MARKHAMPTONTRANSPORT LTD
Company Documents
| Date | Description |
|---|---|
| 19/09/2319 September 2023 | Final Gazette dissolved via voluntary strike-off |
| 19/09/2319 September 2023 | Final Gazette dissolved via voluntary strike-off |
| 04/07/234 July 2023 | First Gazette notice for voluntary strike-off |
| 04/07/234 July 2023 | First Gazette notice for voluntary strike-off |
| 21/06/2321 June 2023 | Application to strike the company off the register |
| 07/03/237 March 2023 | Confirmation statement made on 2023-01-07 with updates |
| 25/11/2225 November 2022 | Change of details for Mr Mohammed Ayyaz as a person with significant control on 2022-11-16 |
| 24/11/2224 November 2022 | Change of details for Mr Mohammed Ayyaz as a person with significant control on 2022-11-24 |
| 24/11/2224 November 2022 | Director's details changed for Mr Mohammed Ayyaz on 2022-11-24 |
| 24/11/2224 November 2022 | Director's details changed for Mr Mohammed Ayyaz on 2022-11-16 |
| 09/11/229 November 2022 | Registered office address changed from 191 Washington Street Bradford BD8 9QP United Kingdom to Unit 1C, 55 Forest Road Leicester LE5 0BT on 2022-11-09 |
| 03/05/223 May 2022 | Registered office address changed from 6 Church Grove Rotherham S66 7AR United Kingdom to 191 Washington Street Bradford BD8 9QP on 2022-05-03 |
| 03/05/223 May 2022 | Cessation of James Wellings as a person with significant control on 2022-05-03 |
| 03/05/223 May 2022 | Notification of Mohammed Ayyaz as a person with significant control on 2022-05-03 |
| 03/05/223 May 2022 | Termination of appointment of James Wellings as a director on 2022-05-03 |
| 03/05/223 May 2022 | Appointment of Mr Mohammed Ayyaz as a director on 2022-05-03 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 14/01/2214 January 2022 | Confirmation statement made on 2022-01-07 with updates |
| 15/12/2115 December 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 15/01/2115 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 28/10/2028 October 2020 | REGISTERED OFFICE CHANGED ON 28/10/2020 FROM 41 ROBY STREET TOLLBAR ST HELENS WA10 4BJ UNITED KINGDOM |
| 28/10/2028 October 2020 | CESSATION OF IAN DAVIES AS A PSC |
| 28/10/2028 October 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES WELLINGS |
| 28/10/2028 October 2020 | DIRECTOR APPOINTED MR JAMES WELLINGS |
| 28/10/2028 October 2020 | APPOINTMENT TERMINATED, DIRECTOR IAN DAVIES |
| 10/07/2010 July 2020 | APPOINTMENT TERMINATED, DIRECTOR ISTVAN KADAR |
| 10/07/2010 July 2020 | DIRECTOR APPOINTED MR IAN DAVIES |
| 10/07/2010 July 2020 | CESSATION OF ISTVAN KADAR AS A PSC |
| 10/07/2010 July 2020 | REGISTERED OFFICE CHANGED ON 10/07/2020 FROM 24 CRANLEIGH GARDENS SUTTON SM1 3EJ ENGLAND |
| 10/07/2010 July 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN DAVIES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 12/02/2012 February 2020 | CONFIRMATION STATEMENT MADE ON 07/01/20, WITH UPDATES |
| 11/11/1911 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 23/10/1923 October 2019 | REGISTERED OFFICE CHANGED ON 23/10/2019 FROM 60 LANGFORD AVENUE HONITON EX14 1QD ENGLAND |
| 23/10/1923 October 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ISTVAN KADAR |
| 23/10/1923 October 2019 | DIRECTOR APPOINTED MR ISTVAN KADAR |
| 23/10/1923 October 2019 | APPOINTMENT TERMINATED, DIRECTOR PETER PHILPOTS |
| 23/10/1923 October 2019 | CESSATION OF PETER DAVID PHILPOTS AS A PSC |
| 05/07/195 July 2019 | REGISTERED OFFICE CHANGED ON 05/07/2019 FROM 94 PRINTON AVENUE MANCHESTER M9 8GY UNITED KINGDOM |
| 05/07/195 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER DAVID PHILPOTS |
| 05/07/195 July 2019 | APPOINTMENT TERMINATED, DIRECTOR EMEKA ELENDU |
| 05/07/195 July 2019 | CESSATION OF EMEKA ELENDU AS A PSC |
| 05/07/195 July 2019 | DIRECTOR APPOINTED MR PETER DAVID PHILPOTS |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 09/01/199 January 2019 | CONFIRMATION STATEMENT MADE ON 07/01/19, WITH UPDATES |
| 05/09/185 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 29/08/1829 August 2018 | APPOINTMENT TERMINATED, DIRECTOR TIBERIUS ACIOCIRLANOAEI |
| 29/08/1829 August 2018 | DIRECTOR APPOINTED MR EMEKA ELENDU |
| 29/08/1829 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMEKA ELENDU |
| 29/08/1829 August 2018 | REGISTERED OFFICE CHANGED ON 29/08/2018 FROM FLAT 15, ST. CLEMENTS COURT CROWN HILL BATH BA1 4BZ UNITED KINGDOM |
| 29/08/1829 August 2018 | CESSATION OF TIBERIUS DAN ACIOCIRLANOAEI AS A PSC |
| 11/06/1811 June 2018 | DIRECTOR APPOINTED MR TIBERIUS DAN ACIOCIRLANOAEI |
| 11/06/1811 June 2018 | REGISTERED OFFICE CHANGED ON 11/06/2018 FROM 4 GEORGE STREET GUN HILL COVENTRY CV7 8HL ENGLAND |
| 11/06/1811 June 2018 | DIRECTOR APPOINTED MR TERRY DUNNE |
| 11/06/1811 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIBERIUS DAN ACIOCIRLANOAEI |
| 11/06/1811 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERRY DUNNE |
| 11/06/1811 June 2018 | CESSATION OF DAVID SAMPSON AS A PSC |
| 11/06/1811 June 2018 | CESSATION OF TERRY DUNNE AS A PSC |
| 11/06/1811 June 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID SAMPSON |
| 11/06/1811 June 2018 | APPOINTMENT TERMINATED, DIRECTOR TERRY DUNNE |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 19/03/1819 March 2018 | CONFIRMATION STATEMENT MADE ON 14/03/18, WITH UPDATES |
| 14/11/1714 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 15/09/1715 September 2017 | DIRECTOR APPOINTED MR DAVID SAMPSON |
| 15/09/1715 September 2017 | APPOINTMENT TERMINATED, DIRECTOR TERENCE DUNNE |
| 15/09/1715 September 2017 | CESSATION OF ROSS JOHNSON AS A PSC |
| 15/09/1715 September 2017 | REGISTERED OFFICE CHANGED ON 15/09/2017 FROM 7 LIMEWOOD WAY LEEDS WEST YORKSHIRE LS14 1AB UNITED KINGDOM |
| 15/09/1715 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID SAMPSON |
| 05/04/175 April 2017 | APPOINTMENT TERMINATED, DIRECTOR ROSS JOHNSON |
| 05/04/175 April 2017 | DIRECTOR APPOINTED TERENCE DUNNE |
| 05/04/175 April 2017 | REGISTERED OFFICE CHANGED ON 05/04/2017 FROM 32 WARD PLACE PLYMOUTH PL3 6LG UNITED KINGDOM |
| 04/04/174 April 2017 | CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 22/11/1622 November 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 08/08/168 August 2016 | REGISTERED OFFICE CHANGED ON 08/08/2016 FROM 91 CHESTERHOLM CARLISLE CA2 7XH UNITED KINGDOM |
| 08/08/168 August 2016 | DIRECTOR APPOINTED ROSS JOHNSON |
| 08/08/168 August 2016 | APPOINTMENT TERMINATED, DIRECTOR STUART MOLLOY |
| 31/03/1631 March 2016 | Annual return made up to 26 March 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 03/03/163 March 2016 | REGISTERED OFFICE CHANGED ON 03/03/2016 FROM 16 ST GEORGES ROAD ENFIELD EN1 4TX UNITED KINGDOM |
| 02/03/162 March 2016 | DIRECTOR APPOINTED STUART MOLLOY |
| 02/03/162 March 2016 | APPOINTMENT TERMINATED, DIRECTOR LENNOX JOHNSON |
| 16/12/1516 December 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 |
| 18/08/1518 August 2015 | REGISTERED OFFICE CHANGED ON 18/08/2015 FROM 28 DAISY BROOK ROYAL WOOTTON BASSETT SWINDON SN4 7FF |
| 18/08/1518 August 2015 | DIRECTOR APPOINTED LENNOX JOHNSON |
| 18/08/1518 August 2015 | APPOINTMENT TERMINATED, DIRECTOR KEVIN HOWARD |
| 10/04/1510 April 2015 | Annual return made up to 26 March 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 17/02/1517 February 2015 | REGISTERED OFFICE CHANGED ON 17/02/2015 FROM 115 SIDLEY AVENUE COVENTRY CV3 1GB UNITED KINGDOM |
| 17/02/1517 February 2015 | APPOINTMENT TERMINATED, DIRECTOR DAN CIMPEANU |
| 17/02/1517 February 2015 | DIRECTOR APPOINTED KEVIN HOWARD |
| 11/12/1411 December 2014 | REGISTERED OFFICE CHANGED ON 11/12/2014 FROM 7 SUFFOLK WAY CHURCH GRESLEY SWADLINCOTE DE11 9GP UNITED KINGDOM |
| 11/12/1411 December 2014 | DIRECTOR APPOINTED DAN MIRCEA CIMPEANU |
| 11/12/1411 December 2014 | APPOINTMENT TERMINATED, DIRECTOR KAROLY ORLOVSZKY |
| 04/07/144 July 2014 | DIRECTOR APPOINTED KAROLY ORLOVSZKY |
| 04/07/144 July 2014 | APPOINTMENT TERMINATED, DIRECTOR BERNARD ELLIS |
| 04/07/144 July 2014 | REGISTERED OFFICE CHANGED ON 04/07/2014 FROM 35 REDHOUSE LANE LEEDS WEST YORKSHIRE LS7 4RA UNITED KINGDOM |
| 17/04/1417 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / BERNARD ELLIS / 02/04/2014 |
| 14/04/1414 April 2014 | DIRECTOR APPOINTED BERNARD ELLIS |
| 14/04/1414 April 2014 | APPOINTMENT TERMINATED, DIRECTOR TERENCE DUNNE |
| 14/04/1414 April 2014 | REGISTERED OFFICE CHANGED ON 14/04/2014 FROM 7 LIMEWOOD WAY LEEDS WEST YORKSHIRE LS14 1AB UNITED KINGDOM |
| 26/03/1426 March 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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