MARK N. CAREY LIMITED


Registered number: 04741402
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Name: MARK N. CAREY LIMITED
MARK N. CAREY LTD
Address: GARDEN HOUSE, 34A NEWBRIDGE LANE, AMBERGATE, DERBYSHIRE, DE56 2GR
Incorporation Date: 2003-04-23

Company status: Dissolved


Company Documents

date name form type
2019-08-27 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2019-05-29 APPLICATION FOR STRIKING-OFF DS01
2019-04-23 CONFIRMATION STATEMENT MADE ON 23/04/19, WITH UPDATES CS01
2019-06-11 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2018-04-23 CONFIRMATION STATEMENT MADE ON 23/04/18, WITH UPDATES CS01
2018-10-17 30/04/18 TOTAL EXEMPTION FULL AA
2017-05-10 CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES CS01
2017-12-14 30/04/17 TOTAL EXEMPTION FULL AA
2016-09-16 30/04/16 TOTAL EXEMPTION SMALL AA
2016-05-03 23/04/16 FULL LIST AR01
2016-04-11 DIRECTOR APPOINTED MRS SUSAN MARY CAREY AP01
2015-05-11 23/04/15 FULL LIST AR01
2015-12-16 30/04/15 TOTAL EXEMPTION SMALL AA
2014-09-01 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2014-08-18 30/04/14 TOTAL EXEMPTION SMALL AA
2014-09-01 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2014-08-12 30/07/14 STATEMENT OF CAPITAL GBP 100 SH01
2014-04-24 23/04/14 FULL LIST AR01
2013-10-03 30/04/13 TOTAL EXEMPTION SMALL AA
2013-05-09 23/04/13 FULL LIST AR01
2012-04-27 23/04/12 FULL LIST AR01
2012-08-07 30/04/12 TOTAL EXEMPTION SMALL AA
2011-05-11 23/04/11 FULL LIST AR01
2011-08-03 30/04/11 TOTAL EXEMPTION SMALL AA
2010-02-16 REGISTERED OFFICE CHANGED ON 16/02/2010 FROM4F NORTH MILLBRIDGE FOOTBELPERDERBYSHIREDE56 1YD AD01
2010-12-21 30/04/10 TOTAL EXEMPTION SMALL AA
2010-05-11 23/04/10 FULL LIST AR01
2009-04-23 RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS 363a
2009-07-31 30/04/09 TOTAL EXEMPTION SMALL AA
2008-09-29 30/04/08 TOTAL EXEMPTION SMALL AA
2008-05-06 RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS 363a
2007-09-10 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 AA
2007-05-01 RETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS 363a
2006-10-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 AA
2006-04-20 RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS 363s
2005-05-06 RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS 363s
2005-07-26 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 AA
2004-09-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 AA
2004-06-04 RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS 363s
2003-06-05 NEW SECRETARY APPOINTED 288a
2003-06-05 REGISTERED OFFICE CHANGED ON 05/06/03 FROM:16 CHURCHILL WAYCARDIFFCF10 2DX 287
2003-04-23 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-06-05 SECRETARY RESIGNED 288b
2003-06-05 NEW DIRECTOR APPOINTED 288a
2003-06-05 DIRECTOR RESIGNED 288b

Last update: 2020-09-28 07:38:25