MARK SUTTON CONSULTING LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 19/04/1619 April 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 18/04/1618 April 2016 | PREVSHO FROM 31/03/2016 TO 29/02/2016 |
| 07/04/167 April 2016 | REGISTERED OFFICE CHANGED ON 07/04/2016 FROM BANK GALLERY, HIGH STREET KENILWORTH WARWICKSHIRE CV8 1LY |
| 05/04/165 April 2016 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 05/04/165 April 2016 | SPECIAL RESOLUTION TO WIND UP |
| 05/04/165 April 2016 | DECLARATION OF SOLVENCY |
| 29/02/1629 February 2016 | Annual accounts for year ending 29 Feb 2016 |
| 19/02/1619 February 2016 | Annual return made up to 14 February 2016 with full list of shareholders |
| 07/10/157 October 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 27/02/1527 February 2015 | Annual return made up to 14 February 2015 with full list of shareholders |
| 27/02/1527 February 2015 | DIRECTOR APPOINTED MRS MICHELLE ANN SUTTON |
| 08/12/148 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 04/03/144 March 2014 | Annual return made up to 14 February 2014 with full list of shareholders |
| 13/12/1313 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 15/02/1315 February 2013 | Annual return made up to 14 February 2013 with full list of shareholders |
| 17/12/1217 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 17/02/1217 February 2012 | Annual return made up to 14 February 2012 with full list of shareholders |
| 06/01/126 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 23/03/1123 March 2011 | Annual return made up to 14 February 2011 with full list of shareholders |
| 09/11/109 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 09/03/109 March 2010 | SAIL ADDRESS CREATED |
| 09/03/109 March 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 09/03/109 March 2010 | Annual return made up to 14 February 2010 with full list of shareholders |
| 09/03/109 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW SUTTON / 01/10/2009 |
| 09/03/109 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / MS MICHELLE ANN SADLER / 23/06/2009 |
| 12/01/1012 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 27/04/0927 April 2009 | RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS |
| 27/11/0827 November 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 12/08/0812 August 2008 | RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS |
| 09/11/079 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 28/03/0728 March 2007 | RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS |
| 16/10/0616 October 2006 | ACC. REF. DATE EXTENDED FROM 28/02/07 TO 31/03/07 |
| 23/08/0623 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 20/02/0620 February 2006 | RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS |
| 28/02/0528 February 2005 | NEW SECRETARY APPOINTED |
| 28/02/0528 February 2005 | NEW DIRECTOR APPOINTED |
| 16/02/0516 February 2005 | DIRECTOR RESIGNED |
| 16/02/0516 February 2005 | SECRETARY RESIGNED |
| 14/02/0514 February 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company