FASHIONMARK MANUFACTURING LIMITED — Filings & Documents (112)
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(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2020-11-19 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2020-11-19 · Winding Up
(E)Return of final meeting
2020-08-31 · Other
(E)Final statement of accounts
2020-08-31 · Other
(E)Special resolution
2020-08-31 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2020-01-16 · Winding Up
(E)Special Resolution (Winding Up)
2020-01-16 · Winding Up
(E)FNW1 - Certificate of solvency
2020-01-09 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-10-28 · Charges
(E)Instrument
2019-10-28 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-10-28 · Charges
(E)Instrument
2019-10-28 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-10-28 · Charges
(E)Instrument
2019-10-28 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-10-04 · Charges
(E)Instrument
2019-10-04 · Other
(E)FNAR1 - Annual Return
2019-08-09 · Annual Return
(E)FNAR1 - Annual Return
2018-07-20 · Annual Return
(E)FNAR1 - Annual Return
2017-07-21 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-07-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-08-11 · Annual Return
(E)Amended document
2016-01-13 · Other
(E)FNAR1 - Annual Return
2015-07-16 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-08-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-07-30 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-07-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-07-17 · Annual Return
(E)Amended document
2012-09-21 · Other
(E)FAR1 - Annual return (with a list of members)
2012-07-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-08-01 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-07-28 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-05-11 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-05-11 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-05-11 · Memorandum & Articles
(E)FR1 - Notification of Change of Address of Registered Office
2010-12-17 · Address Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-10-11 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2010-08-05 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-06-22 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-01-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-08-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-08-27 · Annual Return
(E)FM1 - Mortgage or charge details
2007-09-14 · Charges
(E)FM1 - Mortgage or charge details
2007-09-14 · Charges
(E)Certificate of Registration of Charge
2007-09-14 · Charges
(E)Certificate of Registration of Charge
2007-09-14 · Charges
(E)FAR1 - Annual return (with a list of members)
2007-07-30 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-09-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-08-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-08-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-08-18 · Annual Return
(E)FM1 - Mortgage or charge details
2004-07-13 · Charges
(E)Certificate of Registration of Charge
2004-07-13 · Charges
(E)FAR1 - Annual return (without a list of members)
2003-08-19 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-07-27 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-08-11 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-08-19 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-08-21 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-08-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-07-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-28 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-11-28 · Other
(E)Ordinary resolution
1996-11-25 · Other
(E)Return filed under s.64A
1996-11-25 · Other
(E)Return filed under s.64A
1996-11-25 · Other
(E)FIB - Return of allotments
1996-11-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-07 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-09-07 · Other
(E)Annual return
1996-08-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-29 · Director/Secretary Change
(E)Annual return
1995-07-29 · Annual Return
(E)Notice of registered office and any change thereof
1995-07-07 · Address Change
(E)Certificate of Registration of Charge
1995-02-13 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-02-13 · Other
(E)Annual return
1994-08-18 · Annual Return
(E)Annual return
1993-12-17 · Annual Return
(E)Annual return
1992-12-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-01 · Director/Secretary Change
(E)Annual return
1991-11-13 · Annual Return
(E)Annual return
1990-08-02 · Annual Return
(E)Annual return
1990-02-08 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1990-02-08 · Other
(E)FVIIIA - Notice of situation of minute books
1990-02-08 · Other
(E)FVIIB - Notice of situation of register of charges
1990-02-08 · Other
(E)FVIIC - Notice of situation of register of members
1990-02-08 · Other
(E)Annual return
1989-02-10 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-05-20 · Other
(E)Certificate of Registration of Charge
1988-05-20 · Charges
(E)Annual return
1988-04-26 · Annual Return
(E)Annual return
1987-03-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-06-18 · Director/Secretary Change
(E)Annual return
1986-04-10 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-12-17 · Other
(E)Certificate of Registration of Charge
1985-12-17 · Charges
(E)Memorandum & Articles of Association
1985-11-04 · Memorandum & Articles
(E)Special resolution
1985-06-25 · Other
(E)Annual return
1985-04-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-12 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-09-24 · Other
(E)Certificate of Registration of Charge
1984-09-24 · Charges
(E)Annual return
1984-03-14 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2020-11-19 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2020-11-19 | |
| (E)Return of final meeting | Other | 2020-08-31 | |
| (E)Final statement of accounts | Other | 2020-08-31 | |
| (E)Special resolution | Other | 2020-08-31 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2020-01-16 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2020-01-16 | |
| (E)FNW1 - Certificate of solvency | Other | 2020-01-09 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-10-28 | |
| (E)Instrument | Other | 2019-10-28 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-10-28 | |
| (E)Instrument | Other | 2019-10-28 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-10-28 | |
| (E)Instrument | Other | 2019-10-28 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-10-04 | |
| (E)Instrument | Other | 2019-10-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-07-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-11 | |
| (E)Amended document | Other | 2016-01-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-08-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-07-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-17 | |
| (E)Amended document | Other | 2012-09-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-07-28 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-05-11 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-05-11 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-05-11 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-12-17 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-10-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-06-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-01-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-09-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-09-14 | |
| (E)Certificate of Registration of Charge | Charges | 2007-09-14 | |
| (E)Certificate of Registration of Charge | Charges | 2007-09-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-09-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-07-13 | |
| (E)Certificate of Registration of Charge | Charges | 2004-07-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-08-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-07-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-08-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-08-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-08-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-08-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-07-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-11-28 | |
| (E)Ordinary resolution | Other | 1996-11-25 | |
| (E)Return filed under s.64A | Other | 1996-11-25 | |
| (E)Return filed under s.64A | Other | 1996-11-25 | |
| (E)FIB - Return of allotments | Other | 1996-11-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-09-07 | |
| (E)Annual return | Annual Return | 1996-08-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-29 | |
| (E)Annual return | Annual Return | 1995-07-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-07-07 | |
| (E)Certificate of Registration of Charge | Charges | 1995-02-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-02-13 | |
| (E)Annual return | Annual Return | 1994-08-18 | |
| (E)Annual return | Annual Return | 1993-12-17 | |
| (E)Annual return | Annual Return | 1992-12-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-01 | |
| (E)Annual return | Annual Return | 1991-11-13 | |
| (E)Annual return | Annual Return | 1990-08-02 | |
| (E)Annual return | Annual Return | 1990-02-08 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-02-08 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-02-08 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-02-08 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-02-08 | |
| (E)Annual return | Annual Return | 1989-02-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-05-20 | |
| (E)Certificate of Registration of Charge | Charges | 1988-05-20 | |
| (E)Annual return | Annual Return | 1988-04-26 | |
| (E)Annual return | Annual Return | 1987-03-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-06-18 | |
| (E)Annual return | Annual Return | 1986-04-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-12-17 | |
| (E)Certificate of Registration of Charge | Charges | 1985-12-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-11-04 | |
| (E)Special resolution | Other | 1985-06-25 | |
| (E)Annual return | Annual Return | 1985-04-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-09-24 | |
| (E)Certificate of Registration of Charge | Charges | 1984-09-24 | |
| (E)Annual return | Annual Return | 1984-03-14 |
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