LIMARK COMPANY LIMITED — Filings & Documents (77)
(E)Return of final meeting
2013-09-02 · Other
(E)Final statement of accounts
2013-09-02 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2013-09-02 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2013-09-02 · Other
(E)Special Resolution (Winding Up)
2013-04-08 · Winding Up
(E)FR1 - Notification of Change of Address of Registered Office
2013-03-28 · Address Change
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2013-03-26 · Winding Up
(E)FW1 - Certificate of solvency
2013-03-20 · Other
(E)FAR1 - Annual return (with a list of members)
2012-12-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-12-13 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-03-14 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-03-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-12-08 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-09-13 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2009-11-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-11-19 · Annual Return
(E)FM1 - Mortgage or charge details
2008-09-01 · Charges
(E)Certificate of Registration of Charge
2008-09-01 · Charges
(E)FAR1 - Annual return (with a list of members)
2008-01-14 · Annual Return
(E)FSC1 - Return of Allotments
2007-08-15 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-08-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-01-17 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2005-11-22 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2004-12-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-11-14 · Annual Return
(E)Certificate of Registration of Charge
2003-08-12 · Charges
(E)FM1 - Mortgage or charge details
2003-08-12 · Charges
(E)FAR3 - Annual Return - Certificate of no change
2003-04-24 · Annual Return
(E)Certificate of Registration of Charge
2003-02-11 · Charges
(E)FM1 - Mortgage or charge details
2003-02-11 · Charges
(E)FAR3 - Annual Return - Certificate of no change
2001-12-05 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-05-11 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-05-11 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
1999-11-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-12-16 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1998-05-12 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1997-05-07 · Other
(E)FVIII(ii) - Annual return by certificate of no change
1997-02-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-20 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-08-20 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-08-20 · Other
(E)FVIII(ii) - Annual return by certificate of no change
1995-12-18 · Annual Return
(E)Annual return
1995-01-23 · Annual Return
(E)Memorandum & Articles of Association
1994-06-10 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1994-04-19 · Address Change
(E)Annual return
1994-01-21 · Annual Return
(E)Special resolution
1993-11-17 · Other
(E)Memorandum of satisfaction
1993-08-10 · Memorandum & Articles
(E)Annual return
1993-02-09 · Annual Return
(E)Annual return
1992-02-21 · Annual Return
(E)Notice of registered office and any change thereof
1991-06-06 · Address Change
(E)Annual return
1991-03-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-04 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-11-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-10 · Director/Secretary Change
(E)Annual return
1990-01-31 · Annual Return
(E)Annual return
1989-03-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-10 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-02-24 · Other
(E)Certificate of Registration of Charge
1989-02-24 · Charges
(E)Annual return
1988-04-12 · Annual Return
(E)Notice of registered office and any change thereof
1987-11-27 · Address Change
(E)Annual return
1987-03-23 · Annual Return
(E)Annual return
1986-04-17 · Annual Return
(E)Notice of registered office and any change thereof
1986-03-07 · Address Change
(E)Special resolution
1985-03-22 · Other
Certificate of Incorporation on Change of Name
1985-03-22 · Name Change
(E)Special resolution
1985-01-07 · Other
(E)FIII - Notice of increase in nominal capital
1985-01-07 · Other
(E)FX(i) - Return of first directors and secretary
1984-11-29 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1984-11-29 · Address Change
(E)FIB - Return of allotments
1984-11-29 · Other
(E)Memorandum & Articles of Association
1984-11-13 · Memorandum & Articles
(E)Statutory Declaration
1984-11-13 · Other
Certificate of Incorporation
1984-11-13 · Incorporation
(E)Special resolution
· Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2013-09-02 | |
| (E)Final statement of accounts | Other | 2013-09-02 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2013-09-02 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2013-09-02 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2013-04-08 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-03-28 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2013-03-26 | |
| (E)FW1 - Certificate of solvency | Other | 2013-03-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-03-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-03-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-08 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-09-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-09-01 | |
| (E)Certificate of Registration of Charge | Charges | 2008-09-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-14 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-08-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-08-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-17 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-11-22 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-12-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-14 | |
| (E)Certificate of Registration of Charge | Charges | 2003-08-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-08-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-04-24 | |
| (E)Certificate of Registration of Charge | Charges | 2003-02-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-02-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-12-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-05-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-05-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-11-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-16 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1998-05-12 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-05-07 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1997-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-08-20 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-08-20 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-12-18 | |
| (E)Annual return | Annual Return | 1995-01-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-06-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-04-19 | |
| (E)Annual return | Annual Return | 1994-01-21 | |
| (E)Special resolution | Other | 1993-11-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-08-10 | |
| (E)Annual return | Annual Return | 1993-02-09 | |
| (E)Annual return | Annual Return | 1992-02-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-06-06 | |
| (E)Annual return | Annual Return | 1991-03-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-11-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-10 | |
| (E)Annual return | Annual Return | 1990-01-31 | |
| (E)Annual return | Annual Return | 1989-03-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-02-24 | |
| (E)Certificate of Registration of Charge | Charges | 1989-02-24 | |
| (E)Annual return | Annual Return | 1988-04-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-11-27 | |
| (E)Annual return | Annual Return | 1987-03-23 | |
| (E)Annual return | Annual Return | 1986-04-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-03-07 | |
| (E)Special resolution | Other | 1985-03-22 | |
| Certificate of Incorporation on Change of Name | Name Change | 1985-03-22 | |
| (E)Special resolution | Other | 1985-01-07 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1985-01-07 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-11-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-11-29 | |
| (E)FIB - Return of allotments | Other | 1984-11-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1984-11-13 | |
| (E)Statutory Declaration | Other | 1984-11-13 | |
| Certificate of Incorporation | Incorporation | 1984-11-13 | |
| (E)Special resolution | Other |
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