MRC TRANSMARK (DRAGON) LIMITED
Warning: The most recent accounts from 31 December 2017 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 06/08/196 August 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 25/07/1925 July 2019 | APPLICATION FOR STRIKING-OFF |
| 23/07/1923 July 2019 | STATEMENT BY DIRECTORS |
| 23/07/1923 July 2019 | 23/07/19 STATEMENT OF CAPITAL GBP 1 |
| 23/07/1923 July 2019 | FINAL DIVIDEND 20/06/2019 |
| 23/07/1923 July 2019 | REDUCE ISSUED CAPITAL 20/06/2019 |
| 23/07/1923 July 2019 | SOLVENCY STATEMENT DATED 20/06/19 |
| 16/07/1916 July 2019 | CONFIRMATION STATEMENT MADE ON 29/06/19, WITH UPDATES |
| 10/05/1910 May 2019 | DIRECTOR APPOINTED MR CORNELIS CHRISTOFFEL PUTTER |
| 10/05/1910 May 2019 | APPOINTMENT TERMINATED, DIRECTOR ADNAN VELIC |
| 26/09/1826 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 29/06/1829 June 2018 | CONFIRMATION STATEMENT MADE ON 29/06/18, WITH UPDATES |
| 03/01/183 January 2018 | DIRECTOR APPOINTED MRS CLAIRE JANE HELLMUND |
| 03/01/183 January 2018 | APPOINTMENT TERMINATED, DIRECTOR ADAM DAVIDSON |
| 30/09/1730 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 29/06/1729 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MRC TRANSMARK LIMITED |
| 29/06/1729 June 2017 | CONFIRMATION STATEMENT MADE ON 29/06/17, NO UPDATES |
| 09/01/179 January 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2 |
| 05/10/165 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 20/07/1620 July 2016 | Annual return made up to 29 June 2016 with full list of shareholders |
| 04/11/154 November 2015 | DIRECTOR APPOINTED MR ADNAN VELIC |
| 03/11/153 November 2015 | APPOINTMENT TERMINATED, DIRECTOR STEINAR AASLAND |
| 07/10/157 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 01/09/151 September 2015 | APPOINTMENT TERMINATED, DIRECTOR TRINE ROMULD |
| 30/06/1530 June 2015 | Annual return made up to 29 June 2015 with full list of shareholders |
| 03/12/143 December 2014 | DIRECTOR APPOINTED MR ADAM ALEXANDER DAVIDSON |
| 03/12/143 December 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN WILKINSON |
| 03/12/143 December 2014 | APPOINTMENT TERMINATED, DIRECTOR KAVITA SINGH |
| 03/12/143 December 2014 | DIRECTOR APPOINTED MRS TRINE SÆTHER ROMULD |
| 07/10/147 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 11/07/1411 July 2014 | Annual return made up to 29 June 2014 with full list of shareholders |
| 15/04/1415 April 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN BOWHAY |
| 15/04/1415 April 2014 | DIRECTOR APPOINTED MR STEINAR AASLAND |
| 25/09/1325 September 2013 | DIRECTOR APPOINTED MR STEPHEN BRADLEY SMITH |
| 25/09/1325 September 2013 | APPOINTMENT TERMINATED, DIRECTOR MARCEL BRAS |
| 19/09/1319 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 23/07/1323 July 2013 | Annual return made up to 29 June 2013 with full list of shareholders |
| 22/05/1322 May 2013 | DIRECTOR APPOINTED MR JOHN PEERS WILKINSON |
| 22/05/1322 May 2013 | DIRECTOR APPOINTED MRS KAVITA SINGH |
| 04/10/124 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 16/08/1216 August 2012 | Annual return made up to 29 June 2012 with full list of shareholders |
| 20/04/1220 April 2012 | APPOINTMENT TERMINATED, SECRETARY JOHN ADDY |
| 20/04/1220 April 2012 | SECRETARY APPOINTED MISS SARAH JAYNE RAWCLIFFE |
| 05/04/125 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 03/04/123 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 20/01/1220 January 2012 | DIRECTOR APPOINTED MR MARCEL BRAS |
| 20/01/1220 January 2012 | APPOINTMENT TERMINATED, DIRECTOR NEIL WAGSTAFF |
| 16/11/1116 November 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 26/07/1126 July 2011 | Annual return made up to 29 June 2011 with full list of shareholders |
| 10/05/1110 May 2011 | APPOINTMENT TERMINATED, DIRECTOR FREDERICK MCCLUSKEY |
| 24/03/1124 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL PHILIP WAGSTAFF / 24/03/2011 |
| 22/11/1022 November 2010 | AUDITOR'S RESIGNATION |
| 08/10/108 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 07/10/107 October 2010 | ALTER ARTICLES 16/09/2010 |
| 07/10/107 October 2010 | ARTICLES OF ASSOCIATION |
| 29/09/1029 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 09/09/109 September 2010 | DIRECTOR APPOINTED MR JOHN LESLIE BOWHAY |
| 21/07/1021 July 2010 | Annual return made up to 29 June 2010 with full list of shareholders |
| 19/05/1019 May 2010 | ARTICLES OF ASSOCIATION |
| 18/05/1018 May 2010 | ALTER ARTICLES 10/05/2010 |
| 25/11/0925 November 2009 | APPOINTMENT TERMINATED, DIRECTOR MELVYN SUDBURY |
| 25/11/0925 November 2009 | APPOINTMENT TERMINATED, DIRECTOR HUGH BROWN |
| 25/11/0925 November 2009 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL O'MARA |
| 25/11/0925 November 2009 | APPOINTMENT TERMINATED, DIRECTOR BRIAN WORRALL |
| 20/11/0920 November 2009 | COMPANY NAME CHANGED TRANSMARK FCX (DRAGON) LIMITED CERTIFICATE ISSUED ON 20/11/09 |
| 20/11/0920 November 2009 | ARTICLES OF ASSOCIATION |
| 20/11/0920 November 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 30/10/0930 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 24/09/0924 September 2009 | APPOINTMENT TERMINATED DIRECTOR SIMON HEATON |
| 27/07/0927 July 2009 | RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS |
| 17/06/0917 June 2009 | DIRECTOR APPOINTED BRIAN ANDREW WORRALL |
| 03/11/083 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 18/08/0818 August 2008 | RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS |
| 15/08/0815 August 2008 | LOCATION OF REGISTER OF MEMBERS |
| 15/08/0815 August 2008 | REGISTERED OFFICE CHANGED ON 15/08/2008 FROM HEATON HOUSE RIVERSIDE DRIVE CLECKHEATON WEST YORKSHIRE BD19 4DH |
| 15/08/0815 August 2008 | LOCATION OF DEBENTURE REGISTER |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 21/07/0721 July 2007 | RETURN MADE UP TO 29/06/07; NO CHANGE OF MEMBERS |
| 01/11/061 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 08/08/068 August 2006 | NEW DIRECTOR APPOINTED |
| 20/07/0620 July 2006 | RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS |
| 02/11/052 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 27/09/0527 September 2005 | COMPANY NAME CHANGED DRAGON INDUSTRIAL SERVICES LIMIT ED CERTIFICATE ISSUED ON 27/09/05 |
| 27/07/0527 July 2005 | RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS |
| 30/11/0430 November 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 08/11/048 November 2004 | ACC. REF. DATE EXTENDED FROM 28/12/04 TO 31/12/04 |
| 01/11/041 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 06/07/046 July 2004 | RETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS |
| 16/03/0416 March 2004 | NEW DIRECTOR APPOINTED |
| 04/11/034 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 18/07/0318 July 2003 | RETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS |
| 13/02/0313 February 2003 | NEW DIRECTOR APPOINTED |
| 04/08/024 August 2002 | NEW DIRECTOR APPOINTED |
| 12/07/0212 July 2002 | RETURN MADE UP TO 29/06/02; FULL LIST OF MEMBERS |
| 12/07/0212 July 2002 | SECRETARY'S PARTICULARS CHANGED |
| 12/07/0212 July 2002 | NEW SECRETARY APPOINTED |
| 12/07/0212 July 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/06/0225 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 25/06/0125 June 2001 | RETURN MADE UP TO 29/06/01; FULL LIST OF MEMBERS |
| 08/06/018 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 26/02/0126 February 2001 | ACC. REF. DATE EXTENDED FROM 30/06/00 TO 28/12/00 |
| 22/08/0022 August 2000 | REGISTERED OFFICE CHANGED ON 22/08/00 FROM: MILLERSDALE CLOSE EUROWAY INDUSTRIAL ESTATE BRADFORD WEST YORKSHIRE BD4 6RX |
| 03/08/003 August 2000 | RETURN MADE UP TO 29/06/00; FULL LIST OF MEMBERS |
| 06/01/006 January 2000 | COMPANY NAME CHANGED MILLIFORD LIMITED CERTIFICATE ISSUED ON 07/01/00 |
| 01/12/991 December 1999 | NEW DIRECTOR APPOINTED |
| 01/12/991 December 1999 | NEW DIRECTOR APPOINTED |
| 01/12/991 December 1999 | REGISTERED OFFICE CHANGED ON 01/12/99 FROM: C/O CLARKSON & STEELE 25 HARRISON RAOD HALIFAX WEST YORKSHIRE HX1 2AS |
| 01/12/991 December 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/10/996 October 1999 | SECRETARY RESIGNED |
| 06/10/996 October 1999 | REGISTERED OFFICE CHANGED ON 06/10/99 FROM: C/O RM COMPANY SERVICES LIMITED SECOND FLOOR 80 GREAT EASTERN STREET LONDON EC2A 3JL |
| 06/10/996 October 1999 | DIRECTOR RESIGNED |
| 29/06/9929 June 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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