MARS PROFESSIONAL DISTRIBUTION LIMITED

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Company Documents

DateDescription
31/03/2531 March 2025 Final Gazette dissolved following liquidation

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31/03/2531 March 2025 Final Gazette dissolved following liquidation

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31/12/2431 December 2024 Return of final meeting in a creditors' voluntary winding up

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04/06/244 June 2024 Appointment of a voluntary liquidator

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04/06/244 June 2024 Registered office address changed from 8 Broadoaks Epping CM16 4JY England to 170a-172 High Street Rayleigh Essex SS6 7BS on 2024-06-04

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04/06/244 June 2024 Resolutions

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04/06/244 June 2024 Resolutions

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04/06/244 June 2024 Statement of affairs

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08/12/238 December 2023 Compulsory strike-off action has been suspended

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08/12/238 December 2023 Compulsory strike-off action has been suspended

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28/11/2328 November 2023 First Gazette notice for compulsory strike-off

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28/11/2328 November 2023 First Gazette notice for compulsory strike-off

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29/06/2329 June 2023 Registered office address changed from Helier Duton Hill Dunmow Essex CM6 2DX England to 8 Broadoaks Epping CM16 4JY on 2023-06-29

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13/01/2313 January 2023 Micro company accounts made up to 2022-09-30

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04/01/234 January 2023 Compulsory strike-off action has been discontinued

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04/01/234 January 2023 Compulsory strike-off action has been discontinued

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03/01/233 January 2023 Confirmation statement made on 2022-09-08 with no updates

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09/12/229 December 2022 Compulsory strike-off action has been suspended

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09/12/229 December 2022 Compulsory strike-off action has been suspended

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29/11/2229 November 2022 First Gazette notice for compulsory strike-off

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29/11/2229 November 2022 First Gazette notice for compulsory strike-off

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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11/02/2211 February 2022 Confirmation statement made on 2021-09-08 with no updates

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10/11/2110 November 2021 Micro company accounts made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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28/06/2128 June 2021 Micro company accounts made up to 2020-09-30

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29/04/2129 April 2021 30/09/19 TOTAL EXEMPTION FULL

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10/03/2110 March 2021 DISS40 (DISS40(SOAD))

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12/01/2112 January 2021 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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15/12/2015 December 2020 FIRST GAZETTE

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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16/09/2016 September 2020 CONFIRMATION STATEMENT MADE ON 08/09/20, NO UPDATES

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07/12/197 December 2019 DISS40 (DISS40(SOAD))

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06/12/196 December 2019 CONFIRMATION STATEMENT MADE ON 08/09/19, NO UPDATES

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26/11/1926 November 2019 FIRST GAZETTE

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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28/06/1928 June 2019 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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17/09/1817 September 2018 CONFIRMATION STATEMENT MADE ON 08/09/18, NO UPDATES

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03/07/183 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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25/09/1725 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TONY MAURICE DENNETT

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18/09/1718 September 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 18/09/2017

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15/09/1715 September 2017 CONFIRMATION STATEMENT MADE ON 08/09/17, WITH UPDATES

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30/01/1730 January 2017 30/09/16 TOTAL EXEMPTION FULL

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31/10/1631 October 2016 APPOINTMENT TERMINATED, DIRECTOR DAVID PICKESS

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15/09/1615 September 2016 CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES

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08/09/168 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR TONY MAURICE DENNETTE / 07/09/2016

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07/12/157 December 2015 Annual return made up to 8 September 2015 with full list of shareholders

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04/12/154 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15

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08/09/148 September 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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