PRINCEMARK LIMITED
Company number 05308778 · Monitor this company
96 filings
| Date | Filing | |
|---|---|---|
| 12 May 2019 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 12 Feb 2019 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | View document |
| 7 Mar 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 24/01/2018:LIQ. CASE NO.1 | View document |
| 13 Feb 2017 | REGISTERED OFFICE CHANGED ON 13/02/2017 FROM 25 CANADA SQUARE LEVEL 20 LONDON E14 5LQ | View document |
| 9 Feb 2017 | SPECIAL RESOLUTION TO WIND UP | View document |
| 9 Feb 2017 | DECLARATION OF SOLVENCY | View document |
| 9 Feb 2017 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 13 Jan 2017 | AUDITOR'S RESIGNATION | View document |
| 12 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR CHARLES DEXTER | View document |
| 14 Dec 2016 | CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES | View document |
| 6 Dec 2016 | AUDITOR'S RESIGNATION | View document |
| 13 Oct 2016 | 13/10/16 STATEMENT OF CAPITAL GBP 1 | View document |
| 13 Oct 2016 | SOLVENCY STATEMENT DATED 06/10/16 | View document |
| 13 Oct 2016 | STATEMENT BY DIRECTORS | View document |
| 13 Oct 2016 | CANCEL CAPITAL REDEMPTION RESERVE 06/10/2016 | View document |
| 19 Sep 2016 | SOLVENCY STATEMENT DATED 08/09/16 | View document |
| 19 Sep 2016 | STATEMENT BY DIRECTORS | View document |
| 19 Sep 2016 | 19/09/16 STATEMENT OF CAPITAL GBP 1.00 | View document |
| 19 Sep 2016 | REDUCE ISSUED CAPITAL 08/09/2016 | View document |
| 17 Dec 2015 | Annual return made up to 9 December 2015 with full list of shareholders | View document |
| 22 Sep 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 5 Jan 2015 | Annual return made up to 9 December 2014 with full list of shareholders | View document |
| 3 Nov 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 28 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PIERRE JEAN BERNARD GUIOLLOT / 20/10/2014 | View document |
| 3 Sep 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RO OKANIWA / 23/08/2014 | View document |
| 1 Aug 2014 | DIRECTOR APPOINTED MR RO OKANIWA | View document |
| 16 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR HIROYUKI KOGA | View document |
| 4 Jul 2014 | REGISTERED OFFICE CHANGED ON 04/07/2014 FROM SENATOR HOUSE 85 QUEEN VICTORIA STREET LONDON EC4V 4DP | View document |
| 23 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR ANTONY MOORE | View document |
| 23 Dec 2013 | Annual return made up to 9 December 2013 with full list of shareholders | View document |
| 8 Oct 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 3 Sep 2013 | DIRECTOR APPOINTED MR CHARLES PAUL DEXTER | View document |
| 12 Jul 2013 | DIRECTOR APPOINTED MR MARTIN PROUDLOVE | View document |
| 10 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR GREGORY CLACK | View document |
| 3 Jun 2013 | DIRECTOR APPOINTED PIERRE JEAN BERNARD GUIOLLOT | View document |
| 3 Jun 2013 | APPOINTMENT TERMINATED, DIRECTOR GEERT PEETERS | View document |
| 4 Jan 2013 | Annual return made up to 9 December 2012 with full list of shareholders | View document |
| 14 Aug 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 20 Jun 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK WILLIAMSON | View document |
| 20 Jun 2012 | DIRECTOR APPOINTED GEERT HERMAN AUGUST PEETERS | View document |
| 28 Dec 2011 | AUDITOR'S RESIGNATION | View document |
| 23 Dec 2011 | AUDITOR'S RESIGNATION | View document |
| 20 Dec 2011 | APPOINTMENT TERMINATED, DIRECTOR TORU TAKAHASHI | View document |
| 20 Dec 2011 | Annual return made up to 9 December 2011 with full list of shareholders | View document |
| 12 Aug 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 29 Mar 2011 | SECRETARY APPOINTED ROGER DEREK SIMPSON | View document |
| 29 Mar 2011 | APPOINTMENT TERMINATED, SECRETARY ANDREW RAMSEY | View document |
| 29 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW RAMSAY | View document |
| 25 Mar 2011 | DIRECTOR APPOINTED HIROYUKI KOGA | View document |
| 16 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR TORU TAKAHASHI | View document |
| 1 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR TORU TAKAHASHI / 01/02/2011 | View document |
| 5 Jan 2011 | DIRECTOR APPOINTED MR TORU TAKAHASHI | View document |
| 5 Jan 2011 | DIRECTOR APPOINTED MR TORU TAKAHASHI | View document |
| 5 Jan 2011 | Annual return made up to 9 December 2010 with full list of shareholders | View document |
| 5 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR MASAAKI FURUKAWA | View document |
| 3 Oct 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 25 Feb 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 23 Feb 2010 | 12/02/10 STATEMENT OF CAPITAL GBP 2 | View document |
| 23 Dec 2009 | Annual return made up to 9 December 2009 with full list of shareholders | View document |
| 23 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW STEPHEN JAMES RAMSAY / 01/10/2009 | View document |
| 23 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GREGORY FRANCIS CLACK / 01/10/2009 | View document |
| 23 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK DAVID WILLIAMSON / 01/10/2009 | View document |
| 23 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONY DENNIS MOORE / 01/10/2009 | View document |
| 22 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GREGORY FRANCIS CLACK / 01/10/2009 | View document |
| 22 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW STEPHEN JAMES RAMSAY / 01/10/2009 | View document |
| 22 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONY DENNIS MOORE / 01/10/2009 | View document |
| 22 Dec 2009 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW STEPHEN JAMES RAMSEY / 01/10/2009 | View document |
| 22 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK DAVID WILLIAMSON / 01/10/2009 | View document |
| 22 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MASAAKI FURUKAWA / 01/10/2009 | View document |
| 5 Nov 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 24 Sep 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MASAAKI FURUKAWA / 30/06/2009 | View document |
| 13 Feb 2009 | DIRECTOR APPOINTED MASAAKI FURUKAWA | View document |
| 11 Feb 2009 | APPOINTMENT TERMINATED DIRECTOR TAKASHI UMEZU | View document |
| 22 Dec 2008 | RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS | View document |
| 28 Oct 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 2 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / TAKASHI UMEZU / 17/03/2008 | View document |
| 7 Mar 2008 | DIRECTOR APPOINTED MARK DAVID WILLIAMSON | View document |
| 17 Dec 2007 | REGISTERED OFFICE CHANGED ON 17/12/07 FROM: 85 QUEEN VICTORIA STREET LONDON EC4V 4DP | View document |
| 17 Dec 2007 | RETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS | View document |
| 19 Sep 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 14 Jul 2007 | S366A DISP HOLDING AGM 19/10/06 | View document |
| 22 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 12 Jan 2007 | RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS | View document |
| 5 Nov 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 9 Feb 2006 | RETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS | View document |
| 25 Jan 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Aug 2005 | NEW SECRETARY APPOINTED | View document |
| 22 Aug 2005 | NEW SECRETARY APPOINTED | View document |
| 29 Jan 2005 | DIRECTOR RESIGNED | View document |
| 29 Jan 2005 | SECRETARY RESIGNED | View document |
| 29 Jan 2005 | REGISTERED OFFICE CHANGED ON 29/01/05 FROM: 10 UPPER BANK STREET LONDON E14 5JJ | View document |
| 29 Jan 2005 | DIRECTOR RESIGNED | View document |
| 29 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 29 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 29 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 9 Dec 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |