MARK GROUP LIMITED
Company number 01304470 · Monitor this company
140 filings
| Date | Filing | |
|---|---|---|
| 23 Sep 2025 | Final Gazette dissolved via compulsory strike-off | View document |
| 23 Sep 2025 | Final Gazette dissolved via compulsory strike-off · 1 page | View document |
| 15 Feb 2022 | Restoration by order of the court · 2 pages | View document |
| 7 May 2020 | NOTICE OF COURT ORDER IN RESPECT OF DATE OF DISSOLUTION:LIQ. CASE NO.1: EXTEND TO 22/10/2020 | View document |
| 15 May 2019 | NOTICE OF COURT ORDER IN RESPECT OF DATE OF DISSOLUTION:LIQ. CASE NO.1: EXTEND TO 24/04/2020 | View document |
| 30 Apr 2019 | NOTICE OF COURT ORDER IN RESPECT OF DATE OF DISSOLUTION:LIQ. CASE NO.1: EXTEND TO 23/04/2020 | View document |
| 19 Apr 2019 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 | View document |
| 2 Apr 2019 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 | View document |
| 27 Sep 2018 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 | View document |
| 29 Mar 2018 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 | View document |
| 15 Mar 2018 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 | View document |
| 27 Sep 2017 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 | View document |
| 21 Sep 2017 | NOTICE OF ORDER REMOVING ADMINISTRATOR FROM OFFICE:LIQ. CASE NO.1:IP NO.00008751 | View document |
| 8 Jun 2017 | NOTICE OF ORDER REMOVING ADMINISTRATOR FROM OFFICE:LIQ. CASE NO.1:IP NO.00008266 | View document |
| 21 Mar 2017 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 22/02/2017 | View document |
| 17 Mar 2017 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | View document |
| 17 Oct 2016 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 22/08/2016 | View document |
| 17 Oct 2016 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | View document |
| 13 May 2016 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 06/04/2016 | View document |
| 5 Jan 2016 | NOTICE OF RESULT OF MEETING OF CREDITORS | View document |
| 26 Nov 2015 | STATEMENT OF ADMINISTRATOR'S PROPOSALS | View document |
| 18 Nov 2015 | NOTICE OF STATEMENT OF AFFAIRS/2.14B | View document |
| 26 Oct 2015 | DIRECTOR APPOINTED MR NATHAN SNOWDEN-MERRILLS | View document |
| 26 Oct 2015 | DIRECTOR APPOINTED MR STEVE CROW | View document |
| 26 Oct 2015 | DIRECTOR APPOINTED MR CHRIS BRAZENDALE | View document |
| 26 Oct 2015 | DIRECTOR APPOINTED MR WILLIAM JOHN RUMBLE | View document |
| 20 Oct 2015 | REGISTERED OFFICE CHANGED ON 20/10/2015 FROM EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET MANCHESTER M1 5ES ENGLAND | View document |
| 15 Oct 2015 | NOTICE OF ADMINISTRATOR'S APPOINTMENT | View document |
| 12 Oct 2015 | APPOINTMENT TERMINATED, DIRECTOR GEORGE COLLINS | View document |
| 12 Oct 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK BABCOCK | View document |
| 7 Oct 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 013044700011 | View document |
| 27 Jul 2015 | APPOINTMENT TERMINATED, SECRETARY KATHLEEN COTTINGHAM | View document |
| 27 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR KATHLEEN COTTINGHAM | View document |
| 27 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR LEE COTTINGHAM | View document |
| 27 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK COTTINGHAM | View document |
| 27 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CROW | View document |
| 27 Jul 2015 | DIRECTOR APPOINTED GEORGE COLLINS | View document |
| 27 Jul 2015 | DIRECTOR APPOINTED MARK BABCOCK | View document |
| 27 Jul 2015 | REGISTERED OFFICE CHANGED ON 27/07/2015 FROM 70 BOSTON ROAD LEICESTER LE4 1AW | View document |
| 16 Apr 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 013044700010 | View document |
| 15 Apr 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 013044700009 | View document |
| 20 Mar 2015 | APPOINTMENT TERMINATED, DIRECTOR NATHAN SNOWDEN-MERRILLS | View document |
| 4 Mar 2015 | Annual return made up to 20 February 2015 with full list of shareholders | View document |
| 27 Jan 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 013044700008 | View document |
| 12 Jan 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 23 Apr 2014 | DIRECTOR APPOINTED NATHAN SNOWDEN-MERRILLS | View document |
| 22 Apr 2014 | DIRECTOR APPOINTED STEPHEN CROW | View document |
| 20 Feb 2014 | Annual return made up to 20 February 2014 with full list of shareholders | View document |
| 11 Oct 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 21 Feb 2013 | Annual return made up to 20 February 2013 with full list of shareholders · 4 pages | View document |
| 18 Dec 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JOHN COTTINGHAM / 13/12/2012 | View document |
| 16 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 · 24 pages | View document |
| 24 Feb 2012 | Annual return made up to 20 February 2012 with full list of shareholders | View document |
| 21 Dec 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 · 22 pages | View document |
| 23 Jun 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 5 Apr 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 · 10 pages | View document |
| 4 Apr 2011 | Annual return made up to 20 February 2011 with full list of shareholders · 5 pages | View document |
| 23 Feb 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 9 Feb 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 9 Feb 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 9 Feb 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 9 Feb 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 13 Jan 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 · 5 pages | View document |
| 23 Dec 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 · 30 pages | View document |
| 20 May 2010 | Annual return made up to 30 March 2010 with full list of shareholders · 15 pages | View document |
| 18 May 2010 | Annual return made up to 20 February 2010 with full list of shareholders | View document |
| 12 Apr 2010 | SECRETARY'S CHANGE OF PARTICULARS / MS KATHLEEN COTTINGHAM / 30/03/2010 | View document |
| 12 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JOHN COTTINGHAM / 30/03/2010 · 3 pages | View document |
| 12 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS KATHLEEN COTTINGHAM / 30/03/2010 | View document |
| 12 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE JOHN COTTINGHAM / 30/03/2010 · 3 pages | View document |
| 16 Mar 2010 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 24 Nov 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 · 25 pages | View document |
| 16 Nov 2009 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL COTTINGHAM | View document |
| 5 Mar 2009 | RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS | View document |
| 27 Feb 2009 | RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS | View document |
| 9 Feb 2009 | GBP IC 2000/1832 20/01/09 GBP SR 168@1=168 | View document |
| 23 Jan 2009 | ALTER ARTICLES 20/01/2009 | View document |
| 23 Jan 2009 | ARTICLES OF ASSOCIATION | View document |
| 1 Dec 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 | View document |
| 25 Nov 2008 | APPOINTMENT TERMINATED DIRECTOR TONY COTTINGHAM | View document |
| 30 Jan 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 | View document |
| 15 Jan 2008 | RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS | View document |
| 21 Jun 2007 | COMPANY NAME CHANGED MARK INSULATIONS LIMITED CERTIFICATE ISSUED ON 21/06/07 | View document |
| 20 Jan 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Jan 2007 | RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS | View document |
| 20 Jan 2007 | FULL ACCOUNTS MADE UP TO 07/04/06 | View document |
| 19 Jan 2006 | RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS | View document |
| 12 Dec 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 29 Sep 2005 | DIRECTOR RESIGNED | View document |
| 19 Sep 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Jan 2005 | RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS | View document |
| 24 Nov 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 16 Jan 2004 | RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS | View document |
| 21 Nov 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 21 Feb 2003 | RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS | View document |
| 4 Dec 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 20 Nov 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Jan 2002 | RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS | View document |
| 21 Nov 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 30 Jan 2001 | RETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS | View document |
| 30 Jan 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 18 Feb 2000 | RETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS | View document |
| 25 Nov 1999 | NEW DIRECTOR APPOINTED | View document |
| 25 Nov 1999 | NEW DIRECTOR APPOINTED | View document |
| 19 Nov 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 28 Jan 1999 | RETURN MADE UP TO 28/12/98; FULL LIST OF MEMBERS | View document |
| 22 Oct 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 16 Jan 1998 | RETURN MADE UP TO 28/12/97; NO CHANGE OF MEMBERS | View document |
| 11 Dec 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 14 Jan 1997 | RETURN MADE UP TO 28/12/96; NO CHANGE OF MEMBERS | View document |
| 9 Sep 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 19 Mar 1996 | RETURN MADE UP TO 28/12/95; FULL LIST OF MEMBERS | View document |
| 23 Aug 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 8 Feb 1995 | RETURN MADE UP TO 28/12/94; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 14 pages | View document |
| 18 Oct 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 | View document |
| 9 Jan 1994 | RETURN MADE UP TO 28/12/93; NO CHANGE OF MEMBERS | View document |
| 16 Nov 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | View document |
| 18 Feb 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Feb 1993 | RETURN MADE UP TO 28/12/92; FULL LIST OF MEMBERS | View document |
| 21 Oct 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 28 Jan 1992 | RETURN MADE UP TO 28/12/91; NO CHANGE OF MEMBERS | View document |
| 4 Dec 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 | View document |
| 31 Jan 1991 | RETURN MADE UP TO 28/12/90; NO CHANGE OF MEMBERS | View document |
| 17 Jan 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 | View document |
| 9 Jan 1990 | RETURN MADE UP TO 27/12/89; FULL LIST OF MEMBERS | View document |
| 9 Jan 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 | View document |
| 19 Sep 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 May 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 | View document |
| 3 Mar 1989 | RETURN MADE UP TO 05/01/89; NO CHANGE OF MEMBERS | View document |
| 8 Mar 1988 | RETURN MADE UP TO 18/12/87; NO CHANGE OF MEMBERS | View document |
| 8 Mar 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 | View document |
| 17 Feb 1987 | RETURN MADE UP TO 19/12/86; FULL LIST OF MEMBERS | View document |
| 17 Feb 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 | View document |
| 17 May 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/03/83 | View document |
| 3 Mar 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/03/82 | View document |
| 18 Feb 1982 | ANNUAL RETURN MADE UP TO 21/12/81 | View document |
| 18 Feb 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/03/81 | View document |
| 24 Mar 1977 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |