Name: |
ZONEMARK LIMITED
ZONEMARK LTD |
Address: | 37 WOODROW CRESCENT, KNOWLE, SOLIHULL, ENGLAND, B93 9EF |
Incorporation Date: | 1989-06-02 |
date | name | form type |
2017-07-25 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
2016-08-09 | FIRST GAZETTE | GAZ1 |
2016-12-14 | VOLUNTARY STRIKE OFF SUSPENDED | SOAS(A) |
2016-10-26 | APPLICATION FOR STRIKING-OFF | DS01 |
2016-08-19 | 02/06/16 FULL LIST | AR01 |
2016-08-19 | REGISTERED OFFICE CHANGED ON 19/08/2016 FROMPO BOX BOX 16860ST JOHNS CLOSE KNOWLESOLIHULLWEST MIDLANDSB93 3HX | AD01 |
2016-08-20 | DISS40 (DISS40(SOAD)) | DISS40 |
2016-11-08 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
2016-09-30 | 31/08/15 TOTAL EXEMPTION SMALL | AA |
2015-09-22 | 02/06/15 FULL LIST | AR01 |
2015-06-30 | 31/08/14 TOTAL EXEMPTION SMALL | AA |
2014-04-24 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | CONNOT |
2014-09-29 | APPOINTMENT TERMINATED, SECRETARY CATHERINE LEWIS | TM02 |
2014-09-29 | 02/06/14 FULL LIST | AR01 |
2014-04-15 | REGISTERED OFFICE CHANGED ON 15/04/2014 FROMUNIT 32 HEMING ROADWASHFORD INDUSTRIAL ESTATEREDDITCHB98 0DH | AD01 |
2014-04-24 | COMPANY NAME CHANGED BROCOCK LIMITEDCERTIFICATE ISSUED ON 24/04/14 | CERTNM |
2014-09-29 | APPOINTMENT TERMINATED, SECRETARY CATHERINE LEWIS | TM02 |
2014-05-31 | 31/08/13 TOTAL EXEMPTION SMALL | AA |
2014-04-16 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | MR04 |
2014-09-29 | REGISTERED OFFICE CHANGED ON 29/09/2014 FROMPO BOX 16860BROCOCKDIRECT 37 WOODROW CRESCENTSOLIHULLWEST MIDLANDSB93 9EHENGLAND | AD01 |
2013-05-31 | 31/08/12 TOTAL EXEMPTION SMALL | AA |
2013-08-19 | 02/06/13 FULL LIST | AR01 |
2012-08-02 | 02/06/12 FULL LIST | AR01 |
2012-06-26 | 31/08/11 TOTAL EXEMPTION SMALL | AA |
2011-05-31 | 31/08/10 TOTAL EXEMPTION SMALL | AA |
2011-08-24 | 02/06/11 FULL LIST | AR01 |
2010-11-16 | APPOINTMENT TERMINATED, DIRECTOR GARY SILCOCK | TM01 |
2010-07-29 | 02/06/10 FULL LIST | AR01 |
2010-05-30 | 31/08/09 TOTAL EXEMPTION SMALL | AA |
2009-07-01 | 31/08/08 TOTAL EXEMPTION SMALL | AA |
2009-04-28 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | 403a |
2009-02-26 | APPOINTMENT TERMINATED DIRECTOR GARY SILCOCK | 288b |
2009-04-28 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | 403a |
2009-04-21 | DIRECTOR APPOINTED NIGEL SILCOCK LOGGED FORM | 288a |
2009-08-18 | RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS | 363a |
2009-04-01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | 395 |
2009-02-26 | APPOINTMENT TERMINATED SECRETARY KEVIN BREEN | 288b |
2009-04-01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | 395 |
2009-05-09 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | 395 |
2009-04-21 | SECRETARY APPOINTED CATHERINE DAWN LEWIS | 288a |
2009-04-28 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | 403a |
2009-02-26 | DIRECTOR APPOINTED MR NIGEL SILCOCK | 288a |
2009-02-26 | SECRETARY APPOINTED MISS CATHERINE LEWIS | 288a |
2009-05-14 | APPOINTMENT TERMINATE, DIRECTOR GARY BRIAN SILCOCK LOGGED FORM | 288b |
2008-07-09 | LOCATION OF REGISTER OF MEMBERS | 353 |
2008-07-09 | REGISTERED OFFICE CHANGED ON 09/07/2008 FROMUNIT 32 HEMING ROADWASHFORD INDUSTRIAL ESTATEREDDITCHB98 0DW | 287 |
2008-11-28 | APPOINTMENT TERMINATED DIRECTOR KEVIN BREEN | 288b |
2008-07-10 | RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS | 363a |
2008-07-09 | LOCATION OF DEBENTURE REGISTER | 190 |
2008-07-02 | 31/08/07 TOTAL EXEMPTION SMALL | AA |
2007-07-10 | RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS | 363s |
2007-10-02 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | AA |
2006-09-05 | RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS | 363s |
2006-07-06 | DELIVERY EXT'D 3 MTH 31/08/05 | 244 |
2006-10-06 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | AA |
2005-11-11 | RETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS | 363s |
2005-10-08 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
2005-10-08 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
2005-10-06 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | AA |
2005-10-06 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
Last update: 2020-11-16 18:56:18