MARK LTD

Company number 05809958 ·

Dissolved

52 filings

Date Filing
7 Feb 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19 View document
31 May 2019 Annual accounts for the year ending 31 May 2019 View accounts
8 May 2019 CONFIRMATION STATEMENT MADE ON 08/05/19, NO UPDATES View document
8 Feb 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18 View document
31 May 2018 Annual accounts for the year ending 31 May 2018 View accounts
10 May 2018 CONFIRMATION STATEMENT MADE ON 08/05/18, NO UPDATES View document
2 Feb 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 View document
31 May 2017 Annual accounts for the year ending 31 May 2017 View accounts
15 May 2017 CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES View document
6 Feb 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 View document
30 Jun 2016 REGISTERED OFFICE CHANGED ON 30/06/2016 FROM ST LAWRENCE 98 SOUTHLEIGH ROAD HAVANT HAMPSHIRE PO9 2PR ENGLAND View document
31 May 2016 Annual accounts for the year ending 31 May 2016 View accounts
27 May 2016 Annual return made up to 8 May 2016 with full list of shareholders View document
6 Feb 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 View document
23 Nov 2015 REGISTERED OFFICE CHANGED ON 23/11/2015 FROM UNIT 28 PASSFIELD BUSINESS CENTRE LYNCHBOROUGH ROAD PASSFIELD HAMPSHIRE GU30 7SB View document
22 Nov 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JAMES BAKER / 20/11/2015 View document
31 May 2015 Annual accounts for the year ending 31 May 2015 View accounts
22 May 2015 Annual return made up to 8 May 2015 with full list of shareholders View document
6 Feb 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 View document
31 May 2014 Annual accounts for the year ending 31 May 2014 View accounts
30 May 2014 Annual return made up to 8 May 2014 with full list of shareholders View document
30 May 2014 APPOINTMENT TERMINATED, DIRECTOR BAKER GROUP LTD View document
31 Jan 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 View document
31 May 2013 Annual return made up to 8 May 2013 with full list of shareholders View document
31 May 2013 Annual accounts for the year ending 31 May 2013 View accounts
3 Feb 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 View document
31 May 2012 Annual accounts for the year ending 31 May 2012 View accounts
25 May 2012 Annual return made up to 8 May 2012 with full list of shareholders View document
5 Feb 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 View document
27 May 2011 Annual return made up to 8 May 2011 with full list of shareholders View document
4 Mar 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JAMES BAKER / 03/03/2011 View document
2 Feb 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 View document
4 Jun 2010 Annual return made up to 8 May 2010 with full list of shareholders View document
4 Jun 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BAKER GROUP LTD / 08/05/2010 View document
2 Apr 2010 APPOINTMENT TERMINATED, SECRETARY ALAN BAKER View document
26 Feb 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 View document
10 Jun 2009 RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS View document
27 Mar 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 View document
25 Feb 2009 REGISTERED OFFICE CHANGED ON 25/02/2009 FROM C/O BAKER GROUP LTD PASSFIELD BUSINESS CENTRE LYNCHBOROUGH ROAD PASSFIELD HAMPSHIRE GU30 7SB View document
29 Sep 2008 DIRECTOR APPOINTED MR MARK BAKER View document
8 May 2008 DIRECTOR'S CHANGE OF PARTICULARS / BAKER GROUP LTD / 08/05/2008 View document
8 May 2008 RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS View document
29 Apr 2008 REGISTERED OFFICE CHANGED ON 29/04/2008 FROM NETWORK HOUSE, 10 ERLES ROAD LIPHOOK HAMPSHIRE GU30 7BW View document
11 Feb 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 View document
11 May 2007 RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS View document
13 Feb 2007 DIRECTOR RESIGNED View document
13 Feb 2007 NEW DIRECTOR APPOINTED View document
12 Jun 2006 REGISTERED OFFICE CHANGED ON 12/06/06 FROM: C/O WWW.NETBRAND.CO.UK NETWORK HOUSE 10 ERLES ROAD, LIPHOOK HAMPSHIRE GU30 7BW View document
7 Jun 2006 REGISTERED OFFICE CHANGED ON 07/06/06 FROM: NETWORK HOUSE, 10 ERLES ROAD LIPHOOK HANTS GU30 7BW View document
3 Jun 2006 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
25 May 2006 COMPANY NAME CHANGED MARK THREE LTD CERTIFICATE ISSUED ON 25/05/06 View document
9 May 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document