B2B MARCOMMS LIMITED

Company number 05288996

Date	Type	Description	View / Download
30 Oct 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
30 Jul 2013	4.72	Return of final meeting in a creditors' voluntary winding up	(10 pages)
13 Dec 2012	AD01	Registered office address changed from Riverside House Kings Reach Road Yew Street Stockport Cheshire SK4 2HD United Kingdom on 13 December 2012	(2 pages)
05 Jul 2012	600	Appointment of a voluntary liquidator	(1 page)
05 Jul 2012	4.20	Statement of affairs with form 4.19	(6 pages)
05 Jul 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-06-28	(1 page)
08 Jun 2012	TM01	Termination of appointment of Hwa Kent Cheung as a director on 6 June 2012	(1 page)
23 May 2012	TM01	Termination of appointment of Nicholas James Hague as a director on 15 May 2012	(1 page)
23 May 2012	TM01	Termination of appointment of Matthew Harrison as a director on 15 May 2012	(1 page)
06 Jan 2012	MISC	Certificate of fact - name correction from B2B marcoms LIMITED to B2B marcomms LIMITED	(1 page)
19 Dec 2011	CERTNM	Company name changed frank comms LIMITED\certificate issued on 19/12/11 RES15 ‐ Change company name resolution on 2011-12-05 ANNOTATION Other changed its name on 19TH december 2011 to B2B marcomms LIMITED and not the name B2B marcoms LIMITED as incorrectly shown on the face of the certificate of change of name issued on that date.	(2 pages)
19 Dec 2011	CONNOT	Change of name notice	(1 page)
15 Dec 2011	AD01	Registered office address changed from 1 Kirkgate House 1 Kirkgate Birstall West Yorkshire WF17 9HE on 15 December 2011	(1 page)
21 Nov 2011	AR01	Annual return made up to 17 November 2011 with full list of shareholders Statement of capital on 2011-11-21 GBP 200	(8 pages)
07 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
28 Sep 2011	AA01	Previous accounting period shortened from 31 January 2011 to 31 December 2010	(1 page)
21 Sep 2011	CH01	Director's details changed for Matthew Harrison on 7 September 2011	(3 pages)
25 Jan 2011	AP01	Appointment of Nicholas Hague as a director	(3 pages)
25 Jan 2011	AP01	Appointment of Matthew Harrison as a director	(2 pages)
09 Dec 2010	AR01	Annual return made up to 17 November 2010 with full list of shareholders	(6 pages)
20 Nov 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
16 Jul 2010	AA	Total exemption small company accounts made up to 31 January 2010	(6 pages)
15 Feb 2010	AR01	Annual return made up to 17 November 2009 with full list of shareholders	(5 pages)
10 Feb 2010	CH01	Director's details changed for Hwa Kent Cheung on 1 October 2009	(2 pages)
10 Feb 2010	CH03	Secretary's details changed for Anila Fisher on 1 October 2009	(1 page)