MARK METALS LIMITED

Company number 03302189 ·

Dissolved

42 filings

Date Filing
9 Jul 2011 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) View document
31 May 2011 FIRST GAZETTE View document
7 Feb 2011 Annual return made up to 14 January 2011 with full list of shareholders View document
26 Feb 2010 31/05/09 TOTAL EXEMPTION FULL View document
24 Feb 2010 Annual return made up to 14 January 2010 with full list of shareholders View document
24 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK RUSSELL BISHTON / 31/10/2009 View document
4 Sep 2009 APPOINTMENT TERMINATED DIRECTOR TREVOR COLLINSWOOD View document
20 Mar 2009 31/05/08 TOTAL EXEMPTION FULL View document
9 Feb 2009 RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS View document
12 Mar 2008 31/05/07 TOTAL EXEMPTION FULL View document
12 Feb 2008 RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS View document
28 Feb 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 View document
14 Feb 2007 RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS View document
17 Mar 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 View document
15 Mar 2006 RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS View document
24 Mar 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 View document
13 Jan 2005 RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
11 Feb 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 View document
5 Feb 2004 RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View document
5 Apr 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 View document
11 Feb 2003 RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS View document
2 Apr 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 View document
25 Jan 2002 RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS View document
1 Oct 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 View document
25 Jan 2001 RETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
29 Sep 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 View document
8 Apr 2000 PARTICULARS OF MORTGAGE/CHARGE View document
23 Mar 2000 RETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS View document
2 Jun 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 View document
15 Mar 1999 RETURN MADE UP TO 14/01/99; NO CHANGE OF MEMBERS View document
11 Aug 1998 DIRECTOR RESIGNED View document
14 May 1998 NEW DIRECTOR APPOINTED View document
13 Jan 1998 RETURN MADE UP TO 14/01/98; FULL LIST OF MEMBERS;DIRECTOR RESIGNED View document
13 Jan 1998 NEW DIRECTOR APPOINTED View document
5 Sep 1997 ACC. REF. DATE EXTENDED FROM 31/01/98 TO 31/05/98 View document
6 Feb 1997 DIRECTOR RESIGNED View document
6 Feb 1997 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
6 Feb 1997 NEW DIRECTOR APPOINTED View document
6 Feb 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
6 Feb 1997 REGISTERED OFFICE CHANGED ON 06/02/97 FROM: 96/99 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP View document
14 Jan 1997 Incorporation View document
14 Jan 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document