MARKSTEAD LIMITED
Company number 03025792 · Monitor this company
131 filings
| Date | Filing | |
|---|---|---|
| 19 Mar 2025 | Final Gazette dissolved following liquidation | View document |
| 19 Mar 2025 | Final Gazette dissolved following liquidation · 1 page | View document |
| 19 Dec 2024 | Return of final meeting in a members' voluntary winding up · 17 pages | View document |
| 3 May 2024 | Declaration of solvency · 5 pages | View document |
| 3 May 2024 | Appointment of a voluntary liquidator · 3 pages | View document |
| 3 May 2024 | Registered office address changed from One Canada Square Canary Wharf London E14 5AP to C/O Bdo Llp, 5 Temple Square Temple Street Liverpool L2 5RH on 2024-05-03 · 3 pages | View document |
| 3 May 2024 | Resolutions · 1 page | View document |
| 3 May 2024 | Resolutions | View document |
| 18 Apr 2024 | Resolutions | View document |
| 18 Apr 2024 | Resolutions · 2 pages | View document |
| 18 Apr 2024 | Resolutions | View document |
| 15 Apr 2024 | Statement of capital following an allotment of shares on 2024-04-11 · 3 pages | View document |
| 2 Apr 2024 | Confirmation statement made on 2024-03-27 with no updates · 3 pages | View document |
| 3 Jan 2024 | Accounts for a dormant company made up to 2022-12-25 | View document |
| 26 Sep 2023 | Accounts for a dormant company made up to 2022-12-25 · 5 pages | View document |
| 27 Mar 2023 | Confirmation statement made on 2023-03-27 with no updates · 3 pages | View document |
| 9 Jan 2023 | Termination of appointment of Simon Jeremy Ian Fuller as a director on 2022-12-31 · 1 page | View document |
| 8 Apr 2022 | Confirmation statement made on 2022-03-27 with no updates · 3 pages | View document |
| 30 Sep 2021 | Accounts for a dormant company made up to 2020-12-27 · 5 pages | View document |
| 30 Mar 2020 | CONFIRMATION STATEMENT MADE ON 27/03/20, NO UPDATES | View document |
| 12 Sep 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/18 | View document |
| 19 Aug 2019 | APPOINTMENT TERMINATED, DIRECTOR SIMON FOX | View document |
| 19 Aug 2019 | DIRECTOR APPOINTED MR JAMES JOSEPH MULLEN | View document |
| 28 Mar 2019 | CONFIRMATION STATEMENT MADE ON 27/03/19, NO UPDATES | View document |
| 1 Mar 2019 | DIRECTOR APPOINTED MR SIMON JEREMY IAN FULLER | View document |
| 1 Mar 2019 | APPOINTMENT TERMINATED, DIRECTOR VIJAY VAGHELA | View document |
| 3 Sep 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 7 Aug 2018 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / T M DIRECTORS LIMITED / 04/05/2018 | View document |
| 7 Aug 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / T M SECRETARIES LIMITED / 04/05/2018 | View document |
| 27 Mar 2018 | CONFIRMATION STATEMENT MADE ON 27/03/18, NO UPDATES | View document |
| 4 Oct 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/17 | View document |
| 4 Apr 2017 | CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES | View document |
| 17 Oct 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/15 | View document |
| 11 Apr 2016 | Annual return made up to 1 April 2016 with full list of shareholders | View document |
| 17 Aug 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/14 | View document |
| 27 Apr 2015 | Annual return made up to 1 April 2015 with full list of shareholders | View document |
| 3 Dec 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL VICKERS | View document |
| 3 Dec 2014 | DIRECTOR APPOINTED MR SIMON RICHARD FOX | View document |
| 29 Sep 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/13 | View document |
| 2 Apr 2014 | Annual return made up to 1 April 2014 with full list of shareholders | View document |
| 2 Sep 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/12 | View document |
| 12 Apr 2013 | Annual return made up to 1 April 2013 with full list of shareholders | View document |
| 24 Sep 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/12 | View document |
| 26 Apr 2012 | Annual return made up to 1 April 2012 with full list of shareholders | View document |
| 3 Oct 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/11 | View document |
| 5 Apr 2011 | Annual return made up to 1 April 2011 with full list of shareholders | View document |
| 13 Aug 2010 | ARTICLES OF ASSOCIATION | View document |
| 21 Jun 2010 | ALTER ARTICLES 04/01/2010 | View document |
| 19 Apr 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/10 | View document |
| 16 Apr 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / T M DIRECTORS LIMITED / 01/10/2009 | View document |
| 16 Apr 2010 | Annual return made up to 1 April 2010 with full list of shareholders | View document |
| 16 Apr 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / T M SECRETARIES LIMITED / 01/10/2009 | View document |
| 12 Jan 2010 | ADOPT ARTICLES 26/10/2009 | View document |
| 5 Nov 2009 | DIRECTOR APPOINTED VIJAY LAKHMAN VAGHELA | View document |
| 16 Oct 2009 | DIRECTOR APPOINTED MR PAUL ANDREW VICKERS | View document |
| 21 Sep 2009 | SHARE RE CLASSIFICATION 02/09/2009 | View document |
| 6 Apr 2009 | RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS | View document |
| 19 Jan 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/08 | View document |
| 14 May 2008 | RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS | View document |
| 4 Feb 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/07 | View document |
| 13 Jun 2007 | RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS | View document |
| 20 Jan 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 1 Jun 2006 | RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS | View document |
| 5 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/06 | View document |
| 16 May 2005 | RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS | View document |
| 13 Apr 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/05 | View document |
| 14 Jun 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/03 | View document |
| 19 May 2004 | RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS | View document |
| 1 Jun 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/02 | View document |
| 12 May 2003 | RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS | View document |
| 7 Oct 2002 | FULL ACCOUNTS MADE UP TO 30/12/01 | View document |
| 13 Aug 2002 | SECRETARY'S PARTICULARS CHANGED | View document |
| 4 Jul 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Jun 2002 | REGISTERED OFFICE CHANGED ON 12/06/02 FROM: KINGSFIELD COURT CHESTER BUSINESS PARK CHESTER CH4 9RE | View document |
| 28 May 2002 | RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS | View document |
| 10 Jan 2002 | S80A AUTH TO ALLOT SEC 28/12/01 | View document |
| 2 Jan 2002 | DIRECTOR RESIGNED | View document |
| 2 Jan 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 2 Jan 2002 | DIRECTOR RESIGNED | View document |
| 2 Jan 2002 | NEW DIRECTOR APPOINTED | View document |
| 2 Jan 2002 | NEW SECRETARY APPOINTED | View document |
| 27 Dec 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 28 Oct 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 4 Jun 2001 | RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS | View document |
| 29 May 2001 | NEW DIRECTOR APPOINTED | View document |
| 29 May 2001 | DIRECTOR RESIGNED | View document |
| 29 May 2001 | DIRECTOR RESIGNED | View document |
| 9 May 2001 | NC INC ALREADY ADJUSTED 20/12/00 | View document |
| 9 May 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 10 Dec 2000 | DIRECTOR RESIGNED | View document |
| 7 Nov 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 31 Oct 2000 | FULL ACCOUNTS MADE UP TO 02/01/00 | View document |
| 29 Sep 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Jun 2000 | RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS | View document |
| 7 Dec 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Nov 1999 | FULL ACCOUNTS MADE UP TO 27/12/98 | View document |
| 21 Sep 1999 | DIRECTOR RESIGNED | View document |
| 1 Sep 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 May 1999 | RETURN MADE UP TO 01/05/99; FULL LIST OF MEMBERS | View document |
| 28 Oct 1998 | FULL ACCOUNTS MADE UP TO 28/12/97 | View document |
| 23 Jun 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Jun 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Jun 1998 | RETURN MADE UP TO 01/05/98; FULL LIST OF MEMBERS | View document |
| 27 Oct 1997 | FULL ACCOUNTS MADE UP TO 29/12/96 | View document |
| 13 Oct 1997 | REGISTERED OFFICE CHANGED ON 13/10/97 FROM: 6 HERITAGE COURT LOWER BRIDGE STREET CHESTER CH1 1RD | View document |
| 3 Jun 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Jun 1997 | RETURN MADE UP TO 01/05/97; FULL LIST OF MEMBERS | View document |
| 18 Mar 1997 | FULL ACCOUNTS MADE UP TO 29/02/96 | View document |
| 28 Feb 1997 | RETURN MADE UP TO 23/02/97; FULL LIST OF MEMBERS | View document |
| 6 Nov 1996 | RETURN MADE UP TO 23/02/96; FULL LIST OF MEMBERS | View document |
| 22 Oct 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Aug 1996 | DIRECTOR RESIGNED | View document |
| 20 Aug 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 20 Aug 1996 | NEW DIRECTOR APPOINTED | View document |
| 20 Aug 1996 | NEW DIRECTOR APPOINTED | View document |
| 20 Aug 1996 | NEW DIRECTOR APPOINTED | View document |
| 20 Aug 1996 | NEW DIRECTOR APPOINTED | View document |
| 20 Aug 1996 | NEW DIRECTOR APPOINTED | View document |
| 20 Aug 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 6 Aug 1996 | ACC. REF. DATE SHORTENED FROM 28/02/97 TO 31/12/96 | View document |
| 28 Jun 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 28 Jun 1996 | DIRECTOR RESIGNED | View document |
| 11 Jun 1996 | ADOPT MEM AND ARTS 03/05/96 | View document |
| 11 Jun 1996 | REGISTERED OFFICE CHANGED ON 11/06/96 FROM: 3 TENNYSON AVENUE FOUR OAKS SUTTON COLDFIELD WEST MIDLANDS B74 4YG | View document |
| 20 Mar 1995 | £ NC 100/300 17/03/95 | View document |
| 20 Mar 1995 | NC INC ALREADY ADJUSTED 17/03/95 | View document |
| 20 Mar 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 20 Mar 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 20 Mar 1995 | ALTER MEM AND ARTS 17/03/95 | View document |
| 20 Mar 1995 | REGISTERED OFFICE CHANGED ON 20/03/95 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF CF4 3LX | View document |
| 23 Feb 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |