MARKHEIGHTS LIMITED

Company Documents

DateDescription
30/09/1630 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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27/09/1627 September 2016 DISS40 (DISS40(SOAD))

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24/09/1624 September 2016 Annual return made up to 26 June 2016 with full list of shareholders

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20/09/1620 September 2016 FIRST GAZETTE

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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29/09/1529 September 2015 31/12/14 TOTAL EXEMPTION FULL

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09/09/159 September 2015 Annual return made up to 26 June 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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14/09/1414 September 2014 31/12/13 TOTAL EXEMPTION FULL

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21/07/1421 July 2014 Annual return made up to 26 June 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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30/09/1330 September 2013 31/12/12 TOTAL EXEMPTION FULL

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05/09/135 September 2013 Annual return made up to 26 June 2013 with full list of shareholders

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24/09/1224 September 2012 31/12/11 TOTAL EXEMPTION FULL

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11/09/1211 September 2012 Annual return made up to 26 June 2012 with full list of shareholders

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14/07/1114 July 2011 APPOINTMENT TERMINATED, SECRETARY AHMED BEKIR

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14/07/1114 July 2011 Annual return made up to 26 June 2011 with full list of shareholders

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29/06/1129 June 2011 31/12/10 TOTAL EXEMPTION FULL

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02/08/102 August 2010 31/12/09 TOTAL EXEMPTION FULL

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05/07/105 July 2010 Annual return made up to 26 June 2010 with full list of shareholders

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02/07/102 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / JUDITH CHILCOTE / 24/06/2010

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07/08/097 August 2009 RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS

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21/07/0921 July 2009 31/12/08 TOTAL EXEMPTION FULL

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02/09/082 September 2008 31/12/07 TOTAL EXEMPTION FULL

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01/07/081 July 2008 RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS

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13/07/0713 July 2007 RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS

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11/06/0711 June 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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27/07/0627 July 2006 RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS

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31/05/0631 May 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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08/07/058 July 2005 RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS

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18/05/0518 May 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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01/07/041 July 2004 RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS

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22/04/0422 April 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03

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28/06/0328 June 2003 RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS

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28/04/0328 April 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02

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26/11/0226 November 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01

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06/07/026 July 2002 RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS

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02/02/022 February 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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31/10/0131 October 2001 DELIVERY EXT'D 3 MTH 31/12/00

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17/08/0117 August 2001 REGISTERED OFFICE CHANGED ON 17/08/01 FROM:
5TH FLOOR 7-10 CHANDOS STREET
LONDON
W1G 9DQ

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17/08/0117 August 2001 RETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS

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17/08/0117 August 2001 REGISTERED OFFICE CHANGED ON 17/08/01

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21/09/0021 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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10/08/0010 August 2000 RETURN MADE UP TO 26/06/00; FULL LIST OF MEMBERS

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11/11/9911 November 1999 RETURN MADE UP TO 26/06/99; FULL LIST OF MEMBERS

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09/08/999 August 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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19/08/9819 August 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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26/06/9826 June 1998 RETURN MADE UP TO 26/06/98; NO CHANGE OF MEMBERS

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03/08/973 August 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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17/07/9717 July 1997 RETURN MADE UP TO 14/05/97; NO CHANGE OF MEMBERS

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20/08/9620 August 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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07/06/967 June 1996 RETURN MADE UP TO 14/05/96; FULL LIST OF MEMBERS

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25/08/9525 August 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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23/05/9523 May 1995 RETURN MADE UP TO 14/05/95; NO CHANGE OF MEMBERS

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25/05/9425 May 1994 RETURN MADE UP TO 14/05/94; NO CHANGE OF MEMBERS

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05/05/945 May 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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14/07/9314 July 1993 RETURN MADE UP TO 14/05/93; FULL LIST OF MEMBERS

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27/05/9327 May 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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01/11/921 November 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91

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28/05/9228 May 1992 RETURN MADE UP TO 14/05/92; NO CHANGE OF MEMBERS

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18/09/9118 September 1991 ACCOUNTING REF. DATE SHORT FROM 31/05 TO 31/12

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18/09/9118 September 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91

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13/06/9113 June 1991 RETURN MADE UP TO 14/05/91; FULL LIST OF MEMBERS

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13/07/9013 July 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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03/07/903 July 1990 REGISTERED OFFICE CHANGED ON 03/07/90 FROM:
49 GREEN LANES
LONDON
N16 9BU

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14/05/9014 May 1990 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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