- Company Overview for RUSSELL MARKETING LIMITED (01485221)
- Filing history for RUSSELL MARKETING LIMITED (01485221)
- People for RUSSELL MARKETING LIMITED (01485221)
- Charges for RUSSELL MARKETING LIMITED (01485221)
- Insolvency for RUSSELL MARKETING LIMITED (01485221)
- More for RUSSELL MARKETING LIMITED (01485221)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 30 Jul 2013 | GAZ2 | Final Gazette dissolved following liquidation | |
| 30 Apr 2013 | 4.71 | Return of final meeting in a members' voluntary winding up | |
| 03 Aug 2012 | 4.70 | Declaration of solvency | |
| 01 Aug 2012 | AD01 | Registered office address changed from 8 Dee Hills Park Chester Cheshire CH3 5AR on 1 August 2012 | |
| 26 Jul 2012 | 600 | Appointment of a voluntary liquidator | |
| 26 Jul 2012 | RESOLUTIONS |
Resolutions
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|
| 13 Jul 2012 | AR01 |
Annual return made up to 12 July 2012 with full list of shareholders
Statement of capital on 2012-07-13
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| 21 May 2012 | AA | Total exemption small company accounts made up to 31 January 2012 | |
| 16 Jul 2011 | AR01 | Annual return made up to 12 July 2011 with full list of shareholders | |
| 11 May 2011 | AA | Total exemption small company accounts made up to 31 January 2011 | |
| 29 Oct 2010 | AA | Total exemption small company accounts made up to 31 January 2010 | |
| 22 Jul 2010 | AR01 | Annual return made up to 12 July 2010 with full list of shareholders | |
| 16 May 2010 | TM01 | Termination of appointment of Lesley Herbert as a director | |
| 06 Aug 2009 | 363a | Return made up to 12/07/09; full list of members | |
| 16 Jun 2009 | 225 | Accounting reference date extended from 31/07/2009 to 31/01/2010 | |
| 16 Jun 2009 | 287 | Registered office changed on 16/06/2009 from russell house denbigh road mold flintshire CH7 1FT | |
| 01 Apr 2009 | 288b | Appointment Terminated Director barrie russell | |
| 01 Apr 2009 | 288b | Appointment Terminated Director ian gillard | |
| 08 Jan 2009 | AA | Total exemption small company accounts made up to 31 July 2008 | |
| 22 Aug 2008 | 363a | Return made up to 12/07/08; full list of members | |
| 12 Dec 2007 | AA | Total exemption small company accounts made up to 31 July 2007 | |
| 17 Jul 2007 | 363a | Return made up to 12/07/07; full list of members | |
| 18 May 2007 | AA | Accounts for a small company made up to 31 July 2006 | |
| 13 Jul 2006 | 363a | Return made up to 12/07/06; full list of members | |
| 16 May 2006 | AA | Accounts for a small company made up to 31 July 2005 |