MAX MARK LIMITED

Key Data

Status

Dissolved

Company No.

03842405

Incorporation date

15/09/1999

Size

Total Exemption Small

Classification

Other transportation support activities (52.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/09/1999)

12/05/2014

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

27/01/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (7 pages)

25/10/2012

Annual return made up to 2012-09-16 with full list of shareholders

View PDF (4 pages)

08/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (8 pages)

21/11/2011

Annual return made up to 2011-09-16 with full list of shareholders

View PDF (5 pages)

29/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (8 pages)

23/11/2010

Annual return made up to 2010-09-16 with full list of shareholders

View PDF (4 pages)

23/11/2010

Director's details changed for Paul Noel Woodhouse on 2010-04-01

View PDF (2 pages)

23/11/2010

Secretary's details changed for Crown & Co Accountants Ltd on 2010-07-01

View PDF (2 pages)

18/10/2010

Registered office address changed from 2 Maddox Close Osbaston Monmouth Monmouthshire NP25 3BG Uk on 2010-10-19

View PDF (1 pages)

18/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (7 pages)

18/01/2010

Appointment of Crown & Co Accountants Ltd as a secretary

View PDF (2 pages)

17/01/2010

Termination of appointment of Janette Woodhouse as a secretary

View PDF (1 pages)

08/11/2009

Annual return made up to 2009-09-16 with full list of shareholders

View PDF (3 pages)

01/04/2009

Return made up to 16/09/08; full list of members

View PDF (3 pages)

01/04/2009

Registered office changed on 02/04/2009 from martins grove symonds yat ross on wye herefordshire HR9 6BJ

View PDF (1 pages)

18/02/2009

Return made up to 16/09/07; full list of members

View PDF (3 pages)

04/02/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

03/02/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (7 pages)

26/01/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/07/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

01/04/2007

Return made up to 16/09/06; full list of members

View PDF (6 pages)

06/11/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

07/05/2006

Registered office changed on 08/05/06 from: singleton court wonastow road monmouth monmouthshire NP25 5JA

View PDF (1 pages)

24/11/2005

Return made up to 16/09/05; full list of members

View PDF (2 pages)

17/08/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (7 pages)

12/10/2004

Return made up to 16/09/04; full list of members

View PDF (6 pages)

20/06/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (7 pages)

11/11/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (6 pages)

08/10/2003

Return made up to 16/09/03; full list of members

View PDF (6 pages)

12/12/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (5 pages)

29/10/2002

Registered office changed on 30/10/02 from: apex house wonastow road industrial estate monmouth gwent NP25 5JB

View PDF (1 pages)

19/09/2002

Return made up to 16/09/02; full list of members

View PDF (6 pages)

04/10/2001

Return made up to 16/09/01; full list of members

View PDF (6 pages)

09/08/2001

Total exemption small company accounts made up to 2001-03-31

View PDF (4 pages)

18/10/2000

Return made up to 16/09/00; full list of members

View PDF (6 pages)

12/07/2000

Accounts for a small company made up to 2000-03-31

View PDF (4 pages)

23/09/1999

Accounting reference date shortened from 30/09/00 to 31/03/00

View PDF (1 pages)

15/09/1999

Incorporation

View PDF (20 pages)

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

30/03/2012

Last change occurred

30/03/2012

Accounts

Total Exemption Small

Last made up date

30/03/2012

Next account date

30/03/2013

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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
Woodhouse, Paul Noel	Director	15/09/1999 - Present	1
CROWN & CO ACCOUNTANTS LTD	Corporate Secretary	17/01/2010 - Present	-
Woodhouse, Janette Margaret	Secretary	15/09/1999 - 17/01/2010	-

Persons with Significant Control

No PSC data available.

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Description

About MAX MARK LIMITED

MAX MARK LIMITED is an(a) Dissolved company incorporated on 15/09/1999 with the registered office located at 4 St. James Mews, Monmouth, Gwent NP25 3BW. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MAX MARK LIMITED?

MAX MARK LIMITED is currently Dissolved. It was registered on 15/09/1999 and dissolved on 12/05/2014.

Where is MAX MARK LIMITED located?

MAX MARK LIMITED is registered at 4 St. James Mews, Monmouth, Gwent NP25 3BW.

What does MAX MARK LIMITED do?

MAX MARK LIMITED operates in the Other transportation support activities (52.29 - SIC 2007) sector.

What is the latest filing for MAX MARK LIMITED?

The latest filing was on 12/05/2014: Final Gazette dissolved via compulsory strike-off.