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MARS CONTRACTS LTD

Company number 05769580

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Feb 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Oct 2010 GAZ1(A) First Gazette notice for voluntary strike-off
12 Oct 2010 DS01 Application to strike the company off the register
24 Sep 2010 TM01 Termination of appointment of David Thomas as a director
29 Apr 2010 AR01 Annual return made up to 5 April 2010 with full list of shareholders
Statement of capital on 2010-04-29
  • GBP 600
29 Apr 2010 CH02 Director's details changed for Cxc Directors Limited on 8 October 2009
29 Apr 2010 CH01 Director's details changed for Mr David Thomas on 8 October 2009
29 Apr 2010 CH04 Secretary's details changed for Cxc Secretaries Limited on 8 October 2009
27 Apr 2010 AP01 Appointment of Mr David Thomas as a director
31 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
15 Apr 2009 363a Return made up to 05/04/09; full list of members
03 Mar 2009 AA Total exemption small company accounts made up to 30 April 2008
27 May 2008 363a Return made up to 05/04/08; full list of members
23 Apr 2008 AAMD Amended accounts made up to 30 April 2007
14 Jan 2008 AA Accounts made up to 30 April 2007
27 Apr 2007 363a Return made up to 05/04/07; full list of members
27 Apr 2007 287 Registered office changed on 27/04/07 from: suite a quadrant house, 31-65 croydon road, caterham, surrey CR3 6PB
04 Oct 2006 88(2)R Ad 16/09/06--------- £ si 100@1=100 £ ic 500/600
04 Oct 2006 88(2)R Ad 02/09/06--------- £ si 100@1=100 £ ic 400/500
21 Sep 2006 88(2)R Ad 02/09/06--------- £ si 100@1=100 £ ic 300/400
07 Sep 2006 88(2)R Ad 12/08/06--------- £ si 100@1=100 £ ic 200/300
07 Sep 2006 88(2)R Ad 05/08/06--------- £ si 100@1=100 £ ic 100/200
29 Aug 2006 88(2)R Ad 12/08/06--------- £ si 99@1=99 £ ic 1/100
18 Apr 2006 287 Registered office changed on 18/04/06 from: 15 rectory road, farnborough, hampshire GU14 7BU
05 Apr 2006 NEWINC Incorporation