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I Marks Limited

Documents

Total Documents62
Total Pages246

Filing History

7 September 2007Dissolved
7 June 2007Return of final meeting in a members' voluntary winding up
23 April 2007Liquidators statement of receipts and payments
11 March 2007Registered office changed on 11/03/07 from: elliot house 151 deansgate manchester M3 3BP
5 March 2007Liquidators statement of receipts and payments
5 March 2007Liquidators statement of receipts and payments
27 February 2007Registered office changed on 27/02/07 from: deloitte & touche LLP 3 rivergate temple quay bristol BS1 6GD
22 February 2007Res re specie
22 February 2007Appointment of a voluntary liquidator
16 December 2005Res: the remuneration
16 December 2005Resignation of a liquidator
16 December 2005Resignation of a liquidator
13 December 2005New director appointed
13 December 2005Director resigned
13 December 2005New director appointed
19 September 2005Liquidators statement of receipts and payments
6 June 2005Registered office changed on 06/06/05 from: deloitte and touche LLP queen anne house 69-71 queen square bristol BS1 4JP
6 October 2004Appointment of a voluntary liquidator
23 September 2004Registered office changed on 23/09/04 from: 14 queen anne`s gate st james park london SW1H 9AA
21 September 2004Resolutions
  • LRESSP ‐ Special resolution to wind up
21 September 2004Declaration of solvency
21 September 2004Appointment of a voluntary liquidator
21 September 2004Res re appt of liq
15 September 2004Director resigned
21 January 2004Return made up to 31/12/03; full list of members
9 October 2003Full accounts made up to 31 December 2002
26 June 2003Company name changed innoxa marks LIMITED\certificate issued on 26/06/03
28 May 2003Director resigned
17 January 2003Return made up to 31/12/02; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
13 September 2002Full accounts made up to 31 December 2001
1 March 2002Return made up to 31/12/01; full list of members
  • 363(288) ‐ Director's particulars changed
28 October 2001Full accounts made up to 31 December 2000
8 January 2001Return made up to 31/12/00; full list of members
  • 363(288) ‐ Director's particulars changed
8 January 2001Director's particulars changed
2 November 2000Full accounts made up to 31 December 1999
19 October 2000New director appointed
3 August 2000New director appointed
3 August 2000Director resigned
24 March 2000Return made up to 31/12/99; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
24 March 2000New director appointed
30 July 1999New director appointed
30 July 1999Director resigned
28 May 1999Full accounts made up to 31 December 1998
14 January 1999Return made up to 31/12/98; full list of members
  • 363(288) ‐ Director's particulars changed
12 February 1998Full accounts made up to 31 December 1996
12 January 1998Return made up to 31/12/97; full list of members
  • 363(288) ‐ Director's particulars changed
24 October 1997Delivery ext'd 3 mth 31/12/96
20 March 1997Resolutions
  • (W)ELRES ‐ S386 dis app auds 27/02/97
19 January 1997Return made up to 31/12/96; full list of members
3 July 1996Director resigned
5 June 1996Accounting reference date extended from 30/06 to 31/12
26 April 1996Registered office changed on 26/04/96 from: glopec holdings LIMITED 85 watling street london EC4M 9BX
21 April 1996New director appointed
21 April 1996New director appointed
12 April 1996Director resigned
18 January 1996Return made up to 31/12/95; no change of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
18 January 1996Full accounts made up to 30 June 1995
24 March 1995Director resigned
24 March 1995Return made up to 05/03/95; change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 24/03/95
  • 363(190) ‐ Location of debenture register address changed
11 July 1994Registered office changed on 11/07/94 from: 200 aldersgate st london EC1A 4JJ
13 August 1993Company name changed cindergrange LIMITED\certificate issued on 16/08/93
5 March 1993Incorporation
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