MARKGIBBONS.COM LTD
Company number 05436153 · Monitor this company
65 filings
| Date | Filing | |
|---|---|---|
| 15 Mar 2024 | Final Gazette dissolved following liquidation | View document |
| 15 Mar 2024 | Final Gazette dissolved following liquidation · 1 page | View document |
| 15 Dec 2023 | Return of final meeting in a members' voluntary winding up · 10 pages | View document |
| 5 Aug 2023 | Liquidators' statement of receipts and payments to 2023-07-19 · 11 pages | View document |
| 31 Jan 2023 | Registered office address changed from Fortus Recovery Limited, Grove House Meridians Cross Ocean Village Southampton Hampshire SO14 3TJ to Grove House Meridians Cross Ocean Village Southampton Hampshire SO14 3TJ on 2023-01-31 · 2 pages | View document |
| 5 Aug 2021 | Registered office address changed from 17a Highfield Crescent Northwood Middlesex HA6 1EZ to Fortus Recovery Limited, Grove House Meridians Cross Ocean Village Southampton Hampshire SO14 3TJ on 2021-08-05 · 2 pages | View document |
| 5 Aug 2021 | Resolutions · 1 page | View document |
| 5 Aug 2021 | Resolutions | View document |
| 5 Aug 2021 | Declaration of solvency · 5 pages | View document |
| 5 Aug 2021 | Appointment of a voluntary liquidator · 3 pages | View document |
| 6 Jul 2021 | Unaudited abridged accounts made up to 2020-12-31 · 9 pages | View document |
| 6 Jul 2021 | Previous accounting period shortened from 2021-12-31 to 2021-05-31 · 1 page | View document |
| 6 Jul 2021 | Unaudited abridged accounts made up to 2021-05-31 · 9 pages | View document |
| 25 Jun 2021 | Previous accounting period extended from 2020-09-30 to 2020-12-31 · 1 page | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 8 Apr 2020 | APPOINTMENT TERMINATED, SECRETARY ABACUS COMPANY SECRETARY LTD | View document |
| 8 Apr 2020 | CONFIRMATION STATEMENT MADE ON 03/04/20, NO UPDATES | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 5 Apr 2019 | 30/09/18 UNAUDITED ABRIDGED | View document |
| 3 Apr 2019 | CONFIRMATION STATEMENT MADE ON 03/04/19, NO UPDATES | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 26 Jun 2018 | 30/09/17 UNAUDITED ABRIDGED | View document |
| 23 Apr 2018 | CONFIRMATION STATEMENT MADE ON 23/04/18, NO UPDATES | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 30 Jun 2017 | 30/09/16 TOTAL EXEMPTION FULL | View document |
| 25 Apr 2017 | CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 28 Apr 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABACUS COMPANY SECRETARY LTD / 01/10/2015 | View document |
| 28 Apr 2016 | Annual return made up to 26 April 2016 with full list of shareholders | View document |
| 2 Feb 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 24 Jun 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 27 Apr 2015 | Annual return made up to 26 April 2015 with full list of shareholders | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 4 Jun 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 28 Apr 2014 | Annual return made up to 26 April 2014 with full list of shareholders | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 30 May 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 29 Apr 2013 | Annual return made up to 26 April 2013 with full list of shareholders | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 16 May 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 27 Apr 2012 | Annual return made up to 26 April 2012 with full list of shareholders | View document |
| 4 May 2011 | Annual return made up to 26 April 2011 with full list of shareholders | View document |
| 4 May 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABACUS COMPANY SECRETARY LTD / 26/04/2011 | View document |
| 28 Mar 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 24 Aug 2010 | Annual return made up to 26 April 2010 with full list of shareholders | View document |
| 23 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK EDWARD GIBBONS / 26/04/2010 | View document |
| 2 Jun 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 6 Nov 2009 | Annual return made up to 26 April 2009 with full list of shareholders | View document |
| 24 Jul 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 16 Jul 2009 | RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS | View document |
| 30 Jul 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 29 Jul 2008 | RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS | View document |
| 28 Jul 2008 | SECRETARY'S CHANGE OF PARTICULARS / ABACUS COMPANY SECRETARY LTD / 26/04/2007 | View document |
| 17 Jun 2008 | REGISTERED OFFICE CHANGED ON 17/06/2008 FROM 22A LOGAN ROAD WEMBLEY MIDDLESEX HA9 8PX | View document |
| 17 Jun 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARK GIBBONS / 01/06/2008 | View document |
| 9 May 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 May 2007 | REGISTERED OFFICE CHANGED ON 09/05/07 FROM: 118 HILTINGBURY ROAD CHANDLERS FORD EASTLEIGH HAMPSHIRE SO53 5NT | View document |
| 26 Feb 2007 | ACC. REF. DATE EXTENDED FROM 30/04/06 TO 30/09/06 | View document |
| 26 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 24 May 2006 | RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS | View document |
| 9 Sep 2005 | NEW DIRECTOR APPOINTED | View document |
| 9 Sep 2005 | DIRECTOR RESIGNED | View document |
| 26 Apr 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |