CULTURAL MARK LIMITED — Filings & Documents (74)
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2019-02-12 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2019-02-12 · Winding Up
(E)Return of final meeting
2019-02-12 · Other
(E)Final statement of accounts
2019-02-12 · Other
(E)Special resolution
2019-02-12 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2018-10-29 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2018-10-29 · Address Change
(E)Special Resolution (Winding Up)
2018-10-29 · Winding Up
(E)FNW1 - Certificate of solvency
2018-10-16 · Other
(E)FNAR1 - Annual Return
2018-07-27 · Annual Return
(E)FNAR1 - Annual Return
2017-07-14 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-05-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-07-20 · Annual Return
(E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies
2015-07-20 · Other
(E)FAC1 - Statement of particulars of subsidiaries
2015-07-20 · Other
(E)FNAR1 - Annual Return
2015-07-17 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-07-02 · Director/Secretary Change
(E)FAC1 - Statement of particulars of subsidiaries
2014-08-12 · Other
(E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies
2014-08-12 · Other
(E)FNAR1 - Annual Return
2014-08-04 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-01-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-08-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-08-13 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-10-18 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2011-08-03 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-06-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-08-13 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-11-05 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2009-08-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-08-08 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-02-11 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-11-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-08-07 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-02-16 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-01-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-07-14 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-08-02 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2005-08-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-08-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-09 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2003-07-31 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-31 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2002-08-06 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-08-08 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-08-07 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-08-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-08-07 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-05-27 · Address Change
(E)FAR1 - Annual return (with a list of members)
1997-08-11 · Annual Return
(E)Annual return
1996-08-05 · Annual Return
(E)Annual return
1995-08-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-20 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-09-20 · Other
(E)Resignation letter from directors or secretaries
1994-09-20 · Other
(E)Notice of registered office and any change thereof
1994-07-22 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-07 · Director/Secretary Change
(E)Annual return
1994-02-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-13 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-01-12 · Other
(E)Certificate of Registration of Charge
1994-01-12 · Charges
(E)Notice of registered office and any change thereof
1992-11-24 · Address Change
(E)FIB - Return of allotments
1992-11-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-15 · Director/Secretary Change
(E)Ordinary resolution
1992-10-13 · Other
(E)FX(i) - Return of first directors and secretary
1992-10-01 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-10-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-01 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-10-01 · Address Change
(E)FX(i) - Return of first directors and secretary
1992-07-21 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-07-21 · Address Change
(E)Memorandum & Articles of Association
1992-07-02 · Memorandum & Articles
(E)Statutory Declaration
1992-07-02 · Other
Certificate of Incorporation
1992-07-02 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2019-02-12 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2019-02-12 | |
| (E)Return of final meeting | Other | 2019-02-12 | |
| (E)Final statement of accounts | Other | 2019-02-12 | |
| (E)Special resolution | Other | 2019-02-12 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2018-10-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-10-29 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2018-10-29 | |
| (E)FNW1 - Certificate of solvency | Other | 2018-10-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-05-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-20 | |
| (E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies | Other | 2015-07-20 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2015-07-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-07-02 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2014-08-12 | |
| (E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies | Other | 2014-08-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-01-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-10-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-08-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-06-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-11-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-08-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-02-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-11-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-02-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-01-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-08-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-08-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-07-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-31 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-08-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-08-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-08-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-08-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-05-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-08-11 | |
| (E)Annual return | Annual Return | 1996-08-05 | |
| (E)Annual return | Annual Return | 1995-08-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-09-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-09-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-07-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-07 | |
| (E)Annual return | Annual Return | 1994-02-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-01-12 | |
| (E)Certificate of Registration of Charge | Charges | 1994-01-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-11-24 | |
| (E)FIB - Return of allotments | Other | 1992-11-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-15 | |
| (E)Ordinary resolution | Other | 1992-10-13 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-10-01 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-10-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-10-01 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-07-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-07-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-07-02 | |
| (E)Statutory Declaration | Other | 1992-07-02 | |
| Certificate of Incorporation | Incorporation | 1992-07-02 |
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