MARK FOUR LIMITED
Company number 06836664 · Monitor this company
59 filings
| Date | Filing | |
|---|---|---|
| 10 Oct 2024 | Final Gazette dissolved following liquidation · 1 page | View document |
| 10 Oct 2024 | Final Gazette dissolved following liquidation | View document |
| 10 Jul 2024 | Return of final meeting in a creditors' voluntary winding up · 10 pages | View document |
| 18 Sep 2023 | Liquidators' statement of receipts and payments to 2023-07-09 · 20 pages | View document |
| 16 Jan 2023 | Liquidators' statement of receipts and payments to 2022-07-09 · 19 pages | View document |
| 29 Jul 2019 | REGISTERED OFFICE CHANGED ON 29/07/2019 FROM UNITS 3 & 4 AT 4 SOUTH MARCH LONG MARCH INDUSTRIAL ESTATE DAVENTRY NN11 4PH ENGLAND | View document |
| 26 Jul 2019 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | View document |
| 26 Jul 2019 | EXTRAORDINARY RESOLUTION TO WIND UP | View document |
| 26 Jul 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 29 Jun 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 11 Apr 2019 | CONFIRMATION STATEMENT MADE ON 04/03/19, NO UPDATES | View document |
| 18 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR ALEX WHYTE | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 24 Jul 2018 | DIRECTOR APPOINTED MR ALEX RICHARD WHYTE | View document |
| 29 Jun 2018 | 30/09/17 UNAUDITED ABRIDGED | View document |
| 29 Mar 2018 | CONFIRMATION STATEMENT MADE ON 04/03/18, NO UPDATES | View document |
| 28 Mar 2018 | PREVEXT FROM 30/06/2017 TO 30/09/2017 | View document |
| 14 Feb 2018 | REGISTERED OFFICE CHANGED ON 14/02/2018 FROM UNITS 3 & 4 SOUTH MARCH LONG MARCH INDUSTRIAL ESTATE DAVENTRY NORTANTS NN11 4PH UNITED KINGDOM | View document |
| 8 Feb 2018 | REGISTERED OFFICE CHANGED ON 08/02/2018 FROM UNITS 1 - 4 SOUTH MARCH DAVENTRY NORTHANTS NN11 4PH | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 18 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VERONICA JULIE WHYTE | View document |
| 18 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD GRANT WHYTE | View document |
| 26 Apr 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 24 Apr 2017 | CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 25 May 2016 | SECRETARY APPOINTED MRS VERONICA JULIE WHYTE | View document |
| 5 May 2016 | DIRECTOR APPOINTED MR RICHARD GRANT WHYTE | View document |
| 5 May 2016 | APPOINTMENT TERMINATED, DIRECTOR CHARLES OLIVER | View document |
| 5 May 2016 | APPOINTMENT TERMINATED, SECRETARY CHARLES OLIVER | View document |
| 31 Mar 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 8 Mar 2016 | Annual return made up to 4 March 2016 with full list of shareholders | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 31 Mar 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 5 Mar 2015 | Annual return made up to 4 March 2015 with full list of shareholders | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 28 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 14 Mar 2014 | Annual return made up to 4 March 2014 with full list of shareholders | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 25 Mar 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 5 Mar 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES MARK OLIVER / 01/01/2013 | View document |
| 5 Mar 2013 | Annual return made up to 4 March 2013 with full list of shareholders | View document |
| 30 Jun 2012 | Annual accounts for the year ending 30 June 2012 | View accounts |
| 22 Mar 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 5 Mar 2012 | Annual return made up to 4 March 2012 with full list of shareholders | View document |
| 13 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR CHARLES MARK OLIVER / 12/05/2011 | View document |
| 13 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR CHARLES MARK OLIVER / 12/05/2011 | View document |
| 10 Mar 2011 | Annual return made up to 4 March 2011 with full list of shareholders | View document |
| 3 Dec 2010 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 10 Sep 2010 | SAIL ADDRESS CHANGED FROM: C/O C/O WHYTES UNITS 1-4 SOUTH MARCH DAVENTRY NORTHANTS NN11 4PH | View document |
| 10 Sep 2010 | REGISTERED OFFICE CHANGED ON 10/09/2010 FROM C/O C/O WHYTES UNITS 1-4 SOUTH MARCH DAVENTRY NORTHANTS NN11 4PH | View document |
| 9 Sep 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB | View document |
| 27 Apr 2010 | CURRSHO FROM 31/07/2010 TO 30/06/2010 | View document |
| 8 Mar 2010 | SAIL ADDRESS CREATED | View document |
| 8 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES MARK OLIVER / 01/03/2010 | View document |
| 8 Mar 2010 | Annual return made up to 4 March 2010 with full list of shareholders | View document |
| 20 Oct 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 20 Oct 2009 | REGISTERED OFFICE CHANGED ON 20/10/2009 FROM 12 BECKETTS CLOSE BYFIELD DAVENTRY NORTHANTS NN11 6XS UNITED KINGDOM | View document |
| 6 Mar 2009 | CURREXT FROM 31/03/2010 TO 31/07/2010 | View document |
| 4 Mar 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |