MARK SPOONER LIMITED


Registered number: 05839580
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Name: MARK SPOONER LIMITED
MARK SPOONER LTD
Address: CHESTNUT CORNER DEADMANS GREEN, CHECKLEY, STOKE-ON-TRENT, ENGLAND, ST10 4NQ
Incorporation Date: 2006-06-07

Company status: Dissolved


Company Documents

date name form type
2021-04-22 SECRETARY'S CHANGE OF PARTICULARS / THERESSA JANE SPOONER / 26/03/2021 CH03
2021-04-22 PSC'S CHANGE OF PARTICULARS / MARK SPOONER / 26/03/2021 PSC04
2021-02-08 PREVEXT FROM 30/04/2020 TO 31/07/2020 AA01
2021-10-12 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2021-07-14 APPLICATION FOR STRIKING-OFF DS01
2021-07-27 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2021-02-15 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 AA
2021-04-22 DIRECTOR'S CHANGE OF PARTICULARS / MARK SPOONER / 26/03/2021 CH01
2021-04-22 REGISTERED OFFICE CHANGED ON 22/04/2021 FROMLITLEY DALE BUNGALOW, HARPLOWLANE, CHEADLESTOKE ON TRENTSTAFFSST10 1UD AD01
2020-06-08 CONFIRMATION STATEMENT MADE ON 07/06/20, NO UPDATES CS01
2019-06-10 CONFIRMATION STATEMENT MADE ON 07/06/19, NO UPDATES CS01
2019-09-16 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 AA
2018-06-18 CONFIRMATION STATEMENT MADE ON 07/06/18, NO UPDATES CS01
2018-07-18 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 AA
2017-09-11 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 AA
2017-06-07 CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES CS01
2016-09-06 18/08/16 STATEMENT OF CAPITAL GBP 100 SH01
2016-06-15 07/06/16 FULL LIST AR01
2016-09-06 30/04/16 TOTAL EXEMPTION SMALL AA
2015-06-08 07/06/15 FULL LIST AR01
2015-11-05 30/04/15 TOTAL EXEMPTION SMALL AA
2014-11-25 30/04/14 TOTAL EXEMPTION SMALL AA
2014-06-12 07/06/14 FULL LIST AR01
2013-06-10 07/06/13 FULL LIST AR01
2013-11-08 30/04/13 TOTAL EXEMPTION SMALL AA
2012-09-06 30/04/12 TOTAL EXEMPTION SMALL AA
2012-06-07 07/06/12 FULL LIST AR01
2011-08-03 30/04/11 TOTAL EXEMPTION SMALL AA
2011-06-07 07/06/11 FULL LIST AR01
2010-06-07 07/06/10 FULL LIST AR01
2010-09-21 30/04/10 TOTAL EXEMPTION SMALL AA
2010-06-07 DIRECTOR'S CHANGE OF PARTICULARS / MARK SPOONER / 07/06/2010 CH01
2009-06-08 RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS 363a
2009-12-16 30/04/09 TOTAL EXEMPTION SMALL AA
2009-02-04 30/04/08 TOTAL EXEMPTION SMALL AA
2008-06-10 RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS 363a
2007-06-07 RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS 363a
2007-10-15 ACC. REF. DATE SHORTENED FROM 30/06/07 TO 30/04/07 225
2007-10-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 AA
2006-07-14 SECRETARY RESIGNED 288b
2006-07-14 DIRECTOR RESIGNED 288b
2006-07-14 NEW SECRETARY APPOINTED 288a
2006-07-14 NEW DIRECTOR APPOINTED 288a
2006-07-14 REGISTERED OFFICE CHANGED ON 14/07/06 FROM:16 WATER STREETNEWCASTLESTAFFORDSHIRE ST5 1HN 287
2006-07-13 COMPANY NAME CHANGEDSHK 56 LIMITEDCERTIFICATE ISSUED ON 13/07/06 CERTNM
2006-06-07 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2021-10-27 19:08:08