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DOLPHIN E-MARKETING LTD

Company number 04283831

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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)
13 May 2014 GAZ2 Final Gazette dissolved following liquidation
13 Feb 2014 4.72 Return of final meeting in a creditors' voluntary winding up
02 Jul 2013 4.20 Statement of affairs with form 4.19
02 Jul 2013 600 Appointment of a voluntary liquidator
02 Jul 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
24 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
18 Sep 2012 AR01 Annual return made up to 7 September 2012
Statement of capital on 2012-09-18
  • GBP 2,000
22 Sep 2011 AR01 Annual return made up to 7 September 2011 with full list of shareholders
16 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
04 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
29 Sep 2010 AR01 Annual return made up to 7 September 2010 with full list of shareholders
29 Sep 2010 CH01 Director's details changed for Mr Andrew John Stout on 7 September 2010
29 Sep 2010 CH01 Director's details changed for Andrew Richard Fox on 7 September 2010
29 Sep 2010 CH01 Director's details changed for Carole Topham on 7 September 2010
29 Sep 2010 CH01 Director's details changed for Mr Graeme David John Larner on 7 September 2010
29 Sep 2010 CH03 Secretary's details changed for Mr Andrew John Stout on 7 September 2010
19 Oct 2009 AR01 Annual return made up to 7 September 2009 with full list of shareholders
03 Jul 2009 287 Registered office changed on 03/07/2009 from 45A cheadle road cheadle hulme cheshire SK8 5EU
04 Jun 2009 AA Total exemption small company accounts made up to 31 December 2008
18 Sep 2008 363a Return made up to 07/09/08; full list of members
24 Jun 2008 AA Total exemption small company accounts made up to 31 December 2007
28 Dec 2007 363s Return made up to 07/09/07; no change of members
25 Jun 2007 AA Total exemption small company accounts made up to 31 December 2006
06 Oct 2006 363s Return made up to 07/09/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
19 Sep 2006 AA Total exemption small company accounts made up to 31 December 2005