About

Registered Number: 04762812
Date of Incorporation: 13/05/2003 (18 years and 4 months ago)
Company Status: Dissolved
Date of Dissolution: 10/03/2015 (6 years and 6 months ago)
Registered Address: Verulam House, 110 Luton Road, Harpenden, Hertfordshire, AL5 3BL

 

Based in Harpenden, Hertfordshire, Mark Plummer Carpentry Ltd was founded on 13 May 2003, it's status is listed as "Dissolved". This company has only one director. We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PLUMMER, Linda Marie 13 May 2003 03 May 2006 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 10 March 2015
4.72 - Return of final meeting in creditors' voluntary winding-up 10 December 2014
4.68 - Liquidator's statement of receipts and payments 16 October 2014
4.68 - Liquidator's statement of receipts and payments 10 October 2013
4.68 - Liquidator's statement of receipts and payments 19 September 2012
4.68 - Liquidator's statement of receipts and payments 31 August 2011
RESOLUTIONS - N/A 18 August 2010
4.20 - N/A 18 August 2010
600 - Notice of appointment of Liquidator in a voluntary winding up 18 August 2010
AD01 - Change of registered office address 18 August 2010
AA - Annual Accounts 01 July 2010
AR01 - Annual Return 25 May 2010
CH01 - Change of particulars for director 25 May 2010
AA - Annual Accounts 29 May 2009
363a - Annual Return 19 May 2009
AA - Annual Accounts 10 September 2008
363a - Annual Return 13 May 2008
363s - Annual Return 24 May 2007
AA - Annual Accounts 15 May 2007
363s - Annual Return 26 May 2006
AA - Annual Accounts 17 May 2006
288b - Notice of resignation of directors or secretaries 17 May 2006
363s - Annual Return 25 May 2005
AA - Annual Accounts 22 April 2005
363s - Annual Return 07 June 2004
288b - Notice of resignation of directors or secretaries 07 June 2004
288b - Notice of resignation of directors or secretaries 07 June 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 May 2004
AA - Annual Accounts 21 April 2004
395 - Particulars of a mortgage or charge 15 July 2003
288a - Notice of appointment of directors or secretaries 16 June 2003
288a - Notice of appointment of directors or secretaries 06 June 2003
225 - Change of Accounting Reference Date 06 June 2003
288a - Notice of appointment of directors or secretaries 06 June 2003
NEWINC - New incorporation documents 13 May 2003

Mortgages & Charges

Description Date Status Charge by
Debenture 04 July 2003 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.