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MARKETING ADDICTION LIMITED

Company number 05169434

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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 Nov 2012 GAZ2 Final Gazette dissolved following liquidation
08 Aug 2012 4.72 Return of final meeting in a creditors' voluntary winding up
01 Jun 2012 4.68 Liquidators' statement of receipts and payments to 30 March 2012
24 Oct 2011 4.68 Liquidators' statement of receipts and payments to 30 September 2011
20 May 2011 4.68 Liquidators' statement of receipts and payments to 30 March 2011
12 Apr 2010 4.20 Statement of affairs with form 4.19
12 Apr 2010 600 Appointment of a voluntary liquidator
12 Apr 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-03-31
16 Jul 2009 363a Return made up to 01/07/09; full list of members
16 Jul 2009 288a Director appointed mr thomas huw fender
04 Jun 2009 AA Total exemption small company accounts made up to 31 July 2008
05 Nov 2008 363a Return made up to 02/07/08; full list of members
27 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Allot shares 22/10/2008
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Aug 2008 287 Registered office changed on 14/08/2008 from castle house 25 castle gate newark nottinghamshire NG24 1AZ
25 Oct 2007 AA Total exemption small company accounts made up to 31 July 2007
07 Aug 2007 AA Total exemption small company accounts made up to 31 July 2006
17 Jul 2007 363s Return made up to 02/07/07; no change of members
17 Jul 2007 363s Return made up to 02/07/06; no change of members
02 Dec 2006 395 Particulars of mortgage/charge
31 Mar 2006 AA Total exemption small company accounts made up to 31 July 2005
09 Aug 2005 363s Return made up to 02/07/05; full list of members
01 Feb 2005 287 Registered office changed on 01/02/05 from: 3 church street cropwell bishop nottingham NG12 3BY
14 Jan 2005 395 Particulars of mortgage/charge
23 Jul 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Jul 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution