MARK DALY LIMITED


Registered number: 04043248
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Name: MARK DALY LIMITED
MARK DALY LTD
Address: 15 WILFRED OWEN AVENUE, OSWESTRY, SHROPSHIRE, SY11 2NB
Incorporation Date: 2000-07-31

Company status: Dissolved


Company Documents

date name form type
2018-01-23 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2017-11-07 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2017-10-13 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 AA
2017-02-22 31/07/16 TOTAL EXEMPTION SMALL AA
2017-10-26 APPLICATION FOR STRIKING-OFF DS01
2016-08-03 CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES CS01
2015-11-30 31/07/15 TOTAL EXEMPTION SMALL AA
2015-08-12 31/07/15 FULL LIST AR01
2015-03-16 31/07/14 TOTAL EXEMPTION SMALL AA
2014-08-06 31/07/14 FULL LIST AR01
2014-02-26 31/07/13 TOTAL EXEMPTION SMALL AA
2013-08-05 31/07/13 FULL LIST AR01
2013-01-14 31/07/12 TOTAL EXEMPTION SMALL AA
2012-08-08 31/07/12 FULL LIST AR01
2011-12-13 31/07/11 TOTAL EXEMPTION SMALL AA
2011-08-05 31/07/11 FULL LIST AR01
2011-11-04 REGISTERED OFFICE CHANGED ON 04/11/2011 FROM111A GEORGE LANELONDONE18 1AN AD01
2011-11-04 APPOINTMENT TERMINATED, SECRETARY JAMES DALY TM02
2011-04-05 31/07/10 TOTAL EXEMPTION FULL AA
2010-09-02 DIRECTOR'S CHANGE OF PARTICULARS / MARK BALL / 31/07/2010 CH01
2010-09-02 SECRETARY'S CHANGE OF PARTICULARS / JAMES DALY / 31/07/2010 CH03
2010-09-02 31/07/10 FULL LIST AR01
2010-04-30 31/07/09 TOTAL EXEMPTION FULL AA
2009-05-29 31/07/08 TOTAL EXEMPTION FULL AA
2009-08-19 RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS 363a
2008-08-18 DIRECTOR'S CHANGE OF PARTICULARS / MARK BALL / 23/04/2008 288c
2008-05-22 31/07/07 TOTAL EXEMPTION FULL AA
2008-08-18 RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS 363a
2007-09-06 RETURN MADE UP TO 31/07/07; NO CHANGE OF MEMBERS 363s
2006-11-24 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 AA
2006-01-12 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 AA
2006-09-01 RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS 363s
2005-08-09 RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS 363s
2005-01-21 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 AA
2004-08-10 RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS 363s
2004-01-24 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 AA
2003-08-09 RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS 363s
2002-08-04 NEW SECRETARY APPOINTED 288a
2002-09-03 SECRETARY RESIGNED 288b
2002-05-13 DIRECTOR RESIGNED 288b
2002-08-04 DIRECTOR RESIGNED 288b
2002-12-12 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 AA
2002-09-12 RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS 363s
2001-09-24 NEW DIRECTOR APPOINTED 288a
2001-10-11 DIRECTOR RESIGNED 288b
2001-09-19 REGISTERED OFFICE CHANGED ON 19/09/01 FROM:LAKEWOOD HOUSEHORNDON INDUSTRIAL PARKSTATION ROAD WEST HORNDONBRENTWOOD ESSEX CM13 3XL 287
2001-08-28 MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION MEM/ARTS
2001-09-24 NEW DIRECTOR APPOINTED 288a
2001-09-19 AD 21/08/01---------£ SI 49@1=49£ IC 51/100 88(2)R
2001-10-15 DIRECTOR RESIGNED 288b
2001-08-21 COMPANY NAME CHANGEDMANAGING IMPORTS LIMITEDCERTIFICATE ISSUED ON 21/08/01 CERTNM
2001-10-15 RETURN MADE UP TO 23/08/01; FULL LIST OF MEMBERS 363a
2001-11-23 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01 AA
2001-09-19 AD 21/08/01---------£ SI 50@1=50£ IC 1/51 88(2)R
2000-07-31 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2020-06-01 10:08:34