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MARKDEN (YORKSHIRE) LIMITED

Company number 06407715

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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)
03 Apr 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Dec 2011 GAZ1(A) First Gazette notice for voluntary strike-off
05 Dec 2011 DS01 Application to strike the company off the register
05 Dec 2011 AA Total exemption small company accounts made up to 31 August 2011
31 May 2011 CERTNM Company name changed markden (midlands) LIMITED\certificate issued on 31/05/11
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2011-05-23
19 Apr 2011 AA Total exemption small company accounts made up to 31 August 2010
26 Nov 2010 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2010-11-25
08 Nov 2010 AR01 Annual return made up to 24 October 2010 with full list of shareholders
Statement of capital on 2010-11-08
  • GBP 2
28 May 2010 AA Total exemption small company accounts made up to 31 August 2009
26 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 6
26 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 7
19 Nov 2009 AR01 Annual return made up to 24 October 2009 with full list of shareholders
19 Nov 2009 CH01 Director's details changed for Mrs Derrian Ellis on 1 October 2009
29 Aug 2009 395 Particulars of a mortgage or charge / charge no: 4
29 Aug 2009 395 Particulars of a mortgage or charge / charge no: 5
01 Jul 2009 AA Total exemption small company accounts made up to 31 August 2008
26 Jun 2009 225 Accounting reference date shortened from 31/10/2008 to 31/08/2008
17 Nov 2008 363a Return made up to 24/10/08; full list of members
15 Feb 2008 395 Particulars of mortgage/charge
15 Feb 2008 395 Particulars of mortgage/charge
15 Feb 2008 395 Particulars of mortgage/charge
09 Nov 2007 288a New secretary appointed
09 Nov 2007 288b Secretary resigned
09 Nov 2007 88(2)R Ad 30/10/07--------- £ si 2@1=2 £ ic 2/4
24 Oct 2007 NEWINC Incorporation