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HENDRICKX MARSH DESIGN COMMUNICATIONS LIMITED

Company number 03608919

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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)
27 Aug 2011 GAZ2 Final Gazette dissolved following liquidation
27 May 2011 4.72 Return of final meeting in a creditors' voluntary winding up
10 Feb 2011 4.68 Liquidators' statement of receipts and payments to 7 January 2011
06 Feb 2010 AD01 Registered office address changed from 552-554 Bristol Road Selly Oak Birmingham West Midlands B29 6BD on 6 February 2010
19 Jan 2010 600 Appointment of a voluntary liquidator
19 Jan 2010 4.20 Statement of affairs with form 4.19
19 Jan 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-01-08
10 Sep 2009 363a Return made up to 03/08/09; full list of members
16 Sep 2008 AA Total exemption small company accounts made up to 31 July 2008
01 Sep 2008 363a Return made up to 03/08/08; full list of members
23 Jan 2008 AA Total exemption small company accounts made up to 31 July 2007
22 Sep 2007 363s Return made up to 03/08/07; full list of members
30 Oct 2006 AA Total exemption small company accounts made up to 31 July 2006
15 Aug 2006 363s Return made up to 03/08/06; full list of members
15 Aug 2006 363(288) Secretary's particulars changed;director's particulars changed
31 Jul 2006 287 Registered office changed on 31/07/06 from: 4 pinfield drive barnt green birmingham west midlands B45 8XA
31 Mar 2006 AA Total exemption small company accounts made up to 31 July 2005
27 Jul 2005 363s Return made up to 03/08/05; full list of members
17 Jan 2005 AA Total exemption small company accounts made up to 31 July 2004
13 Jan 2005 287 Registered office changed on 13/01/05 from: 4 pinfield drive barnt gren birmingham B45 8XA
09 Sep 2004 363s Return made up to 03/08/04; full list of members
09 Sep 2004 363(288) Secretary's particulars changed;director's particulars changed
09 Sep 2004 363(287) Registered office changed on 09/09/04
09 Oct 2003 88(2)R Ad 01/09/03--------- £ si 1@1=1 £ ic 100/101
09 Oct 2003 AA Total exemption small company accounts made up to 31 July 2003