MAKING YOUR MARK LIMITED

Company number 05835849 ·

Dissolved

51 filings

Date Filing
12 Feb 2013 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A View document
12 Feb 2013 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A View document
1 Feb 2013 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A View document
1 Feb 2013 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A View document
28 Nov 2012 STATEMENT OF AFFAIRS/4.19 View document
28 Nov 2012 EXTRAORDINARY RESOLUTION TO WIND UP View document
28 Nov 2012 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
6 Nov 2012 REGISTERED OFFICE CHANGED ON 06/11/2012 FROM UNIT 3 CULLEN MILL 49 BRAINTREE ROAD WITHAM ESSEX CM8 2DD View document
13 Oct 2012 DISS40 (DISS40(SOAD)) View document
12 Oct 2012 Annual return made up to 11 October 2012 with full list of shareholders View document
11 Oct 2012 APPOINTMENT TERMINATED, DIRECTOR WENDY TWYDELL View document
2 Oct 2012 FIRST GAZETTE View document
1 May 2012 Annual accounts, small company total exemption, made up to 31 July 2011 View document
8 Nov 2011 APPOINTMENT TERMINATED, DIRECTOR JEMMA LANCASTER View document
7 Jul 2011 Annual return made up to 2 June 2011 with full list of shareholders View document
28 Apr 2011 Annual accounts, small company total exemption, made up to 31 July 2010 View document
27 Jan 2011 DIRECTOR APPOINTED MRS WENDY TWYDELL View document
27 Jan 2011 DIRECTOR APPOINTED MRS JEMMA LANCASTER View document
18 Jun 2010 REGISTERED OFFICE CHANGED ON 18/06/2010 FROM 17 - 19 MARKET HILL MALDON ESSEX CM9 4PZ UNITED KINGDOM View document
18 Jun 2010 Annual return made up to 2 June 2010 with full list of shareholders View document
17 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAN SMITH / 01/06/2010 View document
1 May 2010 Annual accounts, small company total exemption, made up to 31 July 2009 View document
25 Jan 2010 APPOINTMENT TERMINATED, DIRECTOR SARAH HAMILTON View document
5 Jan 2010 Annual accounts, small company total exemption, made up to 31 July 2008 View document
16 Oct 2009 SECRETARY APPOINTED MRS JANICE SMITH View document
15 Oct 2009 APPOINTMENT TERMINATED, SECRETARY JEMMA LANCASTER View document
6 Oct 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
1 Oct 2009 APPOINTMENT TERMINATED DIRECTOR SARA HAMPSON View document
5 Aug 2009 SECRETARY APPOINTED JEMMA LANCASTER View document
5 Aug 2009 APPOINTMENT TERMINATED SECRETARY BARBARA OLIVER View document
5 Aug 2009 RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS View document
5 Aug 2009 LOCATION OF REGISTER OF MEMBERS View document
5 Aug 2009 LOCATION OF DEBENTURE REGISTER View document
5 Aug 2009 REGISTERED OFFICE CHANGED ON 05/08/2009 FROM 1 - 3 BALTIC WHARF, STATION ROAD MALDON ESSEX CM9 4LQ View document
20 Mar 2009 PREVEXT FROM 30/06/2008 TO 31/07/2008 View document
7 Jan 2009 APPOINTMENT TERMINATED DIRECTOR BARBARA OLIVER View document
7 Jan 2009 APPOINTMENT TERMINATED DIRECTOR AMY PASS View document
7 Jan 2009 APPOINTMENT TERMINATED DIRECTOR SUSAN WARD View document
7 Jan 2009 APPOINTMENT TERMINATED DIRECTOR JACKIE DAVIES View document
7 Jan 2009 RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS View document
7 Jan 2009 APPOINTMENT TERMINATED DIRECTOR JEMMA LANCASTER View document
7 Jan 2009 DIRECTOR APPOINTED MS SARAH HAMILTON View document
27 Jun 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 View document
30 Jan 2008 NEW DIRECTOR APPOINTED View document
30 Jan 2008 NEW DIRECTOR APPOINTED View document
30 Jan 2008 NEW DIRECTOR APPOINTED View document
30 Jan 2008 NEW DIRECTOR APPOINTED View document
4 Sep 2007 NEW DIRECTOR APPOINTED View document
4 Sep 2007 DIRECTOR RESIGNED View document
4 Sep 2007 RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS View document
2 Jun 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document