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ALDMARK LIMITED

Company number 01013899

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Feb 2022 GAZ2 Final Gazette dissolved via compulsory strike-off
23 Nov 2021 GAZ1 First Gazette notice for compulsory strike-off
07 Apr 2015 AC92 Restoration by order of the court
13 Sep 1996 3.6 Receiver's abstract of receipts and payments
12 Sep 1996 405(2) Receiver ceasing to act
22 Jan 1996 287 Registered office changed on 22/01/96 from: 27 grainger street, newcastle upon tyne, NE1 5JT
16 Oct 1995 3.6 Receiver's abstract of receipts and payments
10 Nov 1994 3.6 Receiver's abstract of receipts and payments
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReceiver's abstract of receipts and payments
22 Dec 1993 3.10 Administrative Receiver's report
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Request DocumentAdministrative Receiver's report
31 Oct 1993 287 Registered office changed on 31/10/93 from: hall brow, workington, cumbria, CA14 4AQ
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Request DocumentRegistered office changed on 31/10/93 from: hall brow, workington, cumbria, CA14 4AQ
05 Oct 1993 405(1) Appointment of receiver/manager
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Request DocumentAppointment of receiver/manager
01 Jul 1993 363(288) Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
31 Mar 1993 AA Accounts for a small company made up to 30 June 1992
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Request DocumentAccounts for a small company made up to 30 June 1992
29 Nov 1991 AA Accounts for a small company made up to 30 June 1991
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Request DocumentAccounts for a small company made up to 30 June 1991
03 Jul 1991 225(1) Accounting reference date shortened from 31/12 to 30/06
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Request DocumentAccounting reference date shortened from 31/12 to 30/06
07 Jun 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
26 Feb 1990 AA Accounts for a small company made up to 31 December 1989
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Request DocumentAccounts for a small company made up to 31 December 1989
26 Feb 1990 363 Return made up to 20/02/90; full list of members
05 Jan 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
05 Jan 1990 123 £ nc 10000/200000 14/12/89
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Request Document£ nc 10000/200000 14/12/89
25 Oct 1989 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
25 Oct 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
25 Sep 1989 363 Return made up to 05/04/89; full list of members
25 Sep 1989 AUD Auditor's resignation
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Request DocumentAuditor's resignation
15 Jun 1989 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association