MARK R ENGINEERING LIMITED


Registered number: 05287594
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Name: MARK R ENGINEERING LIMITED
MARK R ENGINEERING LTD
Address: 2 THE PRECINCT, REST BAY, PORTHCAWL, MID GLAMORGAN, CF36 3RF
Incorporation Date: 2004-11-16

Company status: Dissolved


Company Documents

date name form type
2018-06-29 30/09/17 TOTAL EXEMPTION FULL AA
2018-11-27 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2018-09-04 APPLICATION FOR STRIKING-OFF DS01
2018-01-05 CONFIRMATION STATEMENT MADE ON 16/11/17, NO UPDATES CS01
2018-09-11 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2017-06-18 30/09/16 TOTAL EXEMPTION FULL AA
2016-06-27 30/09/15 TOTAL EXEMPTION FULL AA
2016-12-12 CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES CS01
2015-01-13 16/11/14 FULL LIST AR01
2015-06-25 30/09/14 TOTAL EXEMPTION FULL AA
2015-12-09 16/11/15 FULL LIST AR01
2014-06-21 30/09/13 TOTAL EXEMPTION FULL AA
2013-12-17 DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW ROSSITER / 05/02/2013 CH01
2013-06-28 30/09/12 TOTAL EXEMPTION FULL AA
2013-12-17 16/11/13 FULL LIST AR01
2013-12-17 SECRETARY'S CHANGE OF PARTICULARS / KAREN PATRICIA ROSSITER / 05/02/2013 CH03
2012-06-29 30/09/11 TOTAL EXEMPTION FULL AA
2012-12-24 16/11/12 FULL LIST AR01
2012-12-23 REGISTERED OFFICE CHANGED ON 23/12/2012 FROM5 SPOONBILL CLOSE, REST BAYPORTHCAWLMID GLAMORGANCF36 3UR AD01
2011-01-04 16/11/10 FULL LIST AR01
2011-12-16 16/11/11 FULL LIST AR01
2011-06-26 30/09/10 TOTAL EXEMPTION FULL AA
2010-01-05 DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW ROSSITER / 01/10/2009 CH01
2010-07-02 30/09/09 TOTAL EXEMPTION FULL AA
2010-01-05 16/11/09 FULL LIST AR01
2009-04-03 30/09/08 TOTAL EXEMPTION FULL AA
2009-03-04 RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS 363a
2008-01-17 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07 AA
2007-12-11 REGISTERED OFFICE CHANGED ON 11/12/07 FROM:2 TY CANOLNOTTAGEPORTHCAWLGLAMORGAN CF36 3SY 287
2007-12-11 RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS 363a
2007-04-12 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 AA
2006-01-26 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 AA
2006-01-26 ACC. REF. DATE SHORTENED FROM 30/11/05 TO 30/09/05 225
2006-12-21 RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS 363a
2006-04-18 RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS 363a
2004-12-03 NEW SECRETARY APPOINTED 288a
2004-11-16 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2004-11-24 SECRETARY RESIGNED 288b

Last update: 2019-10-06 02:50:49