MARK-IT-BUILD LIMITED

Company Documents

DateDescription
12/11/1312 November 2013 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/10/2013

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25/05/1325 May 2013 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/04/2013

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25/10/1225 October 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/10/2012

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24/05/1224 May 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/04/2012

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26/10/1126 October 2011 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/10/2011

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19/05/1119 May 2011 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/04/2011

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11/11/1011 November 2010 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/10/2010

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12/05/1012 May 2010 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/04/2010

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28/10/0928 October 2009 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/10/2009

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31/10/0831 October 2008 EXTRAORDINARY RESOLUTION TO WIND UP

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31/10/0831 October 2008 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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31/10/0831 October 2008 STATEMENT OF AFFAIRS/4.19

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09/10/089 October 2008 REGISTERED OFFICE CHANGED ON 09/10/2008 FROM
6 DERWENT ROAD
PALMERS GREEN
LONDON
N13 4PU

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14/04/0814 April 2008 RETURN MADE UP TO 23/12/07; FULL LIST OF MEMBERS

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25/07/0725 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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07/02/077 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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22/01/0722 January 2007 RETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS

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03/03/063 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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17/02/0617 February 2006 RETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS

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24/02/0524 February 2005 RETURN MADE UP TO 23/12/04; FULL LIST OF MEMBERS

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05/01/055 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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19/01/0419 January 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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07/01/047 January 2004 RETURN MADE UP TO 23/12/03; FULL LIST OF MEMBERS

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04/02/034 February 2003 RETURN MADE UP TO 23/12/02; FULL LIST OF MEMBERS

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13/12/0213 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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30/01/0230 January 2002 FULL ACCOUNTS MADE UP TO 31/03/01

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02/01/022 January 2002 RETURN MADE UP TO 23/12/01; FULL LIST OF MEMBERS

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08/01/018 January 2001 FULL ACCOUNTS MADE UP TO 31/03/00

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27/12/0027 December 2000 RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS

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04/01/004 January 2000 RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS

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30/12/9930 December 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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05/03/995 March 1999 SECRETARY'S PARTICULARS CHANGED

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05/03/995 March 1999 DIRECTOR'S PARTICULARS CHANGED

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04/01/994 January 1999 FULL ACCOUNTS MADE UP TO 31/03/98

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17/12/9817 December 1998 RETURN MADE UP TO 30/11/98; NO CHANGE OF MEMBERS

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23/12/9723 December 1997 FULL ACCOUNTS MADE UP TO 31/03/97

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22/12/9722 December 1997 RETURN MADE UP TO 30/11/97; FULL LIST OF MEMBERS

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19/01/9719 January 1997 DIRECTOR RESIGNED

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27/12/9627 December 1996 REGISTERED OFFICE CHANGED ON 27/12/96 FROM:
6 DERWENT ROAD
PALMERS GREEN
LONDON
N13 4PU

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18/12/9618 December 1996 FULL ACCOUNTS MADE UP TO 31/03/96

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10/12/9610 December 1996 RETURN MADE UP TO 30/11/96; NO CHANGE OF MEMBERS

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02/09/962 September 1996 REGISTERED OFFICE CHANGED ON 02/09/96 FROM:
114 WALPOLE ROAD
LONDON
N17 6BW

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01/12/951 December 1995 RETURN MADE UP TO 30/11/95; NO CHANGE OF MEMBERS

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19/09/9519 September 1995 EXEMPTION FROM APPOINTING AUDITORS 08/09/95

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19/09/9519 September 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95

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11/04/9511 April 1995 NEW DIRECTOR APPOINTED

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23/11/9423 November 1994 RETURN MADE UP TO 30/11/94; FULL LIST OF MEMBERS

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10/10/9410 October 1994 ACCOUNTING REF. DATE SHORT FROM 15/04 TO 31/03

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26/07/9426 July 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 15/04

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13/12/9313 December 1993 SECRETARY RESIGNED

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30/11/9330 November 1993 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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