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Mark Lane (Newcastle) LTD

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Reports

Extended Company Report with Annual Accounts MARK LANE (NEWCASTLE) LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 22, 2012)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Dissolved
Company Number 00745378
Record last updated Tuesday, December 31, 2013 1:41:21 PM UTC
Official Address New Castle House Boulevard Radford And Park
There are 192 companies registered at this street
Postal Code NG71FT
Sector Non-trading companynon trading

Charts

Visits

MARK LANE (NEWCASTLE) LIMITED (United Kingdom) Page visits 2024

Searches

MARK LANE (NEWCASTLE) LIMITED (United Kingdom) Searches 2024
Document Type Publication date Download link
Registry Aug 22, 2013 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry May 22, 2013 Return of final meeting in a members' voluntary winding-up Return of final meeting in a members' voluntary winding-up
Registry Feb 19, 2013 Change of particulars for director Change of particulars for director
Registry Feb 15, 2013 Change of registered office address Change of registered office address
Registry Nov 23, 2012 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Nov 23, 2012 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Registry Nov 23, 2012 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Registry Nov 22, 2012 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Nov 22, 2012 Change of registered office address Change of registered office address
Financials Jun 22, 2012 Annual accounts Annual accounts
Registry May 11, 2012 Annual return Annual return
Financials Jun 28, 2011 Annual accounts Annual accounts
Registry Jun 15, 2011 Resignation of one Director Resignation of one Director
Registry Jun 14, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jun 3, 2011 Appointment of a man as Director and Solicitor Appointment of a man as Director and Solicitor
Registry Jun 3, 2011 Resignation of a woman Resignation of a woman
Registry May 10, 2011 Annual return Annual return
Registry May 28, 2010 Annual return 7453... Annual return 7453...
Financials May 17, 2010 Annual accounts Annual accounts
Registry Mar 19, 2010 Change of particulars for corporate director Change of particulars for corporate director
Registry Mar 18, 2010 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Nov 14, 2009 Change of particulars for director Change of particulars for director
Registry Oct 23, 2009 Change of registered office address Change of registered office address
Registry Jul 27, 2009 Resignation of a director Resignation of a director
Registry Jul 23, 2009 Appointment of a woman as Director Appointment of a woman as Director
Registry Jul 10, 2009 Resignation of one Director (a man) and one Company Secretary Resignation of one Director (a man) and one Company Secretary
Registry Jul 10, 2009 Appointment of a woman Appointment of a woman
Registry May 20, 2009 Annual return Annual return
Financials May 16, 2009 Annual accounts Annual accounts
Financials Jul 25, 2008 Annual accounts 7453... Annual accounts 7453...
Registry May 13, 2008 Annual return Annual return
Financials Jul 24, 2007 Annual accounts Annual accounts
Registry Jun 25, 2007 Annual return Annual return
Registry Oct 19, 2006 Resignation of a director Resignation of a director
Registry Oct 19, 2006 Appointment of a director Appointment of a director
Registry Sep 1, 2006 Appointment of a man as Director and Company Secretary Appointment of a man as Director and Company Secretary
Registry Aug 31, 2006 Resignation of one Manager and one Director (a man) Resignation of one Manager and one Director (a man)
Financials Jul 31, 2006 Annual accounts Annual accounts
Registry May 30, 2006 Annual return Annual return
Registry May 30, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 30, 2006 Notice of change of directors or secretaries or in their particulars 7453... Notice of change of directors or secretaries or in their particulars 7453...
Registry Apr 26, 2006 Resignation of a director Resignation of a director
Registry Mar 31, 2006 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Jul 5, 2005 Annual accounts Annual accounts
Registry May 13, 2005 Annual return Annual return
Registry Jun 2, 2004 Annual return 7453... Annual return 7453...
Financials May 15, 2004 Annual accounts Annual accounts
Registry Mar 17, 2004 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Jun 24, 2003 Annual accounts Annual accounts
Registry May 16, 2003 Annual return Annual return
Registry May 16, 2002 Annual return 7453... Annual return 7453...
Registry May 14, 2002 Appointment of a director Appointment of a director
Registry May 2, 2002 Appointment of a person as Director Appointment of a person as Director
Financials Apr 24, 2002 Annual accounts Annual accounts
Financials Jul 8, 2001 Annual accounts 7453... Annual accounts 7453...
Registry May 16, 2001 Annual return Annual return
Registry May 31, 2000 Annual return 7453... Annual return 7453...
Financials Apr 17, 2000 Annual accounts Annual accounts
Registry Apr 17, 2000 Appointment of a secretary Appointment of a secretary
Registry Apr 4, 2000 Resignation of a secretary Resignation of a secretary
Registry Jan 31, 2000 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jan 31, 2000 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry May 25, 1999 Annual return Annual return
Registry Feb 19, 1999 Appointment of a secretary Appointment of a secretary
Registry Feb 18, 1999 Resignation of a secretary Resignation of a secretary
Registry Feb 11, 1999 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Feb 5, 1999 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Jan 8, 1999 Annual accounts Annual accounts
Registry Nov 9, 1998 Change of accounting reference date Change of accounting reference date
Registry Jun 2, 1998 Annual return Annual return
Registry May 18, 1998 Appointment of a secretary Appointment of a secretary
Registry May 18, 1998 Change of accounting reference date Change of accounting reference date
Registry Apr 22, 1998 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 22, 1998 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Jan 6, 1998 Annual accounts Annual accounts
Registry Jun 30, 1997 Annual return Annual return
Financials Feb 27, 1997 Annual accounts Annual accounts
Registry Oct 30, 1996 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jul 25, 1996 Annual accounts Annual accounts
Registry Jul 25, 1996 Annual return Annual return
Registry Jul 18, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Jul 17, 1996 Director resigned, new director appointed 7453... Director resigned, new director appointed 7453...
Registry Jun 3, 1996 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jun 3, 1996 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 23, 1995 Annual return Annual return
Registry Jun 22, 1995 Elective resolution Elective resolution
Registry Jun 22, 1995 Elective resolution 7453... Elective resolution 7453...
Registry Jun 22, 1995 Elective resolution Elective resolution
Financials Jun 22, 1995 Annual accounts Annual accounts
Registry Jun 23, 1994 Annual return Annual return
Financials Jun 23, 1994 Annual accounts Annual accounts
Registry Dec 23, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Nov 10, 1993 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 10, 1993 Appointment of a man as Director Appointment of a man as Director
Financials Jun 22, 1993 Annual accounts Annual accounts
Registry Jun 22, 1993 Annual return Annual return
Financials Jun 25, 1992 Annual accounts Annual accounts
Registry Jun 25, 1992 Annual return Annual return
Registry Jun 18, 1992 Three appointments: 3 men Three appointments: 3 men
Registry Jul 1, 1991 Annual return Annual return

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