MARK BOARD OPTICIANS LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 12/02/1312 February 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 30/10/1230 October 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 15/10/1215 October 2012 | APPLICATION FOR STRIKING-OFF |
| 23/08/1223 August 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
| 23/08/1223 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARK RAYMOND BOARD / 22/08/2012 |
| 23/08/1223 August 2012 | SECRETARY'S CHANGE OF PARTICULARS / TINA OWENS / 22/08/2012 |
| 22/08/1222 August 2012 | REGISTERED OFFICE CHANGED ON 22/08/2012 FROM 23 THE BOUNDARIES LYMPSHAM GREEN LYMPSHAM SOMERSET UNITED KINGDOM |
| 26/06/1226 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARK RAYMOND BOARD / 18/06/2012 |
| 26/06/1226 June 2012 | SECRETARY'S CHANGE OF PARTICULARS / TINA OWENS / 18/06/2012 |
| 26/06/1226 June 2012 | REGISTERED OFFICE CHANGED ON 26/06/2012 FROM 184A HIGH STREET WORLE WESTON SUPER MARE SOMERSET BS22 6JD |
| 12/06/1212 June 2012 | Annual return made up to 31 May 2012 with full list of shareholders |
| 28/02/1228 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 22/06/1122 June 2011 | Annual return made up to 31 May 2011 with full list of shareholders |
| 15/04/1115 April 2011 | APPOINTMENT TERMINATED, DIRECTOR TINA OWENS |
| 25/03/1125 March 2011 | DIRECTOR APPOINTED MISS TINA OWENS |
| 25/03/1125 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARK RAYMOND BOARD / 25/03/2011 |
| 25/03/1125 March 2011 | SECRETARY'S CHANGE OF PARTICULARS / TINA OWENS / 25/03/2011 |
| 19/01/1119 January 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 28/06/1028 June 2010 | Annual return made up to 31 May 2010 with full list of shareholders |
| 24/06/1024 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / TINA OWENS / 24/05/2010 |
| 24/06/1024 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK RAYMOND BOARD / 24/05/2010 |
| 08/02/108 February 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 18/06/0918 June 2009 | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS |
| 12/02/0912 February 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 11/06/0811 June 2008 | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS |
| 06/03/086 March 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 25/06/0725 June 2007 | RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS |
| 12/03/0712 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 16/06/0616 June 2006 | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS |
| 10/06/0510 June 2005 | NEW SECRETARY APPOINTED |
| 10/06/0510 June 2005 | DIRECTOR RESIGNED |
| 10/06/0510 June 2005 | SECRETARY RESIGNED |
| 10/06/0510 June 2005 | NEW DIRECTOR APPOINTED |
| 10/06/0510 June 2005 | MEMORANDUM OF ASSOCIATION |
| 10/06/0510 June 2005 | REGISTERED OFFICE CHANGED ON 10/06/05 FROM: G OFFICE CHANGED 10/06/05 BURLINGTON HOUSE, 40 BURLINGTON RISE, EAST BARNET HERTS EN4 8NN |
| 10/06/0510 June 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 31/05/0531 May 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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