| Name: |
MARK WINDSOR LIMITED
MARK WINDSOR LTD |
| Address: | BROOME HOUSE, CHAPEL LANE, KNOCKIN HEATH, OSWESTRY, SHROPSHIRE, SY10 8EB |
| Incorporation Date: | 2002-07-15 |
| date | name | form type |
| 2017-10-03 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2017-07-11 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2017-08-12 | VOLUNTARY STRIKE OFF SUSPENDED | SOAS(A) |
| 2017-02-15 | 31/12/16 TOTAL EXEMPTION FULL | AA |
| 2017-07-18 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2016-09-30 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2016-08-01 | SAIL ADDRESS CREATED | AD02 |
| 2016-08-01 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC743-REG DEB | AD03 |
| 2016-07-28 | CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES | CS01 |
| 2015-08-12 | 15/07/15 FULL LIST | AR01 |
| 2015-09-28 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2015-08-12 | SAIL ADDRESS CREATED | AD02 |
| 2014-09-29 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2014-08-12 | 15/07/14 FULL LIST | AR01 |
| 2013-09-27 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2013-08-12 | 15/07/13 FULL LIST | AR01 |
| 2012-12-20 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2012-08-10 | 15/07/12 FULL LIST | AR01 |
| 2011-09-30 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2011-09-08 | 15/07/11 FULL LIST | AR01 |
| 2011-10-27 | APPOINTMENT TERMINATED, SECRETARY LOUISE WINDSOR | TM02 |
| 2011-10-27 | APPOINTMENT TERMINATED, DIRECTOR LOUISE WINDSOR | TM01 |
| 2010-09-10 | 15/07/10 FULL LIST | AR01 |
| 2010-09-10 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISE ANN WINDSOR / 01/01/2010 | CH01 |
| 2010-09-29 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2010-09-10 | DIRECTOR'S CHANGE OF PARTICULARS / MARK WINDSOR / 01/01/2010 | CH01 |
| 2009-10-27 | 15/07/09 FULL LIST | AR01 |
| 2009-10-30 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2008-07-21 | RETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS | 363a |
| 2008-11-01 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2007-07-27 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2007-01-02 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2007-07-27 | RETURN MADE UP TO 15/07/07; FULL LIST OF MEMBERS | 363a |
| 2007-09-12 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2006-08-11 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2006-08-11 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2006-08-11 | REGISTERED OFFICE CHANGED ON 11/08/06 FROM:FITZ FARM FITZBOMERE HEATHSHREWSBURYSY4 3AS | 287 |
| 2006-08-14 | RETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS | 363a |
| 2005-08-02 | RETURN MADE UP TO 15/07/05; FULL LIST OF MEMBERS | 363a |
| 2005-11-04 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | AA |
| 2004-11-02 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2004-11-02 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2004-07-22 | RETURN MADE UP TO 15/07/04; FULL LIST OF MEMBERS | 363s |
| 2004-05-19 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | AA |
| 2003-06-14 | ACC. REF. DATE EXTENDED FROM 31/07/03 TO 31/12/03 | 225 |
| 2003-08-15 | RETURN MADE UP TO 15/07/03; FULL LIST OF MEMBERS | 363s |
| 2002-09-02 | REGISTERED OFFICE CHANGED ON 02/09/02 FROM:THE SQUIRES5 WALSALL STREETWEDNESBURYWEST MIDLANDS WS10 9BZ | 287 |
| 2002-09-02 | DIRECTOR RESIGNED | 288b |
| 2002-09-02 | SECRETARY RESIGNED | 288b |
| 2002-09-03 | AD 31/07/02---------£ SI 99@1=99£ IC 1/100 | 88(2)R |
| 2002-09-02 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2002-07-15 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2002-09-02 | NEW DIRECTOR APPOINTED | 288a |
Last update: 2020-02-07 20:32:30