TIMEMARK LIMITED

Name:	TIMEMARK LIMITED TIMEMARK LTD
Address:	NO.8 BADGERS WOOD CLOSE 8 BADGERS WOOD CLOSE, BASSALEG, NEWPORT, BLAENAU GWENT, UNITED KINGDOM, NP10 8SG
Incorporation Date:	1996-08-19

Company Documents

date	name	form type
2019-02-20	31/10/18 TOTAL EXEMPTION FULL	AA
2019-05-14	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	GAZ1(A)
2019-05-07	APPLICATION FOR STRIKING-OFF	DS01
2019-07-30	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF	GAZ2(A)
2018-08-20	CONFIRMATION STATEMENT MADE ON 19/08/18, NO UPDATES	CS01
2018-11-05	REGISTERED OFFICE CHANGED ON 05/11/2018 FROMUNIT E4 -5 WEST POINT IND ESTATEPENARTH ROADCARDIFFCF11 8JQ	AD01
2018-04-17	31/10/17 TOTAL EXEMPTION FULL	AA
2017-08-21	CONFIRMATION STATEMENT MADE ON 19/08/17, NO UPDATES	CS01
2017-04-10	31/10/16 TOTAL EXEMPTION SMALL	AA
2016-02-22	31/10/15 TOTAL EXEMPTION SMALL	AA
2016-08-22	CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES	CS01
2015-08-28	19/08/15 FULL LIST	AR01
2015-03-19	31/10/14 TOTAL EXEMPTION SMALL	AA
2014-03-04	31/10/13 TOTAL EXEMPTION SMALL	AA
2014-08-21	19/08/14 FULL LIST	AR01
2013-08-27	19/08/13 FULL LIST	AR01
2013-03-08	31/10/12 TOTAL EXEMPTION SMALL	AA
2012-03-16	31/10/11 TOTAL EXEMPTION SMALL	AA
2012-08-20	19/08/12 FULL LIST	AR01
2011-03-01	31/10/10 TOTAL EXEMPTION SMALL	AA
2011-08-22	19/08/11 FULL LIST	AR01
2010-08-20	19/08/10 FULL LIST	AR01
2010-03-02	31/10/09 TOTAL EXEMPTION SMALL	AA
2010-08-20	DIRECTOR'S CHANGE OF PARTICULARS / MAK WING LEUNG / 19/08/2010	CH01
2009-08-19	RETURN MADE UP TO 19/08/09; FULL LIST OF MEMBERS	363a
2009-01-07	31/10/08 TOTAL EXEMPTION SMALL	AA
2008-08-21	RETURN MADE UP TO 19/08/08; FULL LIST OF MEMBERS	363a
2008-04-15	31/10/07 TOTAL EXEMPTION SMALL	AA
2007-04-04	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06	AA
2007-08-20	RETURN MADE UP TO 19/08/07; FULL LIST OF MEMBERS	363a
2006-05-04	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05	AA
2006-08-23	RETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS	363a
2005-03-01	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04	AA
2005-08-19	RETURN MADE UP TO 19/08/05; FULL LIST OF MEMBERS	363a
2004-08-27	RETURN MADE UP TO 19/08/04; FULL LIST OF MEMBERS	363s
2004-06-01	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03	AA
2003-09-20	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02	AA
2003-08-28	RETURN MADE UP TO 19/08/03; FULL LIST OF MEMBERS	363s
2002-01-10	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01	AA
2002-08-20	RETURN MADE UP TO 19/08/02; FULL LIST OF MEMBERS	363s
2001-07-16	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00	AA
2001-08-22	RETURN MADE UP TO 19/08/01; FULL LIST OF MEMBERS	363s
2000-06-26	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99	AA
2000-08-15	RETURN MADE UP TO 19/08/00; FULL LIST OF MEMBERS	363s
1999-08-23	RETURN MADE UP TO 19/08/99; NO CHANGE OF MEMBERS	363s
1999-08-23	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98	AA
1998-08-26	RETURN MADE UP TO 19/08/98; NO CHANGE OF MEMBERS	363s
1998-02-19	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/97	AA
1998-02-19	ACC. REF. DATE EXTENDED FROM 31/08/97 TO 31/10/97	225
1998-02-19	EXEMPTION FROM APPOINTING AUDITORS 05/08/97	SRES03
1997-09-23	RETURN MADE UP TO 19/08/97; FULL LIST OF MEMBERS	363s
1996-09-04	DIRECTOR RESIGNED	288
1996-08-19	INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION	NEWINC
1996-09-04	NEW SECRETARY APPOINTED	288
1996-09-04	SECRETARY RESIGNED	288
1996-09-04	NEW DIRECTOR APPOINTED	288
1996-09-04	AD 19/08/96---------£ SI 98@1=98£ IC 2/100	88(2)R