CAR MARKS OF HULL LIMITED

Company Documents

DateDescription
08/11/118 November 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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26/07/1126 July 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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19/07/1119 July 2011 APPLICATION FOR STRIKING-OFF

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17/06/1117 June 2011 Annual accounts small company total exemption made up to 31 October 2010

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03/06/113 June 2011 REGISTERED OFFICE CHANGED ON 03/06/2011 FROM THE DEEP BUSINESS CENTRE HULL E YORKS HU1 4BG

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13/01/1113 January 2011 Annual return made up to 25 November 2010 with full list of shareholders

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17/08/1017 August 2010 CURREXT FROM 31/07/2010 TO 31/10/2010

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13/04/1013 April 2010 Annual accounts small company total exemption made up to 31 July 2009

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23/03/1023 March 2010 SECRETARY APPOINTED NICOLA WILKINSON

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23/03/1023 March 2010 REGISTERED OFFICE CHANGED ON 23/03/2010 FROM INDEX HOUSE, WILTON STREET HULL NORTH HUMBERSIDE HU8 7LG

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23/03/1023 March 2010 APPOINTMENT TERMINATED, SECRETARY SHIRLEY TODD

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23/12/0923 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / FRANCINE BETH MARKS / 03/12/2009

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23/12/0923 December 2009 Annual return made up to 25 November 2009 with full list of shareholders

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23/11/0923 November 2009 DIRECTOR APPOINTED GAYNIA GROSS

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23/11/0923 November 2009 DIRECTOR APPOINTED ZOE BRAHAM

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05/12/085 December 2008 RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS

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04/12/084 December 2008 DIRECTOR RESIGNED RUSSELL MARKS

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07/11/087 November 2008 Annual accounts small company total exemption made up to 31 July 2008

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08/09/088 September 2008 DIRECTOR APPOINTED FRANCINE BETH MARKS

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02/12/072 December 2007 RETURN MADE UP TO 25/11/07; NO CHANGE OF MEMBERS

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29/11/0729 November 2007 VARYING SHARE RIGHTS AND NAMES

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16/10/0716 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07

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15/01/0715 January 2007 RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS

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26/10/0626 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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03/02/063 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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03/02/063 February 2006 RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS

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01/02/051 February 2005 RETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS

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21/10/0421 October 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04

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09/12/039 December 2003 RETURN MADE UP TO 25/11/03; FULL LIST OF MEMBERS

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14/11/0314 November 2003 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/03

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03/01/033 January 2003 RETURN MADE UP TO 25/11/02; FULL LIST OF MEMBERS

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29/10/0229 October 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02

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18/12/0118 December 2001 RETURN MADE UP TO 25/11/01; FULL LIST OF MEMBERS

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20/11/0120 November 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01

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18/04/0118 April 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00

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11/12/0011 December 2000 RETURN MADE UP TO 25/11/00; FULL LIST OF MEMBERS

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04/05/004 May 2000 ACC. REF. DATE EXTENDED FROM 30/04/00 TO 31/07/00

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06/04/006 April 2000 ACC. REF. DATE SHORTENED FROM 30/11/00 TO 30/04/00

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06/04/006 April 2000 NC INC ALREADY ADJUSTED 25/11/99

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06/04/006 April 2000 � NC 1000/50000 25/11/

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05/12/995 December 1999 NEW SECRETARY APPOINTED

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05/12/995 December 1999 DIRECTOR RESIGNED

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05/12/995 December 1999 SECRETARY RESIGNED

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05/12/995 December 1999 NEW DIRECTOR APPOINTED

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25/11/9925 November 1999 Incorporation

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25/11/9925 November 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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