BRANDMARK UK LIMITED


Registered number: 02942486
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Name: BRANDMARK UK LIMITED
BRANDMARK UK LTD
Address: INTERNATIONAL HOUSE DOVER PLACE, SUITE 5, 8TH FLOOR, ASHFORD, KENT, TN23 1HU
Incorporation Date: 1994-06-24

Company status: Dissolved


Company Documents

date name form type
2019-02-07 APPLICATION FOR STRIKING-OFF DS01
2019-05-07 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2019-02-19 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2018-07-02 CONFIRMATION STATEMENT MADE ON 01/07/18, NO UPDATES CS01
2018-02-23 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 AA
2017-02-28 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 AA
2017-07-03 CONFIRMATION STATEMENT MADE ON 01/07/17, NO UPDATES CS01
2016-07-07 CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES CS01
2016-03-01 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 AA
2015-03-02 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 AA
2015-07-06 01/07/15 FULL LIST AR01
2014-07-09 REGISTERED OFFICE CHANGED ON 09/07/2014 FROMINTERNATIONAL HOUSESUITE 2, 8TH FLOORDOVER PLACE, ASHFORDKENTTN23 1HU AD01
2014-03-04 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 AA
2014-07-09 01/07/14 FULL LIST AR01
2013-02-27 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 AA
2013-07-01 01/07/13 FULL LIST AR01
2012-05-16 APPOINTMENT TERMINATED, DIRECTOR MARLONE INVESTMENTS LIMITED TM01
2012-02-29 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 AA
2012-07-02 02/07/12 FULL LIST AR01
2011-06-28 28/06/11 FULL LIST AR01
2011-06-20 DIRECTOR APPOINTED MR GUY SARGE LE GUEZENNEC AP01
2011-04-14 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 AA
2010-06-24 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MARLONE INVESTMENTS LIMITED / 24/06/2010 CH02
2010-06-24 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INTERNATIONAL ASSOCIATED ATTORNEYS INC / 24/06/2010 CH04
2010-06-24 24/06/10 FULL LIST AR01
2010-03-10 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 AA
2009-04-08 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 AA
2009-06-24 RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS 363a
2008-06-24 RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS 363a
2007-05-15 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 AA
2007-06-27 RETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS 363a
2007-07-13 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 AA
2006-07-10 RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS 363a
2006-10-10 REGISTERED OFFICE CHANGED ON 10/10/06 FROM:SUITE 4 4TH FLOORINTERNATIONAL HOUSE DOVER PLACEASHFORDKENT TN23 1HU 287
2005-08-16 RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS 363a
2005-08-25 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 AA
2005-01-07 REGISTERED OFFICE CHANGED ON 07/01/05 FROM:78 YORK STREETLONDONW1H 1DP 287
2004-07-01 RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS 363s
2004-07-01 NEW SECRETARY APPOINTED 288a
2004-07-01 DIRECTOR RESIGNED 288b
2004-07-01 SECRETARY RESIGNED 288b
2004-07-19 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 AA
2003-07-06 RETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS 363s
2003-08-26 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 AA
2002-07-11 RETURN MADE UP TO 24/06/02; FULL LIST OF MEMBERS 363s
2002-07-11 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 AA
2002-03-13 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 AA
2001-07-05 RETURN MADE UP TO 24/06/01; FULL LIST OF MEMBERS 363s
2000-07-21 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 AA
2000-03-09 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 AA
2000-07-24 DIRECTOR RESIGNED 288b
2000-07-24 NEW DIRECTOR APPOINTED 288a
2000-08-09 RETURN MADE UP TO 24/06/00; FULL LIST OF MEMBERS 363s
1999-06-29 RETURN MADE UP TO 24/06/99; NO CHANGE OF MEMBERS 363s
1999-01-20 REGISTERED OFFICE CHANGED ON 20/01/99 FROM:38 CHEVAL PLACELONDONSW7 1ER 287
1998-07-07 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 AA
1998-10-30 RETURN MADE UP TO 24/06/98; NO CHANGE OF MEMBERS 363s
1997-11-21 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97 AA
1997-03-19 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96 AA
1997-07-08 RETURN MADE UP TO 24/06/97; FULL LIST OF MEMBERS 363s

Last update: 2020-12-28 20:07:37