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 |
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