MARK II CONSTRUCTION LIMITED


Registered number: 02368013
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Name: MARK II CONSTRUCTION LIMITED
MARK II CONSTRUCTION LTD
Address: UNIT 5, CHURCHILL WORKS HIGHFIELD STREET, EARL SHILTON, LEICESTERSHIRE, LE9 7HS
Incorporation Date: 1989-04-04

Company status: Dissolved


Company Documents

date name form type
2017-03-21 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2017-03-10 APPLICATION FOR STRIKING-OFF DS01
2017-06-06 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2016-04-12 04/04/16 FULL LIST AR01
2016-09-30 PREVEXT FROM 30/04/2016 TO 31/07/2016 AA01
2016-10-14 31/07/16 TOTAL EXEMPTION SMALL AA
2015-04-15 04/04/15 FULL LIST AR01
2015-11-17 30/04/15 TOTAL EXEMPTION SMALL AA
2014-12-30 30/04/14 TOTAL EXEMPTION SMALL AA
2014-04-16 04/04/14 FULL LIST AR01
2013-05-01 04/04/13 FULL LIST AR01
2013-02-01 30/04/12 TOTAL EXEMPTION SMALL AA
2013-10-25 30/04/13 TOTAL EXEMPTION SMALL AA
2012-05-15 04/04/12 FULL LIST AR01
2012-01-04 30/04/11 TOTAL EXEMPTION SMALL AA
2011-05-18 04/04/11 FULL LIST AR01
2011-01-28 30/04/10 TOTAL EXEMPTION SMALL AA
2010-04-20 04/04/10 FULL LIST AR01
2010-04-20 DIRECTOR'S CHANGE OF PARTICULARS / MARK ROBERT KENNEY / 04/04/2010 CH01
2010-04-20 DIRECTOR'S CHANGE OF PARTICULARS / MARK ANTONY PETER DWYER / 04/04/2010 CH01
2010-02-03 30/04/09 TOTAL EXEMPTION SMALL AA
2009-05-05 RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS 363a
2008-11-14 30/04/08 TOTAL EXEMPTION SMALL AA
2008-06-05 RETURN MADE UP TO 04/04/08; NO CHANGE OF MEMBERS 363s
2007-11-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 AA
2007-04-23 RETURN MADE UP TO 04/04/07; NO CHANGE OF MEMBERS 363s
2006-09-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 AA
2006-04-20 RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS 363s
2005-04-25 RETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS 363s
2005-09-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 AA
2004-04-02 PARTICULARS OF MORTGAGE/CHARGE 395
2004-12-09 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 AA
2004-04-26 RETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS 363s
2003-01-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 AA
2003-04-23 RETURN MADE UP TO 04/04/03; FULL LIST OF MEMBERS 363s
2003-12-09 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 AA
2002-05-13 AD 17/04/02---------£ SI 98@1=98£ IC 2/100 88(2)R
2002-05-02 RETURN MADE UP TO 04/04/02; FULL LIST OF MEMBERS 363s
2002-05-13 RE:CAP £98 17/04/02 RES14
2002-05-14 PARTICULARS OF CONTRACT RELATING TO SHARES 88(3)
2002-04-26 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 AA
2001-05-11 RETURN MADE UP TO 04/04/01; FULL LIST OF MEMBERS 363s
2001-03-22 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 AA
2001-11-07 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 AAMD
2000-03-04 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 AA
2000-10-27 RETURN MADE UP TO 04/04/00; FULL LIST OF MEMBERS 363s
1999-02-26 DIRECTOR RESIGNED 288b
1999-06-03 RETURN MADE UP TO 04/04/99; FULL LIST OF MEMBERS 363s
1999-02-26 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
1999-02-26 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
1999-02-26 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98 AA
1999-02-26 EXEMPTION FROM APPOINTING AUDITORS 15/12/98 SRES03
1999-02-26 NEW DIRECTOR APPOINTED 288a
1998-07-16 RETURN MADE UP TO 04/04/98; FULL LIST OF MEMBERS 363s
1998-03-17 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97 AA
1998-03-17 EXEMPTION FROM APPOINTING AUDITORS 31/12/97 SRES03
1997-07-15 RETURN MADE UP TO 04/04/97; NO CHANGE OF MEMBERS 363s
1997-03-04 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 AA
1997-01-22 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
1996-06-23 RETURN MADE UP TO 04/04/96; NO CHANGE OF MEMBERS 363s

Last update: 2020-08-06 10:30:41