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AUTUMN MARKETING LIMITED

Company number 06687739

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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)
06 Nov 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Jul 2012 GAZ1(A) First Gazette notice for voluntary strike-off
13 Jul 2012 DS01 Application to strike the company off the register
30 May 2012 AP02 Appointment of Emb Folds Ltd as a director on 30 May 2012
30 May 2012 AD01 Registered office address changed from 6 the Elms Shotley Bridge Consett County Durham DH8 0UA United Kingdom on 30 May 2012
30 May 2012 TM01 Termination of appointment of Jason Joseph Forrest as a director on 30 May 2012
23 Nov 2011 TM01 Termination of appointment of Colin Dowson as a director on 23 November 2011
23 Nov 2011 AP01 Appointment of Mr Jason Forrest as a director on 23 November 2011
07 Nov 2011 AP04 Appointment of Fern Secretaries Ltd as a secretary on 26 October 2011
07 Nov 2011 TM02 Termination of appointment of Bournewood Limited as a secretary on 26 October 2011
02 Nov 2011 AD03 Register(s) moved to registered inspection location
02 Nov 2011 AD02 Register inspection address has been changed
20 Sep 2011 AR01 Annual return made up to 3 September 2011 with full list of shareholders
Statement of capital on 2011-09-20
  • GBP 2
27 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
11 Oct 2010 AR01 Annual return made up to 3 September 2010 with full list of shareholders
11 Oct 2010 CH04 Secretary's details changed for Bournewood Limited on 3 September 2010
20 May 2010 AA Total exemption small company accounts made up to 31 October 2009
06 Oct 2009 AR01 Annual return made up to 3 September 2009 with full list of shareholders
04 Mar 2009 225 Accounting reference date extended from 30/09/2009 to 31/10/2009
08 Sep 2008 287 Registered office changed on 08/09/2008 from 7 temple gardens consett durham DH8 7NP
03 Sep 2008 NEWINC Incorporation