COMARK LIMITED
Company number 02929930 · Monitor this company
158 filings
| Date | Filing | |
|---|---|---|
| 11 Aug 2015 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 18 May 2015 | Annual return made up to 13 May 2015 with full list of shareholders | View document |
| 28 Apr 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 16 Apr 2015 | APPLICATION FOR STRIKING-OFF | View document |
| 9 Jan 2015 | DIRECTOR APPOINTED MR GRANT MACPHERSON | View document |
| 9 Jan 2015 | SECRETARY APPOINTED MR GRANT MACPHERSON | View document |
| 12 Nov 2014 | APPOINTMENT TERMINATED, DIRECTOR DEREK STONE | View document |
| 12 Nov 2014 | APPOINTMENT TERMINATED, SECRETARY DEREK STONE | View document |
| 3 Jul 2014 | PREVEXT FROM 31/12/2013 TO 30/06/2014 | View document |
| 19 May 2014 | Annual return made up to 13 May 2014 with full list of shareholders | View document |
| 19 May 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR DEREK CHARLES STONE / 06/12/2013 | View document |
| 19 May 2014 | SAIL ADDRESS CREATED | View document |
| 19 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK CHARLES STONE / 06/12/2013 | View document |
| 4 Feb 2014 | APPOINTMENT TERMINATED, DIRECTOR NIGEL FEARN | View document |
| 4 Feb 2014 | DIRECTOR APPOINTED MR IAN WILCOCK | View document |
| 4 Nov 2013 | REGISTERED OFFICE CHANGED ON 04/11/2013 FROM · C/O DEREK STONE · WESTERN PENINSULA WESTERN PENINSULA · WESTERN ROAD · BRACKNELL · BERKSHIRE · RG12 1RF · UNITED KINGDOM | View document |
| 17 Jul 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 5 Jul 2013 | REGISTERED OFFICE CHANGED ON 05/07/2013 FROM · 52 HURRICANE WAY · NORWICH · NR6 6JB · ENGLAND | View document |
| 5 Jul 2013 | Annual return made up to 13 May 2013 with full list of shareholders | View document |
| 4 Oct 2012 | APPOINTMENT TERMINATED, SECRETARY ANTHONY HELSBY | View document |
| 4 Oct 2012 | DIRECTOR APPOINTED MR DEREK CHARLES STONE | View document |
| 4 Oct 2012 | SECRETARY APPOINTED MR DEREK CHARLES STONE | View document |
| 6 Jul 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 1 Jun 2012 | Annual return made up to 13 May 2012 with full list of shareholders | View document |
| 1 Jun 2012 | SECRETARY APPOINTED MR ANTHONY FRANCIS HELSBY | View document |
| 4 Aug 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 27 May 2011 | Annual return made up to 13 May 2011 with full list of shareholders | View document |
| 26 Oct 2010 | REGISTERED OFFICE CHANGED ON 26/10/2010 FROM COMARK LTD BURY MEAD ROAD HITCHIN HERTFORDSHIRE SG5 1RT | View document |
| 26 Oct 2010 | APPOINTMENT TERMINATED, SECRETARY DAVID TUNLEY | View document |
| 26 Jul 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 20 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL CHARLES FEARN / 01/01/2010 | View document |
| 20 May 2010 | Annual return made up to 13 May 2010 with full list of shareholders | View document |
| 1 Mar 2010 | APPOINTMENT TERMINATED, DIRECTOR MARTIN JOHNSON | View document |
| 6 Jul 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 29 May 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 29 May 2009 | RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS | View document |
| 29 May 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 20 Jan 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 6 Jun 2008 | REGISTERED OFFICE CHANGED ON 06/06/08 FROM: COMARK HOUSE, GUNNELS WOOD PARK GUNNELS WOOD ROAD STEVENAGE SG1 2TA | View document |
| 30 May 2008 | RETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS | View document |
| 13 Dec 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 2 Nov 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 2 Nov 2007 | LOCATION OF DEBENTURE REGISTER | View document |
| 2 Nov 2007 | RETURN MADE UP TO 13/05/07; FULL LIST OF MEMBERS | View document |
| 2 Nov 2007 | REGISTERED OFFICE CHANGED ON 02/11/07 FROM: COMARK HOUSE GUNNELS WOOD PARK, GUNNELS WOOD ROAD, STEVENAGE HERTFORDSHIRE SG1 2TA | View document |
| 3 Oct 2007 | NEW SECRETARY APPOINTED | View document |
| 30 Sep 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 12 Jan 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 20 Dec 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 20 Dec 2006 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06 | View document |
| 20 Dec 2006 | REGISTERED OFFICE CHANGED ON 20/12/06 FROM: HENDERSON HOUSE HITHERCROFT ROAD WALLINGFORD OXON OX10 9DG | View document |
| 20 Dec 2006 | NEW DIRECTOR APPOINTED | View document |
| 20 Dec 2006 | DIRECTOR RESIGNED | View document |
| 29 Nov 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 26 Jun 2006 | RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 26/06/06 | View document |
| 22 Jun 2006 | REGISTERED OFFICE CHANGED ON 22/06/06 FROM: 148 CURTAIN ROAD LONDON EC2A 3AT | View document |
| 18 Apr 2006 | REGISTERED OFFICE CHANGED ON 18/04/06 FROM: HENDERSON HOUSE HITHERCROFT ROAD WALLINGFORD OXFORDSHIRE OX10 9DG | View document |
| 15 Mar 2006 | SECRETARY RESIGNED | View document |
| 15 Mar 2006 | NEW SECRETARY APPOINTED | View document |
| 12 Jan 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 17 Oct 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 13 Jul 2005 | DELIVERY EXT'D 3 MTH 30/09/04 | View document |
| 31 May 2005 | RETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS | View document |
| 26 May 2005 | SECRETARY RESIGNED | View document |
| 26 May 2005 | NEW SECRETARY APPOINTED | View document |
| 14 Oct 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Sep 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 19 Jul 2004 | DELIVERY EXT'D 3 MTH 30/09/03 | View document |
| 25 May 2004 | RETURN MADE UP TO 13/05/04; FULL LIST OF MEMBERS | View document |
| 1 Aug 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 22 May 2003 | RETURN MADE UP TO 13/05/03; FULL LIST OF MEMBERS | View document |
| 25 Mar 2003 | AUDITOR'S RESIGNATION | View document |
| 5 Nov 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 19 Aug 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Jul 2002 | DELIVERY EXT'D 3 MTH 30/09/01 | View document |
| 17 May 2002 | RETURN MADE UP TO 13/05/02; FULL LIST OF MEMBERS | View document |
| 3 Nov 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 29 Aug 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Jul 2001 | DELIVERY EXT'D 3 MTH 30/09/00 | View document |
| 5 Jun 2001 | RETURN MADE UP TO 17/05/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Jun 2000 | NEW DIRECTOR APPOINTED | View document |
| 8 Jun 2000 | RETURN MADE UP TO 17/05/00; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 08/06/00 | View document |
| 31 May 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 May 2000 | FULL ACCOUNTS MADE UP TO 01/10/99 | View document |
| 9 Sep 1999 | SECRETARY'S PARTICULARS CHANGED | View document |
| 24 Aug 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Jul 1999 | LOCATION OF DEBENTURE REGISTER | View document |
| 5 Jul 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Jul 1999 | LOCATION OF REGISTER OF MEMBERS | View document |
| 5 Jul 1999 | RETURN MADE UP TO 17/05/99; FULL LIST OF MEMBERS | View document |
| 5 Jul 1999 | NEW SECRETARY APPOINTED | View document |
| 29 Jun 1999 | FULL GROUP ACCOUNTS MADE UP TO 02/10/98 | View document |
| 17 Jun 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Jun 1999 | DIRECTOR RESIGNED | View document |
| 2 Mar 1999 | NEW DIRECTOR APPOINTED | View document |
| 15 Feb 1999 | NEW DIRECTOR APPOINTED | View document |
| 10 Feb 1999 | DIRECTOR RESIGNED | View document |
| 10 Feb 1999 | DIRECTOR RESIGNED | View document |
| 20 Jan 1999 | REGISTERED OFFICE CHANGED ON 20/01/99 FROM: G OFFICE CHANGED 20/01/99 50 STRATTON STREET LONDON W1X 6NX | View document |
| 22 Dec 1998 | DIRECTOR RESIGNED | View document |
| 22 Dec 1998 | SECRETARY RESIGNED | View document |
| 21 Dec 1998 | REGISTERED OFFICE CHANGED ON 21/12/98 FROM: G OFFICE CHANGED 21/12/98 COIN HOUSE NEW COIN STREET ROYTON OLDHAM OL2 6JZ | View document |
| 20 Dec 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 20 Dec 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 20 Dec 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 18 Dec 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 Dec 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 Dec 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 Dec 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Dec 1998 | DIRECTOR RESIGNED | View document |
| 4 Nov 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Jul 1998 | AUDITOR'S RESIGNATION | View document |
| 24 Jul 1998 | 394 AUD STAT | View document |
| 14 Jul 1998 | SECRETARY'S PARTICULARS CHANGED | View document |
| 14 Jul 1998 | NEW DIRECTOR APPOINTED | View document |
| 10 Jun 1998 | FULL ACCOUNTS MADE UP TO 04/10/97 | View document |
| 2 Jun 1998 | RETURN MADE UP TO 17/05/98; FULL LIST OF MEMBERS | View document |
| 27 May 1998 | DIRECTOR RESIGNED | View document |
| 27 May 1998 | DIRECTOR RESIGNED | View document |
| 12 May 1998 | ADOPT MEM AND ARTS 01/05/98 | View document |
| 10 Dec 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 10 Dec 1997 | NEW SECRETARY APPOINTED | View document |
| 7 Nov 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Oct 1997 | NEW DIRECTOR APPOINTED | View document |
| 5 Sep 1997 | DIRECTOR RESIGNED | View document |
| 8 Aug 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Jun 1997 | RETURN MADE UP TO 17/05/97; NO CHANGE OF MEMBERS | View document |
| 27 Apr 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Feb 1997 | NEW DIRECTOR APPOINTED | View document |
| 13 Feb 1997 | FULL ACCOUNTS MADE UP TO 29/09/96 | View document |
| 13 Feb 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Aug 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Jun 1996 | RETURN MADE UP TO 17/05/96; NO CHANGE OF MEMBERS | View document |
| 14 Feb 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 | View document |
| 15 Nov 1995 | NEW DIRECTOR APPOINTED | View document |
| 30 Oct 1995 | NEW DIRECTOR APPOINTED | View document |
| 31 Aug 1995 | DIRECTOR RESIGNED | View document |
| 21 Aug 1995 | NEW DIRECTOR APPOINTED | View document |
| 3 Aug 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Jun 1995 | RETURN MADE UP TO 17/05/95; FULL LIST OF MEMBERS | View document |
| 5 Apr 1995 | NEW DIRECTOR APPOINTED | View document |
| 29 Mar 1995 | DIRECTOR RESIGNED | View document |
| 29 Mar 1995 | NEW DIRECTOR APPOINTED | View document |
| 14 Feb 1995 | NEW DIRECTOR APPOINTED | View document |
| 19 Jan 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 3 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 12 pages | View document |
| 11 Jul 1994 | NEW DIRECTOR APPOINTED | View document |
| 7 Jul 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Jun 1994 | REGISTERED OFFICE CHANGED ON 23/06/94 FROM: G OFFICE CHANGED 23/06/94 12 YORK PLACE LEEDS LS1 2DS | View document |
| 23 Jun 1994 | NEW DIRECTOR APPOINTED | View document |
| 23 Jun 1994 | SECRETARY RESIGNED | View document |
| 23 Jun 1994 | DIRECTOR RESIGNED | View document |
| 23 Jun 1994 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 17 Jun 1994 | COMPANY NAME CHANGED CALTOR LIMITED CERTIFICATE ISSUED ON 20/06/94 | View document |
| 17 May 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |