MARK PROJECT LIMITED — Filings & Documents (78)
(E)Return of final meeting
2020-04-02 · Other
(E)Final statement of accounts
2020-04-02 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2019-08-02 · Winding Up
(E)Special Resolution (Winding Up)
2019-08-02 · Winding Up
(E)FNW1 - Certificate of solvency
2019-07-16 · Other
(E)FNAR1 - Annual Return
2019-05-17 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-03-22 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-03-22 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2019-03-22 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-03-12 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2018-07-05 · Other
(E)FNAR1 - Annual Return
2018-05-15 · Annual Return
(E)FNAR1 - Annual Return
2017-05-11 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-03-07 · Charges
(E)Instrument
2017-03-07 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-01-25 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-01-25 · Address Change
(E)FNA2 - Notification of Resignation of Auditor
2017-01-25 · Other
(E)Amended document
2016-11-22 · Other
(E)Amended document
2016-11-21 · Other
(E)Amended document
2016-11-21 · Other
(E)Amended document
2016-11-21 · Other
(E)Amended document
2016-11-21 · Other
(E)Amended document
2016-11-21 · Other
(E)Amended document
2016-11-21 · Other
(E)Amended document
2016-11-21 · Other
(E)Amended document
2016-11-21 · Other
(E)Amended document
2016-11-21 · Other
(E)Amended document
2016-11-10 · Other
(E)Amended document
2016-11-10 · Other
(E)Amended document
2016-11-10 · Other
(E)Amended document
2016-11-10 · Other
(E)Amended document
2016-11-10 · Other
(E)Amended document
2016-11-10 · Other
(E)Amended document
2016-11-10 · Other
(E)Amended document
2016-11-10 · Other
(E)Amended document
2016-11-10 · Other
(E)Amended document
2016-11-10 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-09-14 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-07-25 · Address Change
(E)FNAR1 - Annual Return
2016-05-04 · Annual Return
(E)Amended document
2015-06-03 · Other
(E)Amended document
2015-06-03 · Other
(E)FNAR1 - Annual Return
2015-04-23 · Annual Return
(E)FNAR1 - Annual Return
2014-05-20 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-03-11 · Director/Secretary Change
(E)Special resolution
2013-11-28 · Other
(E)FAR1 - Annual return (with a list of members)
2013-04-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-04-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-04-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-04-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-04-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-04-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-04-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-04-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-04-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-04-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-05-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-04-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-04-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-05-04 · Annual Return
(E)Certificate of Registration of Charge
2000-01-08 · Charges
(E)FM1 - Mortgage or charge details
2000-01-08 · Charges
(E)FAR1 - Annual return (without a list of members)
1999-05-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-20 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-04-21 · Annual Return
(E)Memorandum of satisfaction
1997-06-07 · Memorandum & Articles
(E)FAR1 - Annual return
1997-04-18 · Annual Return
(E)Certificate of Registration of Charge
1996-07-15 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-07-15 · Other
(E)Notice of registered office and any change thereof
1996-06-06 · Address Change
(E)FX(i) - Return of first directors and secretary
1996-06-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-06 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-06-06 · Other
(E)FX(i) - Return of first directors and secretary
1996-04-23 · Director/Secretary Change
(E)Memorandum & Articles of Association
1996-04-18 · Memorandum & Articles
(E)Declaration of Compliance
1996-04-18 · Other
Certificate of Incorporation
1996-04-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2020-04-02 | |
| (E)Final statement of accounts | Other | 2020-04-02 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2019-08-02 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2019-08-02 | |
| (E)FNW1 - Certificate of solvency | Other | 2019-07-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-03-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-03-22 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-03-22 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-03-12 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-07-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-11 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-03-07 | |
| (E)Instrument | Other | 2017-03-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-01-25 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-01-25 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2017-01-25 | |
| (E)Amended document | Other | 2016-11-22 | |
| (E)Amended document | Other | 2016-11-21 | |
| (E)Amended document | Other | 2016-11-21 | |
| (E)Amended document | Other | 2016-11-21 | |
| (E)Amended document | Other | 2016-11-21 | |
| (E)Amended document | Other | 2016-11-21 | |
| (E)Amended document | Other | 2016-11-21 | |
| (E)Amended document | Other | 2016-11-21 | |
| (E)Amended document | Other | 2016-11-21 | |
| (E)Amended document | Other | 2016-11-21 | |
| (E)Amended document | Other | 2016-11-10 | |
| (E)Amended document | Other | 2016-11-10 | |
| (E)Amended document | Other | 2016-11-10 | |
| (E)Amended document | Other | 2016-11-10 | |
| (E)Amended document | Other | 2016-11-10 | |
| (E)Amended document | Other | 2016-11-10 | |
| (E)Amended document | Other | 2016-11-10 | |
| (E)Amended document | Other | 2016-11-10 | |
| (E)Amended document | Other | 2016-11-10 | |
| (E)Amended document | Other | 2016-11-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-09-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-07-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-04 | |
| (E)Amended document | Other | 2015-06-03 | |
| (E)Amended document | Other | 2015-06-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-03-11 | |
| (E)Special resolution | Other | 2013-11-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-04 | |
| (E)Certificate of Registration of Charge | Charges | 2000-01-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-01-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-05-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-04-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-06-07 | |
| (E)FAR1 - Annual return | Annual Return | 1997-04-18 | |
| (E)Certificate of Registration of Charge | Charges | 1996-07-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-07-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-06-06 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-06-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-06 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-06-06 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-04-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-04-18 | |
| (E)Declaration of Compliance | Other | 1996-04-18 | |
| Certificate of Incorporation | Incorporation | 1996-04-18 |
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