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THE MEANINGFUL MARKETING GROUP LIMITED

Company number 04240856

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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)
26 Jul 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
26 Apr 2019	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 10 pages (10 pages)
23 May 2018	AD03	Register(s) moved to registered inspection location Communisis House Manston Lane Leeds West Yorkshire LS15 8AH	View PDF Register(s) moved to registered inspection location Communisis House Manston Lane Leeds West Yorkshire LS15 8AH - link opens in a new window - 2 pages (2 pages)
23 May 2018	AD02	Register inspection address has been changed to Communisis House Manston Lane Leeds West Yorkshire LS15 8AH	View PDF Register inspection address has been changed to Communisis House Manston Lane Leeds West Yorkshire LS15 8AH - link opens in a new window - 2 pages (2 pages)
26 Apr 2018	AD01	Registered office address changed from Communisis House Manston Lane Leeds LS15 8AH to 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR on 26 April 2018	View PDF Registered office address changed from Communisis House Manston Lane Leeds LS15 8AH to 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR on 26 April 2018 - link opens in a new window - 2 pages (2 pages)
20 Apr 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
20 Apr 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-03-21	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-03-21 - link opens in a new window - 1 page (1 page)
20 Apr 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
05 Dec 2017	AP01	Appointment of Mr Steven Clive Rawlins as a director on 4 December 2017	View PDF Appointment of Mr Steven Clive Rawlins as a director on 4 December 2017 - link opens in a new window - 2 pages (2 pages)
05 Dec 2017	TM01	Termination of appointment of Mark Anthony Stoner as a director on 4 December 2017	View PDF Termination of appointment of Mark Anthony Stoner as a director on 4 December 2017 - link opens in a new window - 1 page (1 page)
08 Sep 2017	AA01	Previous accounting period extended from 31 December 2016 to 30 June 2017	View PDF Previous accounting period extended from 31 December 2016 to 30 June 2017 - link opens in a new window - 1 page (1 page)
28 Jul 2017	CS01	Confirmation statement made on 28 July 2017 with updates	View PDF Confirmation statement made on 28 July 2017 with updates - link opens in a new window - 4 pages (4 pages)
09 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 23 pages (23 pages)
05 Aug 2016	CS01	Confirmation statement made on 28 July 2016 with updates	View PDF Confirmation statement made on 28 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
01 Feb 2016	TM01	Termination of appointment of David Rushton as a director on 31 January 2016	View PDF Termination of appointment of David Rushton as a director on 31 January 2016 - link opens in a new window - 1 page (1 page)
01 Feb 2016	TM01	Termination of appointment of Nigel Guy Howes as a director on 31 January 2016	View PDF Termination of appointment of Nigel Guy Howes as a director on 31 January 2016 - link opens in a new window - 1 page (1 page)
21 Sep 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 20 pages (20 pages)
04 Aug 2015	AR01	Annual return made up to 28 July 2015 with full list of shareholders Statement of capital on 2015-08-04 GBP 525	View PDF Annual return made up to 28 July 2015 with full list of shareholders Statement of capital on 2015-08-04 GBP 525 - link opens in a new window - 8 pages (8 pages)
06 Jul 2015	MISC	Section 519.	View PDF Section 519. - link opens in a new window - 1 page (1 page)
01 Jul 2015	AR01	Annual return made up to 25 June 2015 with full list of shareholders Statement of capital on 2015-07-01 GBP 525	View PDF Annual return made up to 25 June 2015 with full list of shareholders Statement of capital on 2015-07-01 GBP 525 - link opens in a new window - 8 pages (8 pages)
22 Oct 2014	AA	Accounts for a small company made up to 31 December 2013	View PDF Accounts for a small company made up to 31 December 2013 - link opens in a new window - 8 pages (8 pages)
16 Sep 2014	AP01	Appointment of Mr Mark Anthony Stoner as a director on 16 September 2014	View PDF Appointment of Mr Mark Anthony Stoner as a director on 16 September 2014 - link opens in a new window - 2 pages (2 pages)
30 Aug 2014	AP01	Appointment of Mr Nigel Guy Howes as a director on 15 August 2014	View PDF Appointment of Mr Nigel Guy Howes as a director on 15 August 2014 - link opens in a new window - 2 pages (2 pages)
29 Aug 2014	AP01	Appointment of Mr David Rushton as a director on 15 August 2014	View PDF Appointment of Mr David Rushton as a director on 15 August 2014 - link opens in a new window - 2 pages (2 pages)
29 Aug 2014	AP01	Appointment of Mr Andrew Martin Blundell as a director on 15 August 2014	View PDF Appointment of Mr Andrew Martin Blundell as a director on 15 August 2014 - link opens in a new window - 2 pages (2 pages)

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