ALMARC LIMITED


Registered number: 04574469
Home -> Section G - Wholesale and retail trade; repair of motor vehicles and motorcycles -> 47 - Retail trade, except of motor vehicles and motorcycles -> 47650 - Retail sale of games and toys in specialised stores -> ALMARC LIMITED

Name: ALMARC LIMITED
ALMARC LTD
Address: THE MALTINGS, EAST TYNDALL STREET, CARDIFF, CF24 5EZ
Incorporation Date: 2002-10-28

Company status: Dissolved


Company Documents

date name form type
2018-04-08 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2018-01-08 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2018-01-08 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 LIQ14
2017-03-17 REGISTERED OFFICE CHANGED ON 17/03/2017 FROM39 THE OLD WHARFPLYMOUTHDEVONPL9 7NP AD01
2017-03-14 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2017-03-17 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A F10.2
2017-03-14 STATEMENT OF AFFAIRS/4.19 4.20
2016-10-31 CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES CS01
2016-12-12 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 AA
2015-11-02 28/10/15 FULL LIST AR01
2015-12-23 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 AA
2014-12-24 31/03/14 TOTAL EXEMPTION SMALL AA
2014-11-02 28/10/14 FULL LIST AR01
2013-11-08 28/10/13 FULL LIST AR01
2013-09-23 31/03/13 TOTAL EXEMPTION SMALL AA
2012-11-09 28/10/12 FULL LIST AR01
2012-10-22 31/03/12 TOTAL EXEMPTION SMALL AA
2011-11-07 28/10/11 FULL LIST AR01
2011-12-09 31/03/11 TOTAL EXEMPTION SMALL AA
2010-01-19 31/03/09 TOTAL EXEMPTION SMALL AA
2010-12-29 31/03/10 TOTAL EXEMPTION SMALL AA
2010-11-09 28/10/10 FULL LIST AR01
2009-11-20 DIRECTOR'S CHANGE OF PARTICULARS / MARCIA COLLINS / 28/10/2009 CH01
2009-01-30 31/03/08 TOTAL EXEMPTION SMALL AA
2009-11-20 28/10/09 FULL LIST AR01
2009-11-20 DIRECTOR'S CHANGE OF PARTICULARS / ALAN DAVID COLLINS / 28/10/2009 CH01
2008-02-28 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 403a
2008-01-16 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2008-11-18 RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS 363a
2007-02-12 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2007-11-20 RETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS 363a
2006-01-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2006-11-15 RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS 363a
2005-11-29 RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS 363s
2004-11-11 RETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS 363s
2004-09-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2004-04-24 PARTICULARS OF MORTGAGE/CHARGE 395
2003-08-01 ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/03/04 225
2003-11-27 PARTICULARS OF MORTGAGE/CHARGE 395
2003-07-09 AD 23/06/03---------£ SI 99@1=99£ IC 1/100 88(2)R
2003-11-04 RETURN MADE UP TO 28/10/03; FULL LIST OF MEMBERS 363s
2002-10-28 SECRETARY RESIGNED 288b
2002-10-28 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2020-02-19 11:11:45