Name: |
NEWMARK BUILDERS LIMITED
NEWMARK BUILDERS LTD |
Address: | 5 INDESCON SQUARE, LIGHTERMANS ROAD, LONDON, ENGLAND, E14 9DQ |
Incorporation Date: | 2003-01-17 |
date | name | form type |
2020-05-05 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
2020-06-18 | VOLUNTARY STRIKE OFF SUSPENDED | SOAS(A) |
2020-04-28 | APPLICATION FOR STRIKING-OFF | DS01 |
2020-10-06 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
2020-01-28 | CONFIRMATION STATEMENT MADE ON 17/01/20, WITH UPDATES | CS01 |
2019-09-27 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | AA |
2019-02-01 | CONFIRMATION STATEMENT MADE ON 17/01/19, WITH UPDATES | CS01 |
2018-09-27 | PREVSHO FROM 29/12/2017 TO 28/12/2017 | AA01 |
2018-11-27 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | AA |
2018-02-19 | DIRECTOR'S CHANGE OF PARTICULARS / MR GUY EMILIEN GEORGES FEITE / 16/02/2018 | CH01 |
2018-02-19 | CONFIRMATION STATEMENT MADE ON 17/01/18, WITH UPDATES | CS01 |
2017-03-21 | CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES | CS01 |
2017-09-29 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | AA |
2016-02-04 | 17/01/16 FULL LIST | AR01 |
2016-09-30 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
2016-01-06 | 31/12/14 TOTAL EXEMPTION FULL | AA |
2015-09-28 | PREVSHO FROM 30/12/2014 TO 29/12/2014 | AA01 |
2015-01-23 | 17/01/15 FULL LIST | AR01 |
2015-01-23 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / QAS SECRETARIES LIMITED / 18/04/2014 | CH04 |
2015-02-13 | REGISTERED OFFICE CHANGED ON 13/02/2015 FROM66 PRESCOT STREET LONDONE1 8NN | AD01 |
2014-04-25 | REGISTERED OFFICE CHANGED ON 25/04/2014 FROMENTERPRISE HOUSE 21 BUCKLE STREETALDGATE EASTLONDONE1 8NN | AD01 |
2014-01-22 | 17/01/14 FULL LIST | AR01 |
2014-12-13 | 30/12/13 TOTAL EXEMPTION SMALL | AA |
2014-09-30 | PREVSHO FROM 31/12/2013 TO 30/12/2013 | AA01 |
2013-02-14 | 17/01/13 FULL LIST | AR01 |
2013-04-02 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
2012-02-09 | 17/01/12 FULL LIST | AR01 |
2012-05-30 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
2011-10-05 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
2011-01-27 | 17/01/11 FULL LIST | AR01 |
2010-08-05 | APPOINTMENT TERMINATED, SECRETARY PHILIP RAY | TM02 |
2010-09-30 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
2010-01-28 | 17/01/10 FULL LIST | AR01 |
2010-08-05 | CORPORATE SECRETARY APPOINTED QAS SECRETARIES LIMITED | AP04 |
2009-11-05 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
2009-11-18 | APPOINTMENT TERMINATED, SECRETARY PITSEC LIMITED | TM02 |
2009-01-07 | REGISTERED OFFICE CHANGED ON 07/01/2009 FROM47 CASTLE STREETREADINGBERKSHIRERG1 7SR | 287 |
2009-01-21 | RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS | 363a |
2009-11-24 | SECRETARY APPOINTED PHILIP RAY | AP03 |
2008-10-31 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
2008-01-22 | RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS | 363a |
2007-01-25 | RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS | 363a |
2007-05-14 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
2006-05-25 | S366A DISP HOLDING AGM 02/05/06 | ELRES |
2006-02-02 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | AA |
2006-05-25 | S386 DISP APP AUDS 02/05/06 | ELRES |
2006-05-25 | SECRETARY RESIGNED | 288b |
2006-01-26 | RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS | 363a |
2006-05-25 | NEW SECRETARY APPOINTED | 288a |
2006-05-25 | DIRECTOR RESIGNED | 288b |
2006-05-25 | NEW DIRECTOR APPOINTED | 288a |
2006-06-12 | RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS; AMEND | 363a |
2006-07-27 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AA |
2006-05-25 | REGISTERED OFFICE CHANGED ON 25/05/06 FROM:FIRST FLOOR41 CHALTON STREETLONDONNW1 1JD | 287 |
2005-02-04 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | AA |
2005-10-18 | DELIVERY EXT'D 3 MTH 31/12/04 | 244 |
2005-03-03 | RETURN MADE UP TO 17/01/05; NO CHANGE OF MEMBERS | 363a |
2004-09-15 | DELIVERY EXT'D 3 MTH 31/12/03 | 244 |
2004-08-06 | REGISTERED OFFICE CHANGED ON 06/08/04 FROM:120 EAST ROADLONDONN1 6AA | 287 |
2004-03-09 | RETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS | 363a |
Last update: 2021-04-23 11:12:23