CompaniesInTheUK

MARK WARREN LIMITED

Company number 05842859 ·

Dissolved

23 filings

Date Filing
24 Sep 2014 CHANGE OF NAME 22/04/2014 View document
24 Sep 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
23 Sep 2014 COMPANY NAME CHANGED BPM PROJECT MANAGEMENT UK · CERTIFICATE ISSUED ON 23/09/14 View document
23 Sep 2014 ORDER OF COURT - RESTORATION View document
9 Jul 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
26 Mar 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
15 Mar 2013 APPLICATION FOR STRIKING-OFF View document
12 Mar 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 View document
13 Aug 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 View document
30 Jun 2012 Annual accounts for the year ending 30 June 2012 View accounts
12 Jun 2012 Annual return made up to 9 June 2012 with full list of shareholders View document
22 Jun 2011 Annual return made up to 9 June 2011 with full list of shareholders View document
2 Mar 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 View document
26 Jul 2010 Annual return made up to 9 June 2010 with full list of shareholders View document
18 Mar 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 View document
22 Jul 2009 RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS View document
22 Apr 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 View document
7 Oct 2008 RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS View document
1 Oct 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 View document
1 Oct 2008 REGISTERED OFFICE CHANGED ON 01/10/2008 FROM · SALERNO 131 WOODVILLE ROAD · BARNET · EN5 5NS View document
28 Nov 2007 RETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS View document
19 Jun 2006 SECRETARY RESIGNED View document
9 Jun 2006 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document