment Of Liquidator 1 Buy now
18 Nov 2008 resolution Resolution 1 Buy now
28 Oct 2008 address Registered office changed on 28/10/2008 from c/o lovewell blake, the gables old market street thetford norfolk IP24 2EN 1 Buy now
06 Aug 2008 accounts Annual Accounts 5 Buy now
08 May 2008 officers Appointment Terminated Secretary paul osbourne 1 Buy now
28 Feb 2008 annual-return Return made up to 08/12/07; full list of members 3 Buy now
27 Feb 2008 officers Director's Change of Particulars / eileen langley / 01/12/2007 / Occupation was: none\, now: director 1 Buy now
25 Feb 2008 officers Appointment Terminated Secretary lydia rollings 1 Buy now
25 Feb 2008 officers Secretary appointed paul william osbourne 1 Buy now
07 Jan 2008 accounts Annual Accounts 5 Buy now
13 Dec 2007 officers New director appointed 2 Buy now
30 Nov 2007 officers Director resigned 1 Buy now
31 Mar 2007 annual-return Return made up to 08/12/06; full list of members 5 Buy now
31 Mar 2007 officers Director's particulars changed 1 Buy now
31 Mar 2007 officers Secretary's particulars changed 1 Buy now
15 Dec 2006 officers Director resigned 1 Buy now
11 Dec 2006 officers New director appointed 2 Buy now
05 Jan 2006 annual-return Return made up to 08/12/05; full list of members 6 Buy now
23 Dec 2005 capital Ad 04/11/05--------- £ si 99@1=99 £ ic 1/100 2 Buy now
07 Dec 2005 accounts Annual Accounts 5 Buy now
13 Oct 2005 officers Secretary resigned 1 Buy now
13 Oct 2005 officers New secretary appointed 2 Buy now
10 Jan 2005 annual-return Return made up to 08/12/04; full list of members 6 Buy now
11 Jun 2004 accounts Accounting reference date extended from 31/12/04 to 30/04/05 1 Buy now
26 Feb 2004 mortgage Particulars of mortgage/charge 3 Buy now
29 Dec 2003 officers Secretary resigned 1 Buy now
29 Dec 2003 officers Director resigned 1 Buy now
29 Dec 2003 officers New secretary appointed 2 Buy now
29 Dec 2003 officers New director appointed 2 Buy now
17 Dec 2003 change-of-name Certificate Change Of Name Company 2 Buy now
08 Dec 2003 incorporation Incorporation Company 0 Buy now