MARKBEECH PRODUCTS LIMITED


Registered number: 04630971
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Name: MARKBEECH PRODUCTS LIMITED
MARKBEECH PRODUCTS LTD
Address: COCONUT HOUSE TAY COURT, ISIDORE ROAD, BROMSGROVE ENTERPRISE PARK, BROMSGROVE, WORCESTERSHIRE, UNITED KINGDOM, B60 3FQ
Incorporation Date: 2003-01-08

Company status: Dissolved


Company Documents

date name form type
2018-05-15 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2018-02-27 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2018-02-14 APPLICATION FOR STRIKING-OFF DS01
2018-01-09 CONFIRMATION STATEMENT MADE ON 08/01/18, NO UPDATES CS01
2017-10-11 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 AA
2017-01-12 CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES CS01
2016-10-03 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 AA
2016-01-14 08/01/16 FULL LIST AR01
2016-08-03 REGISTERED OFFICE CHANGED ON 03/08/2016 FROMCOCONUT HOUSE, 15 ASTON COURTGEORGE ROAD BROMSGROVE TECHNOLOGY PARKBROMSGROVEWORCESTERSHIREB60 3AL AD01
2015-01-14 08/01/15 FULL LIST AR01
2015-10-16 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 AA
2014-02-11 08/01/14 FULL LIST AR01
2014-10-08 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 AA
2013-10-02 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 AA
2013-01-14 08/01/13 FULL LIST AR01
2012-09-25 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 AA
2012-01-09 SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY DAVID NIGEL WITHERS / 09/01/2012 CH03
2012-01-09 08/01/12 FULL LIST AR01
2011-01-24 08/01/11 FULL LIST AR01
2011-10-13 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 AA
2010-01-10 08/01/10 FULL LIST AR01
2010-10-08 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 AA
2010-02-02 REGISTERED OFFICE CHANGED ON 02/02/2010 FROMC/O FIRST GRADE INTERNATIONALLTD 2 BUTCHERS COURT1692-4 HIGHSTREET KNOWLE SOLIHULLWEST MIDLANDSB93 0LY AD01
2009-11-12 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 AA
2009-01-09 RETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS 363a
2008-11-14 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 AA
2008-01-17 RETURN MADE UP TO 08/01/08; FULL LIST OF MEMBERS 363a
2007-01-22 RETURN MADE UP TO 08/01/07; FULL LIST OF MEMBERS 363s
2007-05-31 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 AA
2007-03-12 SECRETARY RESIGNED 288b
2007-03-12 NEW SECRETARY APPOINTED 288a
2006-04-06 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 AA
2006-04-24 RETURN MADE UP TO 08/01/06; FULL LIST OF MEMBERS 363s
2006-04-21 NEW SECRETARY APPOINTED 288a
2005-07-12 REGISTERED OFFICE CHANGED ON 12/07/05 FROM:4-6 BARNFIELD CRESCENTEXETERDEVON EX1 1RF 287
2005-12-09 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 AA
2005-02-10 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 AA
2005-06-20 RETURN MADE UP TO 08/01/05; FULL LIST OF MEMBERS 363s
2004-12-10 REGISTERED OFFICE CHANGED ON 10/12/04 FROM:18 MELBOURNE GROVELONDONSE22 8RA 287
2004-03-19 RETURN MADE UP TO 08/01/04; FULL LIST OF MEMBERS 363s
2003-05-06 COMPANY NAME CHANGEDBARNCREST NO.165 LIMITEDCERTIFICATE ISSUED ON 06/05/03 CERTNM
2003-01-08 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-12-15 REGISTERED OFFICE CHANGED ON 15/12/03 FROM:4-6 BARNFIELD CRESCENTEXETERDEVON EX1 1RF 287
2003-12-15 DIRECTOR RESIGNED 288b
2003-12-15 DIRECTOR RESIGNED 288b
2003-12-15 NEW DIRECTOR APPOINTED 288a

Last update: 2020-02-12 01:10:11