- Company Overview for PROMARK LIMITED (01853290)
- Filing history for PROMARK LIMITED (01853290)
- People for PROMARK LIMITED (01853290)
- More for PROMARK LIMITED (01853290)
| 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) |
|---|---|---|---|
| 10 Sep 2013 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 28 May 2013 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 14 May 2013 | DS01 | Application to strike the company off the register | |
| 29 Jun 2012 | AA | Total exemption small company accounts made up to 30 September 2011 | |
| 05 Apr 2012 | AR01 |
Annual return made up to 1 April 2012 with full list of shareholders
Statement of capital on 2012-04-05
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| 29 Jun 2011 | AA | Total exemption small company accounts made up to 30 September 2010 | |
| 06 Apr 2011 | AR01 | Annual return made up to 1 April 2011 with full list of shareholders | |
| 05 Apr 2011 | AD01 | Registered office address changed from 2 Chapel Street Bridlington East Yorkshire YO15 2DW on 5 April 2011 | |
| 24 Jan 2011 | TM01 | Termination of appointment of Mary Smith as a director | |
| 24 Jan 2011 | TM02 | Termination of appointment of Mary Smith as a secretary | |
| 18 May 2010 | AA | Total exemption small company accounts made up to 30 September 2009 | |
| 07 Apr 2010 | AR01 | Annual return made up to 1 April 2010 with full list of shareholders | |
| 07 Apr 2010 | CH01 | Director's details changed for Mary Veronica Smith on 1 April 2010 | |
| 31 Jul 2009 | AA | Total exemption small company accounts made up to 30 September 2008 | |
| 08 Apr 2009 | 363a | Return made up to 01/04/09; full list of members | |
| 29 Jul 2008 | AA | Total exemption small company accounts made up to 30 September 2007 | |
| 28 Apr 2008 | 363a | Return made up to 01/04/08; full list of members | |
| 30 Jul 2007 | AA | Total exemption small company accounts made up to 30 September 2006 | |
| 03 Apr 2007 | 363a | Return made up to 01/04/07; full list of members | |
| 01 Aug 2006 | AA | Total exemption small company accounts made up to 30 September 2005 | |
| 06 Apr 2006 | 363a | Return made up to 01/04/06; full list of members | |
| 04 Aug 2005 | AA | Total exemption small company accounts made up to 30 September 2004 | |
| 23 May 2005 | 363s | Return made up to 01/04/05; full list of members | |
| 23 May 2005 | 363(288) |
Secretary's particulars changed;director's particulars changed
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| 30 Jul 2004 | AA | Total exemption small company accounts made up to 30 September 2003 |