MAX MARK LIMITED

Company Documents

DateDescription
13/05/1413 May 2014 STRUCK OFF AND DISSOLVED

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28/01/1428 January 2014 FIRST GAZETTE

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14/12/1214 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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26/10/1226 October 2012 Annual return made up to 16 September 2012 with full list of shareholders

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09/12/119 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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22/11/1122 November 2011 Annual return made up to 16 September 2011 with full list of shareholders

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30/12/1030 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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24/11/1024 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL NOEL WOODHOUSE / 01/04/2010

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24/11/1024 November 2010 Annual return made up to 16 September 2010 with full list of shareholders

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24/11/1024 November 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CROWN & CO ACCOUNTANTS LTD / 01/07/2010

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19/10/1019 October 2010 REGISTERED OFFICE CHANGED ON 19/10/2010 FROM 2 MADDOX CLOSE OSBASTON MONMOUTH MONMOUTHSHIRE NP25 3BG UK

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19/01/1019 January 2010 CORPORATE SECRETARY APPOINTED CROWN & CO ACCOUNTANTS LTD

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19/01/1019 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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18/01/1018 January 2010 APPOINTMENT TERMINATED, SECRETARY JANETTE WOODHOUSE

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09/11/099 November 2009 Annual return made up to 16 September 2009 with full list of shareholders

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02/04/092 April 2009 RETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS

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02/04/092 April 2009 REGISTERED OFFICE CHANGED ON 02/04/09 FROM: GISTERED OFFICE CHANGED ON 02/04/2009 FROM MARTINS GROVE SYMONDS YAT ROSS ON WYE HEREFORDSHIRE HR9 6BJ

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19/02/0919 February 2009 RETURN MADE UP TO 16/09/07; FULL LIST OF MEMBERS

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05/02/095 February 2009 DISS40 (DISS40(SOAD))

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04/02/094 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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27/01/0927 January 2009 FIRST GAZETTE

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21/07/0721 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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02/04/072 April 2007 RETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS

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07/11/067 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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08/05/068 May 2006 REGISTERED OFFICE CHANGED ON 08/05/06 FROM: G OFFICE CHANGED 08/05/06 SINGLETON COURT WONASTOW ROAD MONMOUTH MONMOUTHSHIRE NP25 5JA

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25/11/0525 November 2005 RETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS

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18/08/0518 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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13/10/0413 October 2004 RETURN MADE UP TO 16/09/04; FULL LIST OF MEMBERS

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21/06/0421 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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12/11/0312 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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09/10/039 October 2003 RETURN MADE UP TO 16/09/03; FULL LIST OF MEMBERS

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13/12/0213 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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30/10/0230 October 2002 REGISTERED OFFICE CHANGED ON 30/10/02 FROM: G OFFICE CHANGED 30/10/02 APEX HOUSE WONASTOW ROAD INDUSTRIAL ESTATE MONMOUTH GWENT NP25 5JB

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20/09/0220 September 2002 RETURN MADE UP TO 16/09/02; FULL LIST OF MEMBERS

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05/10/015 October 2001 RETURN MADE UP TO 16/09/01; FULL LIST OF MEMBERS

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10/08/0110 August 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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19/10/0019 October 2000 RETURN MADE UP TO 16/09/00; FULL LIST OF MEMBERS

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13/07/0013 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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24/09/9924 September 1999 ACC. REF. DATE SHORTENED FROM 30/09/00 TO 31/03/00

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16/09/9916 September 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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