MARDUKE LIMITED
Company number 06070376 · Monitor this company
71 filings
| Date | Filing | |
|---|---|---|
| 17 Aug 2026 | Return of final meeting in a creditors' voluntary winding up · 10 pages | View document |
| 23 Jun 2026 | Liquidators' statement of receipts and payments to 2026-04-10 · 9 pages | View document |
| 10 Jun 2025 | Liquidators' statement of receipts and payments to 2025-04-10 · 9 pages | View document |
| 12 Jun 2024 | Liquidators' statement of receipts and payments to 2024-04-10 · 9 pages | View document |
| 14 Jun 2023 | Liquidators' statement of receipts and payments to 2023-04-10 · 9 pages | View document |
| 26 Apr 2022 | Resolutions | View document |
| 21 Apr 2022 | Appointment of a voluntary liquidator · 3 pages | View document |
| 21 Apr 2022 | Statement of affairs · 8 pages | View document |
| 13 Jan 2022 | Voluntary strike-off action has been suspended | View document |
| 13 Jan 2022 | Voluntary strike-off action has been suspended · 1 page | View document |
| 14 Dec 2021 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 14 Dec 2021 | First Gazette notice for voluntary strike-off | View document |
| 3 Dec 2021 | Application to strike the company off the register · 3 pages | View document |
| 29 Nov 2021 | Unaudited abridged accounts made up to 2021-03-31 · 9 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 3 Aug 2020 | 31/03/20 UNAUDITED ABRIDGED | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 10 Feb 2020 | CONFIRMATION STATEMENT MADE ON 08/02/20, NO UPDATES | View document |
| 1 Oct 2019 | 31/03/19 UNAUDITED ABRIDGED | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 21 Feb 2019 | CONFIRMATION STATEMENT MADE ON 08/02/19, NO UPDATES | View document |
| 4 Dec 2018 | 31/03/18 UNAUDITED ABRIDGED | View document |
| 20 Jun 2018 | SAIL ADDRESS CHANGED FROM: MAJORS, CHARTERED ACCOUNTANTS 8 KING STREET TRINITY SQUARE HULL EAST YORKSHIRE HU1 2JJ | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 20 Feb 2018 | CONFIRMATION STATEMENT MADE ON 08/02/18, NO UPDATES | View document |
| 11 Sep 2017 | 31/03/17 UNAUDITED ABRIDGED | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 8 Feb 2017 | CONFIRMATION STATEMENT MADE ON 08/02/17, NO UPDATES | View document |
| 6 Feb 2017 | CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES | View document |
| 18 Nov 2016 | 31/03/16 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 1 Feb 2016 | Annual return made up to 26 January 2016 with full list of shareholders | View document |
| 28 Oct 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 2 Feb 2015 | Annual return made up to 26 January 2015 with full list of shareholders | View document |
| 2 Jul 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 3 Feb 2014 | Annual return made up to 26 January 2014 with full list of shareholders | View document |
| 6 Aug 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 12 Feb 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PETER MCGOWAN / 06/02/2013 | View document |
| 12 Feb 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS ANGELA LOUSIE MCGOWAN / 06/02/2013 | View document |
| 12 Feb 2013 | REGISTERED OFFICE CHANGED ON 12/02/2013 FROM 63 THAMESBROOK SUTTON-ON-HULL HULL HU7 4WL | View document |
| 11 Feb 2013 | Annual return made up to 26 January 2013 with full list of shareholders | View document |
| 1 Oct 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 20 Feb 2012 | Annual return made up to 26 January 2012 with full list of shareholders | View document |
| 31 Aug 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 25 Aug 2011 | SECRETARY'S CHANGE OF PARTICULARS / ANGELA LOUISE NORRIS / 30/07/2011 | View document |
| 8 Feb 2011 | Annual return made up to 26 January 2011 with full list of shareholders | View document |
| 10 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 27 Aug 2010 | SAIL ADDRESS CHANGED FROM: C/O MAJORS 8 KING STREET HULL HU1 2JJ ENGLAND | View document |
| 26 Aug 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 31 Jan 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 31 Jan 2010 | Annual return made up to 26 January 2010 with full list of shareholders | View document |
| 30 Jan 2010 | SAIL ADDRESS CREATED | View document |
| 30 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PETER MCGOWAN / 01/10/2009 | View document |
| 19 Nov 2009 | 31/03/09 TOTAL EXEMPTION FULL | View document |
| 25 Feb 2009 | RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS | View document |
| 25 Feb 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 14 Aug 2008 | 31/03/08 TOTAL EXEMPTION FULL | View document |
| 29 Jul 2008 | RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS | View document |
| 28 Jul 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MCGOWAN / 25/11/2007 | View document |
| 28 Jul 2008 | SECRETARY'S CHANGE OF PARTICULARS / ANGELA NORRIS / 25/11/2007 | View document |
| 4 Dec 2007 | REGISTERED OFFICE CHANGED ON 04/12/07 FROM: 23 CULLEN CLOSE HULL EAST YORKSHIRE HU8 0AL | View document |
| 11 Sep 2007 | REGISTERED OFFICE CHANGED ON 11/09/07 FROM: MANSION HOUSE, MANCHESTER ROAD ALTRINCHAM CHESHIRE WA14 4RW | View document |
| 14 Aug 2007 | NEW SECRETARY APPOINTED | View document |
| 6 Jul 2007 | SECRETARY RESIGNED | View document |
| 9 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 9 May 2007 | ACC. REF. DATE EXTENDED FROM 31/01/08 TO 31/03/08 | View document |
| 29 Jan 2007 | DIRECTOR RESIGNED | View document |
| 26 Jan 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |