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NICE DAY MARKETING LTD

Company number 05633923

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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)
07 Sep 2011 GAZ2 Final Gazette dissolved following liquidation
07 Jun 2011 4.68 Liquidators' statement of receipts and payments to 1 June 2011
07 Jun 2011 4.72 Return of final meeting in a creditors' voluntary winding up
06 Apr 2011 4.68 Liquidators' statement of receipts and payments to 2 March 2011
12 Mar 2010 4.20 Statement of affairs with form 4.19
12 Mar 2010 600 Appointment of a voluntary liquidator
12 Mar 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-03-03
04 Feb 2010 AD01 Registered office address changed from Unit 11 st Georges Court Kirkham Lancs PR4 2EF on 4 February 2010
13 May 2009 CERTNM Company name changed sphere marketing LIMITED\certificate issued on 15/05/09
15 Dec 2008 288b Appointment Terminated Secretary julie fox
15 Dec 2008 288c Director's Change of Particulars / graeme ross / 15/12/2008 / HouseName/Number was: , now: 111; Street was: keepers cottage, now: fitzroy road; Area was: little plumpton, now: ; Post Town was: preston, now: exeter; Region was: lancashire, now: devon; Post Code was: PR4 3PJ, now: EX1 3PB; Country was: , now: uk
03 Dec 2008 363a Return made up to 23/11/08; full list of members
03 Dec 2008 353 Location of register of members
13 Nov 2008 287 Registered office changed on 13/11/2008 from 88-96 market street west preston lancashire PR1 2EU
28 Oct 2008 AA Total exemption full accounts made up to 31 December 2007
13 Feb 2008 AA Total exemption full accounts made up to 30 November 2006
25 Jan 2008 288a New secretary appointed
25 Jan 2008 363s Return made up to 23/11/07; full list of members
09 Jan 2008 225 Accounting reference date extended from 30/11/07 to 31/12/07
28 Aug 2007 288b Secretary resigned;director resigned
28 Aug 2007 288b Director resigned
04 Jun 2007 288a New director appointed
04 Jun 2007 288a New director appointed
29 May 2007 288a New secretary appointed
29 May 2007 288b Secretary resigned