FOUR MARKS LIMITED

Company number 07647768

Date	Type	Description	View / Download
01 Jun 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
16 Mar 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
08 Mar 2021	DS01	Application to strike the company off the register	(3 pages)
11 Dec 2020	AA	Accounts for a small company made up to 31 March 2020	(8 pages) Download iXBRL
01 Jun 2020	CS01	Confirmation statement made on 25 May 2020 with updates	(4 pages)
29 May 2020	AD02	Register inspection address has been changed from Century House Nicholson Road Torquay Devon TQ2 7TD England to Hartford Care Limited 2nd Floor, Clifton House Basingstoke Hampshire RG21 7JE	(1 page)
28 May 2020	AD04	Register(s) moved to registered office address 2nd Floor Clifton House Bunnian Place Basingstoke RG21 7JE	(1 page)
28 May 2020	AD04	Register(s) moved to registered office address 2nd Floor Clifton House Bunnian Place Basingstoke RG21 7JE	(1 page)
12 Mar 2020	MR01	Registration of charge 076477680004, created on 24 February 2020	(59 pages)
09 Mar 2020	MA	Memorandum and Articles of Association	(27 pages)
09 Mar 2020	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement and relevant documents / conflicts of interest authorised 24/02/2020 RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
28 Feb 2020	TM01	Termination of appointment of John Michael Read as a director on 24 February 2020	(1 page)
28 Feb 2020	TM01	Termination of appointment of Richard Martin Key as a director on 24 February 2020	(1 page)
28 Feb 2020	TM01	Termination of appointment of Jeremy Graham Webb as a director on 24 February 2020	(1 page)
28 Feb 2020	TM01	Termination of appointment of Janet Lynne Key as a director on 24 February 2020	(1 page)
28 Feb 2020	AP01	Appointment of Mrs Amanda Helen Smith as a director on 24 February 2020	(2 pages)
28 Feb 2020	AP01	Appointment of Mr Sean Francis Gavin as a director on 24 February 2020	(2 pages)
28 Feb 2020	AA01	Current accounting period shortened from 31 July 2020 to 31 March 2020	(1 page)
28 Feb 2020	AD01	Registered office address changed from The Coach House the Oasts Business Village Red Hill Wateringbury Nr Maidstone Kent ME18 5NN to 2nd Floor Clifton House Bunnian Place Basingstoke RG21 7JE on 28 February 2020	(1 page)
28 Feb 2020	PSC02	Notification of Hartford Care Group Limited as a person with significant control on 24 February 2020	(1 page)
28 Feb 2020	PSC09	Withdrawal of a person with significant control statement on 28 February 2020	(2 pages)
28 Feb 2020	MR04	Satisfaction of charge 1 in full	(1 page)
28 Feb 2020	MR04	Satisfaction of charge 076477680002 in full	(1 page)
28 Feb 2020	MR04	Satisfaction of charge 076477680003 in full	(1 page)
25 Oct 2019	AA	Total exemption full accounts made up to 31 July 2019	(8 pages) Download iXBRL