MARK HATTAM LIMITED


Registered number: 03394661
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Name: MARK HATTAM LIMITED
MARK HATTAM LTD
Address: C/O MBI COAKLEY LTD 2ND FLOOR, SHAW HOUSE, 3 TUNSGATE, GUILDFORD, SURREY, GU1 3QT
Incorporation Date: 1997-06-27

Company status: Dissolved


Company Documents

date name form type
2020-08-07 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2020-05-07 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 LIQ13
2019-10-09 RESOLUTION INSOLVENCY:APPOINTMENT OF NEW LIQUIDATOR LIQ MISC RES
2019-10-07 NOTICE OF REMOVAL OF LIQUIDATOR BY COMPANY MEETING IN MVL:LIQ. CASE NO.1 LIQ11
2019-10-10 REGISTERED OFFICE CHANGED ON 10/10/2019 FROMLAMEYSENVOY HOUSE LONGBRIDGE ROADPLYMOUTHDEVONPL6 8LU AD01
2019-10-09 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2019-10-17 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 30/08/2019:LIQ. CASE NO.1 LIQ03
2018-07-16 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2018-07-16 30/11/17 UNAUDITED ABRIDGED AA
2018-09-17 REGISTERED OFFICE CHANGED ON 17/09/2018 FROM2 ENDEAVOUR HOUSE PARKWAY COURTLONGBRIDGE ROADPLYMOUTHPL6 8LR AD01
2018-10-12 SPECIAL RESOLUTION TO WIND UP LRESSP
2018-07-16 CONFIRMATION STATEMENT MADE ON 27/06/18, WITH UPDATES CS01
2018-09-16 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2018-09-16 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 LIQ01
2017-05-08 30/09/16 TOTAL EXEMPTION SMALL AA
2017-07-27 CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES CS01
2017-12-12 PREVEXT FROM 30/09/2017 TO 30/11/2017 AA01
2017-07-27 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN MARK HATTAM PSC01
2017-07-27 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALLISON HATTAM PSC01
2016-06-30 30/09/15 TOTAL EXEMPTION SMALL AA
2016-06-30 27/06/16 FULL LIST AR01
2015-06-30 30/09/14 TOTAL EXEMPTION SMALL AA
2015-06-30 27/06/15 FULL LIST AR01
2014-07-11 27/06/14 FULL LIST AR01
2014-06-25 30/09/13 TOTAL EXEMPTION SMALL AA
2014-04-24 REGISTERED OFFICE CHANGED ON 24/04/2014 FROMSECOND FLOOR10 THE CRESCENTPLYMOUTHDEVONPL1 3AB AD01
2013-07-25 27/06/13 FULL LIST AR01
2013-06-28 30/09/12 TOTAL EXEMPTION SMALL AA
2012-06-29 30/09/11 TOTAL EXEMPTION SMALL AA
2012-07-17 27/06/12 FULL LIST AR01
2011-06-30 30/09/10 TOTAL EXEMPTION SMALL AA
2011-07-19 27/06/11 FULL LIST AR01
2010-07-30 DIRECTOR'S CHANGE OF PARTICULARS / IAN MARK HATTAM / 27/06/2010 CH01
2010-07-30 27/06/10 FULL LIST AR01
2010-07-31 30/09/09 TOTAL EXEMPTION SMALL AA
2009-08-21 RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS 363a
2009-07-28 30/09/08 TOTAL EXEMPTION SMALL AA
2008-07-04 RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS 363a
2008-07-03 LOCATION OF REGISTER OF MEMBERS 353
2008-07-03 30/09/07 TOTAL EXEMPTION SMALL AA
2007-08-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 AA
2007-07-31 RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS 363a
2006-07-10 RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS 363a
2006-07-14 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 AA
2005-08-09 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 AA
2005-08-02 RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS 363a
2004-08-03 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 AA
2004-06-30 RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS 363s
2003-07-30 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 AA
2003-07-26 RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS 363s
2002-07-29 RETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS 363s
2002-01-08 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 AA
2001-07-11 RETURN MADE UP TO 27/06/01; FULL LIST OF MEMBERS 363s
2001-03-27 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 AA
2000-08-01 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 AA
2000-12-15 ALTER ARTICLES 30/10/00 SRES01
2000-12-15 AD 30/11/00---------£ SI 98@1=98£ IC 2/100 88(2)R
2000-12-15 £ NC 1000/200030/11/0 ORES04
2000-09-27 REGISTERED OFFICE CHANGED ON 27/09/00 FROM:WARD AND COADTHE PARADELISKEARDCORNWALL PL14 6AF 287
2000-08-01 RETURN MADE UP TO 27/06/00; FULL LIST OF MEMBERS 363s
1999-09-07 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 AA

Last update: 2021-03-14 19:34:15