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NON-STOP PROMOTIONS & MARKETING LIMITED

Company number 02114675

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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)
17 Jan 2013 GAZ2 Final Gazette dissolved following liquidation
17 Oct 2012 4.72 Return of final meeting in a creditors' voluntary winding up
21 Aug 2012 4.68 Liquidators' statement of receipts and payments to 16 August 2012
09 Mar 2012 4.68 Liquidators' statement of receipts and payments to 16 February 2012
24 Aug 2011 4.68 Liquidators' statement of receipts and payments to 16 August 2011
03 Mar 2011 4.68 Liquidators' statement of receipts and payments to 16 February 2011
19 Mar 2010 AD01 Registered office address changed from Unit 3 Fordbrook Business Centre Marlborough Road Pewsey Marlborough Wiltshiresn9 5Nu on 19 March 2010
04 Mar 2010 600 Appointment of a voluntary liquidator
04 Mar 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-02-17
03 Mar 2010 4.20 Statement of affairs with form 4.19
28 Oct 2009 AR01 Annual return made up to 30 July 2009 with full list of shareholders
16 Sep 2009 AA Accounts for a small company made up to 31 December 2008
11 Mar 2009 288b Appointment Terminated Secretary alastair baldwin
23 Feb 2009 288b Appointment Terminated Director robert king
24 Oct 2008 AA Accounts for a small company made up to 31 December 2007
10 Sep 2008 288c Director's Change of Particulars / philip mclaughlin / 03/05/2007 / HouseName/Number was: , now: 18; Street was: 18 thormanmby woods, now: thormanby woods; Post Code was: irish, now: eire; Country was: ireland, now:
10 Sep 2008 288c Director's Change of Particulars / paul crowther / 03/05/2007 / HouseName/Number was: , now: briarhill house; Street was: briarhill house, now: briarhill; Area was: briarhill grangebellow, now: grangebellew; Post Code was: , now: eire; Country was: ireland, now:
20 Aug 2008 363a Return made up to 30/07/08; full list of members
20 Aug 2008 288c Director's Change of Particulars / martin dinnick / 15/05/2007 / HouseName/Number was: , now: 25; Street was: 56 guenever close, now: charlock close; Region was: , now: south glamorgan; Post Code was: CF14 9AH, now: CF14 9FF
19 Sep 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Sep 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Sep 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Aug 2007 363a Return made up to 30/07/07; full list of members
14 Aug 2007 288c Director's particulars changed
13 Aug 2007 190 Location of debenture register