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PROJECT 4 MARKETING LIMITED

Company number 04159559

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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)
07 Jan 2016 GAZ2 Final Gazette dissolved following liquidation
07 Oct 2015 4.72 Return of final meeting in a creditors' voluntary winding up
21 Oct 2013 4.68 Liquidators' statement of receipts and payments to 16 August 2013
21 Aug 2012 4.20 Statement of affairs with form 4.19
21 Aug 2012 600 Appointment of a voluntary liquidator
21 Aug 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-08-17
17 Aug 2012 AD01 Registered office address changed from Plan Target Partnership Limited Regus House 268 Bath Road Slough Berkshire SL1 4DX on 17 August 2012
09 Jul 2012 TM01 Termination of appointment of John Fisk as a director
11 May 2012 AA Total exemption small company accounts made up to 28 August 2011
13 Mar 2012 AR01 Annual return made up to 14 February 2012 with full list of shareholders
Statement of capital on 2012-03-13
  • GBP 100
23 May 2011 AA Total exemption small company accounts made up to 28 August 2010
28 Feb 2011 AR01 Annual return made up to 14 February 2011 with full list of shareholders
28 Feb 2011 CH01 Director's details changed for Deborah Ellen Church on 11 February 2011
28 Feb 2011 CH03 Secretary's details changed for Deborah Ellen Church on 11 February 2011
15 Jun 2010 DISS40 Compulsory strike-off action has been discontinued
15 Jun 2010 GAZ1 First Gazette notice for compulsory strike-off
14 Jun 2010 AR01 Annual return made up to 14 February 2010 with full list of shareholders
14 Jun 2010 AA Total exemption small company accounts made up to 28 August 2009
14 Apr 2010 AP01 Appointment of John Fisk as a director
30 Nov 2009 AD01 Registered office address changed from 22 Wycombe End Beaconsfield Buckinghamshire HP9 1NB on 30 November 2009
24 Mar 2009 363a Return made up to 14/02/09; full list of members
19 Feb 2009 AA Total exemption small company accounts made up to 28 August 2008
14 Jan 2009 288b Appointment terminated director sheila docker
05 Jan 2009 288b Appointment terminated director philip gullen
20 Jun 2008 AA Total exemption small company accounts made up to 28 August 2007