CHARLES MARKS LIMITED


Registered number: 04401604
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Name: CHARLES MARKS LIMITED
CHARLES MARKS LTD
Address: 24 LANDPORT TERRACE, PORTSMOUTH, ENGLAND, PO1 2RG
Incorporation Date: 2002-03-22

Company status: Dissolved


Company Documents

date name form type
2022-01-27 APPLICATION FOR STRIKING-OFF DS01
2022-04-26 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2022-02-08 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2021-12-13 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 MR04
2021-12-13 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 MR04
2021-01-13 30/04/20 TOTAL EXEMPTION FULL AA
2021-12-13 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2021-12-13 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 MR04
2021-03-18 CONFIRMATION STATEMENT MADE ON 16/03/21, NO UPDATES CS01
2021-12-13 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 MR04
2021-12-13 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 MR04
2020-03-18 CONFIRMATION STATEMENT MADE ON 16/03/20, NO UPDATES CS01
2020-01-23 30/04/19 TOTAL EXEMPTION FULL AA
2019-01-23 30/04/18 TOTAL EXEMPTION FULL AA
2019-03-25 CONFIRMATION STATEMENT MADE ON 16/03/19, NO UPDATES CS01
2018-03-21 CONFIRMATION STATEMENT MADE ON 16/03/18, NO UPDATES CS01
2017-01-31 30/04/16 TOTAL EXEMPTION SMALL AA
2017-11-23 30/04/17 TOTAL EXEMPTION FULL AA
2017-03-27 CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES CS01
2016-01-29 30/04/15 TOTAL EXEMPTION SMALL AA
2016-03-31 16/03/16 FULL LIST AR01
2016-09-27 REGISTERED OFFICE CHANGED ON 27/09/2016 FROMJACKSON GREEN CARTER 6 CUMBERLAND GATECUMBERLAND ROADPORTSMOUTHHAMPSHIREPO5 1AG AD01
2015-04-29 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044016040009 MR04
2015-03-26 16/03/15 FULL LIST AR01
2015-01-30 30/04/14 TOTAL EXEMPTION SMALL AA
2014-03-25 16/03/14 FULL LIST AR01
2014-07-02 REGISTRATION OF A CHARGE / CHARGE CODE 044016040009 MR01
2013-03-22 16/03/13 FULL LIST AR01
2013-07-03 30/04/13 TOTAL EXEMPTION SMALL AA
2012-03-22 16/03/12 FULL LIST AR01
2012-12-24 30/04/12 TOTAL EXEMPTION SMALL AA
2012-01-20 30/04/11 TOTAL EXEMPTION SMALL AA
2011-03-22 16/03/11 FULL LIST AR01
2011-01-26 30/04/10 TOTAL EXEMPTION SMALL AA
2010-03-25 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CHRISTOPHER COWLING / 16/03/2010 CH01
2010-03-25 16/03/10 FULL LIST AR01
2010-03-25 DIRECTOR'S CHANGE OF PARTICULARS / MARK CHARLES COWLING / 16/03/2010 CH01
2009-04-02 RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS 363a
2009-09-16 30/04/09 TOTAL EXEMPTION SMALL AA
2009-03-03 30/04/08 TOTAL EXEMPTION SMALL AA
2008-04-23 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN COWLING / 06/04/2007 288c
2008-07-14 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 403a
2008-04-23 RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS 363a
2008-07-14 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 403a
2008-08-22 REGISTERED OFFICE CHANGED ON 22/08/2008 FROM173 LONDON ROADNORTH ENDPORTSMOUTHHAMPSHIREPO2 9AE 287
2008-02-29 30/04/07 TOTAL EXEMPTION SMALL AA
2007-03-19 PARTICULARS OF MORTGAGE/CHARGE 395
2007-05-16 PARTICULARS OF MORTGAGE/CHARGE 395
2007-04-11 RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS 363a
2006-01-20 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 AA
2006-09-12 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 AA
2006-03-16 RETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS 363a
2006-03-16 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2006-06-14 PARTICULARS OF MORTGAGE/CHARGE 395
2005-03-24 RETURN MADE UP TO 16/03/05; FULL LIST OF MEMBERS 363s
2005-02-25 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 AA
2004-12-15 PARTICULARS OF MORTGAGE/CHARGE 395
2004-01-20 REGISTERED OFFICE CHANGED ON 20/01/04 FROM:FAIRFIELD HOUSEKINGSTON CRESCENTPORTSMOUTHHAMPSHIRE PO2 8AA 287
2004-12-09 NEW SECRETARY APPOINTED 288a
2004-05-25 RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS 363s

Last update: 2022-04-22 05:18:10