W.D.MARK & SONS LIMITED

Company number 00225913

Date	Type	Description	View / Download
13 Mar 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
13 Dec 2010	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
23 Nov 2010	4.68	Liquidators' statement of receipts and payments to 20 October 2010	(5 pages)
20 Jul 2010	CH01	Director's details changed for Mr Andrew John Barnes on 20 July 2010	(2 pages)
20 Jul 2010	CH01	Director's details changed for Mr David John Gray on 20 July 2010	(2 pages)
01 Mar 2010	TM01	Termination of appointment of Andrew Hunter as a director	(1 page)
04 Nov 2009	600	Appointment of a voluntary liquidator	(1 page)
04 Nov 2009	600	Appointment of a voluntary liquidator	(1 page)
04 Nov 2009	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2009-10-21	(1 page)
04 Nov 2009	4.70	Declaration of solvency	(3 pages)
03 Nov 2009	AD01	Registered office address changed from Level 5 9 Hatton Street London NW8 8PL on 3 November 2009	(2 pages)
05 Jan 2009	363a	Return made up to 31/12/08; full list of members	(3 pages)
20 May 2008	288b	Appointment Terminated Secretary andrew barnes	(1 page)
23 Apr 2008	AA	Full accounts made up to 31 December 2007	(11 pages)
02 Jan 2008	363a	Return made up to 31/12/07; full list of members	(3 pages)
03 Oct 2007	AA	Full accounts made up to 31 December 2006	(10 pages)
03 Jul 2007	288c	Director's particulars changed	(1 page)
15 Jan 2007	363a	Return made up to 31/12/06; full list of members	(2 pages)
09 Jan 2007	353	Location of register of members	(1 page)
02 Nov 2006	AA	Full accounts made up to 31 December 2005	(15 pages)
15 May 2006	288c	Director's particulars changed	(1 page)
18 Jan 2006	363a	Return made up to 31/12/05; full list of members	(3 pages)
07 Dec 2005	287	Registered office changed on 07/12/05 from: 66 wigmore street london W1U 2HQ	(1 page)
07 Oct 2005	288b	Director resigned	(1 page)
19 Sep 2005	AA	Accounts made up to 31 December 2004	(8 pages)