MARK EARNDEN LIMITED

Company number 06103521

Date	Type	Description	View / Download
09 Oct 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
09 Jul 2012	4.72	Return of final meeting in a creditors' voluntary winding up	(11 pages)
09 Jan 2012	4.20	Statement of affairs with form 4.19	(7 pages)
09 Jan 2012	600	Appointment of a voluntary liquidator	(1 page)
09 Jan 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-01-05	(1 page)
04 Jan 2012	AD01	Registered office address changed from 4 Defender Court Sunderland Enterprise Park West Sunderland SR5 3PE United Kingdom on 4 January 2012	(2 pages)
03 Aug 2011	AA	Total exemption small company accounts made up to 31 March 2011	(5 pages)
16 Mar 2011	AR01	Annual return made up to 14 February 2011 with full list of shareholders Statement of capital on 2011-03-16 GBP 100	(4 pages)
13 Oct 2010	AA	Total exemption small company accounts made up to 31 March 2010	(5 pages)
17 Sep 2010	TM01	Termination of appointment of Stephen Earnden as a director	(1 page)
11 Mar 2010	AR01	Annual return made up to 14 February 2010 with full list of shareholders	(5 pages)
11 Mar 2010	CH01	Director's details changed for Mr Mark James Earnden on 1 March 2010	(2 pages)
11 Mar 2010	CH01	Director's details changed for Stephen Earnden on 1 March 2010	(2 pages)
11 Mar 2010	CH03	Secretary's details changed for Mr Mark James Earnden on 1 March 2010	(1 page)
02 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	(5 pages)
13 Mar 2009	363a	Return made up to 14/02/09; full list of members	(4 pages)
02 Feb 2009	287	Registered office changed on 02/02/2009 from 2B north sands business centre sunderland SR6 0QA united kingdom	(1 page)
04 Sep 2008	AA	Total exemption small company accounts made up to 31 March 2008	(5 pages)
20 Mar 2008	363a	Return made up to 14/02/08; full list of members	(4 pages)
19 Mar 2008	288c	Director and Secretary's Change of Particulars / mark earnden / 13/03/2008 / HouseName/Number was: , now: 17; Street was: 6 new street, now: anvil court; Area was: , now: pity me; Post Code was: DH1 4DH, now: DH1 5EL; Country was: , now: united kingdom	(1 page)
06 Mar 2008	287	Registered office changed on 06/03/2008 from 48 west sunniside sunderland tyne and wear SR1 1BA	(1 page)
22 Mar 2007	225	Accounting reference date extended from 29/02/08 to 31/03/08	(1 page)
14 Feb 2007	NEWINC	Incorporation	(14 pages)