MARK TUXFORD DEVELOPMENTS LIMITED

Company Documents

DateDescription
19/02/1919 February 2019 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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08/01/198 January 2019 VOLUNTARY STRIKE OFF SUSPENDED

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04/12/184 December 2018 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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26/11/1826 November 2018 APPLICATION FOR STRIKING-OFF

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15/11/1815 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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11/12/1711 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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07/09/177 September 2017 CONFIRMATION STATEMENT MADE ON 03/09/17, NO UPDATES

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22/12/1622 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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03/10/163 October 2016 CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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17/10/1517 October 2015 Annual accounts small company total exemption made up to 31 March 2015

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21/09/1521 September 2015 Annual return made up to 3 September 2015 with full list of shareholders

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14/01/1514 January 2015 Annual accounts small company total exemption made up to 31 March 2014

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22/09/1422 September 2014 Annual return made up to 3 September 2014 with full list of shareholders

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27/12/1327 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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18/09/1318 September 2013 Annual return made up to 3 September 2013 with full list of shareholders

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18/09/1318 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / MARK TUXFORD / 04/09/2012

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18/09/1318 September 2013 REGISTERED OFFICE CHANGED ON 18/09/2013 FROM 407 WESTDALE LANE MAPPERLEY NOTTINGHAM NG3 6ER

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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05/01/135 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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19/09/1219 September 2012 Annual return made up to 3 September 2012 with full list of shareholders

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26/10/1126 October 2011 Annual accounts small company total exemption made up to 31 March 2011

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23/09/1123 September 2011 Annual return made up to 3 September 2011 with full list of shareholders

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23/09/1123 September 2011 SECRETARY'S CHANGE OF PARTICULARS / PATRCIA DAWN TUXFORD / 04/09/2010

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05/11/105 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK TUXFORD / 01/10/2009

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05/11/105 November 2010 Annual return made up to 3 September 2010 with full list of shareholders

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25/09/1025 September 2010 Annual accounts small company total exemption made up to 31 March 2010

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30/01/1030 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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08/10/098 October 2009 Annual return made up to 3 September 2009 with full list of shareholders

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24/04/0924 April 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARK TUXFORD / 17/04/2009

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24/04/0924 April 2009 SECRETARY'S CHANGE OF PARTICULARS / PATRCIA TUXFORD / 17/04/2009

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24/04/0924 April 2009 REGISTERED OFFICE CHANGED ON 24/04/2009 FROM 409 WESTDALE LANE MAPPERLEY NOTTINGHAM NG3 6ER

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23/12/0823 December 2008 Annual accounts small company total exemption made up to 31 March 2008

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30/09/0830 September 2008 RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS

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20/05/0820 May 2008 REGISTERED OFFICE CHANGED ON 20/05/2008 FROM 44A GEDLING ROAD CARLTON NOTTINGHAM NG4 3FH

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01/02/081 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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04/09/074 September 2007 RETURN MADE UP TO 03/09/07; FULL LIST OF MEMBERS

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07/02/077 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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29/09/0629 September 2006 LOCATION OF DEBENTURE REGISTER

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29/09/0629 September 2006 RETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS

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29/09/0629 September 2006 LOCATION OF REGISTER OF MEMBERS

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29/09/0629 September 2006 REGISTERED OFFICE CHANGED ON 29/09/06 FROM: 44A GEDLING ROAD CARLTON NOTTINGHAM NOTTS NG4 3FH

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15/06/0615 June 2006 REGISTERED OFFICE CHANGED ON 15/06/06 FROM: 4 YORKE STREET HUCKNALL NOTTINGHAM NG15 7BT

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05/02/065 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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03/10/053 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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27/09/0527 September 2005 RETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS

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26/09/0526 September 2005 LOCATION OF DEBENTURE REGISTER

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26/09/0526 September 2005 REGISTERED OFFICE CHANGED ON 26/09/05 FROM: 49 HIGH STREET HUCKNALL NOTTINGHAM NG15 7AW

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26/09/0526 September 2005 LOCATION OF REGISTER OF MEMBERS

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23/12/0423 December 2004 RETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS

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13/01/0413 January 2004 PARTICULARS OF MORTGAGE/CHARGE

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20/09/0320 September 2003 RETURN MADE UP TO 03/09/03; FULL LIST OF MEMBERS

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12/07/0312 July 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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13/06/0313 June 2003 PARTICULARS OF MORTGAGE/CHARGE

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15/11/0215 November 2002 DIRECTOR RESIGNED

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15/11/0215 November 2002 ACC. REF. DATE SHORTENED FROM 30/09/03 TO 31/03/03

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15/11/0215 November 2002 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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15/11/0215 November 2002 NEW SECRETARY APPOINTED

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15/11/0215 November 2002 NEW DIRECTOR APPOINTED

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15/11/0215 November 2002 SECRETARY RESIGNED

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03/09/023 September 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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