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MARK ARNOLD CONSULTANTS LIMITED

Company number 07069863

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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 Jun 2015 GAZ2 Final Gazette dissolved following liquidation
25 Mar 2015 4.71 Return of final meeting in a members' voluntary winding up
16 Jan 2015 CH01 Director's details changed for Mr Mark John Arnold on 1 January 2015
14 Apr 2014 AA Total exemption small company accounts made up to 30 November 2013
09 Apr 2014 AD01 Registered office address changed from 1 Victoria Court, Bank Square, Morley Leeds West Yorkshire LS27 9SE United Kingdom on 9 April 2014
08 Apr 2014 600 Appointment of a voluntary liquidator
08 Apr 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
08 Apr 2014 4.70 Declaration of solvency
10 Mar 2014 AD01 Registered office address changed from 2a Acomb Court, Front Street Acomb York YO24 3BJ on 10 March 2014
12 Nov 2013 AR01 Annual return made up to 8 November 2013 with full list of shareholders
Statement of capital on 2013-11-12
  • GBP 1
28 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
22 Aug 2013 SH01 Statement of capital following an allotment of shares on 6 April 2013
  • GBP 2
22 Aug 2013 AR01 Annual return made up to 6 April 2013 with full list of shareholders
19 Nov 2012 AR01 Annual return made up to 8 November 2012 with full list of shareholders
03 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
02 Dec 2011 AR01 Annual return made up to 8 November 2011 with full list of shareholders
02 Dec 2011 CH01 Director's details changed for Mr Mark John Arnold on 8 November 2011
23 Jun 2011 AA Total exemption small company accounts made up to 30 November 2010
28 Mar 2011 AD01 Registered office address changed from 82 Wigginton Road York YO31 8JQ United Kingdom on 28 March 2011
25 Nov 2010 AR01 Annual return made up to 8 November 2010 with full list of shareholders
08 Nov 2009 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)