| Name: |
MARK 1 (EAST YORKSHIRE) LIMITED
MARK 1 (EAST YORKSHIRE) LTD |
| Address: | 40 NORMANDY AVENUE, BEVERLEY, EAST YORKSHIRE, UNITED KINGDOM, HU17 8PE |
| Incorporation Date: | 2004-05-27 |
| date | name | form type |
| 2021-05-31 | CESSATION OF MICHAEL ATKINSON AS A PSC | PSC07 |
| 2021-01-31 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ATKINSON | TM01 |
| 2021-01-31 | REGISTERED OFFICE CHANGED ON 31/01/2021 FROMJASMINE COTTAGE MAIN STREETLONG RISTONHULLHU11 5JF | AD01 |
| 2021-05-31 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2021-06-08 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2021-05-31 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 | AA |
| 2021-07-10 | VOLUNTARY STRIKE OFF SUSPENDED | SOAS(A) |
| 2021-11-23 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2020-06-29 | CONFIRMATION STATEMENT MADE ON 27/05/20, NO UPDATES | CS01 |
| 2020-02-29 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 | AA |
| 2020-10-27 | APPOINTMENT TERMINATED, SECRETARY MICHAEL ATKINSON | TM02 |
| 2019-07-08 | CONFIRMATION STATEMENT MADE ON 27/05/19, NO UPDATES | CS01 |
| 2019-02-27 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 | AA |
| 2019-11-06 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL ATKINSON | PSC01 |
| 2019-11-10 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEITH ROBINSON | PSC01 |
| 2018-03-01 | CONFIRMATION STATEMENT MADE ON 27/05/17, NO UPDATES | CS01 |
| 2018-02-28 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 | AA |
| 2018-06-13 | CONFIRMATION STATEMENT MADE ON 27/05/18, NO UPDATES | CS01 |
| 2017-09-09 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2017-05-16 | FIRST GAZETTE | GAZ1 |
| 2016-02-26 | 31/05/15 TOTAL EXEMPTION SMALL | AA |
| 2016-07-11 | 27/05/16 FULL LIST | AR01 |
| 2015-07-07 | 27/05/15 FULL LIST | AR01 |
| 2015-02-27 | 31/05/14 TOTAL EXEMPTION SMALL | AA |
| 2014-06-05 | 27/05/14 FULL LIST | AR01 |
| 2014-02-19 | 31/05/13 TOTAL EXEMPTION SMALL | AA |
| 2013-09-11 | 27/05/13 FULL LIST | AR01 |
| 2013-02-28 | 31/05/12 TOTAL EXEMPTION SMALL | AA |
| 2012-07-20 | 27/05/12 FULL LIST | AR01 |
| 2012-02-29 | 31/05/11 TOTAL EXEMPTION SMALL | AA |
| 2011-07-30 | 27/05/11 FULL LIST | AR01 |
| 2011-02-28 | 31/05/10 TOTAL EXEMPTION SMALL | AA |
| 2011-07-30 | REGISTERED OFFICE CHANGED ON 30/07/2011 FROM23 HYMERS CLOSEBRANDESBURTONEAST YORKSHIREYO25 8SQ | AD01 |
| 2011-07-30 | REGISTERED OFFICE CHANGED ON 30/07/2011 FROMJASMIN COTTAGE MAIN STREETLONG RISTONHULLHU11 5JFENGLAND | AD01 |
| 2010-06-26 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH ROBINSON / 27/05/2010 | CH01 |
| 2010-06-26 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WILLIAM ATKINSON / 27/05/2010 | CH01 |
| 2010-06-28 | 27/05/10 FULL LIST | AR01 |
| 2010-02-25 | 31/05/09 TOTAL EXEMPTION SMALL | AA |
| 2010-06-26 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL WILLIAM ATKINSON / 27/05/2010 | CH03 |
| 2009-04-01 | 31/05/08 TOTAL EXEMPTION SMALL | AA |
| 2009-08-05 | RETURN MADE UP TO 27/05/09; NO CHANGE OF MEMBERS | 363a |
| 2008-04-03 | 31/05/07 TOTAL EXEMPTION SMALL | AA |
| 2008-06-30 | RETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS | 363a |
| 2007-06-26 | RETURN MADE UP TO 27/05/07; FULL LIST OF MEMBERS | 363s |
| 2007-03-22 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | AA |
| 2006-05-31 | RETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS | 363s |
| 2006-05-31 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | AA |
| 2005-07-12 | AD 01/06/04---------£ SI 99@1=99£ IC 1/100 | 88(2)R |
| 2005-07-12 | RETURN MADE UP TO 27/05/05; FULL LIST OF MEMBERS | 363s |
| 2004-06-30 | SECRETARY RESIGNED | 288b |
| 2004-06-30 | DIRECTOR RESIGNED | 288b |
| 2004-06-30 | NEW DIRECTOR APPOINTED | 288a |
| 2004-06-30 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2004-05-27 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2021-11-19 19:41:56