MARK GOUCHER LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/03/2321 March 2023 | Final Gazette dissolved following liquidation |
| 21/03/2321 March 2023 | Final Gazette dissolved following liquidation |
| 21/12/2221 December 2022 | Return of final meeting in a members' voluntary winding up |
| 16/05/2216 May 2022 | Liquidators' statement of receipts and payments to 2022-03-16 |
| 11/06/1911 June 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 16/03/2019:LIQ. CASE NO.1 |
| 05/06/185 June 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 16/03/2018:LIQ. CASE NO.1 |
| 09/06/179 June 2017 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/03/2017 |
| 22/04/1622 April 2016 | DECLARATION OF SOLVENCY |
| 22/04/1622 April 2016 | SPECIAL RESOLUTION TO WIND UP |
| 01/04/161 April 2016 | DECLARATION OF SOLVENCY |
| 01/04/161 April 2016 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 23/02/1623 February 2016 | REGISTERED OFFICE CHANGED ON 23/02/2016 FROM 2 MOUNTVIEW COURT 310 FRIERN BARNET LANE WHETSTONE LONDON N20 0YZ |
| 22/07/1522 July 2015 | CHANGE CORPORATE AS SECRETARY |
| 07/07/157 July 2015 | Annual return made up to 25 June 2015 with full list of shareholders |
| 19/02/1519 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 29/07/1429 July 2014 | Annual return made up to 25 June 2014 with full list of shareholders |
| 22/07/1422 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK TERENCE JAMES GOUCHER / 22/07/2014 |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 14/02/1414 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 06/08/136 August 2013 | Annual return made up to 25 June 2013 with full list of shareholders |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 20/02/1320 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 11/07/1211 July 2012 | Annual return made up to 25 June 2012 with full list of shareholders |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 08/02/128 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 30/06/1130 June 2011 | Annual return made up to 25 June 2011 with full list of shareholders |
| 01/11/101 November 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
| 12/08/1012 August 2010 | Annual return made up to 25 June 2010 with full list of shareholders |
| 08/04/108 April 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES WOODS |
| 07/04/107 April 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 07/07/097 July 2009 | RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS |
| 01/04/091 April 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 30/07/0830 July 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 28/07/0828 July 2008 | RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS |
| 28/07/0828 July 2008 | APPOINTMENT TERMINATED SECRETARY LONDON LAW SECRETARIAL LIMITED |
| 25/04/0825 April 2008 | DIRECTOR APPOINTED JAMES ANDREW FRANCIS WOODS |
| 01/11/071 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 06/07/076 July 2007 | RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS |
| 11/07/0611 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 05/07/065 July 2006 | RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS |
| 12/07/0512 July 2005 | RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS |
| 03/06/053 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 12/07/0412 July 2004 | RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS |
| 30/06/0430 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 21/08/0321 August 2003 | SECRETARY'S PARTICULARS CHANGED |
| 19/07/0319 July 2003 | RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS |
| 02/04/032 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 14/08/0214 August 2002 | RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS |
| 14/08/0214 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 03/07/023 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 07/06/027 June 2002 | COMPANY NAME CHANGED CONDENSED THEATRE LIMITED CERTIFICATE ISSUED ON 07/06/02 |
| 16/07/0116 July 2001 | RETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS |
| 19/01/0119 January 2001 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 14/12/0014 December 2000 | SECRETARY RESIGNED |
| 14/12/0014 December 2000 | NEW SECRETARY APPOINTED |
| 17/07/0017 July 2000 | RETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS |
| 22/11/9922 November 1999 | S80A AUTH TO ALLOT SEC 11/11/99 |
| 22/11/9922 November 1999 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 13/08/9913 August 1999 | RETURN MADE UP TO 25/06/99; FULL LIST OF MEMBERS |
| 25/07/9825 July 1998 | ACC. REF. DATE SHORTENED FROM 30/06/99 TO 31/05/99 |
| 01/07/981 July 1998 | DIRECTOR RESIGNED |
| 01/07/981 July 1998 | REGISTERED OFFICE CHANGED ON 01/07/98 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 01/07/981 July 1998 | SECRETARY RESIGNED |
| 01/07/981 July 1998 | NEW DIRECTOR APPOINTED |
| 01/07/981 July 1998 | NEW SECRETARY APPOINTED |
| 25/06/9825 June 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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