KROWMARK LTD



Company Documents

DateDescription
23/10/2323 October 2023 Liquidators' statement of receipts and payments to 2023-08-20

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10/07/2310 July 2023 Appointment of a voluntary liquidator

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10/07/2310 July 2023 Removal of liquidator by court order

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21/10/2221 October 2022 Liquidators' statement of receipts and payments to 2022-08-20

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22/10/2122 October 2021 Liquidators' statement of receipts and payments to 2021-08-20

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15/07/2115 July 2021 Appointment of a voluntary liquidator

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15/07/2115 July 2021 Removal of liquidator by court order

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10/07/2110 July 2021 Termination of appointment of Mark Richard Ponsford as a director on 2021-05-26

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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04/01/194 January 2019 CONFIRMATION STATEMENT MADE ON 04/01/19, NO UPDATES

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13/11/1813 November 2018 REGISTRATION OF A CHARGE / CHARGE CODE 053238080006

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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26/01/1826 January 2018 CONFIRMATION STATEMENT MADE ON 04/01/18, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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04/01/174 January 2017 CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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18/02/1618 February 2016 Annual return made up to 4 January 2016 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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09/01/159 January 2015 Annual return made up to 4 January 2015 with full list of shareholders

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09/01/159 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RICHARD PONSFORD / 01/02/2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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20/01/1420 January 2014 Annual return made up to 4 January 2014 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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14/01/1314 January 2013 Annual return made up to 4 January 2013 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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27/01/1227 January 2012 Annual return made up to 4 January 2012 with full list of shareholders

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31/03/1131 March 2011 Annual accounts small company total exemption made up to 31 March 2011

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17/01/1117 January 2011 Annual return made up to 4 January 2011 with full list of shareholders

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30/09/1030 September 2010 APPOINTMENT TERMINATED, DIRECTOR BRIDGET SAMUELS

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31/03/1031 March 2010 Annual accounts small company total exemption made up to 31 March 2010

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21/01/1021 January 2010 Annual return made up to 4 January 2010 with full list of shareholders

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09/01/109 January 2010 COMPANY NAME CHANGED TRADE SERVICE DIRECT LIMITED CERTIFICATE ISSUED ON 09/01/10

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09/01/109 January 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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09/01/109 January 2010 CHANGE OF NAME 04/01/2010

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13/11/0913 November 2009 REGISTERED OFFICE CHANGED ON 13/11/2009 FROM 3-4 TEMPLE BAR BUSINESS PARK STRETTINGTON CHICHESTER WEST SUSSEX PO18 0TU

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13/11/0913 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARK RICHARD PONSFORD / 13/11/2009

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13/11/0913 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS BRIDGET JEAN GOLDIE SAMUELS / 13/11/2009

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13/11/0913 November 2009 SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE PONSFORD / 13/11/2009

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10/09/0910 September 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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07/09/097 September 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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25/08/0925 August 2009 GBP NC 100/300000 01/04/07

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25/08/0925 August 2009 ALLOT SHARES 01/04/2007 NC INC ALREADY ADJUSTED 01/04/2007

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25/08/0925 August 2009 NC INC ALREADY ADJUSTED 01/04/2007

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18/05/0918 May 2009 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/08

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04/04/094 April 2009 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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31/03/0931 March 2009 Annual accounts small company total exemption made up to 31 March 2009

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16/02/0916 February 2009 RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS

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16/09/0816 September 2008 DIRECTOR APPOINTED MRS BRIDGET SAMUELS

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31/07/0831 July 2008 RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS

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31/03/0831 March 2008 Annual accounts small company total exemption made up to 31 March 2008

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01/02/081 February 2008 PARTICULARS OF MORTGAGE/CHARGE

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05/01/085 January 2008 PARTICULARS OF MORTGAGE/CHARGE

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31/03/0731 March 2007 Annual accounts small company total exemption made up to 31 March 2007

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28/03/0728 March 2007 REGISTERED OFFICE CHANGED ON 28/03/07 FROM: THE SIGNAL BOX, GUILDFORD CLOSE SOUTHBOURNE EMSWORTH HAMPSHIRE PO10 8LW

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28/03/0728 March 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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28/03/0728 March 2007 RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS

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28/03/0728 March 2007 RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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29/06/0629 June 2006 REGISTERED OFFICE CHANGED ON 29/06/06 FROM: FORTUNE HOUSE, MAIN ROAD FISHBOURNE WEST SUSSEX PO18 8AX

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29/06/0629 June 2006 NEW SECRETARY APPOINTED

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29/06/0629 June 2006 SECRETARY RESIGNED

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31/03/0631 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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21/02/0621 February 2006 ACC. REF. DATE EXTENDED FROM 31/01/06 TO 31/03/06

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20/02/0620 February 2006 RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS

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04/01/054 January 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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