NEWMARK BUILDERS LIMITED


Registered number: 04640777
Home -> Section G - Wholesale and retail trade; repair of motor vehicles and motorcycles -> 47 - Retail trade, except of motor vehicles and motorcycles -> 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store -> NEWMARK BUILDERS LIMITED

Name: NEWMARK BUILDERS LIMITED
NEWMARK BUILDERS LTD
Address: 5 INDESCON SQUARE, LIGHTERMANS ROAD, LONDON, ENGLAND, E14 9DQ
Incorporation Date: 2003-01-17

Company status: Dissolved


Company Documents

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