MARK RADIVEN (COMMERCE) LIMITED

Company Documents

DateDescription
26/11/1326 November 2013 STRUCK OFF AND DISSOLVED

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13/08/1313 August 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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02/02/132 February 2013 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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08/01/138 January 2013 FIRST GAZETTE

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30/05/1230 May 2012 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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10/04/1210 April 2012 FIRST GAZETTE

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21/10/1121 October 2011 APPOINTMENT TERMINATED, DIRECTOR MARJORIE RADIVEN

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21/10/1121 October 2011 APPOINTMENT TERMINATED, SECRETARY MALCOLM RAWLINSON

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17/03/1117 March 2011 Annual accounts small company total exemption made up to 5 April 2010

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06/02/116 February 2011 Annual return made up to 17 December 2010 with full list of shareholders

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29/05/1029 May 2010 Annual accounts small company total exemption made up to 5 April 2009

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13/04/1013 April 2010 Annual return made up to 17 December 2009 with full list of shareholders

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18/01/1018 January 2010 DIRECTOR APPOINTED DAMIEN RAWLINSON

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25/08/0925 August 2009 REGISTERED OFFICE CHANGED ON 25/08/2009 FROM
SHAW HOUSE, 54 BRAMHALL LANE
SOUTH, BRAMHALL
STOCKPORT
CHESHIRE
SK7 1AH

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26/01/0926 January 2009 Annual accounts small company total exemption made up to 5 April 2008

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22/12/0822 December 2008 RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS

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08/01/088 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07

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07/01/087 January 2008 RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS

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19/12/0619 December 2006 RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS

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30/11/0630 November 2006 REGISTERED OFFICE CHANGED ON 30/11/06 FROM:
LOWFIELD HOUSE
222 WELLINGTON ROAD SOUTH
STOCKPORT
CHESHIRE SK2 6RS

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31/10/0631 October 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/06

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08/02/068 February 2006 RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS

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29/12/0529 December 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/05

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29/01/0529 January 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/04

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25/01/0525 January 2005 RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS

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25/02/0425 February 2004 RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS

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10/02/0410 February 2004 FULL ACCOUNTS MADE UP TO 05/04/03

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30/01/0330 January 2003 FULL ACCOUNTS MADE UP TO 05/04/02

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23/01/0323 January 2003 RETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS

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09/01/029 January 2002 FULL ACCOUNTS MADE UP TO 05/04/01

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09/01/029 January 2002 RETURN MADE UP TO 17/12/01; FULL LIST OF MEMBERS

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14/02/0114 February 2001 DIRECTOR'S PARTICULARS CHANGED

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12/02/0112 February 2001 FULL ACCOUNTS MADE UP TO 05/04/00

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06/02/016 February 2001 FULL ACCOUNTS MADE UP TO 05/04/99

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20/01/0120 January 2001 RETURN MADE UP TO 17/12/00; FULL LIST OF MEMBERS

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27/01/0027 January 2000 RETURN MADE UP TO 17/12/99; FULL LIST OF MEMBERS

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21/12/9821 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98

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21/12/9821 December 1998 RETURN MADE UP TO 17/12/98; NO CHANGE OF MEMBERS

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23/01/9823 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97

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23/01/9823 January 1998 RETURN MADE UP TO 17/12/97; NO CHANGE OF MEMBERS

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07/03/977 March 1997 RETURN MADE UP TO 17/12/96; FULL LIST OF MEMBERS

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07/03/977 March 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96

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11/02/9611 February 1996 RETURN MADE UP TO 17/12/95; NO CHANGE OF MEMBERS

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09/02/969 February 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95

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10/03/9510 March 1995 RETURN MADE UP TO 17/12/94; NO CHANGE OF MEMBERS

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06/02/956 February 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94

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06/02/956 February 1995 REGISTERED OFFICE CHANGED ON 06/02/95 FROM:
12 CHARLOTTE STREET
MANCHESTER
M1 4HP

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22/02/9422 February 1994 FULL ACCOUNTS MADE UP TO 05/04/93

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24/12/9324 December 1993

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24/12/9324 December 1993 RETURN MADE UP TO 17/12/93; FULL LIST OF MEMBERS

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20/04/9320 April 1993 FULL ACCOUNTS MADE UP TO 05/04/92

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22/01/9322 January 1993 RETURN MADE UP TO 17/12/92; NO CHANGE OF MEMBERS

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22/01/9322 January 1993

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07/05/927 May 1992 FULL ACCOUNTS MADE UP TO 05/04/91

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13/03/9213 March 1992 RETURN MADE UP TO 17/12/91; NO CHANGE OF MEMBERS

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13/03/9213 March 1992

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13/03/9213 March 1992

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13/03/9213 March 1992 DIRECTOR'S PARTICULARS CHANGED

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27/02/9227 February 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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12/11/9012 November 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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12/11/9012 November 1990 FULL ACCOUNTS MADE UP TO 05/04/89

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12/11/9012 November 1990 RETURN MADE UP TO 16/07/90; FULL LIST OF MEMBERS

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12/11/9012 November 1990 REGISTERED OFFICE CHANGED ON 12/11/90 FROM:
WOODCOTE
7 WOODCOTE VIEW
WILMSLOW
CHESHIRE SK9 2DT

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12/11/9012 November 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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07/06/897 June 1989 RETURN MADE UP TO 17/12/88; FULL LIST OF MEMBERS

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21/02/8921 February 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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20/01/8920 January 1989 FULL ACCOUNTS MADE UP TO 05/04/88

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16/06/8816 June 1988 FULL ACCOUNTS MADE UP TO 05/04/87

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01/12/871 December 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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01/12/871 December 1987 RETURN MADE UP TO 22/10/87; FULL LIST OF MEMBERS

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04/10/864 October 1986 RETURN MADE UP TO 08/09/86; FULL LIST OF MEMBERS

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04/10/864 October 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/86

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18/03/6018 March 1960 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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