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MARKETING IMAGE LIMITED

Company number 02331233

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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)
25 Feb 2012 GAZ2 Final Gazette dissolved following liquidation
25 Nov 2011 4.68 Liquidators' statement of receipts and payments to 18 November 2011
25 Nov 2011 4.72 Return of final meeting in a creditors' voluntary winding up
01 Nov 2011 4.68 Liquidators' statement of receipts and payments to 25 October 2011
17 May 2011 4.68 Liquidators' statement of receipts and payments to 25 April 2011
03 Nov 2010 4.68 Liquidators' statement of receipts and payments to 25 October 2010
17 Nov 2009 AD01 Registered office address changed from 3 Coldbath Square London EC1R 5HL on 17 November 2009
02 Nov 2009 4.20 Statement of affairs with form 4.19
02 Nov 2009 600 Appointment of a voluntary liquidator
02 Nov 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-10-26
01 Oct 2009 288b Appointment Terminated Secretary kingswood nominees LIMITED
16 Mar 2009 363a Return made up to 14/02/09; no change of members
16 Mar 2009 288c Director's Change of Particulars / jonathan kempner / 01/02/2009 / HouseName/Number was: , now: 6 totteridge park; Street was: red corners, now: totteridge common; Area was: brookshill drive, now: ; Post Town was: harrow weald, now: london; Region was: middlesex, now: ; Post Code was: HA3 6SB, now: N20 8NH
06 Mar 2008 363s Return made up to 14/02/08; no change of members
07 Jan 2008 AA Total exemption small company accounts made up to 31 December 2006
02 Mar 2007 363s Return made up to 14/02/07; full list of members
05 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
30 Mar 2006 AA Total exemption small company accounts made up to 31 December 2004
14 Mar 2006 363s Return made up to 14/02/06; full list of members
09 Mar 2006 403a Declaration of satisfaction of mortgage/charge
18 Jan 2006 403a Declaration of satisfaction of mortgage/charge
09 Mar 2005 363s Return made up to 14/02/05; full list of members
09 Mar 2005 363(288) Director's particulars changed
02 Nov 2004 AA Total exemption small company accounts made up to 31 December 2003
16 Mar 2004 363s Return made up to 14/02/04; full list of members