CompaniesInTheUK

ST MARK CONTRACTS LIMITED

Company number 04898905 ·

Dissolved

90 filings

Date Filing
28 Jul 2026 Final Gazette dissolved via compulsory strike-off · 1 page View document
28 Jul 2026 Final Gazette dissolved via compulsory strike-off View document
14 Jan 2026 Compulsory strike-off action has been suspended · 1 page View document
14 Jan 2026 Compulsory strike-off action has been suspended View document
2 Dec 2025 First Gazette notice for compulsory strike-off · 1 page View document
2 Dec 2025 First Gazette notice for compulsory strike-off View document
21 Dec 2024 Compulsory strike-off action has been discontinued · 1 page View document
21 Dec 2024 Compulsory strike-off action has been discontinued View document
18 Dec 2024 Confirmation statement made on 2024-09-30 with no updates · 3 pages View document
17 Dec 2024 First Gazette notice for compulsory strike-off · 1 page View document
17 Dec 2024 First Gazette notice for compulsory strike-off View document
10 Jul 2024 Full accounts made up to 2023-12-31 · 16 pages View document
3 Oct 2023 Confirmation statement made on 2023-09-30 with no updates · 3 pages View document
5 Jul 2023 Full accounts made up to 2022-12-31 · 17 pages View document
20 Oct 2022 Confirmation statement made on 2022-09-30 with no updates · 3 pages View document
19 Oct 2021 Confirmation statement made on 2021-09-30 with no updates · 3 pages View document
8 Jul 2021 Full accounts made up to 2020-12-31 · 20 pages View document
1 Oct 2019 CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES View document
4 Jul 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
3 Oct 2018 CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES View document
18 Jun 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
18 Oct 2017 CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES View document
31 Jul 2017 REGISTERED OFFICE CHANGED ON 31/07/2017 FROM HERON HOUSE 109 WEMBLEY HILL ROAD, WEMBLEY MIDDLESEX HA9 8DA View document
15 Jun 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
1 Dec 2016 APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHICKEN View document
1 Dec 2016 DIRECTOR APPOINTED MR BARRY BERNARD TANSEY View document
1 Dec 2016 DIRECTOR APPOINTED MR SEAN ANTHONY RYAN View document
3 Oct 2016 CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES View document
17 Aug 2016 APPOINTMENT TERMINATED, DIRECTOR BERNARD TANSEY View document
17 Aug 2016 APPOINTMENT TERMINATED, DIRECTOR WILLIAM GAIR View document
17 Aug 2016 APPOINTMENT TERMINATED, DIRECTOR BARRY TANSEY View document
17 Aug 2016 APPOINTMENT TERMINATED, DIRECTOR SEAN RYAN View document
3 Jun 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 View document
22 Oct 2015 Annual return made up to 15 September 2015 with full list of shareholders View document
10 Jun 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
15 Oct 2014 Annual return made up to 15 September 2014 with full list of shareholders View document
12 Sep 2014 REREG PLC TO PRI; RES02 PASS DATE:12/09/2014 View document
12 Sep 2014 REREGISTRATION MEMORANDUM AND ARTICLES View document
12 Sep 2014 APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY View document
12 Sep 2014 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE View document
11 Jun 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
16 Sep 2013 Annual return made up to 15 September 2013 with full list of shareholders View document
2 Jul 2013 17/06/13 STATEMENT OF CAPITAL GBP 387151 View document
2 Jul 2013 ARTICLES OF ASSOCIATION View document
2 Jul 2013 ALTER ARTICLES 17/06/2013 View document
20 Jun 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
15 May 2013 DIRECTOR APPOINTED MR BARRY BERNARD TANSEY View document
24 Sep 2012 Annual return made up to 15 September 2012 with full list of shareholders View document
1 Jun 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
31 Oct 2011 Annual return made up to 15 September 2011 with full list of shareholders View document
2 Jun 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
24 Sep 2010 Annual return made up to 15 September 2010 with full list of shareholders View document
1 Jun 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
29 Oct 2009 Annual return made up to 15 September 2009 with full list of shareholders View document
29 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN CHICKEN / 01/10/2009 View document
28 Oct 2009 SECRETARY'S CHANGE OF PARTICULARS / BARRY TANSEY / 01/10/2009 View document
27 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN ANTHONY RYAN / 01/10/2009 View document
27 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / BERNARD JOSEPH TANSEY / 01/10/2009 View document
27 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM CORTIS GAIR / 01/10/2009 View document
9 Jul 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
20 Jan 2009 AUDITOR'S RESIGNATION View document
6 Oct 2008 RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS View document
4 Aug 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
25 Oct 2007 RETURN MADE UP TO 15/09/07; NO CHANGE OF MEMBERS View document
2 Aug 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
12 Jun 2007 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) View document
21 Apr 2007 RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS View document
12 Mar 2007 DIRECTOR'S PARTICULARS CHANGED View document
4 Nov 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
31 Jan 2006 RETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS View document
23 Aug 2005 NEW DIRECTOR APPOINTED View document
9 Jul 2005 DIRECTOR RESIGNED View document
1 Jul 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
2 Mar 2005 PROSPECTUS View document
22 Feb 2005 NEW DIRECTOR APPOINTED View document
22 Feb 2005 NEW DIRECTOR APPOINTED View document
22 Feb 2005 £ NC 3050050/3000050 09/02/05 View document
22 Feb 2005 ALTERATION TO MEMORANDUM AND ARTICLES View document
22 Feb 2005 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
22 Feb 2005 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
14 Feb 2005 ACC. REF. DATE SHORTENED FROM 28/02/05 TO 31/12/04 View document
29 Oct 2004 RETURN MADE UP TO 15/09/04; FULL LIST OF MEMBERS View document
12 Mar 2004 NEW SECRETARY APPOINTED View document
12 Mar 2004 NEW DIRECTOR APPOINTED View document
10 Mar 2004 ACC. REF. DATE EXTENDED FROM 30/09/04 TO 28/02/05 View document
9 Mar 2004 APPLICATION COMMENCE BUSINESS View document
9 Mar 2004 AUTHORISATION TO COMMENCE BUSINESS AND BORROW View document
18 Sep 2003 SECRETARY RESIGNED View document
18 Sep 2003 DIRECTOR RESIGNED View document
15 Sep 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document