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MARK ANTHONY DESIGN AND BUILD LIMITED

Company number 07775064

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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)
25 May 2016 GAZ2 Final Gazette dissolved following liquidation
25 Feb 2016 4.72 Return of final meeting in a creditors' voluntary winding up
12 Feb 2015 AD01 Registered office address changed from 24 Broad Street Salford Lancs M6 5BY to C/O Robson Scott Associates 49 Duke Street Darlington County Durham DL3 7SD on 12 February 2015
12 Feb 2015 4.20 Statement of affairs with form 4.19
12 Feb 2015 600 Appointment of a voluntary liquidator
12 Feb 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-01-30
09 Oct 2014 AR01 Annual return made up to 29 August 2014 with full list of shareholders
Statement of capital on 2014-10-09
  • GBP 2
26 Sep 2014 AA Total exemption small company accounts made up to 30 September 2013
29 Aug 2013 AR01 Annual return made up to 29 August 2013 with full list of shareholders
Statement of capital on 2013-08-29
  • GBP 2
28 Aug 2013 AP01 Appointment of Mark Haddon as a director
13 Aug 2013 AP03 Appointment of Mark Haddon as a secretary
13 Aug 2013 TM01 Termination of appointment of Joshua Haddon as a director
13 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
23 May 2013 AD01 Registered office address changed from Ashton House Ashton Lane Sale Cheshire M33 6WT on 23 May 2013
09 Oct 2012 AR01 Annual return made up to 15 September 2012 with full list of shareholders
03 Aug 2012 TM01 Termination of appointment of Mark Haddon as a director
05 Jul 2012 AP01 Appointment of Mr Joshua Marc Haddon as a director
15 Sep 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted