MARKHILL LIMITED

Company number 03070603 ·

Dissolved

68 filings

Date Filing
16 Mar 2015 APPLICATION FOR STRIKING-OFF View document
8 Jan 2015 Annual accounts, small company total exemption, made up to 18 August 2014 View document
18 Aug 2014 Annual accounts for the year ending 18 August 2014 View accounts
17 Jun 2014 Annual return made up to 11 June 2014 with full list of shareholders View document
4 Dec 2013 Annual accounts, small company total exemption, made up to 18 August 2013 View document
18 Aug 2013 Annual accounts for the year ending 18 August 2013 View accounts
19 Jun 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DARREN SAMUELS / 01/01/2013 View document
19 Jun 2013 Annual return made up to 11 June 2013 with full list of shareholders View document
19 Jun 2013 SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW DARREN SAMUELS / 01/01/2013 View document
26 Oct 2012 Annual accounts, small company total exemption, made up to 18 August 2012 View document
18 Jun 2012 Annual return made up to 11 June 2012 with full list of shareholders View document
17 Oct 2011 Annual accounts, small company total exemption, made up to 18 August 2011 View document
17 Jun 2011 Annual return made up to 11 June 2011 with full list of shareholders View document
16 Nov 2010 Annual accounts, small company total exemption, made up to 18 August 2010 View document
17 Jun 2010 Annual return made up to 11 June 2010 with full list of shareholders View document
17 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / BERNARD MAURICE SAMUELS / 11/06/2010 View document
29 Dec 2009 Annual accounts, small company total exemption, made up to 18 August 2009 View document
17 Jun 2009 RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS View document
9 Mar 2009 APPOINTMENT TERMINATED DIRECTOR SARAH SAMUELS View document
28 Nov 2008 Annual accounts, small company total exemption, made up to 18 August 2008 View document
21 Jul 2008 RETURN MADE UP TO 11/06/08; NO CHANGE OF MEMBERS View document
5 Dec 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 18/08/07 View document
20 Jul 2007 RETURN MADE UP TO 11/06/07; NO CHANGE OF MEMBERS View document
13 Dec 2006 REGISTERED OFFICE CHANGED ON 13/12/06 FROM: · 315 REGENTS PARK ROAD · LONDON · N3 1DP View document
24 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 18/08/06 View document
30 Jun 2006 RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS View document
18 Jan 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 18/08/05 View document
25 Jun 2005 RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS View document
10 Feb 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 18/08/04 View document
25 Aug 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 18/08/03 View document
11 Jun 2004 RETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS View document
26 Jun 2003 RETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS View document
18 Dec 2002 NEW DIRECTOR APPOINTED View document
11 Dec 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 18/08/02 View document
2 Jul 2002 RETURN MADE UP TO 11/06/02; FULL LIST OF MEMBERS View document
10 Dec 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 18/08/01 View document
18 Jul 2001 SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED View document
18 Jul 2001 NEW SECRETARY APPOINTED View document
18 Jul 2001 SECRETARY RESIGNED View document
18 Jul 2001 RETURN MADE UP TO 11/06/01; FULL LIST OF MEMBERS View document
29 Mar 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 18/08/00 View document
15 Jun 2000 RETURN MADE UP TO 11/06/00; FULL LIST OF MEMBERS View document
25 Apr 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 18/08/99 View document
18 Jun 1999 RETURN MADE UP TO 11/06/99; NO CHANGE OF MEMBERS View document
26 Nov 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 18/08/98 View document
23 Jun 1998 RETURN MADE UP TO 11/06/98; FULL LIST OF MEMBERS View document
2 Apr 1998 NEW DIRECTOR APPOINTED View document
2 Apr 1998 DIRECTOR RESIGNED View document
1 Apr 1998 REGISTERED OFFICE CHANGED ON 01/04/98 FROM: · 124-130 SEYMOUR PLACE · LONDON · WIH 6AA View document
23 Feb 1998 FULL ACCOUNTS MADE UP TO 18/08/97 View document
12 Feb 1998 ACC. REF. DATE EXTENDED FROM 05/07/97 TO 18/08/97 View document
29 Jun 1997 RETURN MADE UP TO 20/06/97; FULL LIST OF MEMBERS View document
26 Jun 1997 FULL ACCOUNTS MADE UP TO 05/07/96 View document
28 Feb 1997 RETURN MADE UP TO 20/06/96; FULL LIST OF MEMBERS View document
28 Feb 1997 DIRECTOR'S PARTICULARS CHANGED View document
14 Feb 1997 REGISTERED OFFICE CHANGED ON 14/02/97 FROM: · 37 WATFORD WAY · HENDON · LONDON · NW4 3JH View document
26 Jul 1995 DIRECTOR RESIGNED View document
26 Jul 1995 NEW SECRETARY APPOINTED View document
26 Jul 1995 SECRETARY RESIGNED View document
26 Jul 1995 NEW DIRECTOR APPOINTED View document
26 Jul 1995 NEW DIRECTOR APPOINTED View document
26 Jul 1995 REGISTERED OFFICE CHANGED ON 26/07/95 FROM: · REGIS HOUSE · 134 PERCIVAL ROAD · ENFIELD · MIDDLESEX EN1 1QU View document
21 Jul 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/07/95 View document
14 Jul 1995 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 05/07 View document
14 Jul 1995 MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document
14 Jul 1995 ALTER MEM AND ARTS 20/06/95 View document
14 Jul 1995 EXEMPTION FROM APPOINTING AUDITORS 05/07/95 View document
20 Jun 1995 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document