BRITISH MARKITEX LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 04/10/134 October 2013 | REGISTERED OFFICE CHANGED ON 04/10/2013 FROM C/O C MACDONALD HIGHFIELD FARM BROMLEY LANE WELLPOND GREEN STANDON WARE HERTFORDSHIRE SG11 1NW UNITED KINGDOM |
| 03/10/133 October 2013 | DECLARATION OF SOLVENCY |
| 03/10/133 October 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 03/10/133 October 2013 | SPECIAL RESOLUTION TO WIND UP |
| 27/09/1327 September 2013 | APPOINTMENT TERMINATED, DIRECTOR ALISON WILLSON |
| 07/09/137 September 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 03/07/133 July 2013 | CURRSHO FROM 30/09/2012 TO 31/05/2012 |
| 03/04/133 April 2013 | APPOINTMENT TERMINATED, SECRETARY STEWART MACDONALD |
| 18/12/1218 December 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 29/10/1229 October 2012 | Annual return made up to 19 October 2012 with full list of shareholders |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 02/02/122 February 2012 | PREVEXT FROM 31/03/2011 TO 30/09/2011 |
| 20/10/1120 October 2011 | Annual return made up to 19 October 2011 with full list of shareholders |
| 14/03/1114 March 2011 | DIRECTOR APPOINTED MRS ALISON JEAN WILLSON |
| 29/12/1029 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 25/10/1025 October 2010 | REGISTERED OFFICE CHANGED ON 25/10/2010 FROM C/O C MACDONALD HIGHFIELD FARM BROMLEY LANE, WELLPOND GREEN STANDON WARE HERTFORDSHIRE SG11 1NW UNITED KINGDOM |
| 25/10/1025 October 2010 | Annual return made up to 19 October 2010 with full list of shareholders |
| 25/10/1025 October 2010 | REGISTERED OFFICE CHANGED ON 25/10/2010 FROM 11 REGENT GATE HIGH STREET WALTHAM CROSS HERTFORDSHIRE EN8 7AF |
| 06/09/106 September 2010 | 06/09/10 STATEMENT OF CAPITAL GBP 200000 |
| 06/09/106 September 2010 | REDUCE ISSUED CAPITAL 25/08/2010 |
| 06/09/106 September 2010 | SOLVENCY STATEMENT DATED 25/08/10 |
| 06/09/106 September 2010 | STATEMENT BY DIRECTORS |
| 12/01/1012 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 06/11/096 November 2009 | Annual return made up to 19 October 2009 with full list of shareholders |
| 05/11/095 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEWART SCOTT MACDONALD / 19/10/2009 |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES HENRY MACDONALD / 19/10/2009 |
| 05/11/095 November 2009 | REGISTERED OFFICE CHANGED ON 05/11/2009 FROM P O BOX 52 11 REGENT GATE HIGH STREET WALTHAM CROSS HERTS EN8 7AR |
| 05/11/095 November 2009 | SAIL ADDRESS CREATED |
| 22/06/0922 June 2009 | AUDITOR'S RESIGNATION |
| 11/06/0911 June 2009 | AUDITOR'S RESIGNATION |
| 21/10/0821 October 2008 | RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS |
| 10/09/0810 September 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 30/10/0730 October 2007 | RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS |
| 06/08/076 August 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 06/11/066 November 2006 | RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS |
| 29/08/0629 August 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 12/12/0512 December 2005 | RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS |
| 15/08/0515 August 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 27/10/0427 October 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 27/10/0427 October 2004 | RETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS |
| 07/01/047 January 2004 | AUDITOR'S RESIGNATION |
| 07/11/037 November 2003 | RETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS |
| 19/08/0319 August 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 12/06/0312 June 2003 | DIRECTOR RESIGNED |
| 19/11/0219 November 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 19/11/0219 November 2002 | RETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 19/11/0219 November 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 29/10/0129 October 2001 | RETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS |
| 29/10/0129 October 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 12/06/0112 June 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/06/0112 June 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/06/0112 June 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/06/0112 June 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/02/0119 February 2001 | DIRECTOR RESIGNED |
| 20/11/0020 November 2000 | RETURN MADE UP TO 19/10/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/11/0020 November 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 19/11/9919 November 1999 | RETURN MADE UP TO 19/10/99; FULL LIST OF MEMBERS |
| 19/11/9919 November 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 16/10/9816 October 1998 | RETURN MADE UP TO 19/10/98; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/08/9820 August 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
| 02/11/972 November 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
| 02/11/972 November 1997 | RETURN MADE UP TO 19/10/97; NO CHANGE OF MEMBERS |
| 07/05/977 May 1997 | NEW SECRETARY APPOINTED |
| 07/05/977 May 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/11/9613 November 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
| 13/11/9613 November 1996 | RETURN MADE UP TO 19/10/96; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/11/951 November 1995 | RETURN MADE UP TO 19/10/95; NO CHANGE OF MEMBERS |
| 01/11/951 November 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/03/95 |
| 25/01/9525 January 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/11/9425 November 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/11/9425 November 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/10/9425 October 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/03/94 |
| 25/10/9425 October 1994 | REGISTERED OFFICE CHANGED ON 25/10/94 |
| 25/10/9425 October 1994 | RETURN MADE UP TO 19/10/94; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 25/10/94 |
| 02/11/932 November 1993 | RETURN MADE UP TO 19/10/93; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 02/11/932 November 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 02/11/932 November 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/03/93 |
| 15/09/9315 September 1993 | DIRECTOR RESIGNED |
| 15/09/9315 September 1993 | DIRECTOR RESIGNED |
| 15/09/9315 September 1993 | NEW DIRECTOR APPOINTED |
| 02/06/932 June 1993 | NC INC ALREADY ADJUSTED 26/05/93 |
| 02/06/932 June 1993 | NC INC ALREADY ADJUSTED 26/05/93 AUTH ALLOT OF SECURITY 26/05/93 |
| 02/06/932 June 1993 | � NC 500000/2000000 26/05/93 |
| 06/01/936 January 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/10/9227 October 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/03/92 |
| 27/10/9227 October 1992 | RETURN MADE UP TO 19/10/92; NO CHANGE OF MEMBERS |
| 31/10/9131 October 1991 | RETURN MADE UP TO 19/10/91; NO CHANGE OF MEMBERS |
| 31/10/9131 October 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/03/91 |
| 14/10/9114 October 1991 | NEW DIRECTOR APPOINTED |
| 14/11/9014 November 1990 | RETURN MADE UP TO 19/10/90; FULL LIST OF MEMBERS |
| 30/10/9030 October 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/03/90 |
| 09/10/909 October 1990 | REGISTERED OFFICE CHANGED ON 09/10/90 FROM: G OFFICE CHANGED 09/10/90 P.O. BOX 52 DENEWAY HOUSE DARKES LANE POTTERS BAR EN6 1AQ |
| 23/11/8923 November 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/03/89 |
| 23/11/8923 November 1989 | RETURN MADE UP TO 19/10/89; FULL LIST OF MEMBERS |
| 29/11/8829 November 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/03/88 |
| 04/11/884 November 1988 | RETURN MADE UP TO 05/10/88; FULL LIST OF MEMBERS |
| 10/10/8810 October 1988 | DIRECTOR RESIGNED |
| 16/12/8716 December 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/03/87 |
| 02/12/872 December 1987 | RETURN MADE UP TO 26/10/87; FULL LIST OF MEMBERS |
| 26/11/8626 November 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 26/11/8626 November 1986 | RETURN MADE UP TO 23/10/86; FULL LIST OF MEMBERS |
| 11/04/8511 April 1985 | MEMORANDUM OF ASSOCIATION |
| 20/02/8120 February 1981 | NEW SECRETARY APPOINTED |
| 01/04/741 April 1974 | ANNUAL RETURN MADE UP TO 27/02/74 |
| 25/06/4625 June 1946 | CERTIFICATE OF INCORPORATION |
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