NEWMARK TECHNOLOGY (C-CURE DIVISION) LIMITED
Company Documents
Date | Description |
---|---|
13/05/2513 May 2025 | Final Gazette dissolved via voluntary strike-off |
13/05/2513 May 2025 | Final Gazette dissolved via voluntary strike-off |
26/02/2526 February 2025 | Confirmation statement made on 2025-02-25 with no updates |
25/02/2525 February 2025 | First Gazette notice for voluntary strike-off |
25/02/2525 February 2025 | First Gazette notice for voluntary strike-off |
13/02/2513 February 2025 | Application to strike the company off the register |
29/01/2529 January 2025 | Accounts for a dormant company made up to 2024-04-30 |
26/02/2426 February 2024 | Confirmation statement made on 2024-02-25 with no updates |
30/01/2430 January 2024 | Accounts for a dormant company made up to 2023-04-30 |
27/02/2327 February 2023 | Confirmation statement made on 2023-02-25 with no updates |
23/01/2323 January 2023 | Accounts for a dormant company made up to 2022-04-30 |
04/02/224 February 2022 | Accounts for a dormant company made up to 2021-04-30 |
16/03/2016 March 2020 | CONFIRMATION STATEMENT MADE ON 03/03/20, NO UPDATES |
07/11/197 November 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 |
01/11/191 November 2019 | DIRECTOR APPOINTED MR GRAHAM MARK THOMAS FELTHAM |
01/11/191 November 2019 | APPOINTMENT TERMINATED, DIRECTOR BRIAN BEECRAFT |
01/11/191 November 2019 | APPOINTMENT TERMINATED, SECRETARY BRIAN BEECRAFT |
01/11/191 November 2019 | SECRETARY APPOINTED MR GRAHAM MARK THOMAS FELTHAM |
07/03/197 March 2019 | CONFIRMATION STATEMENT MADE ON 03/03/19, NO UPDATES |
05/01/195 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
05/03/185 March 2018 | CONFIRMATION STATEMENT MADE ON 03/03/18, NO UPDATES |
24/01/1824 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
03/03/173 March 2017 | CONFIRMATION STATEMENT MADE ON 03/03/17, NO UPDATES |
02/03/172 March 2017 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES |
17/01/1717 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
20/12/1620 December 2016 | REGISTERED OFFICE CHANGED ON 20/12/2016 FROM 58 GROSVENOR STREET LONDON W1K 3JB |
29/02/1629 February 2016 | Annual return made up to 28 February 2016 with full list of shareholders |
25/01/1625 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
05/03/155 March 2015 | Annual return made up to 28 February 2015 with full list of shareholders |
16/01/1516 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
05/08/145 August 2014 | SECRETARY'S CHANGE OF PARTICULARS / BRIAN GORDON BEECRAFT / 04/08/2014 |
05/08/145 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN GORDON BEECRAFT / 04/08/2014 |
03/03/143 March 2014 | Annual return made up to 28 February 2014 with full list of shareholders |
22/01/1422 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
06/03/136 March 2013 | Annual return made up to 28 February 2013 with full list of shareholders |
18/02/1318 February 2013 | REGISTERED OFFICE CHANGED ON 18/02/2013 FROM 57 GROSVENOR STREET LONDON W1K 3JA |
15/01/1315 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
13/03/1213 March 2012 | Annual return made up to 28 February 2012 with full list of shareholders |
11/01/1211 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
03/03/113 March 2011 | Annual return made up to 28 February 2011 with full list of shareholders |
13/01/1113 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
01/03/101 March 2010 | Annual return made up to 28 February 2010 with full list of shareholders |
03/02/103 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
02/11/092 November 2009 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER REID |
31/03/0931 March 2009 | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS |
01/02/091 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
14/04/0814 April 2008 | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS |
16/01/0816 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
15/03/0715 March 2007 | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS |
15/08/0615 August 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
04/08/064 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
06/03/066 March 2006 | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS |
28/12/0528 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
07/03/057 March 2005 | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS |
01/03/051 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 |
28/09/0428 September 2004 | REGISTERED OFFICE CHANGED ON 28/09/04 FROM: SUITE 3 23 BRUTON STREET LONDON W1J 6QF |
12/03/0412 March 2004 | NEW DIRECTOR APPOINTED |
12/03/0412 March 2004 | RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS |
03/03/043 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 |
08/01/048 January 2004 | AUDITOR'S RESIGNATION |
03/10/033 October 2003 | DIRECTOR RESIGNED |
06/03/036 March 2003 | RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS |
03/02/033 February 2003 | FULL ACCOUNTS MADE UP TO 30/04/02 |
05/08/025 August 2002 | REGISTERED OFFICE CHANGED ON 05/08/02 FROM: 21/23 ORMSIDE WAY REDHILL SURREY RH1 2NT |
28/03/0228 March 2002 | RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS |
23/11/0123 November 2001 | FULL ACCOUNTS MADE UP TO 30/04/01 |
19/10/0119 October 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
15/03/0115 March 2001 | RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS |
02/10/002 October 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 |
10/04/0010 April 2000 | DIRECTOR RESIGNED |
06/04/006 April 2000 | RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS |
31/03/0031 March 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 |
07/03/007 March 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
03/03/003 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
02/03/002 March 2000 | NEW DIRECTOR APPOINTED |
06/05/996 May 1999 | SECRETARY RESIGNED |
06/05/996 May 1999 | RETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS |
06/05/996 May 1999 | SECRETARY RESIGNED |
06/05/996 May 1999 | NEW SECRETARY APPOINTED |
11/02/9911 February 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 |
24/07/9824 July 1998 | SECRETARY RESIGNED |
06/05/986 May 1998 | RETURN MADE UP TO 28/02/98; FULL LIST OF MEMBERS |
29/04/9829 April 1998 | NEW DIRECTOR APPOINTED |
24/09/9724 September 1997 | NEW SECRETARY APPOINTED |
23/09/9723 September 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 |
23/09/9723 September 1997 | ACC. REF. DATE SHORTENED FROM 31/07/97 TO 30/04/97 |
12/08/9712 August 1997 | DIRECTOR RESIGNED |
13/03/9713 March 1997 | RETURN MADE UP TO 28/02/97; NO CHANGE OF MEMBERS |
04/02/974 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
22/04/9622 April 1996 | RETURN MADE UP TO 28/02/96; FULL LIST OF MEMBERS |
22/11/9522 November 1995 | NEW DIRECTOR APPOINTED |
22/11/9522 November 1995 | REGISTERED OFFICE CHANGED ON 22/11/95 FROM: 4-5 GROSVENOR PLACE LONDON SW1X 7HH |
05/10/955 October 1995 | PARTICULARS OF MORTGAGE/CHARGE |
11/08/9511 August 1995 | COMPANY NAME CHANGED DION LIMITED CERTIFICATE ISSUED ON 14/08/95 |
28/07/9528 July 1995 | ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/07 |
30/06/9530 June 1995 | NEW SECRETARY APPOINTED |
30/06/9530 June 1995 | REGISTERED OFFICE CHANGED ON 30/06/95 FROM: 3 COLMORE CIRCUS BIRMINGHAM B4 6BH |
30/06/9530 June 1995 | DIRECTOR RESIGNED |
30/06/9530 June 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
30/06/9530 June 1995 | NEW DIRECTOR APPOINTED |
30/06/9530 June 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
28/02/9528 February 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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