THE MARKETING COMPANY (YORKSHIRE) LTD.

Company number 02655061

Date	Type	Description	View / Download
07 Jan 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
07 Oct 2013	4.72	Return of final meeting in a creditors' voluntary winding up	(15 pages)
14 Aug 2013	4.68	Liquidators' statement of receipts and payments to 24 May 2013	(19 pages)
23 Jul 2012	4.68	Liquidators' statement of receipts and payments to 24 May 2012	(16 pages)
03 Jun 2011	4.20	Statement of affairs with form 4.19	(18 pages)
03 Jun 2011	600	Appointment of a voluntary liquidator	(1 page)
03 Jun 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-05-25	(1 page)
10 May 2011	AD01	Registered office address changed from Holmfield Industrial Estate Holmfield Halifax West Yorkshire HX2 9TN on 10 May 2011	(1 page)
08 Apr 2011	MG01	Duplicate mortgage certificatecharge no:5
06 Apr 2011	MG01	Particulars of a mortgage or charge / charge no: 5	(8 pages)
07 Dec 2010	MG01	Particulars of a mortgage or charge / charge no: 4	(8 pages)
06 Jul 2010	TM01	Termination of appointment of John Dixon as a director	(1 page)
07 Jun 2010	CH01	Director's details changed for James Jonathan Dixon on 1 June 2010	(2 pages)
27 Nov 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
29 Oct 2009	AR01	Annual return made up to 17 October 2009 with full list of shareholders Statement of capital on 2009-10-29 GBP 100	(9 pages)
22 Oct 2009	CH01	Director's details changed for James Jonathan Dixon on 2 October 2009	(2 pages)
22 Oct 2009	CH01	Director's details changed for John Dixon on 2 October 2009	(2 pages)
22 Oct 2009	CH03	Secretary's details changed for Mr James Jonathan Dixon on 2 October 2009	(1 page)
22 Oct 2009	CH01	Director's details changed for Paul Waddle on 2 October 2009	(2 pages)
22 Oct 2009	CH01	Director's details changed for John Dixon on 2 October 2009	(2 pages)
22 Oct 2009	CH01	Director's details changed for John Paul Earnshaw on 2 October 2009	(2 pages)
05 Oct 2009	TM02	Termination of appointment of Susan Dixon as a secretary	(1 page)
05 Oct 2009	AP03	Appointment of Mr James Jonathan Dixon as a secretary	(1 page)
27 May 2009	AA	Total exemption small company accounts made up to 31 December 2008	(8 pages)
27 May 2009	288c	Director's Change of Particulars / james dixon / 27/05/2009 / HouseName/Number was: , now: high stones house; Street was: black dike, now: high stones road cragg vale; Area was: off coppey nook lane cragg vale, now: ; Region was: md, now: west yorkshire; Country was: , now: england	(1 page)