MARK TWO DISTRIBUTORS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 12/09/1912 September 2019 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.2 |
| 21/01/1921 January 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 09/11/2018:LIQ. CASE NO.2 |
| 14/12/1714 December 2017 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 09/11/2017:LIQ. CASE NO.2 |
| 15/02/1715 February 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HEYS |
| 30/12/1630 December 2016 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/11/2016 |
| 27/11/1527 November 2015 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 10/11/2015 |
| 25/11/1525 November 2015 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 10/11/1510 November 2015 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION |
| 03/07/153 July 2015 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 25/05/2015 |
| 10/03/1510 March 2015 | NOTICE OF STATEMENT OF AFFAIRS/2.14B |
| 11/02/1511 February 2015 | NOTICE OF RESULT OF MEETING OF CREDITORS |
| 26/01/1526 January 2015 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 05/12/145 December 2014 | REGISTERED OFFICE CHANGED ON 05/12/2014 FROM BURY ROAD INDUSTRIAL ESTATE BURY ROAD BREIGHTMET BOLTON GREATER MANCHESTER BL2 6AZ UNITED KINGDOM |
| 04/12/144 December 2014 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 08/10/148 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 25/03/1425 March 2014 | REGISTERED OFFICE CHANGED ON 25/03/2014 FROM STANMORE HOUSE 64-68 BLACKBURN STREET RADCLIFFE MANCHESTER M26 2JS |
| 20/02/1420 February 2014 | Annual return made up to 22 January 2014 with full list of shareholders |
| 31/12/1331 December 2013 | AUDITOR'S RESIGNATION |
| 03/10/133 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 11/07/1311 July 2013 | APPOINTMENT TERMINATED, SECRETARY PHILIP HOLMSTROM |
| 11/07/1311 July 2013 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HOPKINSON |
| 11/07/1311 July 2013 | DIRECTOR APPOINTED MR MICHAEL DUGGLEBY |
| 11/07/1311 July 2013 | DIRECTOR APPOINTED MR STEPHEN HEYS |
| 11/07/1311 July 2013 | DIRECTOR APPOINTED MR ANTONY WOOD |
| 15/03/1315 March 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HOPKINSON |
| 14/02/1314 February 2013 | Annual return made up to 22 January 2013 with full list of shareholders |
| 28/09/1228 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 28/08/1228 August 2012 | APPOINTMENT TERMINATED, DIRECTOR ALAN HOWE |
| 17/02/1217 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP DAVID HOLMSTROM / 17/02/2012 |
| 17/02/1217 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PETER HOPKINSON / 17/02/2012 |
| 17/02/1217 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN RICHARD HOWE / 17/02/2012 |
| 17/02/1217 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JENKINSON / 17/02/2012 |
| 17/02/1217 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN HOPKINSON / 17/02/2012 |
| 17/02/1217 February 2012 | 22/01/12 NO CHANGES |
| 17/02/1217 February 2012 | SECRETARY'S CHANGE OF PARTICULARS / PHILIP DAVID HOLMSTROM / 17/02/2012 |
| 04/01/124 January 2012 | APPOINTMENT TERMINATED, DIRECTOR JULIAN MCGARVEY |
| 13/09/1113 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 09/02/119 February 2011 | 22/01/11 NO CHANGES |
| 28/09/1028 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 12/02/1012 February 2010 | Annual return made up to 22 January 2010 with full list of shareholders |
| 20/01/1020 January 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 20/01/1020 January 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 20/01/1020 January 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 20/01/1020 January 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 20/01/1020 January 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 20/01/1020 January 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 05/11/095 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 04/03/094 March 2009 | RETURN MADE UP TO 22/01/09; NO CHANGE OF MEMBERS |
| 04/08/084 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 20/02/0820 February 2008 | RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS |
| 20/02/0820 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 12/02/0812 February 2008 | NEW DIRECTOR APPOINTED |
| 30/10/0730 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 11/09/0711 September 2007 | DIRECTOR RESIGNED |
| 31/05/0731 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/05/0715 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/02/0718 February 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/02/0713 February 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/02/0713 February 2007 | RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS |
| 29/09/0629 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 11/09/0611 September 2006 | DIRECTOR RESIGNED |
| 03/03/063 March 2006 | RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS |
| 25/10/0525 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 11/10/0511 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 07/09/057 September 2005 | NEW DIRECTOR APPOINTED |
| 08/03/058 March 2005 | RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS |
| 06/07/046 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 30/03/0430 March 2004 | RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS |
| 30/03/0430 March 2004 | DIRECTOR RESIGNED |
| 10/09/0310 September 2003 | NEW DIRECTOR APPOINTED |
| 29/05/0329 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 18/04/0318 April 2003 | RETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS |
| 23/07/0223 July 2002 | DIRECTOR RESIGNED |
| 30/04/0230 April 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 13/03/0213 March 2002 | RETURN MADE UP TO 22/01/02; NO CHANGE OF MEMBERS |
| 14/01/0214 January 2002 | SECRETARY RESIGNED |
| 14/01/0214 January 2002 | DIRECTOR RESIGNED |
| 14/01/0214 January 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/11/016 November 2001 | REGISTERED OFFICE CHANGED ON 06/11/01 FROM: STANMORE HOUSE 64-68 BLACKBURN STREET RADCLIFFE MANCHESTER M26 2JS |
| 11/10/0111 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 08/03/018 March 2001 | RETURN MADE UP TO 22/01/01; NO CHANGE OF MEMBERS |
| 27/02/0127 February 2001 | DIRECTOR RESIGNED |
| 30/10/0030 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 24/10/0024 October 2000 | NEW SECRETARY APPOINTED |
| 09/10/009 October 2000 | SECRETARY RESIGNED |
| 29/04/0029 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/04/0029 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/02/0025 February 2000 | RETURN MADE UP TO 22/01/00; FULL LIST OF MEMBERS |
| 21/01/0021 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/07/9927 July 1999 | NEW DIRECTOR APPOINTED |
| 20/07/9920 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 07/07/997 July 1999 | NEW DIRECTOR APPOINTED |
| 09/05/999 May 1999 | NEW DIRECTOR APPOINTED |
| 10/03/9910 March 1999 | NEW DIRECTOR APPOINTED |
| 12/02/9912 February 1999 | RETURN MADE UP TO 22/01/99; FULL LIST OF MEMBERS |
| 08/10/988 October 1998 | DIRECTOR RESIGNED |
| 26/05/9826 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 26/02/9826 February 1998 | NEW DIRECTOR APPOINTED |
| 17/02/9817 February 1998 | RETURN MADE UP TO 22/01/98; NO CHANGE OF MEMBERS |
| 26/10/9726 October 1997 | NEW DIRECTOR APPOINTED |
| 27/03/9727 March 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 27/03/9727 March 1997 | RETURN MADE UP TO 22/01/97; NO CHANGE OF MEMBERS |
| 13/08/9613 August 1996 | DIRECTOR RESIGNED |
| 29/03/9629 March 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 15/02/9615 February 1996 | RETURN MADE UP TO 22/01/96; FULL LIST OF MEMBERS |
| 15/02/9615 February 1996 | NEW DIRECTOR APPOINTED |
| 18/11/9518 November 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/08/9521 August 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 16/02/9516 February 1995 | RETURN MADE UP TO 22/01/95; NO CHANGE OF MEMBERS |
| 16/02/9516 February 1995 | REGISTERED OFFICE CHANGED ON 16/02/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 09/11/949 November 1994 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 08/11/948 November 1994 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/12 |
| 11/05/9411 May 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 02/03/942 March 1994 | REGISTERED OFFICE CHANGED ON 02/03/94 |
| 02/03/942 March 1994 | RETURN MADE UP TO 22/01/94; FULL LIST OF MEMBERS |
| 20/01/9420 January 1994 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 29/01/9329 January 1993 | RETURN MADE UP TO 22/01/93; NO CHANGE OF MEMBERS |
| 13/01/9313 January 1993 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 05/06/925 June 1992 | PART OF ACCTS MUD 30/4/90 |
| 05/03/925 March 1992 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/90 |
| 13/02/9213 February 1992 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 04/02/924 February 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 31/01/9231 January 1992 | RETURN MADE UP TO 22/01/92; FULL LIST OF MEMBERS |
| 21/10/9121 October 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 26/03/9126 March 1991 | ALTER MEM AND ARTS 16/03/91 |
| 26/03/9126 March 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/02/9122 February 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/02/9114 February 1991 | RETURN MADE UP TO 22/01/91; NO CHANGE OF MEMBERS |
| 17/04/9017 April 1990 | RETURN MADE UP TO 23/02/90; FULL LIST OF MEMBERS |
| 20/02/9020 February 1990 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/89 |
| 11/07/8911 July 1989 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 11/07/89 |
| 11/07/8911 July 1989 | COMPANY NAME CHANGED HOPKINSON MARK TWO LIMITED CERTIFICATE ISSUED ON 12/07/89 |
| 06/03/896 March 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 |
| 06/03/896 March 1989 | RETURN MADE UP TO 20/01/89; FULL LIST OF MEMBERS |
| 05/10/885 October 1988 | RETURN MADE UP TO 28/07/88; FULL LIST OF MEMBERS |
| 08/06/888 June 1988 | COMPANY NAME CHANGED MARK TWO LIMITED CERTIFICATE ISSUED ON 09/06/88 |
| 08/06/888 June 1988 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 08/06/88 |
| 21/12/8721 December 1987 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/87 |
| 07/10/877 October 1987 | NEW DIRECTOR APPOINTED |
| 23/08/8723 August 1987 | RETURN MADE UP TO 05/06/87; FULL LIST OF MEMBERS |
| 24/06/8724 June 1987 | NEW DIRECTOR APPOINTED |
| 09/08/869 August 1986 | GAZETTABLE DOCUMENT |
| 03/04/863 April 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/02/864 February 1986 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 04/02/86 |
| 13/12/8513 December 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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