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POS (MARKETING) LIMITED

Company number 02108090

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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)
21 Mar 2010 GAZ2 Final Gazette dissolved following liquidation
21 Dec 2009 4.68 Liquidators' statement of receipts and payments to 16 December 2009
21 Dec 2009 4.72 Return of final meeting in a creditors' voluntary winding up
17 Feb 2009 4.20 Statement of affairs with form 4.19
17 Feb 2009 600 Appointment of a voluntary liquidator
17 Feb 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-02-10
09 Jan 2009 287 Registered office changed on 09/01/2009 from clarkes road wigston leicester LE18 2BG
07 Oct 2008 395 Duplicate mortgage certificatecharge no:3
03 Oct 2008 395 Particulars of a mortgage or charge / charge no: 3
29 Jul 2008 363a Return made up to 13/07/08; full list of members
06 May 2008 AA Total exemption full accounts made up to 31 August 2007
05 Oct 2007 288b Director resigned
05 Oct 2007 288b Director resigned
10 Aug 2007 363a Return made up to 13/07/07; full list of members
08 Jun 2007 395 Particulars of mortgage/charge
17 Feb 2007 395 Particulars of mortgage/charge
24 Jan 2007 AA Total exemption full accounts made up to 31 August 2006
12 Jan 2007 288a New director appointed
12 Jan 2007 288a New director appointed
04 Jan 2007 288b Director resigned
04 Jan 2007 288b Director resigned
24 Jul 2006 363a Return made up to 13/07/06; full list of members
14 Dec 2005 AA Total exemption full accounts made up to 31 August 2005
01 Aug 2005 363a Return made up to 13/07/05; full list of members
21 Mar 2005 288a New director appointed