CompaniesInTheUK

MARKS & PUNCTURES LIMITED

Company number 07864583 ·

Dissolved

40 filings

Date Filing
28 Dec 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIETTE ROBINSON View document
28 Dec 2018 CONFIRMATION STATEMENT MADE ON 29/11/18, WITH UPDATES View document
28 Dec 2018 CESSATION OF LEAH VICTORIA JONES AS A PSC View document
31 Aug 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 View document
20 Dec 2017 CONFIRMATION STATEMENT MADE ON 29/11/17, NO UPDATES View document
30 Nov 2017 Annual accounts for the year ending 30 November 2017 View accounts
18 Aug 2017 Annual accounts, small company total exemption, made up to 30 November 2016 View document
19 Jun 2017 APPOINTMENT TERMINATED, DIRECTOR LEAH JONES View document
6 Jun 2017 DIRECTOR APPOINTED JULIETTE ROBINSON View document
1 Dec 2016 CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES View document
30 Nov 2016 Annual accounts for the year ending 30 November 2016 View accounts
14 Oct 2016 APPOINTMENT TERMINATED, DIRECTOR STEFAN CHERCIU View document
14 Oct 2016 DIRECTOR APPOINTED MISS LEAH VICTORIA JONES View document
30 Aug 2016 Annual accounts, small company total exemption, made up to 30 November 2015 View document
13 Jul 2016 REGISTERED OFFICE CHANGED ON 13/07/2016 FROM 30 MILL STREET BEDFORD BEDFORDSHIRE MK40 3HD View document
13 Jul 2016 APPOINTMENT TERMINATED, DIRECTOR STEPHEN SCOTT View document
13 Jul 2016 DIRECTOR APPOINTED MR STEFAN CHERCIU View document
5 Apr 2016 DISS40 (DISS40(SOAD)) View document
4 Apr 2016 Annual return made up to 29 November 2015 with full list of shareholders View document
1 Mar 2016 FIRST GAZETTE View document
21 Dec 2015 APPOINTMENT TERMINATED, DIRECTOR LEAH JONES View document
21 Dec 2015 DIRECTOR APPOINTED MR STEPHEN NATHAN ASHTON SCOTT View document
30 Nov 2015 Annual accounts for the year ending 30 November 2015 View accounts
14 Aug 2015 Annual accounts, small company total exemption, made up to 30 November 2014 View document
6 May 2015 DIRECTOR APPOINTED MISS LEAH VICTORIA JONES View document
6 May 2015 APPOINTMENT TERMINATED, DIRECTOR STEFAN CHERCIU View document
3 Dec 2014 Annual return made up to 29 November 2014 with full list of shareholders View document
30 Nov 2014 Annual accounts for the year ending 30 November 2014 View accounts
19 Aug 2014 Annual accounts, small company total exemption, made up to 30 November 2013 View document
18 Mar 2014 Annual return made up to 29 November 2013 with full list of shareholders View document
30 Nov 2013 Annual accounts for the year ending 30 November 2013 View accounts
9 Apr 2013 DIRECTOR APPOINTED MR STEFAN CHERCIU View document
9 Apr 2013 APPOINTMENT TERMINATED, DIRECTOR JANE JONAS View document
9 Apr 2013 Annual accounts, small company total exemption, made up to 30 November 2012 View document
11 Feb 2013 Annual return made up to 29 November 2012 with full list of shareholders View document
30 Nov 2012 Annual accounts for the year ending 30 November 2012 View accounts
23 Jan 2012 DIRECTOR'S CHANGE OF PARTICULARS / JANE VICORIA JONAS / 23/01/2012 View document
5 Jan 2012 DIRECTOR APPOINTED JANE VICORIA JONAS View document
2 Dec 2011 APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN View document
29 Nov 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document