MARK R ENGINEERING LIMITED

Company Documents

DateDescription
27/11/1827 November 2018 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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11/09/1811 September 2018 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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04/09/184 September 2018 APPLICATION FOR STRIKING-OFF

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29/06/1829 June 2018 30/09/17 TOTAL EXEMPTION FULL

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05/01/185 January 2018 CONFIRMATION STATEMENT MADE ON 16/11/17, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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18/06/1718 June 2017 30/09/16 TOTAL EXEMPTION FULL

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12/12/1612 December 2016 CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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27/06/1627 June 2016 30/09/15 TOTAL EXEMPTION FULL

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09/12/159 December 2015 Annual return made up to 16 November 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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25/06/1525 June 2015 30/09/14 TOTAL EXEMPTION FULL

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13/01/1513 January 2015 Annual return made up to 16 November 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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21/06/1421 June 2014 30/09/13 TOTAL EXEMPTION FULL

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17/12/1317 December 2013 SECRETARY'S CHANGE OF PARTICULARS / KAREN PATRICIA ROSSITER / 05/02/2013

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17/12/1317 December 2013 DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW ROSSITER / 05/02/2013

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17/12/1317 December 2013 Annual return made up to 16 November 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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28/06/1328 June 2013 30/09/12 TOTAL EXEMPTION FULL

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24/12/1224 December 2012 Annual return made up to 16 November 2012 with full list of shareholders

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23/12/1223 December 2012 REGISTERED OFFICE CHANGED ON 23/12/2012 FROM 5 SPOONBILL CLOSE, REST BAY PORTHCAWL MID GLAMORGAN CF36 3UR

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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29/06/1229 June 2012 30/09/11 TOTAL EXEMPTION FULL

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16/12/1116 December 2011 Annual return made up to 16 November 2011 with full list of shareholders

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26/06/1126 June 2011 30/09/10 TOTAL EXEMPTION FULL

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04/01/114 January 2011 Annual return made up to 16 November 2010 with full list of shareholders

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02/07/102 July 2010 30/09/09 TOTAL EXEMPTION FULL

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05/01/105 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW ROSSITER / 01/10/2009

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05/01/105 January 2010 Annual return made up to 16 November 2009 with full list of shareholders

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03/04/093 April 2009 30/09/08 TOTAL EXEMPTION FULL

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04/03/094 March 2009 RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS

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17/01/0817 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07

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11/12/0711 December 2007 REGISTERED OFFICE CHANGED ON 11/12/07 FROM: 2 TY CANOL NOTTAGE PORTHCAWL GLAMORGAN CF36 3SY

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11/12/0711 December 2007 RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS

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12/04/0712 April 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06

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21/12/0621 December 2006 RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS

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18/04/0618 April 2006 RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS

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26/01/0626 January 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05

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26/01/0626 January 2006 ACC. REF. DATE SHORTENED FROM 30/11/05 TO 30/09/05

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03/12/043 December 2004 NEW SECRETARY APPOINTED

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24/11/0424 November 2004 SECRETARY RESIGNED

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16/11/0416 November 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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