MARK FINN BUILDING SERVICES LIMITED

Company Documents

DateDescription
15/02/2215 February 2022 Final Gazette dissolved via voluntary strike-off

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15/02/2215 February 2022 Final Gazette dissolved via voluntary strike-off

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30/11/2130 November 2021 First Gazette notice for voluntary strike-off

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30/11/2130 November 2021 First Gazette notice for voluntary strike-off

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18/11/2118 November 2021 Application to strike the company off the register

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22/10/2122 October 2021 Accounts for a dormant company made up to 2020-12-31

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12/02/2112 February 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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12/12/1912 December 2019 CONFIRMATION STATEMENT MADE ON 05/12/19, NO UPDATES

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06/09/196 September 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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01/02/191 February 2019 CONFIRMATION STATEMENT MADE ON 05/12/18, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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12/09/1812 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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26/07/1826 July 2018 COMPANY NAME CHANGED MARK FINN LABORATORY INSTALLATIONS LIMITED CERTIFICATE ISSUED ON 26/07/18

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26/07/1826 July 2018 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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08/01/188 January 2018 CONFIRMATION STATEMENT MADE ON 05/12/17, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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11/09/1711 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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08/12/168 December 2016 CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES

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21/10/1621 October 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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10/12/1510 December 2015 Annual return made up to 5 December 2015 with full list of shareholders

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17/09/1517 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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12/12/1412 December 2014 Annual return made up to 5 December 2014 with full list of shareholders

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26/09/1426 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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13/12/1313 December 2013 Annual return made up to 5 December 2013 with full list of shareholders

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30/09/1330 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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07/01/137 January 2013 REGISTERED OFFICE CHANGED ON 07/01/2013 FROM UNIT 5A AIREDALE BUSINESS PARK ROYD INGS AVENUE KEIGHLEY WEST YORKSHIRE BD21 4DG UNITED KINGDOM

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07/01/137 January 2013 REGISTERED OFFICE CHANGED ON 07/01/2013 FROM UNIT 19 MIDLANDS MILLS STATION ROAD CROSSHILLS KEIGHLEY BD20 7DT

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07/01/137 January 2013 Annual return made up to 5 December 2012 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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28/09/1228 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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09/01/129 January 2012 Annual return made up to 5 December 2011 with full list of shareholders

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14/10/1114 October 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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14/01/1114 January 2011 Annual return made up to 5 December 2010 with full list of shareholders

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13/01/1113 January 2011 SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH FINN / 05/12/2010

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13/01/1113 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK FINN / 05/12/2010

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23/09/1023 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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11/02/1011 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK FINN / 01/10/2009

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11/02/1011 February 2010 Annual return made up to 5 December 2009 with full list of shareholders

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31/10/0931 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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19/12/0819 December 2008 RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS

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31/10/0831 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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08/02/088 February 2008 RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS

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04/10/074 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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27/02/0727 February 2007 RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS

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17/03/0617 March 2006 RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS

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27/01/0627 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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24/02/0524 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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27/01/0527 January 2005 RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS

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02/11/042 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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27/01/0427 January 2004 RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS

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07/10/037 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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12/03/0312 March 2003 RETURN MADE UP TO 05/12/02; FULL LIST OF MEMBERS

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03/01/023 January 2002 NEW SECRETARY APPOINTED

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03/01/023 January 2002 NEW DIRECTOR APPOINTED

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03/01/023 January 2002 REGISTERED OFFICE CHANGED ON 03/01/02 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS

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02/01/022 January 2002 SECRETARY RESIGNED

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02/01/022 January 2002 DIRECTOR RESIGNED

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05/12/015 December 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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