EFFECTIVE MARKETING SYSTEMS LIMITED

Company number 05342251

Date	Type	Description	View / Download
19 Apr 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
19 Jan 2011	4.68	Liquidators' statement of receipts and payments to 12 January 2011	(5 pages)
19 Jan 2011	4.72	Return of final meeting in a creditors' voluntary winding up	(3 pages)
05 Nov 2010	4.68	Liquidators' statement of receipts and payments to 21 October 2010	(5 pages)
29 Apr 2010	4.68	Liquidators' statement of receipts and payments to 21 April 2010	(5 pages)
30 Apr 2009	287	Registered office changed on 30/04/2009 from 8 progress business centre whittle parkway slough berkshire SL1 6DQ	(2 pages)
29 Apr 2009	4.20	Statement of affairs with form 4.19	(8 pages)
29 Apr 2009	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-04-22	(1 page)
29 Apr 2009	600	Appointment of a voluntary liquidator	(1 page)
16 Dec 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
22 Mar 2008	395	Particulars of a mortgage or charge / charge no: 1	(3 pages)
20 Feb 2008	363a	Return made up to 25/01/08; full list of members	(2 pages)
12 Jul 2007	AA	Total exemption small company accounts made up to 31 December 2006	(5 pages)
07 Feb 2007	363a	Return made up to 25/01/07; full list of members	(2 pages)
04 Nov 2006	AA	Total exemption small company accounts made up to 31 December 2005	(5 pages)
22 Feb 2006	363a	Return made up to 25/01/06; full list of members	(2 pages)
22 Feb 2006	288c	Director's particulars changed	(1 page)
14 Apr 2005	288a	New secretary appointed	(2 pages)
14 Apr 2005	288b	Secretary resigned	(1 page)
14 Apr 2005	287	Registered office changed on 14/04/05 from: 2 hubert road slough SL3 7SF	(1 page)
14 Apr 2005	225	Accounting reference date shortened from 31/01/06 to 31/12/05	(1 page)
25 Jan 2005	288b	Secretary resigned	(1 page)
25 Jan 2005	NEWINC	Incorporation	(17 pages)