NEWMARK IMPORT AND EXPORT LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
10/08/1010 August 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
27/04/1027 April 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
16/04/1016 April 2010 | APPLICATION FOR STRIKING-OFF |
19/01/1019 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
23/12/0923 December 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / M KEMAL & CO LIMITED / 23/12/2009 |
23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / AHMET ALTINGOZ / 23/12/2009 |
23/12/0923 December 2009 | Annual return made up to 1 December 2009 with full list of shareholders |
05/12/085 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / AHMET ALTINGOZ / 01/10/2008 |
05/12/085 December 2008 | RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS |
30/10/0830 October 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
18/01/0818 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
17/12/0717 December 2007 | RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS |
07/02/077 February 2007 | RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS |
25/01/0725 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
03/01/063 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
13/12/0513 December 2005 | RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS |
07/12/047 December 2004 | RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS |
02/12/042 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
28/01/0428 January 2004 | DIRECTOR RESIGNED |
07/01/047 January 2004 | RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS |
11/09/0311 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
10/01/0310 January 2003 | RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS |
02/01/032 January 2003 | SECRETARY RESIGNED |
23/12/0223 December 2002 | NEW SECRETARY APPOINTED |
24/09/0224 September 2002 | REGISTERED OFFICE CHANGED ON 24/09/02 FROM: G OFFICE CHANGED 24/09/02 3RD FLOOR 134 TOOLEY STREET LONDON SE1 2TU |
23/07/0223 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
06/07/026 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
06/07/026 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
07/01/027 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
27/12/0127 December 2001 | ACC. REF. DATE SHORTENED FROM 31/12/01 TO 31/03/01 |
24/12/0124 December 2001 | RETURN MADE UP TO 01/12/01; NO CHANGE OF MEMBERS |
27/04/0127 April 2001 | NEW DIRECTOR APPOINTED |
27/04/0127 April 2001 | DIRECTOR RESIGNED |
26/01/0126 January 2001 | RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS |
20/06/0020 June 2000 | COMPANY NAME CHANGED ALTINGOZ IMPORT AND EXPORT LIMIT ED CERTIFICATE ISSUED ON 21/06/00 |
07/06/007 June 2000 | NEW DIRECTOR APPOINTED |
16/05/0016 May 2000 | DIRECTOR RESIGNED |
16/05/0016 May 2000 | NEW DIRECTOR APPOINTED |
16/05/0016 May 2000 | NEW SECRETARY APPOINTED |
16/05/0016 May 2000 | SECRETARY RESIGNED |
15/05/0015 May 2000 | |
11/04/0011 April 2000 | COMPANY NAME CHANGED NEWMARK IMPORT/EXPORT LIMITED CERTIFICATE ISSUED ON 12/04/00 |
09/03/009 March 2000 | REGISTERED OFFICE CHANGED ON 09/03/00 FROM: G OFFICE CHANGED 09/03/00 788-790 FINCHLEY ROAD LONDON NW11 7TJ |
01/12/991 December 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
01/12/991 December 1999 | Incorporation |
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