MARKBUILD LTD

Company Documents

DateDescription
15/06/2415 June 2024 Final Gazette dissolved following liquidation

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15/06/2415 June 2024 Final Gazette dissolved following liquidation

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15/03/2415 March 2024 Return of final meeting in a creditors' voluntary winding up

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29/11/2329 November 2023 Appointment of a voluntary liquidator

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23/11/2323 November 2023 Removal of liquidator by court order

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19/01/2319 January 2023 Resolutions

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19/01/2319 January 2023 Registered office address changed from Unit 5 Connect Business Village 24 Derby Road Liverpool Merseyside L5 9PR England to 8th Floor One Temple Row Birmingham B2 5LG on 2023-01-19

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19/01/2319 January 2023 Appointment of a voluntary liquidator

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19/01/2319 January 2023 Statement of affairs

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19/01/2319 January 2023 Resolutions

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04/11/224 November 2022 Registered office address changed from Unit 6 Mill Lane Trade Park Mill Lane Liverpool L13 4BF England to Unit 5 Connect Business Village 24 Derby Road Liverpool Merseyside L5 9PR on 2022-11-04

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02/11/222 November 2022 Termination of appointment of Mark Anthony Cooper as a director on 2022-08-01

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04/10/224 October 2022 Appointment of Mr Mark Anthony Cooper as a director on 2022-08-01

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04/10/224 October 2022 Notification of Mkc Projects Ltd as a person with significant control on 2022-08-01

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04/10/224 October 2022 Cessation of Kerry Ann Bell as a person with significant control on 2022-08-01

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04/10/224 October 2022 Confirmation statement made on 2022-10-04 with updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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03/03/213 March 2021 31/01/21 TOTAL EXEMPTION FULL

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01/03/211 March 2021 CONFIRMATION STATEMENT MADE ON 01/03/21, NO UPDATES

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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01/04/201 April 2020 31/01/20 TOTAL EXEMPTION FULL

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02/03/202 March 2020 CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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25/03/1925 March 2019 31/01/19 TOTAL EXEMPTION FULL

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04/03/194 March 2019 CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES

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11/02/1911 February 2019 REGISTERED OFFICE CHANGED ON 11/02/2019 FROM 49 RUSCOMBE ROAD LIVERPOOL MERSEYSIDE L14 4AU

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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23/07/1823 July 2018 31/01/18 TOTAL EXEMPTION FULL

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06/03/186 March 2018 CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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28/09/1728 September 2017 31/01/17 TOTAL EXEMPTION FULL

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04/05/174 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MISS KERRY ANN BELL / 04/05/2017

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02/03/172 March 2017 CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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12/09/1612 September 2016 Annual accounts small company total exemption made up to 31 January 2016

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07/03/167 March 2016 TERMINATE DIR APPOINTMENT

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07/03/167 March 2016 Annual return made up to 1 March 2016 with full list of shareholders

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04/03/164 March 2016 APPOINTMENT TERMINATED, DIRECTOR MARK COOPER

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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11/08/1511 August 2015 DIRECTOR APPOINTED MR MARK COOPER

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11/08/1511 August 2015 Annual return made up to 11 August 2015 with full list of shareholders

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18/05/1518 May 2015 APPOINTMENT TERMINATED, DIRECTOR MARK COOPER

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16/03/1516 March 2015 DIRECTOR APPOINTED MS KERRY ANN BELL

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07/01/157 January 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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