MARKETING CONTRIBUTIONS LIMITED

Company number 03554351

Date	Type	Description	View / Download
31 Mar 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
25 Jan 2013	4.68	Liquidators' statement of receipts and payments to 7 December 2012	(4 pages)
31 Dec 2012	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
03 Jan 2012	AD01	Registered office address changed from Grant Way Isleworth Middlesex TW7 5QD on 3 January 2012	(2 pages)
03 Jan 2012	600	Appointment of a voluntary liquidator	(1 page)
03 Jan 2012	4.70	Declaration of solvency	(3 pages)
03 Jan 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-12-08	(1 page)
25 Nov 2011	AP01	Appointment of Christopher Jon Taylor as a director on 23 November 2011	(2 pages)
25 Nov 2011	AP01	Appointment of David Joseph Gormley as a director on 23 November 2011	(2 pages)
24 Nov 2011	TM01	Termination of appointment of Andrew John Griffith as a director on 23 November 2011	(1 page)
24 Nov 2011	TM01	Termination of appointment of David Jeremy Darroch as a director on 23 November 2011	(1 page)
06 Oct 2011	AR01	Annual return made up to 22 September 2011 with full list of shareholders Statement of capital on 2011-10-06 GBP 2	(5 pages)
28 Mar 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
28 Mar 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
03 Dec 2010	AA	Full accounts made up to 30 June 2010	(18 pages)
18 Oct 2010	AR01	Annual return made up to 22 September 2010 with full list of shareholders	(5 pages)
19 Jan 2010	AA	Full accounts made up to 30 June 2009	(18 pages)
23 Sep 2009	363a	Return made up to 22/09/09; full list of members	(3 pages)
05 Jan 2009	AA	Full accounts made up to 30 June 2008	(17 pages)
17 Dec 2008	363a	Return made up to 30/11/08; full list of members	(3 pages)
11 Jun 2008	288a	Director appointed andrew john griffith	(1 page)
02 Jun 2008	288b	Appointment Terminated Director james murdoch	(1 page)
28 Apr 2008	AA	Full accounts made up to 30 June 2007	(13 pages)
16 Apr 2008	288c	Director's Change of Particulars / david darroch / 06/12/2007 / Occupation was: chief financial officer, now: chief executive officer	(1 page)
17 Dec 2007	363a	Return made up to 30/11/07; full list of members	(2 pages)