MAKING YOUR MARK LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 12/02/1312 February 2013 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 12/02/1312 February 2013 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 01/02/131 February 2013 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 01/02/131 February 2013 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 28/11/1228 November 2012 | STATEMENT OF AFFAIRS/4.19 |
| 28/11/1228 November 2012 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 28/11/1228 November 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 06/11/126 November 2012 | REGISTERED OFFICE CHANGED ON 06/11/2012 FROM UNIT 3 CULLEN MILL 49 BRAINTREE ROAD WITHAM ESSEX CM8 2DD |
| 13/10/1213 October 2012 | DISS40 (DISS40(SOAD)) |
| 12/10/1212 October 2012 | Annual return made up to 11 October 2012 with full list of shareholders |
| 11/10/1211 October 2012 | APPOINTMENT TERMINATED, DIRECTOR WENDY TWYDELL |
| 02/10/122 October 2012 | FIRST GAZETTE |
| 01/05/121 May 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 08/11/118 November 2011 | APPOINTMENT TERMINATED, DIRECTOR JEMMA LANCASTER |
| 07/07/117 July 2011 | Annual return made up to 2 June 2011 with full list of shareholders |
| 28/04/1128 April 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 27/01/1127 January 2011 | DIRECTOR APPOINTED MRS WENDY TWYDELL |
| 27/01/1127 January 2011 | DIRECTOR APPOINTED MRS JEMMA LANCASTER |
| 18/06/1018 June 2010 | REGISTERED OFFICE CHANGED ON 18/06/2010 FROM 17 - 19 MARKET HILL MALDON ESSEX CM9 4PZ UNITED KINGDOM |
| 18/06/1018 June 2010 | Annual return made up to 2 June 2010 with full list of shareholders |
| 17/06/1017 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAN SMITH / 01/06/2010 |
| 01/05/101 May 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 25/01/1025 January 2010 | APPOINTMENT TERMINATED, DIRECTOR SARAH HAMILTON |
| 05/01/105 January 2010 | Annual accounts small company total exemption made up to 31 July 2008 |
| 16/10/0916 October 2009 | SECRETARY APPOINTED MRS JANICE SMITH |
| 15/10/0915 October 2009 | APPOINTMENT TERMINATED, SECRETARY JEMMA LANCASTER |
| 06/10/096 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 01/10/091 October 2009 | APPOINTMENT TERMINATED DIRECTOR SARA HAMPSON |
| 05/08/095 August 2009 | SECRETARY APPOINTED JEMMA LANCASTER |
| 05/08/095 August 2009 | APPOINTMENT TERMINATED SECRETARY BARBARA OLIVER |
| 05/08/095 August 2009 | RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS |
| 05/08/095 August 2009 | LOCATION OF REGISTER OF MEMBERS |
| 05/08/095 August 2009 | LOCATION OF DEBENTURE REGISTER |
| 05/08/095 August 2009 | REGISTERED OFFICE CHANGED ON 05/08/2009 FROM 1 - 3 BALTIC WHARF, STATION ROAD MALDON ESSEX CM9 4LQ |
| 20/03/0920 March 2009 | PREVEXT FROM 30/06/2008 TO 31/07/2008 |
| 07/01/097 January 2009 | APPOINTMENT TERMINATED DIRECTOR BARBARA OLIVER |
| 07/01/097 January 2009 | APPOINTMENT TERMINATED DIRECTOR AMY PASS |
| 07/01/097 January 2009 | APPOINTMENT TERMINATED DIRECTOR SUSAN WARD |
| 07/01/097 January 2009 | APPOINTMENT TERMINATED DIRECTOR JACKIE DAVIES |
| 07/01/097 January 2009 | RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS |
| 07/01/097 January 2009 | APPOINTMENT TERMINATED DIRECTOR JEMMA LANCASTER |
| 07/01/097 January 2009 | DIRECTOR APPOINTED MS SARAH HAMILTON |
| 27/06/0827 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 30/01/0830 January 2008 | NEW DIRECTOR APPOINTED |
| 30/01/0830 January 2008 | NEW DIRECTOR APPOINTED |
| 30/01/0830 January 2008 | NEW DIRECTOR APPOINTED |
| 30/01/0830 January 2008 | NEW DIRECTOR APPOINTED |
| 04/09/074 September 2007 | NEW DIRECTOR APPOINTED |
| 04/09/074 September 2007 | DIRECTOR RESIGNED |
| 04/09/074 September 2007 | RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS |
| 02/06/062 June 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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