MARK 5 LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 28/02/1428 February 2014 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 29/11/1329 November 2013 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 14/03/1314 March 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/02/2013 |
| 01/03/121 March 2012 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 01/03/121 March 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009338,00009515 |
| 01/03/121 March 2012 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 27/01/1227 January 2012 | REGISTERED OFFICE CHANGED ON 27/01/2012 FROM 198 LONDON ROAD NORTH END PORTSMOUTH HANTS PO2 9JE UNITED KINGDOM |
| 20/01/1220 January 2012 | Annual accounts small company total exemption made up to 30 May 2011 |
| 28/06/1128 June 2011 | Annual return made up to 15 June 2011 with full list of shareholders |
| 08/10/108 October 2010 | 30/05/10 TOTAL EXEMPTION FULL |
| 01/07/101 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SINCLAIR / 15/06/2010 |
| 01/07/101 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MOYNA ANN SINCLAIR / 15/06/2010 |
| 01/07/101 July 2010 | Annual return made up to 15 June 2010 with full list of shareholders |
| 01/07/101 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND DAVID SINCLAIR / 15/06/2010 |
| 31/01/1031 January 2010 | 30/05/09 TOTAL EXEMPTION FULL |
| 17/06/0917 June 2009 | RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS |
| 12/12/0812 December 2008 | REGISTERED OFFICE CHANGED ON 12/12/08 FROM: 191 SHIRLEY ROAD SHIRLEY SOUTHAMPTON HAMPSHIRE SO15 3FG |
| 25/07/0825 July 2008 | 30/05/08 TOTAL EXEMPTION FULL |
| 17/06/0817 June 2008 | RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS |
| 11/04/0811 April 2008 | CURRSHO FROM 30/11/2008 TO 31/05/2008 |
| 26/02/0826 February 2008 | 30/11/07 TOTAL EXEMPTION FULL |
| 28/06/0728 June 2007 | RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS |
| 07/03/077 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 |
| 19/10/0619 October 2006 | REGISTERED OFFICE CHANGED ON 19/10/06 FROM: 42 SOUTHBOURNE AVENUE DRAYTON PORTSMOUTH HAMPSHIRE PO6 2HN |
| 20/07/0620 July 2006 | ACC. REF. DATE EXTENDED FROM 31/05/06 TO 30/11/06 |
| 18/07/0618 July 2006 | RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS |
| 17/07/0617 July 2006 | DIRECTOR RESIGNED |
| 31/01/0631 January 2006 | DIRECTOR RESIGNED |
| 16/11/0516 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 |
| 26/07/0526 July 2005 | NEW DIRECTOR APPOINTED |
| 26/07/0526 July 2005 | NEW DIRECTOR APPOINTED |
| 22/07/0522 July 2005 | RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS |
| 10/12/0410 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 |
| 15/07/0415 July 2004 | RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS |
| 15/07/0415 July 2004 | VARYING SHARE RIGHTS AND NAMES |
| 30/03/0430 March 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 |
| 05/03/045 March 2004 | REGISTERED OFFICE CHANGED ON 05/03/04 FROM: THE BLACKBERRY PATCH PARKSTONE ROAD, ROPLEY ALRESFORD HAMPSHIRE SO24 0EP |
| 01/07/031 July 2003 | RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS |
| 15/10/0215 October 2002 | DIRECTOR RESIGNED |
| 29/08/0229 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 04/07/024 July 2002 | RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS |
| 05/02/025 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 21/06/0121 June 2001 | NEW DIRECTOR APPOINTED |
| 21/06/0121 June 2001 | RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS |
| 21/06/0121 June 2001 | NEW DIRECTOR APPOINTED |
| 20/12/0020 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 06/10/006 October 2000 | REGISTERED OFFICE CHANGED ON 06/10/00 FROM: FINANCIAL CHAMBERS 2 LONDON ROAD HORNDEAN WATERLOOVILLE HAMPSHIRE PO8 0BZ |
| 16/08/0016 August 2000 | RETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS |
| 08/12/998 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 26/11/9926 November 1999 | NC INC ALREADY ADJUSTED 16/06/99 |
| 26/11/9926 November 1999 | � NC 1000/3000 16/06/99 |
| 25/06/9925 June 1999 | RETURN MADE UP TO 15/06/99; NO CHANGE OF MEMBERS |
| 23/09/9823 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 24/06/9824 June 1998 | RETURN MADE UP TO 15/06/98; NO CHANGE OF MEMBERS |
| 16/10/9716 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 02/07/972 July 1997 | RETURN MADE UP TO 15/06/97; FULL LIST OF MEMBERS |
| 25/11/9625 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 01/07/961 July 1996 | RETURN MADE UP TO 15/06/96; FULL LIST OF MEMBERS |
| 15/12/9515 December 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/12/9515 December 1995 | |
| 15/11/9515 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 26/06/9526 June 1995 | RETURN MADE UP TO 15/06/95; NO CHANGE OF MEMBERS |
| 27/02/9527 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 19/07/9419 July 1994 | |
| 19/07/9419 July 1994 | RETURN MADE UP TO 15/06/94; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
| 19/07/9419 July 1994 | DIRECTOR RESIGNED |
| 06/01/946 January 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/01/946 January 1994 | REGISTERED OFFICE CHANGED ON 06/01/94 FROM: 41B ROMAN BANK SKEGNESS LINCS PE25 2SN |
| 06/01/946 January 1994 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/05 |
| 03/08/933 August 1993 | NEW DIRECTOR APPOINTED |
| 03/08/933 August 1993 | |
| 03/08/933 August 1993 | |
| 03/08/933 August 1993 | NEW SECRETARY APPOINTED |
| 23/07/9323 July 1993 | REGISTERED OFFICE CHANGED ON 23/07/93 FROM: 47 SAPPHIRE RIDGE WATERLOOVILLE HANTS PO7 8NY |
| 23/06/9323 June 1993 | |
| 23/06/9323 June 1993 | REGISTERED OFFICE CHANGED ON 23/06/93 FROM: 372 OLD ST LONDON EC1V 9LT |
| 23/06/9323 June 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/06/9323 June 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/06/9323 June 1993 | |
| 15/06/9315 June 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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