MARKBUILD LTD
Company number 09377860 · Monitor this company
44 filings
| Date | Filing | |
|---|---|---|
| 15 Jun 2024 | Final Gazette dissolved following liquidation · 1 page | View document |
| 15 Jun 2024 | Final Gazette dissolved following liquidation | View document |
| 15 Mar 2024 | Return of final meeting in a creditors' voluntary winding up · 20 pages | View document |
| 29 Nov 2023 | Appointment of a voluntary liquidator · 3 pages | View document |
| 23 Nov 2023 | Removal of liquidator by court order · 17 pages | View document |
| 19 Jan 2023 | Resolutions · 1 page | View document |
| 19 Jan 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 · 2 pages | View document |
| 19 Jan 2023 | Appointment of a voluntary liquidator · 3 pages | View document |
| 19 Jan 2023 | Statement of affairs · 11 pages | View document |
| 19 Jan 2023 | Resolutions | View document |
| 4 Nov 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 · 1 page | View document |
| 2 Nov 2022 | Termination of appointment of Mark Anthony Cooper as a director on 2022-08-01 · 1 page | View document |
| 4 Oct 2022 | Appointment of Mr Mark Anthony Cooper as a director on 2022-08-01 · 2 pages | View document |
| 4 Oct 2022 | Notification of Mkc Projects Ltd as a person with significant control on 2022-08-01 · 2 pages | View document |
| 4 Oct 2022 | Cessation of Kerry Ann Bell as a person with significant control on 2022-08-01 · 1 page | View document |
| 4 Oct 2022 | Confirmation statement made on 2022-10-04 with updates · 4 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 3 Mar 2021 | 31/01/21 TOTAL EXEMPTION FULL | View document |
| 1 Mar 2021 | CONFIRMATION STATEMENT MADE ON 01/03/21, NO UPDATES | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 1 Apr 2020 | 31/01/20 TOTAL EXEMPTION FULL | View document |
| 2 Mar 2020 | CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 25 Mar 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 4 Mar 2019 | CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES | View document |
| 11 Feb 2019 | REGISTERED OFFICE CHANGED ON 11/02/2019 FROM 49 RUSCOMBE ROAD LIVERPOOL MERSEYSIDE L14 4AU | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 23 Jul 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 6 Mar 2018 | CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 28 Sep 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 4 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MISS KERRY ANN BELL / 04/05/2017 | View document |
| 2 Mar 2017 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 12 Sep 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 7 Mar 2016 | TERMINATE DIR APPOINTMENT | View document |
| 7 Mar 2016 | Annual return made up to 1 March 2016 with full list of shareholders | View document |
| 4 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK COOPER | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 11 Aug 2015 | DIRECTOR APPOINTED MR MARK COOPER | View document |
| 11 Aug 2015 | Annual return made up to 11 August 2015 with full list of shareholders | View document |
| 18 May 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK COOPER | View document |
| 16 Mar 2015 | DIRECTOR APPOINTED MS KERRY ANN BELL | View document |
| 7 Jan 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |