| Name: |
MARK ONE HEATING AND PLUMBING LIMITED
MARK ONE HEATING AND PLUMBING LTD |
| Address: | 121 BURYFIELD ROAD, SOLIHULL, B91 2DQ |
| Incorporation Date: | 1997-05-21 |
| date | name | form type |
| 2018-10-09 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2018-07-24 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2018-05-29 | CONFIRMATION STATEMENT MADE ON 21/05/18, NO UPDATES | CS01 |
| 2018-07-16 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2017-07-27 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 | AA |
| 2017-05-23 | CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES | CS01 |
| 2017-02-22 | 31/05/16 TOTAL EXEMPTION SMALL | AA |
| 2016-08-02 | 21/05/16 FULL LIST | AR01 |
| 2015-11-10 | 31/05/15 TOTAL EXEMPTION SMALL | AA |
| 2015-01-09 | 31/05/14 TOTAL EXEMPTION SMALL | AA |
| 2015-06-03 | 21/05/15 FULL LIST | AR01 |
| 2014-05-24 | 21/05/14 FULL LIST | AR01 |
| 2013-11-21 | 31/05/13 TOTAL EXEMPTION SMALL | AA |
| 2013-01-04 | 31/05/12 TOTAL EXEMPTION SMALL | AA |
| 2013-05-22 | 21/05/13 FULL LIST | AR01 |
| 2012-06-28 | 21/05/12 FULL LIST | AR01 |
| 2011-12-13 | 31/05/11 TOTAL EXEMPTION SMALL | AA |
| 2011-08-05 | 21/05/11 FULL LIST | AR01 |
| 2010-01-05 | 31/05/09 TOTAL EXEMPTION SMALL | AA |
| 2010-06-24 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE MARIE PREECE / 21/05/2010 | CH01 |
| 2010-06-24 | 21/05/10 FULL LIST | AR01 |
| 2010-06-24 | DIRECTOR'S CHANGE OF PARTICULARS / MARK PREECE / 21/05/2010 | CH01 |
| 2010-10-18 | 31/05/10 TOTAL EXEMPTION SMALL | AA |
| 2009-07-03 | RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS | 363a |
| 2009-01-23 | 31/05/08 TOTAL EXEMPTION SMALL | AA |
| 2008-10-15 | RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS | 363a |
| 2008-01-16 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | AA |
| 2007-06-13 | RETURN MADE UP TO 21/05/07; FULL LIST OF MEMBERS | 363s |
| 2006-06-08 | RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS | 363s |
| 2006-12-28 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | AA |
| 2005-12-13 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | AA |
| 2005-06-10 | RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS | 363s |
| 2005-02-18 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | AA |
| 2004-03-03 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | AA |
| 2004-05-20 | RETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS | 363s |
| 2003-05-16 | RETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS | 363s |
| 2002-01-23 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 | AA |
| 2002-12-05 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 | AA |
| 2002-05-29 | RETURN MADE UP TO 21/05/02; FULL LIST OF MEMBERS | 363s |
| 2001-05-23 | RETURN MADE UP TO 21/05/01; FULL LIST OF MEMBERS | 363s |
| 2000-12-13 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 | AA |
| 2000-01-20 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 | AA |
| 2000-05-24 | RETURN MADE UP TO 21/05/00; FULL LIST OF MEMBERS | 363s |
| 1999-05-26 | RETURN MADE UP TO 21/05/99; NO CHANGE OF MEMBERS | 363s |
| 1998-05-31 | RETURN MADE UP TO 21/05/98; FULL LIST OF MEMBERS | 363s |
| 1998-10-28 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 | AA |
| 1997-05-31 | DIRECTOR RESIGNED | 288b |
| 1997-05-31 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 1997-05-31 | SECRETARY RESIGNED | 288b |
| 1997-05-21 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 1997-05-31 | REGISTERED OFFICE CHANGED ON 31/05/97 FROM:31 CORSHAM STREETLONDONN1 6DR | 287 |
| 1997-05-31 | NEW DIRECTOR APPOINTED | 288a |
Last update: 2020-02-08 21:46:10