MARKS & CLERK LEASES LIMITED

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DateDescription
28/04/2028 April 2020 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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21/04/2021 April 2020 APPLICATION FOR STRIKING-OFF

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28/11/1928 November 2019 DIRECTOR APPOINTED MR DANIEL FREDERICK TALBOT-PONSONBY

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28/11/1928 November 2019 APPOINTMENT TERMINATED, DIRECTOR MAUREEN KINSLER

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28/11/1928 November 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL FREDERICK TALBOT-PONSONBY

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28/11/1928 November 2019 CONFIRMATION STATEMENT MADE ON 28/11/19, WITH UPDATES

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28/11/1928 November 2019 APPOINTMENT TERMINATED, SECRETARY MAUREEN KINSLER

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28/11/1928 November 2019 CESSATION OF MAUREEN CATHERINE KINSLER AS A PSC

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11/07/1911 July 2019 CONFIRMATION STATEMENT MADE ON 11/07/19, NO UPDATES

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01/04/191 April 2019 REGISTERED OFFICE CHANGED ON 01/04/2019 FROM 90 LONG ACRE LONDON WC2E 9RA

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15/02/1915 February 2019 31/07/18 TOTAL EXEMPTION FULL

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26/07/1826 July 2018 PSC'S CHANGE OF PARTICULARS / MRS MAUREEN CATHERINE KINSLER / 06/04/2016

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26/07/1826 July 2018 PSC'S CHANGE OF PARTICULARS / MR MARK LLOYD KENRICK / 06/04/2016

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18/07/1818 July 2018 CONFIRMATION STATEMENT MADE ON 11/07/18, NO UPDATES

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11/04/1811 April 2018 31/07/17 TOTAL EXEMPTION FULL

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20/07/1720 July 2017 CONFIRMATION STATEMENT MADE ON 11/07/17, NO UPDATES

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28/09/1628 September 2016 28/09/16 STATEMENT OF CAPITAL GBP 2

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02/09/162 September 2016 APPLICATION BY AN UNLIMITED COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY

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02/09/162 September 2016 REREG UNLTD TO LTD; RES02 PASS DATE:25/08/2016

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02/09/162 September 2016 CERTIFICATE OF REREGISTRATION FROM UNLTD TO LTD

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02/09/162 September 2016 REREGISTRATION MEMORANDUM AND ARTICLES

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13/07/1613 July 2016 CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES

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14/01/1614 January 2016 SECRETARY APPOINTED MRS MAUREEN CATHERINE KINSLER

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14/01/1614 January 2016 DIRECTOR APPOINTED MRS MAUREEN CATHERINE KINSLER

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14/01/1614 January 2016 APPOINTMENT TERMINATED, DIRECTOR KEITH HODKINSON

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14/01/1614 January 2016 APPOINTMENT TERMINATED, SECRETARY KEITH HODKINSON

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24/07/1524 July 2015 Annual return made up to 11 July 2015 with full list of shareholders

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29/06/1529 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK LLOYD KENRICK / 27/06/2015

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06/02/156 February 2015 SECOND FILING WITH MUD 11/07/14 FOR FORM AR01

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22/01/1522 January 2015 APPOINTMENT TERMINATED, DIRECTOR STEWART HOSFORD

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22/01/1522 January 2015 DIRECTOR APPOINTED MR MARK LLOYD KENRICK

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18/07/1418 July 2014 Annual return made up to 11 July 2014 with full list of shareholders

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25/07/1325 July 2013 Annual return made up to 11 July 2013 with full list of shareholders

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09/10/129 October 2012 11/07/12 NO CHANGES

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08/08/118 August 2011 Annual return made up to 11 July 2011 with full list of shareholders

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27/07/1027 July 2010 Annual return made up to 11 July 2010 with full list of shareholders

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19/07/1019 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEWART PENROSE HOSFORD / 11/07/2010

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19/07/1019 July 2010 SECRETARY'S CHANGE OF PARTICULARS / KEITH LEONARD HODKINSON / 11/07/2010

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19/07/1019 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / KEITH LEONARD HODKINSON / 11/07/2010

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20/07/0920 July 2009 RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS

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16/02/0916 February 2009 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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12/02/0912 February 2009 COMPANY NAME CHANGED MARKS & CLERK CERTIFICATE ISSUED ON 12/02/09

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15/10/0815 October 2008 DIRECTOR AND SECRETARY APPOINTED KEITH LEONARD HODKINSON

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09/10/089 October 2008 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY KEVIN WHALLEY

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10/09/0810 September 2008 RETURN MADE UP TO 11/07/08; NO CHANGE OF MEMBERS

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06/09/076 September 2007 RETURN MADE UP TO 11/07/07; NO CHANGE OF MEMBERS

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19/09/0619 September 2006 RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS

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16/08/0516 August 2005 RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS

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16/06/0516 June 2005 REGISTERED OFFICE CHANGED ON 16/06/05 FROM: 57 & 58 LINCOLN'S INN FIELDS, LONDON WC2A 3LS

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12/10/0412 October 2004 RETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS

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28/11/0328 November 2003 RETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS

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06/11/036 November 2003 DIRECTOR RESIGNED

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28/10/0328 October 2003 NEW DIRECTOR APPOINTED

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20/02/0320 February 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02

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01/10/021 October 2002 RETURN MADE UP TO 11/07/02; FULL LIST OF MEMBERS

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24/10/0124 October 2001 EXEMPTION FROM APPOINTING AUDITORS

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24/10/0124 October 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01

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01/08/011 August 2001 RETURN MADE UP TO 11/07/01; FULL LIST OF MEMBERS

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20/11/0020 November 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00

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22/08/0022 August 2000 EXEMPTION FROM APPOINTING AUDITORS 11/08/00

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19/07/0019 July 2000 RETURN MADE UP TO 11/07/00; FULL LIST OF MEMBERS

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06/08/996 August 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99

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06/08/996 August 1999 RETURN MADE UP TO 11/07/99; FULL LIST OF MEMBERS

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06/08/996 August 1999 EXEMPTION FROM APPOINTING AUDITORS 27/07/99

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28/08/9828 August 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98

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28/08/9828 August 1998 EXEMPTION FROM APPOINTING AUDITORS 24/08/98

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27/07/9827 July 1998 RETURN MADE UP TO 11/07/98; NO CHANGE OF MEMBERS

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16/10/9716 October 1997 EXEMPTION FROM APPOINTING AUDITORS 26/09/97

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16/10/9716 October 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/97

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20/07/9720 July 1997 RETURN MADE UP TO 11/07/97; NO CHANGE OF MEMBERS

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11/09/9611 September 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/96

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11/09/9611 September 1996 EXEMPTION FROM APPOINTING AUDITORS 03/09/96

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24/07/9624 July 1996 RETURN MADE UP TO 11/07/96; FULL LIST OF MEMBERS

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24/10/9524 October 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/95

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24/10/9524 October 1995 EXEMPTION FROM APPOINTING AUDITORS 18/10/95

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24/10/9524 October 1995 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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24/10/9524 October 1995 SECRETARY RESIGNED;DIRECTOR RESIGNED

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11/10/9511 October 1995 RETURN MADE UP TO 11/07/95; NO CHANGE OF MEMBERS

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17/08/9417 August 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/94

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17/08/9417 August 1994 EXEMPTION FROM APPOINTING AUDITORS 11/08/94

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13/07/9413 July 1994 RETURN MADE UP TO 11/07/94; NO CHANGE OF MEMBERS

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20/08/9320 August 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/93

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20/08/9320 August 1993 EXEMPTION FROM APPOINTING AUDITORS 10/08/93

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05/07/935 July 1993 RETURN MADE UP TO 11/07/93; FULL LIST OF MEMBERS

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30/10/9230 October 1992 EXEMPTION FROM APPOINTING AUDITORS 14/10/92

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30/10/9230 October 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/92

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16/07/9216 July 1992 RETURN MADE UP TO 11/07/92; NO CHANGE OF MEMBERS

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06/09/916 September 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/91

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30/08/9130 August 1991 EXEMPTION FROM APPOINTING AUDITORS 21/08/91

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30/08/9130 August 1991 RETURN MADE UP TO 11/07/91; NO CHANGE OF MEMBERS

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18/07/9018 July 1990 RETURN MADE UP TO 11/07/90; FULL LIST OF MEMBERS

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18/07/9018 July 1990 EXEMPTION FROM APPOINTING AUDITORS 27/06/90

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14/07/8914 July 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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21/06/8921 June 1989 EXEMPTION FROM APPOINTING AUDITORS 150689

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21/06/8921 June 1989 RETURN MADE UP TO 29/06/89; FULL LIST OF MEMBERS

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27/06/8827 June 1988 EXEMPTION FROM APPOINTING AUDITORS 100588

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07/06/887 June 1988 RETURN MADE UP TO 24/05/88; FULL LIST OF MEMBERS

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07/06/887 June 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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07/06/887 June 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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28/01/8728 January 1987 RETURN MADE UP TO 27/01/87; FULL LIST OF MEMBERS

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02/04/682 April 1968 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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