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MARKETING AND DESIGN MATTERS LIMITED

Company number 03550986

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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)
30 Nov 2023	BONA	Bona Vacantia disclaimer	View PDF Bona Vacantia disclaimer - link opens in a new window - 1 page (1 page)
28 Sep 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
28 Jun 2016	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 7 pages (7 pages)
09 Mar 2016	4.68	Liquidators' statement of receipts and payments to 19 December 2015	View PDF Liquidators' statement of receipts and payments to 19 December 2015 - link opens in a new window - 8 pages (8 pages)
26 Jan 2015	4.68	Liquidators' statement of receipts and payments to 19 December 2014	View PDF Liquidators' statement of receipts and payments to 19 December 2014 - link opens in a new window - 13 pages (13 pages)
18 Feb 2014	4.68	Liquidators' statement of receipts and payments to 19 December 2013	View PDF Liquidators' statement of receipts and payments to 19 December 2013 - link opens in a new window - 13 pages (13 pages)
01 Feb 2013	1.4	Notice of completion of voluntary arrangement	View PDF Notice of completion of voluntary arrangement - link opens in a new window - 8 pages (8 pages)
10 Jan 2013	AD01	Registered office address changed from Unit 3 Ridgeway Drakes Drive Long Crendon Aylesbury Bucks HP18 9BF on 10 January 2013	View PDF Registered office address changed from Unit 3 Ridgeway Drakes Drive Long Crendon Aylesbury Bucks HP18 9BF on 10 January 2013 - link opens in a new window - 2 pages (2 pages)
09 Jan 2013	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 13 pages (13 pages)
09 Jan 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
09 Jan 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
11 Dec 2012	1.3	Voluntary arrangement supervisor's abstract of receipts and payments to 2 October 2012	View PDF Voluntary arrangement supervisor's abstract of receipts and payments to 2 October 2012 - link opens in a new window - 7 pages (7 pages)
18 Jun 2012	AR01	Annual return made up to 23 April 2012 with full list of shareholders Statement of capital on 2012-06-18 GBP 300	View PDF Annual return made up to 23 April 2012 with full list of shareholders Statement of capital on 2012-06-18 GBP 300 - link opens in a new window - 6 pages (6 pages)
14 Oct 2011	1.1	Notice to Registrar of companies voluntary arrangement taking effect	View PDF Notice to Registrar of companies voluntary arrangement taking effect - link opens in a new window - 6 pages (6 pages)
19 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 5 pages (5 pages)
18 Jul 2011	AR01	Annual return made up to 23 April 2011 with full list of shareholders	View PDF Annual return made up to 23 April 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
15 Jan 2011	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
13 Jan 2011	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 4 pages (4 pages)
11 Jan 2011	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
12 Jul 2010	AR01	Annual return made up to 23 April 2010 with full list of shareholders	View PDF Annual return made up to 23 April 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
12 Jul 2010	CH01	Director's details changed for Lesley Cooper on 12 April 2010	View PDF Director's details changed for Lesley Cooper on 12 April 2010 - link opens in a new window - 2 pages (2 pages)
12 Jul 2010	CH01	Director's details changed for David John Cooper on 12 April 2010	View PDF Director's details changed for David John Cooper on 12 April 2010 - link opens in a new window - 2 pages (2 pages)
06 Apr 2010	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
30 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 4 pages (4 pages)
13 May 2009	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 5 pages (5 pages)

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