MARK 2 LEISURE LIMITED


Registered number: 03691044
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Name: MARK 2 LEISURE LIMITED
MARK 2 LEISURE LTD
Address: 38 SPANTON CRESCENT, HYTHE, ENGLAND, CT21 4SF
Incorporation Date: 1998-12-31

Company status: Dissolved


Company Documents

date name form type
2017-05-09 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2017-01-18 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES CS01
2017-07-25 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2017-04-29 APPLICATION FOR STRIKING-OFF DS01
2016-01-20 31/12/15 FULL LIST AR01
2016-09-14 REGISTERED OFFICE CHANGED ON 14/09/2016 FROM7 ROMNEY WAYHYTHEKENTCT21 6PL AD01
2016-08-14 31/12/15 TOTAL EXEMPTION SMALL AA
2015-05-29 31/12/14 TOTAL EXEMPTION SMALL AA
2015-01-19 31/12/14 FULL LIST AR01
2014-06-05 31/12/13 TOTAL EXEMPTION SMALL AA
2014-01-13 31/12/13 FULL LIST AR01
2013-01-07 31/12/12 FULL LIST AR01
2013-09-02 31/12/12 TOTAL EXEMPTION SMALL AA
2013-01-07 APPOINTMENT TERMINATED, SECRETARY HILARY LEEVES TM02
2012-08-16 31/12/11 TOTAL EXEMPTION SMALL AA
2012-01-05 31/12/11 FULL LIST AR01
2011-01-16 31/12/10 FULL LIST AR01
2011-03-09 31/12/10 TOTAL EXEMPTION FULL AA
2010-01-08 31/12/09 FULL LIST AR01
2010-08-09 31/12/09 TOTAL EXEMPTION SMALL AA
2010-01-08 DIRECTOR'S CHANGE OF PARTICULARS / MARK STEPHEN GLOVER / 31/12/2009 CH01
2009-01-06 REGISTERED OFFICE CHANGED ON 06/01/2009 FROM62-68 FIRST FLOORCHERITON HIGH STREETFOLKESTONEKENTCT19 4HB 287
2009-09-17 31/12/08 TOTAL EXEMPTION SMALL AA
2009-01-20 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS 363a
2008-10-02 31/12/07 TOTAL EXEMPTION SMALL AA
2008-01-09 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS 363a
2007-01-21 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS 363s
2007-10-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2006-01-11 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS 363s
2006-10-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2005-10-20 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2005-01-24 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS 363s
2004-10-20 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 AA
2004-01-20 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS 363s
2003-01-27 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS 363s
2003-10-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 AA
2002-01-23 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS 363s
2002-10-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 AA
2001-10-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 AA
2001-01-03 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS 363s
2000-02-09 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS 363s
2000-11-10 REGISTERED OFFICE CHANGED ON 10/11/00 FROM:1ST FLOOR DYNA HOUSELYMPNE INDUSTRIAL ESTATE LYMPNEHYTHEKENT CT21 4LR 287
2000-10-30 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 AA
1999-01-21 SECRETARY RESIGNED 288b
1999-01-21 NEW SECRETARY APPOINTED 288a
1999-01-21 DIRECTOR RESIGNED 288b
1999-01-21 NEW DIRECTOR APPOINTED 288a
1999-01-06 REGISTERED OFFICE CHANGED ON 06/01/99 FROM:1 MITCHELL LANEBRISTOLBS1 6BU 287
1998-12-31 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2019-10-26 12:42:19