MARK ONE INSTALLATIONS LIMITED

Key Data

Status

Dissolved

Company No.

04987818

Incorporation date

07/12/2003

Size

Total Exemption Small

Classification

Other building installation (45.34 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 07/12/2003)

09/06/2011

Final Gazette dissolved following liquidation

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09/03/2011

Return of final meeting in a creditors' voluntary winding up

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21/11/2010

Liquidators' statement of receipts and payments to 2010-11-05

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18/05/2010

Liquidators' statement of receipts and payments to 2010-05-05

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13/11/2009

Liquidators' statement of receipts and payments to 2009-11-05

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17/11/2008

Statement of affairs with form 4.19

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17/11/2008

Appointment of a voluntary liquidator

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17/11/2008

Resolutions

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27/10/2008

Registered office changed on 28/10/2008 from c/o lovewell blake, the gables old market street thetford norfolk IP24 2EN

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05/08/2008

Total exemption small company accounts made up to 2007-04-30

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07/05/2008

Appointment Terminated Secretary paul osbourne

View PDF (1 pages)

27/02/2008

Return made up to 08/12/07; full list of members

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26/02/2008

Director's Change of Particulars / eileen langley / 01/12/2007 / Occupation was: none\, now: director

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24/02/2008

Appointment Terminated Secretary lydia rollings

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24/02/2008

Secretary appointed paul william osbourne

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06/01/2008

Total exemption small company accounts made up to 2006-04-30

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12/12/2007

New director appointed

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29/11/2007

Director resigned

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30/03/2007

Return made up to 08/12/06; full list of members

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30/03/2007

Director's particulars changed

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30/03/2007

Secretary's particulars changed

View PDF (1 pages)

14/12/2006

Director resigned

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10/12/2006

New director appointed

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04/01/2006

Return made up to 08/12/05; full list of members

View PDF (6 pages)

22/12/2005

Ad 04/11/05--------- £ si 99@1=99 £ ic 1/100

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06/12/2005

Total exemption small company accounts made up to 2005-04-30

View PDF (5 pages)

12/10/2005

Secretary resigned

View PDF (1 pages)

12/10/2005

New secretary appointed

View PDF (2 pages)

09/01/2005

Return made up to 08/12/04; full list of members

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10/06/2004

Accounting reference date extended from 31/12/04 to 30/04/05

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25/02/2004

Particulars of mortgage/charge

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28/12/2003

Secretary resigned

View PDF (1 pages)

28/12/2003

Director resigned

View PDF (1 pages)

28/12/2003

New secretary appointed

View PDF (2 pages)

28/12/2003

New director appointed

View PDF (2 pages)

16/12/2003

Certificate of change of name

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07/12/2003

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/04/2007

Last change occurred

29/04/2007

Accounts

Total Exemption Small

Last made up date

29/04/2007

Next account date

29/04/2008

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
WATERLOW SECRETARIES LIMITED	Nominee Secretary	07/12/2003 - 07/12/2003	38039
WATERLOW NOMINEES LIMITED	Nominee Director	07/12/2003 - 07/12/2003	36021
Brewer, Mark	Director	06/08/2006 - 22/11/2007	6
Rollings, Lydia	Secretary	29/09/2005 - 19/02/2008	5
Sharratt, Steven	Secretary	07/12/2003 - 29/09/2005	4

Persons with Significant Control

No PSC data available.

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Description

About MARK ONE INSTALLATIONS LIMITED

MARK ONE INSTALLATIONS LIMITED is an(a) Dissolved company incorporated on 07/12/2003 with the registered office located at Findlay James Saxon House, Saxon Way, Cheltenham GL52 6QX. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MARK ONE INSTALLATIONS LIMITED?

MARK ONE INSTALLATIONS LIMITED is currently Dissolved. It was registered on 07/12/2003 and dissolved on 09/06/2011.

Where is MARK ONE INSTALLATIONS LIMITED located?

MARK ONE INSTALLATIONS LIMITED is registered at Findlay James Saxon House, Saxon Way, Cheltenham GL52 6QX.

What does MARK ONE INSTALLATIONS LIMITED do?

MARK ONE INSTALLATIONS LIMITED operates in the Other building installation (45.34 - SIC 2003) sector.

What is the latest filing for MARK ONE INSTALLATIONS LIMITED?

The latest filing was on 09/06/2011: Final Gazette dissolved following liquidation.