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MARK WHITROW LIMITED

Company number 05420031

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Company Results (links open in a new window)
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)
08 Dec 2016 GAZ2 Final Gazette dissolved following liquidation
08 Sep 2016 4.72 Return of final meeting in a creditors' voluntary winding up
17 Feb 2016 AD01 Registered office address changed from Unit a, the Old Dairy Park Street Tiverton Devon EX16 6AW to 3 Barnfield Crescent Exeter Devon EX1 1QT on 17 February 2016
03 Dec 2015 600 Appointment of a voluntary liquidator
03 Dec 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-11-26
03 Dec 2015 4.20 Statement of affairs with form 4.19
13 May 2015 AR01 Annual return made up to 9 April 2015 with full list of shareholders
Statement of capital on 2015-05-13
  • GBP 1
05 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
07 May 2014 AR01 Annual return made up to 9 April 2014 with full list of shareholders
Statement of capital on 2014-05-07
  • GBP 1
19 Sep 2013 AA Total exemption small company accounts made up to 30 April 2013
24 Apr 2013 AR01 Annual return made up to 9 April 2013 with full list of shareholders
15 Oct 2012 AA Total exemption small company accounts made up to 30 April 2012
18 Apr 2012 AR01 Annual return made up to 9 April 2012 with full list of shareholders
25 Jul 2011 AA Total exemption small company accounts made up to 30 April 2011
04 May 2011 AR01 Annual return made up to 9 April 2011 with full list of shareholders
13 Oct 2010 AA Total exemption small company accounts made up to 30 April 2010
20 Apr 2010 AR01 Annual return made up to 9 April 2010 with full list of shareholders
20 Apr 2010 CH01 Director's details changed for Mark Andrew Whitrow on 1 October 2009
15 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
16 Apr 2009 363a Return made up to 09/04/09; full list of members
15 Jul 2008 AA Total exemption small company accounts made up to 30 April 2008
17 Apr 2008 363a Return made up to 09/04/08; full list of members
17 Apr 2008 353 Location of register of members
15 Aug 2007 AA Total exemption small company accounts made up to 30 April 2007
12 Apr 2007 363a Return made up to 09/04/07; full list of members