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MARKET PLACE NEWCO NO. 1 LIMITED

Company number 01916022

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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)
22 Mar 2010 GAZ2 Final Gazette dissolved following liquidation
09 Jan 2010 4.68 Liquidators' statement of receipts and payments to 10 December 2009
22 Dec 2009 4.71 Return of final meeting in a members' voluntary winding up
21 Dec 2008 4.70 Declaration of solvency
21 Dec 2008 600 Appointment of a voluntary liquidator
21 Dec 2008 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2008-12-11
12 Dec 2008 CERTNM Company name changed brand addition LIMITED\certificate issued on 15/12/08
11 Nov 2008 363a Return made up to 15/10/08; full list of members
30 Oct 2008 AA Accounts made up to 29 December 2007
04 Sep 2008 CERTNM Company name changed r h s promotional services LIMITED\certificate issued on 04/09/08
09 Jul 2008 287 Registered office changed on 09/07/2008 from 6 cavendish place london W1G 9NB
16 Oct 2007 363a Return made up to 15/10/07; full list of members
10 Apr 2007 AA Accounts made up to 30 December 2006
01 Nov 2006 363a Return made up to 15/10/06; full list of members
12 Sep 2006 288c Director's particulars changed
14 Aug 2006 AA Accounts made up to 31 December 2005
07 Jun 2006 363s Return made up to 15/10/05; full list of members
08 Aug 2005 287 Registered office changed on 08/08/05 from: 4IMPRINT park 17 moss lane whitefield manchester M45 8FJ
21 Mar 2005 AA Accounts made up to 31 December 2004
11 Mar 2005 288a New director appointed
11 Mar 2005 288a New secretary appointed;new director appointed
11 Mar 2005 288b Director resigned
11 Mar 2005 288b Secretary resigned
11 Mar 2005 288b Director resigned
09 Nov 2004 363s Return made up to 15/10/04; full list of members