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DRAGONFLY MARKETING LIMITED

Company number 04292298

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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)
08 Sep 2010 GAZ2 Final Gazette dissolved following liquidation
08 Jun 2010 4.72 Return of final meeting in a creditors' voluntary winding up
29 Mar 2010 4.68 Liquidators' statement of receipts and payments to 2 March 2010
20 Mar 2009 287 Registered office changed on 20/03/2009 from princess house princess way swansea SA1 3LW
14 Mar 2009 4.20 Statement of affairs with form 4.19
14 Mar 2009 600 Appointment of a voluntary liquidator
14 Mar 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-03-03
19 Feb 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
06 Oct 2008 363a Return made up to 24/09/08; full list of members
18 Aug 2008 288a Secretary appointed philip markham
30 May 2008 288b Appointment Terminated Secretary leon daniel
24 Apr 2008 225 Accounting reference date extended from 31/12/2007 to 30/06/2008
21 Jan 2008 363a Return made up to 24/09/07; full list of members
29 Nov 2007 288a New secretary appointed
18 Oct 2007 AA Full accounts made up to 31 December 2006
11 Oct 2007 288b Secretary resigned
04 Sep 2007 288b Director resigned
28 Aug 2007 MISC ML28 form 287 on wrong company
19 Oct 2006 363a Return made up to 24/09/06; full list of members
05 Oct 2006 AA Full accounts made up to 31 December 2005
06 Apr 2006 CERTNM Company name changed tlc partnership marketing limite d\certificate issued on 06/04/06
06 Oct 2005 363a Return made up to 24/09/05; full list of members
22 Sep 2005 288b Secretary resigned
22 Sep 2005 288b Director resigned
22 Sep 2005 288a New secretary appointed