MARK PLUMMER CARPENTRY LIMITED

Company Documents

DateDescription
19/09/1219 September 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/08/2012

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31/08/1131 August 2011 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/08/2011

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18/08/1018 August 2010 EXTRAORDINARY RESOLUTION TO WIND UP

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18/08/1018 August 2010 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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18/08/1018 August 2010 REGISTERED OFFICE CHANGED ON 18/08/2010 FROM
46-48 ROTHESAY ROAD
LUTON
BEDFORDSHIRE
LU1 1QZ

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18/08/1018 August 2010 STATEMENT OF AFFAIRS/4.19

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01/07/101 July 2010 Annual accounts small company total exemption made up to 28 February 2010

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25/05/1025 May 2010 Annual return made up to 13 May 2010 with full list of shareholders

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25/05/1025 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK PLUMMER / 13/05/2010

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29/05/0929 May 2009 Annual accounts small company total exemption made up to 28 February 2009

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19/05/0919 May 2009 RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS

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10/09/0810 September 2008 Annual accounts small company total exemption made up to 28 February 2008

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13/05/0813 May 2008 RETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS

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24/05/0724 May 2007 RETURN MADE UP TO 13/05/07; FULL LIST OF MEMBERS

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15/05/0715 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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26/05/0626 May 2006 RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS

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17/05/0617 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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17/05/0617 May 2006 DIRECTOR RESIGNED

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25/05/0525 May 2005 RETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS

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22/04/0522 April 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05

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07/06/047 June 2004 SECRETARY RESIGNED

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07/06/047 June 2004 RETURN MADE UP TO 13/05/04; FULL LIST OF MEMBERS

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07/06/047 June 2004 DIRECTOR RESIGNED

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21/04/0421 April 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/04

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15/07/0315 July 2003 PARTICULARS OF MORTGAGE/CHARGE

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16/06/0316 June 2003 NEW DIRECTOR APPOINTED

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06/06/036 June 2003 ACC. REF. DATE SHORTENED FROM 31/05/04 TO 28/02/04

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06/06/036 June 2003 NEW SECRETARY APPOINTED

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06/06/036 June 2003 NEW DIRECTOR APPOINTED

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13/05/0313 May 2003 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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