MARKON SERVICES LTD

Company number 04610879 ·

Liquidation

64 filings

Date Filing
30 Jul 2026 Return of final meeting in a members' voluntary winding up · 8 pages View document
4 Apr 2026 Liquidators' statement of receipts and payments to 2026-03-11 · 8 pages View document
18 Mar 2025 Registered office address changed from 82 Leander Drive Henley Grange Boldon Colliery Tyne and Wear NE35 9LS to Cobalt Business Exchange Cobalt Park Way Wallsend Tyne and Wear NE28 9NZ on 2025-03-18 · 3 pages View document
18 Mar 2025 Resolutions · 1 page View document
18 Mar 2025 Declaration of solvency · 5 pages View document
18 Mar 2025 Appointment of a voluntary liquidator · 3 pages View document
21 Jan 2025 Total exemption full accounts made up to 2024-06-30 · 7 pages View document
19 Dec 2024 Confirmation statement made on 2024-12-06 with no updates · 3 pages View document
19 Mar 2024 Total exemption full accounts made up to 2023-06-30 · 8 pages View document
20 Dec 2023 Confirmation statement made on 2023-12-06 with no updates · 3 pages View document
11 Jan 2023 Total exemption full accounts made up to 2022-06-30 · 8 pages View document
13 Dec 2022 Confirmation statement made on 2022-12-06 with no updates · 3 pages View document
17 Dec 2021 Total exemption full accounts made up to 2021-06-30 · 8 pages View document
6 Dec 2021 Confirmation statement made on 2021-12-06 with no updates · 3 pages View document
21 Dec 2018 CONFIRMATION STATEMENT MADE ON 06/12/18, NO UPDATES View document
19 Nov 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
18 Jan 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 View document
19 Dec 2017 CONFIRMATION STATEMENT MADE ON 06/12/17, NO UPDATES View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
24 Mar 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 View document
21 Dec 2016 CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
16 Dec 2015 Annual return made up to 6 December 2015 with full list of shareholders View document
2 Nov 2015 Annual accounts, small company total exemption, made up to 30 June 2015 View document
19 Oct 2015 APPOINTMENT TERMINATED, SECRETARY PATRICK GIBBONS View document
3 Sep 2015 PREVEXT FROM 31/12/2014 TO 30/06/2015 View document
2 Jan 2015 Annual return made up to 6 December 2014 with full list of shareholders View document
12 Sep 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
29 Jan 2014 Annual return made up to 6 December 2013 with full list of shareholders View document
9 Aug 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
2 Jan 2013 Annual return made up to 6 December 2012 with full list of shareholders View document
15 Aug 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
14 Dec 2011 Annual return made up to 6 December 2011 with full list of shareholders View document
6 Sep 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
21 Jan 2011 Annual return made up to 6 December 2010 with full list of shareholders View document
10 Nov 2010 REGISTERED OFFICE CHANGED ON 10/11/2010 FROM 49 REGENT ROAD JARROW TYNE & WEAR NE32 5XG View document
10 Nov 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK GIBBONS / 06/11/2010 View document
14 Jul 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
5 May 2010 DISS40 (DISS40(SOAD)) View document
4 May 2010 Annual return made up to 6 December 2009 with full list of shareholders View document
4 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK GIBBONS / 01/10/2009 View document
6 Apr 2010 FIRST GAZETTE View document
26 Oct 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
22 Jan 2009 RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS View document
17 Sep 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
12 Feb 2008 RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS View document
19 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
28 Feb 2007 SECRETARY'S PARTICULARS CHANGED View document
24 Jan 2007 RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS View document
11 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
11 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
16 Mar 2006 RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS View document
1 Aug 2005 SECRETARY RESIGNED View document
15 Jul 2005 NEW SECRETARY APPOINTED View document
30 Dec 2004 RETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS View document
22 Jun 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
31 Mar 2004 NEW DIRECTOR APPOINTED View document
25 Mar 2004 RETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS View document
25 Jan 2003 REGISTERED OFFICE CHANGED ON 25/01/03 FROM: UNIT 9 FORBES BUILDING 309 LINTHORPE RD MIDDLESBOROUGH TS1 4AW View document
25 Jan 2003 NEW SECRETARY APPOINTED View document
6 Dec 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
6 Dec 2002 SECRETARY RESIGNED View document
6 Dec 2002 DIRECTOR RESIGNED View document