CompaniesInTheUK

MULTIMARK LIMITED

Company number 01042733 ·

Dissolved

123 filings

Date Filing
12 Mar 2024 Final Gazette dissolved following liquidation · 1 page View document
12 Mar 2024 Final Gazette dissolved following liquidation View document
12 Dec 2023 Return of final meeting in a members' voluntary winding up · 8 pages View document
1 Dec 2022 Liquidators' statement of receipts and payments to 2022-09-27 · 11 pages View document
29 Oct 2021 Register inspection address has been changed to 33 Golden Square London W1F 9JT · 2 pages View document
15 Oct 2021 Registered office address changed from 33 Golden Square London W1F 9JT to C/O Mazars Llp Tower Bride House St Katharine's Way London E1W 1DD on 2021-10-15 · 2 pages View document
5 Oct 2021 Declaration of solvency · 7 pages View document
5 Oct 2021 Appointment of a voluntary liquidator · 3 pages View document
5 Oct 2021 Resolutions View document
5 Oct 2021 Resolutions · 1 page View document
25 Apr 2019 CONFIRMATION STATEMENT MADE ON 23/04/19, NO UPDATES View document
2 Oct 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
24 Apr 2018 CONFIRMATION STATEMENT MADE ON 23/04/18, NO UPDATES View document
25 Sep 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
27 Apr 2017 CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES View document
25 Jan 2017 DIRECTOR APPOINTED MR BYRON KEE CHYE HOO View document
25 Jan 2017 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ANDREWS View document
25 Jan 2017 APPOINTMENT TERMINATED, SECRETARY NICK ANDREWS View document
21 Aug 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
25 Apr 2016 Annual return made up to 23 April 2016 with full list of shareholders View document
14 Oct 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
28 Apr 2015 Annual return made up to 23 April 2015 with full list of shareholders View document
1 Oct 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
19 May 2014 Annual return made up to 23 April 2014 with full list of shareholders View document
26 Sep 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
29 Apr 2013 Annual return made up to 23 April 2013 with full list of shareholders View document
28 Sep 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
7 Jun 2012 Annual return made up to 23 April 2012 with full list of shareholders View document
23 Apr 2012 APPOINTMENT TERMINATED, DIRECTOR ROBERT ATKINSON View document
23 Apr 2012 DIRECTOR APPOINTED MR NICHOLAS JAMES ANDREWS View document
27 Sep 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
19 May 2011 Annual return made up to 23 April 2011 with full list of shareholders View document
8 Apr 2011 DIRECTOR APPOINTED MR JUSTIN MALCOLM BRIAN COCHRANE View document
7 Apr 2011 APPOINTMENT TERMINATED, DIRECTOR DAVID OLIVER View document
2 Oct 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
18 May 2010 Annual return made up to 23 April 2010 with full list of shareholders View document
27 Oct 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
20 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ATKINSON / 19/10/2009 View document
20 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID HENRY MAXWELL OLIVER / 19/10/2009 View document
20 Oct 2009 SECRETARY'S CHANGE OF PARTICULARS / NICK ANDREWS / 19/10/2009 View document
28 Apr 2009 RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS View document
21 Oct 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
22 May 2008 RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS View document
25 Mar 2008 DIRECTOR APPOINTED ROBERT ATKINSON View document
20 Mar 2008 APPOINTMENT TERMINATED DIRECTOR JONATHAN BEVAN View document
26 Oct 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
4 Jul 2007 RETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS View document
30 Aug 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
28 Apr 2006 RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS View document
27 Apr 2006 NEW DIRECTOR APPOINTED View document
25 Apr 2006 DIRECTOR RESIGNED View document
14 Mar 2006 REGISTERED OFFICE CHANGED ON 14/03/06 FROM: 1 CLUNY MEWS LONDON SW5 9EG View document
6 Feb 2006 NEW DIRECTOR APPOINTED View document
6 Feb 2006 DIRECTOR RESIGNED View document
28 Dec 2005 SECRETARY RESIGNED View document
28 Dec 2005 NEW SECRETARY APPOINTED View document
19 Aug 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
5 May 2005 RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS View document
27 Aug 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View document
1 Jun 2004 RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS View document
12 Nov 2003 SECRETARY'S PARTICULARS CHANGED View document
9 Oct 2003 REGISTERED OFFICE CHANGED ON 09/10/03 FROM: 33 GOLDEN SQUARE LONDON W1F 9JT View document
31 Aug 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View document
20 May 2003 RETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS View document
1 Oct 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 View document
23 Aug 2002 DIRECTOR'S PARTICULARS CHANGED View document
29 Apr 2002 RETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS View document
31 Oct 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
26 Apr 2001 RETURN MADE UP TO 23/04/01; FULL LIST OF MEMBERS View document
11 Dec 2000 SECRETARY RESIGNED View document
11 Dec 2000 NEW SECRETARY APPOINTED View document
2 Oct 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
9 May 2000 RETURN MADE UP TO 23/04/00; FULL LIST OF MEMBERS View document
6 Apr 2000 NEW DIRECTOR APPOINTED View document
6 Apr 2000 DIRECTOR RESIGNED View document
28 Oct 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
25 Jun 1999 SECRETARY RESIGNED View document
25 Jun 1999 RETURN MADE UP TO 23/04/99; FULL LIST OF MEMBERS View document
14 Jun 1999 DIRECTOR RESIGNED View document
14 Jun 1999 DIRECTOR RESIGNED View document
14 Jun 1999 DIRECTOR RESIGNED View document
13 Mar 1999 SECRETARY RESIGNED View document
13 Mar 1999 NEW SECRETARY APPOINTED View document
13 Mar 1999 REGISTERED OFFICE CHANGED ON 13/03/99 FROM: 22 THE ROPEWALK NOTTINGHAM NOTTINGHAMSHIRE NG1 5DT View document
13 Mar 1999 AUDITOR'S RESIGNATION View document
13 Mar 1999 NEW DIRECTOR APPOINTED View document
13 Mar 1999 NEW SECRETARY APPOINTED View document
13 Mar 1999 NEW DIRECTOR APPOINTED View document
4 Dec 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
4 Dec 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
1 Jun 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View document
19 May 1998 RETURN MADE UP TO 23/04/98; FULL LIST OF MEMBERS View document
10 Feb 1998 AUDITOR'S RESIGNATION View document
10 Nov 1997 REGISTERED OFFICE CHANGED ON 10/11/97 FROM: PARK HOUSE KIRTLEY DRIVE CASTLE MARINA NOTTINGHAM NG7 1LQ View document
22 Oct 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View document
28 May 1997 RETURN MADE UP TO 23/04/97; NO CHANGE OF MEMBERS View document
11 Oct 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 View document
1 May 1996 RETURN MADE UP TO 23/04/96; FULL LIST OF MEMBERS View document
3 Oct 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 View document
9 May 1995 RETURN MADE UP TO 23/04/95; NO CHANGE OF MEMBERS View document
26 Sep 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 View document
5 May 1994 RETURN MADE UP TO 23/04/94; NO CHANGE OF MEMBERS View document
23 Aug 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 View document
23 Jun 1993 RETURN MADE UP TO 23/04/93; FULL LIST OF MEMBERS View document
5 Nov 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 View document
24 Jun 1992 RETURN MADE UP TO 23/04/92; NO CHANGE OF MEMBERS View document
24 Jun 1992 DIRECTOR'S PARTICULARS CHANGED View document
23 Jul 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 View document
4 Jun 1991 REGISTERED OFFICE CHANGED ON 04/06/91 FROM: 22 REGENT STREET NOTTINGHAM NG1 5DG View document
4 Jun 1991 RETURN MADE UP TO 23/04/91; NO CHANGE OF MEMBERS View document
14 May 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 View document
14 May 1990 RETURN MADE UP TO 23/04/90; FULL LIST OF MEMBERS View document
17 Nov 1989 DIRECTOR RESIGNED View document
3 Nov 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 View document
3 Nov 1989 RETURN MADE UP TO 02/10/89; NO CHANGE OF MEMBERS View document
4 Nov 1988 REGISTERED OFFICE CHANGED ON 04/11/88 FROM: NORTON DISNEY HALL NORTON DISNEY LINCOLN LN6 9JP View document
14 Oct 1988 RETURN MADE UP TO 03/06/88; FULL LIST OF MEMBERS View document
14 Oct 1988 FULL ACCOUNTS MADE UP TO 31/12/87 View document
14 Aug 1987 RETURN MADE UP TO 04/07/87; FULL LIST OF MEMBERS View document
14 Aug 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 View document
23 Mar 1987 REGISTERED OFFICE CHANGED ON 23/03/87 FROM: BINBROOK HOUSE BINBROOK LINCOLNSHIRE LN3 6DH View document
23 Mar 1987 RETURN MADE UP TO 14/11/86; FULL LIST OF MEMBERS View document
5 Jan 1987 FULL ACCOUNTS MADE UP TO 31/12/85 View document