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Mark Wallace Associates Limited

Documents

Total Documents80
Total Pages277

Filing History

14 June 2009Final Gazette dissolved via compulsory strike-off
14 March 2009Return of final meeting in a members' voluntary winding up
30 May 2008Registered office changed on 30/05/2008 from 16-18 acton park industrial est the vale london W3 7QE
29 May 2008Appointment of a voluntary liquidator
29 May 2008Declaration of solvency
29 May 2008Resolutions
  • LRESSP ‐ Special resolution to wind up
14 May 2008Secretary's change of particulars / mohamed hamid / 01/01/2008
14 May 2008Director's change of particulars / arif hamid / 01/01/2008
8 April 2008Appointment terminated director joseph mccall
28 March 2008Accounts for a dormant company made up to 31 December 2007
27 February 2008Return made up to 17/02/08; full list of members
17 September 2007Accounts for a dormant company made up to 31 December 2006
14 April 2007Location of register of members
9 March 2007Return made up to 17/02/07; full list of members
16 August 2006Accounts for a dormant company made up to 31 December 2005
23 February 2006Return made up to 17/02/06; full list of members
13 June 2005Director resigned
31 May 2005Accounts for a dormant company made up to 31 December 2004
15 April 2005Return made up to 17/02/05; full list of members
17 November 2004New secretary appointed
17 November 2004New director appointed
17 November 2004Resolutions
  • ELRES ‐ Elective resolution
17 August 2004Accounts for a dormant company made up to 31 December 2003
24 February 2004Return made up to 17/02/04; full list of members
  • 363(353) ‐ Location of register of members address changed
24 December 2003Accounts for a dormant company made up to 31 December 2002
2 April 2003New director appointed
24 March 2003Return made up to 17/02/03; full list of members
  • 363(288) ‐ Director resigned
2 November 2002Accounts for a dormant company made up to 31 December 2001
28 June 2002Accounts for a dormant company made up to 31 December 2000
16 April 2002New director appointed
27 March 2002Director resigned
25 March 2002Return made up to 17/02/02; full list of members
  • 363(288) ‐ Director resigned
10 December 2001Delivery ext'd 3 mth 31/12/00
9 March 2001Return made up to 17/02/01; full list of members
1 November 2000Full accounts made up to 30 September 1999
12 September 2000Director resigned
12 September 2000New secretary appointed
12 September 2000New director appointed
12 September 2000New director appointed
12 September 2000Secretary resigned
12 September 2000Director resigned
8 September 2000Accounting reference date extended from 30/09/00 to 31/12/00
1 August 2000Delivery ext'd 3 mth 30/09/99
27 March 2000Return made up to 17/02/00; full list of members
  • 363(353) ‐ Location of register of members address changed
17 March 2000Declaration of satisfaction of mortgage/charge
3 August 1999Full accounts made up to 30 September 1998
23 April 1999Registered office changed on 23/04/99 from: 191 the vale acton london W3 7QS
13 April 1999Return made up to 17/02/99; full list of members
13 April 1999New secretary appointed
24 March 1999Director resigned
24 March 1999Secretary resigned
24 March 1999Location of register of members
24 March 1999Director resigned
24 March 1999Director resigned
9 November 1998Full accounts made up to 30 September 1997
25 July 1998Director's particulars changed
25 July 1998Return made up to 17/02/98; full list of members
25 July 1998Secretary resigned
9 July 1998New director appointed
9 July 1998New director appointed
9 July 1998New director appointed
9 July 1998New secretary appointed
7 November 1997Director resigned
7 November 1997Director resigned
7 November 1997Director resigned
7 November 1997Director resigned
29 July 1997Full accounts made up to 30 September 1996
3 July 1997Registered office changed on 03/07/97 from: 32 berrymede road chiswick london W4 5JD
21 February 1997Return made up to 17/02/97; change of members
21 February 1997Secretary resigned
18 September 1996New director appointed
18 September 1996New secretary appointed;new director appointed
10 September 1996Return made up to 17/02/96; no change of members
  • 363(288) ‐ Director's particulars changed
9 September 1996Accounting reference date extended from 30/06/96 to 30/09/96
23 August 1996Secretary resigned
18 July 1996Memorandum and Articles of Association
18 July 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 January 1996Full accounts made up to 30 June 1995
11 May 1995Full accounts made up to 30 June 1994
30 March 1994Full accounts made up to 30 June 1993
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