PRINCEMARK LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 12/05/1912 May 2019 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 12/02/1912 February 2019 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 |
| 07/03/187 March 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 24/01/2018:LIQ. CASE NO.1 |
| 13/02/1713 February 2017 | REGISTERED OFFICE CHANGED ON 13/02/2017 FROM 25 CANADA SQUARE LEVEL 20 LONDON E14 5LQ |
| 09/02/179 February 2017 | SPECIAL RESOLUTION TO WIND UP |
| 09/02/179 February 2017 | DECLARATION OF SOLVENCY |
| 09/02/179 February 2017 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 13/01/1713 January 2017 | AUDITOR'S RESIGNATION |
| 12/01/1712 January 2017 | APPOINTMENT TERMINATED, DIRECTOR CHARLES DEXTER |
| 14/12/1614 December 2016 | CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES |
| 06/12/166 December 2016 | AUDITOR'S RESIGNATION |
| 13/10/1613 October 2016 | 13/10/16 STATEMENT OF CAPITAL GBP 1 |
| 13/10/1613 October 2016 | SOLVENCY STATEMENT DATED 06/10/16 |
| 13/10/1613 October 2016 | STATEMENT BY DIRECTORS |
| 13/10/1613 October 2016 | CANCEL CAPITAL REDEMPTION RESERVE 06/10/2016 |
| 19/09/1619 September 2016 | SOLVENCY STATEMENT DATED 08/09/16 |
| 19/09/1619 September 2016 | STATEMENT BY DIRECTORS |
| 19/09/1619 September 2016 | 19/09/16 STATEMENT OF CAPITAL GBP 1.00 |
| 19/09/1619 September 2016 | REDUCE ISSUED CAPITAL 08/09/2016 |
| 17/12/1517 December 2015 | Annual return made up to 9 December 2015 with full list of shareholders |
| 22/09/1522 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 05/01/155 January 2015 | Annual return made up to 9 December 2014 with full list of shareholders |
| 03/11/143 November 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 28/10/1428 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PIERRE JEAN BERNARD GUIOLLOT / 20/10/2014 |
| 03/09/143 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RO OKANIWA / 23/08/2014 |
| 01/08/141 August 2014 | DIRECTOR APPOINTED MR RO OKANIWA |
| 16/07/1416 July 2014 | APPOINTMENT TERMINATED, DIRECTOR HIROYUKI KOGA |
| 04/07/144 July 2014 | REGISTERED OFFICE CHANGED ON 04/07/2014 FROM SENATOR HOUSE 85 QUEEN VICTORIA STREET LONDON EC4V 4DP |
| 23/01/1423 January 2014 | APPOINTMENT TERMINATED, DIRECTOR ANTONY MOORE |
| 23/12/1323 December 2013 | Annual return made up to 9 December 2013 with full list of shareholders |
| 08/10/138 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 03/09/133 September 2013 | DIRECTOR APPOINTED MR CHARLES PAUL DEXTER |
| 12/07/1312 July 2013 | DIRECTOR APPOINTED MR MARTIN PROUDLOVE |
| 10/07/1310 July 2013 | APPOINTMENT TERMINATED, DIRECTOR GREGORY CLACK |
| 03/06/133 June 2013 | DIRECTOR APPOINTED PIERRE JEAN BERNARD GUIOLLOT |
| 03/06/133 June 2013 | APPOINTMENT TERMINATED, DIRECTOR GEERT PEETERS |
| 04/01/134 January 2013 | Annual return made up to 9 December 2012 with full list of shareholders |
| 14/08/1214 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 20/06/1220 June 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK WILLIAMSON |
| 20/06/1220 June 2012 | DIRECTOR APPOINTED GEERT HERMAN AUGUST PEETERS |
| 28/12/1128 December 2011 | AUDITOR'S RESIGNATION |
| 23/12/1123 December 2011 | AUDITOR'S RESIGNATION |
| 20/12/1120 December 2011 | APPOINTMENT TERMINATED, DIRECTOR TORU TAKAHASHI |
| 20/12/1120 December 2011 | Annual return made up to 9 December 2011 with full list of shareholders |
| 12/08/1112 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 29/03/1129 March 2011 | SECRETARY APPOINTED ROGER DEREK SIMPSON |
| 29/03/1129 March 2011 | APPOINTMENT TERMINATED, SECRETARY ANDREW RAMSEY |
| 29/03/1129 March 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW RAMSAY |
| 25/03/1125 March 2011 | DIRECTOR APPOINTED HIROYUKI KOGA |
| 16/03/1116 March 2011 | APPOINTMENT TERMINATED, DIRECTOR TORU TAKAHASHI |
| 01/03/111 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR TORU TAKAHASHI / 01/02/2011 |
| 05/01/115 January 2011 | DIRECTOR APPOINTED MR TORU TAKAHASHI |
| 05/01/115 January 2011 | DIRECTOR APPOINTED MR TORU TAKAHASHI |
| 05/01/115 January 2011 | Annual return made up to 9 December 2010 with full list of shareholders |
| 05/01/115 January 2011 | APPOINTMENT TERMINATED, DIRECTOR MASAAKI FURUKAWA |
| 03/10/103 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 25/02/1025 February 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/02/1023 February 2010 | 12/02/10 STATEMENT OF CAPITAL GBP 2 |
| 23/12/0923 December 2009 | Annual return made up to 9 December 2009 with full list of shareholders |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW STEPHEN JAMES RAMSAY / 01/10/2009 |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GREGORY FRANCIS CLACK / 01/10/2009 |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK DAVID WILLIAMSON / 01/10/2009 |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONY DENNIS MOORE / 01/10/2009 |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GREGORY FRANCIS CLACK / 01/10/2009 |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW STEPHEN JAMES RAMSAY / 01/10/2009 |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONY DENNIS MOORE / 01/10/2009 |
| 22/12/0922 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW STEPHEN JAMES RAMSEY / 01/10/2009 |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK DAVID WILLIAMSON / 01/10/2009 |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MASAAKI FURUKAWA / 01/10/2009 |
| 05/11/095 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 24/09/0924 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MASAAKI FURUKAWA / 30/06/2009 |
| 13/02/0913 February 2009 | DIRECTOR APPOINTED MASAAKI FURUKAWA |
| 11/02/0911 February 2009 | APPOINTMENT TERMINATED DIRECTOR TAKASHI UMEZU |
| 22/12/0822 December 2008 | RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS |
| 28/10/0828 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 02/05/082 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / TAKASHI UMEZU / 17/03/2008 |
| 07/03/087 March 2008 | DIRECTOR APPOINTED MARK DAVID WILLIAMSON |
| 17/12/0717 December 2007 | REGISTERED OFFICE CHANGED ON 17/12/07 FROM: 85 QUEEN VICTORIA STREET LONDON EC4V 4DP |
| 17/12/0717 December 2007 | RETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS |
| 19/09/0719 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 14/07/0714 July 2007 | S366A DISP HOLDING AGM 19/10/06 |
| 22/01/0722 January 2007 | NEW DIRECTOR APPOINTED |
| 12/01/0712 January 2007 | RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 09/02/069 February 2006 | RETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS |
| 25/01/0625 January 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/08/0522 August 2005 | NEW SECRETARY APPOINTED |
| 22/08/0522 August 2005 | NEW SECRETARY APPOINTED |
| 29/01/0529 January 2005 | DIRECTOR RESIGNED |
| 29/01/0529 January 2005 | SECRETARY RESIGNED |
| 29/01/0529 January 2005 | REGISTERED OFFICE CHANGED ON 29/01/05 FROM: 10 UPPER BANK STREET LONDON E14 5JJ |
| 29/01/0529 January 2005 | DIRECTOR RESIGNED |
| 29/01/0529 January 2005 | NEW DIRECTOR APPOINTED |
| 29/01/0529 January 2005 | NEW DIRECTOR APPOINTED |
| 29/01/0529 January 2005 | NEW DIRECTOR APPOINTED |
| 09/12/049 December 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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