| Name: |
MARK RICKARD LIMITED
MARK RICKARD LTD |
| Address: | 4 CHEERS FARM, HIGH STREET DRAYTON, ABINGDON, OXFORDSHIRE, OX14 4JW |
| Incorporation Date: | 2003-04-24 |
| date | name | form type |
| 2020-06-16 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2020-06-09 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2020-05-28 | CONFIRMATION STATEMENT MADE ON 24/04/20, NO UPDATES | CS01 |
| 2020-10-13 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2019-06-18 | 30/09/18 TOTAL EXEMPTION FULL | AA |
| 2019-05-03 | CONFIRMATION STATEMENT MADE ON 24/04/19, WITH UPDATES | CS01 |
| 2018-10-16 | 31/03/18 TOTAL EXEMPTION FULL | AA |
| 2018-10-16 | PREVSHO FROM 31/03/2019 TO 30/09/2018 | AA01 |
| 2018-05-26 | CONFIRMATION STATEMENT MADE ON 24/04/18, NO UPDATES | CS01 |
| 2017-05-16 | CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES | CS01 |
| 2017-12-01 | 31/03/17 TOTAL EXEMPTION FULL | AA |
| 2016-04-25 | 24/04/16 FULL LIST | AR01 |
| 2016-11-23 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2015-11-25 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2015-05-04 | 24/04/15 FULL LIST | AR01 |
| 2014-05-14 | 24/04/14 FULL LIST | AR01 |
| 2014-10-23 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2013-05-08 | 24/04/13 FULL LIST | AR01 |
| 2013-05-08 | REGISTERED OFFICE CHANGED ON 08/05/2013 FROMORCHARD HOUSE 158 OXFORD ROADABINGDONOXFORDSHIREOX14 2AFUNITED KINGDOM | AD01 |
| 2013-11-27 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2013-05-08 | REGISTERED OFFICE CHANGED ON 08/05/2013 FROM4 CHEERS FARMHIGH STREET DRAYTONABINGDONOXFORDSHIREOX14 4JWENGLAND | AD01 |
| 2012-06-08 | 24/04/12 FULL LIST | AR01 |
| 2012-10-30 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2011-12-13 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2011-01-04 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2011-05-26 | 24/04/11 FULL LIST | AR01 |
| 2010-05-17 | DIRECTOR'S CHANGE OF PARTICULARS / MARK RICKARD / 24/04/2010 | CH01 |
| 2010-10-31 | SECRETARY'S CHANGE OF PARTICULARS / DARREN JAMES SURMAN / 31/10/2010 | CH03 |
| 2010-11-01 | REGISTERED OFFICE CHANGED ON 01/11/2010 FROM38 NORMAN AVENUEABINGDONOXFORDSHIREOX14 2HJUNITED KINGDOM | AD01 |
| 2010-01-30 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2010-11-01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RICKARD / 31/10/2010 | CH01 |
| 2010-05-18 | 24/04/10 FULL LIST | AR01 |
| 2009-05-21 | REGISTERED OFFICE CHANGED ON 21/05/2009 FROM38 NORMAN AVENUEABINGDONOXFORDSHIREOX14 2HJUNITED KINGDOM | 287 |
| 2009-05-21 | RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS | 363a |
| 2009-05-21 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2009-05-21 | LOCATION OF DEBENTURE REGISTER | 190 |
| 2009-05-21 | REGISTERED OFFICE CHANGED ON 21/05/2009 FROM5 SPRING GARDENSABINGDONOX14 1AZ | 287 |
| 2009-01-12 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2009-05-21 | SECRETARY'S CHANGE OF PARTICULARS / DARREN SURMAN / 01/06/2008 | 288c |
| 2009-05-21 | DIRECTOR'S CHANGE OF PARTICULARS / MARK RICKARD / 01/06/2008 | 288c |
| 2009-05-21 | DIRECTOR'S CHANGE OF PARTICULARS / MARK RICKARD / 01/06/2008 | 288c |
| 2009-05-21 | SECRETARY'S CHANGE OF PARTICULARS / DARREN SURMAN / 01/06/2008 | 288c |
| 2008-05-22 | RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS | 363a |
| 2008-01-24 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2007-02-01 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2007-06-18 | RETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS | 363a |
| 2006-05-15 | RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS | 363s |
| 2006-01-26 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | AA |
| 2005-02-01 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | AA |
| 2005-05-04 | RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS | 363s |
| 2004-03-13 | ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/03/04 | 225 |
| 2004-05-24 | RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS | 363s |
| 2003-05-03 | SECRETARY RESIGNED | 288b |
| 2003-04-24 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2003-05-03 | DIRECTOR RESIGNED | 288b |
| 2003-06-10 | NEW SECRETARY APPOINTED | 288a |
| 2003-06-10 | NEW DIRECTOR APPOINTED | 288a |
Last update: 2021-05-22 11:23:11