| Name: |
RED MARK DESIGN COMPANY LIMITED
RED MARK DESIGN COMPANY LTD |
| Address: | 2ND FLOOR, 14 CASTLE STREET, LIVERPOOL, L2 0NE |
| Incorporation Date: | 1987-12-02 |
| date | name | form type |
| 2022-10-12 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 12/08/2022:LIQ. CASE NO.1 | LIQ03 |
| 2021-10-05 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 12/08/2020:LIQ. CASE NO.1 | LIQ03 |
| 2020-12-17 | NOTICE OF LIQUIDATORS RESIGNATION IN MVL OR CVL:LIQ. CASE NO.1:IP NO.00008621 | LIQ06 |
| 2020-07-27 | REGISTERED OFFICE CHANGED ON 27/07/2020 FROMYORKSHIRE HOUSE 18 CHAPEL STREETLIVERPOOLL3 9AG | AD01 |
| 2019-09-12 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 12/08/2019:LIQ. CASE NO.1 | LIQ03 |
| 2018-01-23 | VARYING SHARE RIGHTS AND NAMES | RES12 |
| 2018-08-28 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2018-08-30 | REGISTERED OFFICE CHANGED ON 30/08/2018 FROMEGERTON HOUSE2 TOWER ROADBIRKENHEAD WIRRALMERSEYSIDECH41 1AY | AD01 |
| 2018-09-14 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | LIQ02 |
| 2018-01-24 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | SH08 |
| 2018-04-09 | CONFIRMATION STATEMENT MADE ON 09/04/18, WITH UPDATES | CS01 |
| 2018-01-24 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | SH10 |
| 2018-08-28 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
| 2017-04-20 | CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES | CS01 |
| 2017-08-23 | 31/12/16 UNAUDITED ABRIDGED | AA |
| 2016-04-19 | 09/04/16 FULL LIST | AR01 |
| 2016-01-29 | SECRETARY'S CHANGE OF PARTICULARS / KATHERINE BATTY / 29/01/2016 | CH03 |
| 2016-01-29 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BATTY / 29/01/2016 | CH01 |
| 2016-09-30 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2015-04-07 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | MR04 |
| 2015-09-25 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2015-04-27 | 09/04/15 FULL LIST | AR01 |
| 2014-09-05 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2014-05-06 | 09/04/14 FULL LIST | AR01 |
| 2013-04-16 | 09/04/13 FULL LIST | AR01 |
| 2013-09-24 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2012-07-12 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2012-04-11 | 09/04/12 FULL LIST | AR01 |
| 2011-05-10 | 09/04/11 FULL LIST | AR01 |
| 2011-09-07 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2010-04-21 | 09/04/10 FULL LIST | AR01 |
| 2010-04-21 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BATTY / 09/04/2010 | CH01 |
| 2010-08-02 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2009-06-12 | RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS | 363a |
| 2009-06-19 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2008-10-06 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2008-12-24 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07 | AAMD |
| 2008-04-28 | RETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS | 363a |
| 2007-07-23 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2007-06-25 | VARYING SHARE RIGHTS AND NAMES | RES12 |
| 2007-06-14 | RETURN MADE UP TO 09/04/07; FULL LIST OF MEMBERS | 363a |
| 2006-05-22 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2006-06-29 | RETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS | 363a |
| 2005-10-04 | RETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS | 363s |
| 2005-07-26 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | AA |
| 2004-08-25 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | AA |
| 2004-05-20 | RETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS | 363s |
| 2003-05-13 | RETURN MADE UP TO 09/04/03; FULL LIST OF MEMBERS | 363s |
| 2003-08-05 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | AA |
| 2003-03-24 | NEW SECRETARY APPOINTED | 288a |
| 2003-03-24 | SECRETARY RESIGNED | 288b |
| 2002-10-18 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | AA |
| 2002-06-06 | RETURN MADE UP TO 09/04/02; FULL LIST OF MEMBERS | 363s |
| 2001-02-12 | DIRECTOR RESIGNED | 288b |
| 2001-02-12 | SECRETARY RESIGNED | 288b |
| 2001-02-12 | NEW SECRETARY APPOINTED | 288a |
| 2001-05-17 | RETURN MADE UP TO 09/04/01; FULL LIST OF MEMBERS | 363s |
| 2001-07-19 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | AA |
| 2000-04-07 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | AA |
| 2000-05-05 | RETURN MADE UP TO 09/04/00; FULL LIST OF MEMBERS | 363s |
Last update: 2024-12-06 05:01:09