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CONFEDERATION MARKETING (SERVICES) LIMITED

Company number 06291023

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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)
11 Oct 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Jun 2011 GAZ1(A) First Gazette notice for voluntary strike-off
17 Jun 2011 DS01 Application to strike the company off the register
25 May 2011 AA Accounts for a dormant company made up to 31 December 2010
06 Apr 2011 AR01 Annual return made up to 11 March 2011 with full list of shareholders
Statement of capital on 2011-04-06
  • GBP 100
04 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
20 May 2010 AR01 Annual return made up to 11 May 2010 with full list of shareholders
29 Jan 2010 AP01 Appointment of Mr Derek Nigel Vaughan as a director
16 Jan 2010 AD01 Registered office address changed from Ryefield Court 81 Joel Street Northwood Hills Middlesex HA6 1LL on 16 January 2010
16 Jan 2010 AA01 Previous accounting period extended from 31 October 2009 to 31 December 2009
16 Jan 2010 TM02 Termination of appointment of Michael Collins as a secretary
16 Jan 2010 TM01 Termination of appointment of Michael Collins as a director
16 Jan 2010 AP03 Appointment of Peter Ian Henry Graham as a secretary
16 Jan 2010 AP01 Appointment of Peter Thomas Dawson as a director
19 Aug 2009 363a Return made up to 25/06/09; full list of members
19 Aug 2009 225 Accounting reference date extended from 30/06/2009 to 31/10/2009
07 Jul 2009 288b Appointment Terminated Director iain macdonald
02 Jul 2009 287 Registered office changed on 02/07/2009 from unit 18 holroyd business centre carr bottom road bradford west yorkshire BD5 9BJ
02 Jul 2009 AA Accounts made up to 30 June 2008
22 Oct 2008 363a Return made up to 25/06/08; full list of members
22 Oct 2008 287 Registered office changed on 22/10/2008 from tong hall tong lane bradford west yorkshire BD4 0RR
14 Jul 2007 288a New director appointed
14 Jul 2007 288a New secretary appointed;new director appointed
14 Jul 2007 88(2)R Ad 25/06/07--------- £ si 99@1=99 £ ic 1/100
14 Jul 2007 287 Registered office changed on 14/07/07 from: c/o the information bureau LIMITED 23 holroyd business centre carrbottom road bradford west yorkshire