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BRITISH MARKITEX LIMITED - Suite 17,, Building 6 Croxley Green Business Park, Hatters Lane, Watford, United Kingdom
Company Information
- Company registration number
- 00413281
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Suite 17,
- Building 6 Croxley Green Business Park
- Hatters Lane
- Watford
- WD18 8YH Suite 17,, Building 6 Croxley Green Business Park, Hatters Lane, Watford, WD18 8YH UK
Management
- Managing Directors
- CHARLES HENRY MACDONALD
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1946-06-21
- Dissolved on
- 2016-09-07
- SIC/NACE
- 64999 - Financial intermediation not elsewhere classified
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date:
- Last Date: 2012-05-31
✓
- Last Return Made Up To:
- 2012-10-19
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BRITISH MARKITEX LIMITED Company Description
- BRITISH MARKITEX LIMITED is a ltd registered in United Kingdom with the Company reg no 00413281. Its current trading status is "closed". It was registered 1946-06-21. It has declared SIC or NACE codes as "64999 - Financial intermediation not elsewhere classified". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2010. The latest annual return was filed up to 2012-10-19.It can be contacted at Suite 17 .
Get BRITISH MARKITEX LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: British Markitex Limited - Suite 17,, Building 6 Croxley Green Business Park, Hatters Lane, Watford, United Kingdom
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https://www.kompany.co.uk/p/uk/00413281#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00413281#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00413281#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2016
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED (2016-09-07) - GAZ2
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REGISTERED OFFICE CHANGED ON 24/03/2016 FROM (2016-03-24) - AD01
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP (2016-06-07) - 4.71
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keyboard_arrow_right 2015
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/09/2015 (2015-12-03) - 4.68
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keyboard_arrow_right 2014
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/09/2014 (2014-12-03) - 4.68
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keyboard_arrow_right 2013
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REGISTERED OFFICE CHANGED ON 04/10/2013 FROM (2013-10-04) - AD01
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) (2013-10-03) - 600
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DECLARATION OF SOLVENCY (2013-10-03) - 4.70
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SPECIAL RESOLUTION TO WIND UP (2013-10-03) - LRESSP
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APPOINTMENT TERMINATED, DIRECTOR ALISON WILLSON (2013-09-27) - TM01
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31/05/12 TOTAL EXEMPTION SMALL (2013-09-07) - AA
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CURRSHO FROM 30/09/2012 TO 31/05/2012 (2013-07-03) - AA01
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APPOINTMENT TERMINATED, SECRETARY STEWART MACDONALD (2013-04-03) - TM02
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keyboard_arrow_right 2012
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30/09/11 TOTAL EXEMPTION SMALL (2012-12-18) - AA
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19/10/12 FULL LIST (2012-10-29) - AR01
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PREVEXT FROM 31/03/2011 TO 30/09/2011 (2012-02-02) - AA01
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keyboard_arrow_right 2011
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DIRECTOR APPOINTED MRS ALISON JEAN WILLSON (2011-03-14) - AP01
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19/10/11 FULL LIST (2011-10-20) - AR01
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keyboard_arrow_right 2010
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31/03/10 TOTAL EXEMPTION SMALL (2010-12-29) - AA
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REGISTERED OFFICE CHANGED ON 25/10/2010 FROM (2010-10-25) - AD01
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19/10/10 FULL LIST (2010-10-25) - AR01
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STATEMENT BY DIRECTORS (2010-09-06) - SH20
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06/09/10 STATEMENT OF CAPITAL GBP 200000 (2010-09-06) - SH19
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REDUCE ISSUED CAPITAL 25/08/2010 (2010-09-06) - RES06
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SOLVENCY STATEMENT DATED 25/08/10 (2010-09-06) - CAP-SS
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31/03/09 TOTAL EXEMPTION SMALL (2010-01-12) - AA
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keyboard_arrow_right 2009
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AUDITOR'S RESIGNATION (2009-06-11) - AUD
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AUDITOR'S RESIGNATION (2009-06-22) - AUD
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DIRECTOR'S CHANGE OF PARTICULARS / STEWART SCOTT MACDONALD / 19/10/2009 (2009-11-05) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES HENRY MACDONALD / 19/10/2009 (2009-11-05) - CH01
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SAIL ADDRESS CREATED (2009-11-05) - AD02
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REGISTER(S) MOVED TO SAIL ADDRESS (2009-11-05) - AD03
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19/10/09 FULL LIST (2009-11-06) - AR01
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REGISTERED OFFICE CHANGED ON 05/11/2009 FROM (2009-11-05) - AD01
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keyboard_arrow_right 2008
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RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS (2008-10-21) - 363a
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FULL ACCOUNTS MADE UP TO 31/03/08 (2008-09-10) - AA
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keyboard_arrow_right 2007
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RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS (2007-10-30) - 363a
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FULL ACCOUNTS MADE UP TO 31/03/07 (2007-08-06) - AA
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keyboard_arrow_right 2006
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RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS (2006-11-06) - 363a
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 (2006-08-29) - AA
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keyboard_arrow_right 2005
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RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS (2005-12-12) - 363a
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 (2005-08-15) - AA
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keyboard_arrow_right 2004
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AUDITOR'S RESIGNATION (2004-01-07) - AUD
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 (2004-10-27) - AA
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RETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS (2004-10-27) - 363s
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keyboard_arrow_right 2003
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RETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS (2003-11-07) - 363s
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 (2003-08-19) - AA
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DIRECTOR RESIGNED (2003-06-12) - 288b
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keyboard_arrow_right 2002
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RETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS (2002-11-19) - 363s
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 (2002-11-19) - AA
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DIRECTOR'S PARTICULARS CHANGED (2002-11-19) - 363(288)
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keyboard_arrow_right 2001
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RETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS (2001-10-29) - 363s
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 (2001-10-29) - AA
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2001-06-12) - 403a
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DIRECTOR RESIGNED (2001-02-19) - 288b
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keyboard_arrow_right 2000
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RETURN MADE UP TO 19/10/00; FULL LIST OF MEMBERS (2000-11-20) - 363s
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FULL GROUP ACCOUNTS MADE UP TO 31/03/00 (2000-11-20) - AA
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keyboard_arrow_right 1999
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FULL GROUP ACCOUNTS MADE UP TO 31/03/99 (1999-11-19) - AA
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RETURN MADE UP TO 19/10/99; FULL LIST OF MEMBERS (1999-11-19) - 363s
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keyboard_arrow_right 1998
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RETURN MADE UP TO 19/10/98; NO CHANGE OF MEMBERS (1998-10-16) - 363s
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FULL GROUP ACCOUNTS MADE UP TO 31/03/98 (1998-08-20) - AA
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keyboard_arrow_right 1997
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RETURN MADE UP TO 19/10/97; NO CHANGE OF MEMBERS (1997-11-02) - 363s
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FULL GROUP ACCOUNTS MADE UP TO 31/03/97 (1997-11-02) - AA
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SECRETARY RESIGNED;DIRECTOR RESIGNED (1997-05-07) - 288b
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NEW SECRETARY APPOINTED (1997-05-07) - 288a
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keyboard_arrow_right 1996
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RETURN MADE UP TO 19/10/96; FULL LIST OF MEMBERS (1996-11-13) - 363s
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FULL GROUP ACCOUNTS MADE UP TO 31/03/96 (1996-11-13) - AA
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keyboard_arrow_right 1995
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RETURN MADE UP TO 19/10/95; NO CHANGE OF MEMBERS (1995-11-01) - 363s
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PARTICULARS OF MORTGAGE/CHARGE (1995-01-25) - 395
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FULL GROUP ACCOUNTS MADE UP TO 31/03/95 (1995-11-01) - AA
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keyboard_arrow_right 1994
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PARTICULARS OF MORTGAGE/CHARGE (1994-11-25) - 395
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REGISTERED OFFICE CHANGED ON 25/10/94 (1994-10-25) - 363(287)
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RETURN MADE UP TO 19/10/94; NO CHANGE OF MEMBERS (1994-10-25) - 363s
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FULL GROUP ACCOUNTS MADE UP TO 31/03/94 (1994-10-25) - AA
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keyboard_arrow_right 1993
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PARTICULARS OF MORTGAGE/CHARGE (1993-01-06) - 395
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/05/93 (1993-06-02) - ORES10
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£ NC 500000/2000000 (1993-06-02) - 123
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NC INC ALREADY ADJUSTED 26/05/93 (1993-06-02) - ORES04
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NEW DIRECTOR APPOINTED (1993-09-15) - 288
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AD 01/10/93--------- (1993-10-31) - 88(2)
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DIRECTOR'S PARTICULARS CHANGED (1993-11-02) - 363(288)
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RETURN MADE UP TO 19/10/93; FULL LIST OF MEMBERS (1993-11-02) - 363s
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FULL GROUP ACCOUNTS MADE UP TO 31/03/93 (1993-11-02) - AA
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DIRECTOR RESIGNED (1993-09-15) - 288
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keyboard_arrow_right 1992
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FULL GROUP ACCOUNTS MADE UP TO 31/03/92 (1992-10-27) - AA
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RETURN MADE UP TO 19/10/92; NO CHANGE OF MEMBERS (1992-10-27) - 363s
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keyboard_arrow_right 1991
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RETURN MADE UP TO 19/10/91; NO CHANGE OF MEMBERS (1991-10-31) - 363b
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FULL GROUP ACCOUNTS MADE UP TO 31/03/91 (1991-10-31) - AA
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NEW DIRECTOR APPOINTED (1991-10-14) - 288
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keyboard_arrow_right 1990
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RETURN MADE UP TO 19/10/90; FULL LIST OF MEMBERS (1990-11-14) - 363
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FULL GROUP ACCOUNTS MADE UP TO 31/03/90 (1990-10-30) - AA
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REGISTERED OFFICE CHANGED ON 09/10/90 FROM: (1990-10-09) - 287
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keyboard_arrow_right 1989
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RETURN MADE UP TO 19/10/89; FULL LIST OF MEMBERS (1989-11-23) - 363
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FULL GROUP ACCOUNTS MADE UP TO 31/03/89 (1989-11-23) - AA
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keyboard_arrow_right 1988
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RETURN MADE UP TO 05/10/88; FULL LIST OF MEMBERS (1988-11-04) - 363
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DIRECTOR RESIGNED (1988-10-10) - 288
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FULL GROUP ACCOUNTS MADE UP TO 31/03/88 (1988-11-29) - AA
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keyboard_arrow_right 1987
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FULL GROUP ACCOUNTS MADE UP TO 31/03/87 (1987-12-16) - AA
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RETURN MADE UP TO 26/10/87; FULL LIST OF MEMBERS (1987-12-02) - 363
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keyboard_arrow_right 1986
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RETURN MADE UP TO 23/10/86; FULL LIST OF MEMBERS (1986-11-26) - 363
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FULL ACCOUNTS MADE UP TO 31/03/86 (1986-11-26) - AA
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keyboard_arrow_right 1985
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MEMORANDUM OF ASSOCIATION (1985-04-11) - MISC
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keyboard_arrow_right 1981
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NEW SECRETARY APPOINTED (1981-02-20) - 288a
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keyboard_arrow_right 1974
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ANNUAL RETURN MADE UP TO 27/02/74 (1974-04-01) - 363
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keyboard_arrow_right 1946
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CERTIFICATE OF INCORPORATION (1946-06-25) - MISC
