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MARK TWEED LIMITED

Company number 07872838

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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)
11 Dec 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Nov 2018 CH01 Director's details changed for Mr Raymond Mark Tweed on 27 November 2018
25 Sep 2018 GAZ1(A) First Gazette notice for voluntary strike-off
13 Sep 2018 DS01 Application to strike the company off the register
04 Jun 2018 AA Total exemption full accounts made up to 31 March 2018
04 Jun 2018 AA01 Previous accounting period extended from 31 January 2018 to 31 March 2018
08 Dec 2017 CS01 Confirmation statement made on 6 December 2017 with no updates
07 Aug 2017 AA Total exemption full accounts made up to 31 January 2017
12 Dec 2016 CS01 Confirmation statement made on 6 December 2016 with updates
11 Aug 2016 AA Total exemption small company accounts made up to 31 January 2016
11 Dec 2015 AR01 Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 100
25 Sep 2015 AA Total exemption small company accounts made up to 31 January 2015
08 Dec 2014 AR01 Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 100
20 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
08 Dec 2013 AR01 Annual return made up to 6 December 2013 with full list of shareholders
Statement of capital on 2013-12-08
  • GBP 100
14 Aug 2013 AA Total exemption small company accounts made up to 31 January 2013
05 Aug 2013 AA01 Previous accounting period extended from 31 December 2012 to 31 January 2013
08 Dec 2012 AR01 Annual return made up to 6 December 2012 with full list of shareholders
07 Mar 2012 SH01 Statement of capital following an allotment of shares on 6 February 2012
  • GBP 100
14 Dec 2011 AP01 Appointment of Mr Raymond Mark Tweed as a director
13 Dec 2011 AP01 Appointment of Mrs Andrea Hill as a director
13 Dec 2011 AP03 Appointment of Mr Raymond Mark Tweed as a secretary
13 Dec 2011 TM01 Termination of appointment of Jonathon Round as a director
13 Dec 2011 AD01 Registered office address changed from White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ United Kingdom on 13 December 2011
06 Dec 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)