MARKS & PUNCTURES LIMITED
| Status | DISSOLVED |
| Company No. | 07864583 |
| Category | Private Limited Company |
| Incorporated | 29 Nov 2011 |
| Age | 12 years, 6 months, 16 days |
| Jurisdiction | England Wales |
| Dissolution | 21 Jan 2020 |
| Years | 4 years, 4 months, 25 days |
SUMMARY
MARKS & PUNCTURES LIMITED is an dissolved private limited company with number 07864583. It was incorporated 12 years, 6 months, 16 days ago, on 29 November 2011 and it was dissolved 4 years, 4 months, 25 days ago, on 21 January 2020. The company address is 27 St. Cuthberts Street, Bedford, MK40 3JG, England.
Company Fillings
Confirmation statement with updates
Date: 28 Dec 2018
Action Date: 29 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-29
Documents
Notification of a person with significant control
Date: 28 Dec 2018
Action Date: 01 Jun 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Juliette Robinson
Notification date: 2017-06-01
Documents
Cessation of a person with significant control
Date: 28 Dec 2018
Action Date: 01 Jun 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2017-06-01
Psc name: Leah Victoria Jones
Documents
Accounts with accounts type micro entity
Date: 31 Aug 2018
Action Date: 30 Nov 2017
Category: Accounts
Type: AA
Made up date: 2017-11-30
Documents
Confirmation statement with no updates
Date: 20 Dec 2017
Action Date: 29 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-29
Documents
Accounts with accounts type total exemption small
Date: 18 Aug 2017
Action Date: 30 Nov 2016
Category: Accounts
Type: AA
Made up date: 2016-11-30
Documents
Termination director company with name termination date
Date: 19 Jun 2017
Action Date: 19 Jun 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-06-19
Officer name: Leah Victoria Jones
Documents
Appoint person director company with name date
Date: 06 Jun 2017
Action Date: 01 Jun 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Juliette Robinson
Appointment date: 2017-06-01
Documents
Confirmation statement with updates
Date: 01 Dec 2016
Action Date: 29 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-29
Documents
Termination director company with name termination date
Date: 14 Oct 2016
Action Date: 14 Oct 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-10-14
Officer name: Stefan Cherciu
Documents
Appoint person director company with name date
Date: 14 Oct 2016
Action Date: 14 Oct 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Leah Victoria Jones
Appointment date: 2016-10-14
Documents
Accounts with accounts type total exemption small
Date: 30 Aug 2016
Action Date: 30 Nov 2015
Category: Accounts
Type: AA
Made up date: 2015-11-30
Documents
Change registered office address company with date old address new address
Date: 13 Jul 2016
Action Date: 13 Jul 2016
Category: Address
Type: AD01
Change date: 2016-07-13
New address: 27 st. Cuthberts Street Bedford MK40 3JG
Old address: 30 Mill Street Bedford Bedfordshire MK40 3HD
Documents
Termination director company with name termination date
Date: 13 Jul 2016
Action Date: 01 Jul 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stephen Nathan Ashton Scott
Termination date: 2016-07-01
Documents
Appoint person director company with name date
Date: 13 Jul 2016
Action Date: 01 Jul 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stefan Cherciu
Appointment date: 2016-07-01
Documents
Gazette filings brought up to date
Date: 05 Apr 2016
Category: Gazette
Type: DISS40
Documents
Annual return company with made up date full list shareholders
Date: 04 Apr 2016
Action Date: 29 Nov 2015
Category: Annual-return
Type: AR01
Made up date: 2015-11-29
Documents
Appoint person director company with name date
Date: 21 Dec 2015
Action Date: 01 Dec 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-12-01
Officer name: Mr Stephen Nathan Ashton Scott
Documents
Termination director company with name termination date
Date: 21 Dec 2015
Action Date: 01 Dec 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-12-01
Officer name: Leah Victoria Jones
Documents
Accounts with accounts type total exemption small
Date: 14 Aug 2015
Action Date: 30 Nov 2014
Category: Accounts
Type: AA
Made up date: 2014-11-30
Documents
Appoint person director company with name date
Date: 06 May 2015
Action Date: 01 May 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-05-01
Officer name: Miss Leah Victoria Jones
Documents
Termination director company with name termination date
Date: 06 May 2015
Action Date: 01 May 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stefan Cherciu
Termination date: 2015-05-01
Documents
Annual return company with made up date full list shareholders
Date: 03 Dec 2014
Action Date: 29 Nov 2014
Category: Annual-return
Type: AR01
Made up date: 2014-11-29
Documents
Accounts with accounts type total exemption small
Date: 19 Aug 2014
Action Date: 30 Nov 2013
Category: Accounts
Type: AA
Made up date: 2013-11-30
Documents
Annual return company with made up date full list shareholders
Date: 18 Mar 2014
Action Date: 29 Nov 2013
Category: Annual-return
Type: AR01
Made up date: 2013-11-29
Documents
Termination director company with name
Date: 09 Apr 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jane Jonas
Documents
Appoint person director company with name
Date: 09 Apr 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stefan Cherciu
Documents
Accounts with accounts type total exemption small
Date: 09 Apr 2013
Action Date: 30 Nov 2012
Category: Accounts
Type: AA
Made up date: 2012-11-30
Documents
Annual return company with made up date full list shareholders
Date: 11 Feb 2013
Action Date: 29 Nov 2012
Category: Annual-return
Type: AR01
Made up date: 2012-11-29
Documents
Change person director company with change date
Date: 23 Jan 2012
Action Date: 23 Jan 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Jane Vicoria Jonas
Change date: 2012-01-23
Documents
Appoint person director company with name
Date: 05 Jan 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Jane Vicoria Jonas
Documents
Termination director company with name
Date: 02 Dec 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Barbara Kahan
Documents
Some Companies
41 WINDLEAVES ROAD,BIRMINGHAM,B36 0BS
| Number: | 06479911 |
| Status: | ACTIVE - PROPOSAL TO STRIKE OFF |
| Category: | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
133 CHASE SIDE,LONDON,N14 5HD
| Number: | 06877978 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
39 CHOBHAM ROAD,WOKING,GU21 6JD
| Number: | 08841577 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
BACK FIELDS,PENRITH,CA10 2DE
| Number: | 04405751 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
57 THE BURROUGHS,LONDON,NW4 4AX
| Number: | 11093781 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
OFFICE 079 26,CHICHESTER,PO19 7BB
| Number: | 10864271 |
| Status: | ACTIVE |
| Category: | Private Limited Company |