| Name: |
MARKS TEY AUTO SPARES LIMITED
MARKS TEY AUTO SPARES LTD |
| Address: | GROUND FLOOR SOUTHWAY HOUSE, 29 SOUTHWAY, COLCHESTER, ESSEX, CO2 7BA |
| Incorporation Date: | 2002-05-27 |
| date | name | form type |
| 2020-01-10 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2020-01-21 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2020-04-07 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2019-06-19 | PREVEXT FROM 31/05/2019 TO 13/06/2019 | AA01 |
| 2019-06-19 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOHN SCHNEIDAU / 19/06/2019 | CH01 |
| 2019-07-09 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMANDA JANE SCHNEIDAU | PSC01 |
| 2019-07-09 | CONFIRMATION STATEMENT MADE ON 27/05/19, NO UPDATES | CS01 |
| 2019-10-04 | 13/06/19 TOTAL EXEMPTION FULL | AA |
| 2019-06-19 | SECRETARY'S CHANGE OF PARTICULARS / AMANDA SCHNEIDAU / 19/06/2019 | CH03 |
| 2018-12-14 | 31/05/18 TOTAL EXEMPTION FULL | AA |
| 2018-06-04 | CONFIRMATION STATEMENT MADE ON 27/05/18, NO UPDATES | CS01 |
| 2017-11-27 | 31/05/17 TOTAL EXEMPTION FULL | AA |
| 2017-05-31 | CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES | CS01 |
| 2016-11-01 | 31/05/16 TOTAL EXEMPTION SMALL | AA |
| 2016-06-03 | 27/05/16 FULL LIST | AR01 |
| 2015-06-04 | 27/05/15 FULL LIST | AR01 |
| 2015-10-19 | 31/05/15 TOTAL EXEMPTION SMALL | AA |
| 2014-05-30 | 27/05/14 FULL LIST | AR01 |
| 2014-10-20 | 31/05/14 TOTAL EXEMPTION SMALL | AA |
| 2013-05-28 | 27/05/13 FULL LIST | AR01 |
| 2013-10-15 | 31/05/13 TOTAL EXEMPTION SMALL | AA |
| 2013-05-28 | SECRETARY'S CHANGE OF PARTICULARS / AMANDA SCHNEIDAU / 19/03/2013 | CH03 |
| 2013-05-28 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL SCHNEIDAU / 19/03/2013 | CH01 |
| 2012-06-06 | 27/05/12 FULL LIST | AR01 |
| 2012-10-19 | 31/05/12 TOTAL EXEMPTION SMALL | AA |
| 2011-05-27 | 27/05/11 FULL LIST | AR01 |
| 2011-08-09 | REGISTERED OFFICE CHANGED ON 09/08/2011 FROM1ST FLOOR, THE COACH HOUSE49 EAST STREETCOLCHESTERESSEXCO1 2TG | AD01 |
| 2011-11-04 | 31/05/11 TOTAL EXEMPTION SMALL | AA |
| 2010-05-28 | 27/05/10 FULL LIST | AR01 |
| 2010-11-26 | 31/05/10 TOTAL EXEMPTION SMALL | AA |
| 2010-05-28 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL SCHNEIDAU / 27/05/2010 | CH01 |
| 2009-05-27 | RETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS | 363a |
| 2009-11-20 | 31/05/09 TOTAL EXEMPTION SMALL | AA |
| 2008-06-13 | RETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS | 363a |
| 2008-03-03 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL SCHNEIDAU / 03/03/2008 | 288c |
| 2008-09-08 | 31/05/08 TOTAL EXEMPTION SMALL | AA |
| 2008-03-03 | SECRETARY'S CHANGE OF PARTICULARS / AMANDA SCHNEIDAU / 03/03/2008 | 288c |
| 2007-10-01 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | AA |
| 2007-05-31 | RETURN MADE UP TO 27/05/07; FULL LIST OF MEMBERS | 363a |
| 2006-11-30 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | AA |
| 2006-06-20 | RETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS | 363a |
| 2005-11-10 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | AA |
| 2005-03-16 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | AA |
| 2005-08-08 | RETURN MADE UP TO 27/05/05; FULL LIST OF MEMBERS | 363a |
| 2004-04-28 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | AA |
| 2004-06-09 | RETURN MADE UP TO 27/05/04; FULL LIST OF MEMBERS | 363s |
| 2003-06-07 | RETURN MADE UP TO 27/05/03; FULL LIST OF MEMBERS | 363s |
| 2002-05-27 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2002-06-26 | AD 29/05/02---------£ SI 99@1=99£ IC 1/100 | 88(2)R |
| 2002-06-26 | NEW DIRECTOR APPOINTED | 288a |
| 2002-06-26 | NEW SECRETARY APPOINTED | 288a |
| 2002-06-06 | DIRECTOR RESIGNED | 288b |
| 2002-06-06 | SECRETARY RESIGNED | 288b |
Last update: 2021-08-23 01:07:08