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INGENIOUS MARKETING LIMITED

Company number 06750571

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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)
22 Oct 2014 GAZ2 Final Gazette dissolved following liquidation
22 Jul 2014 4.72 Return of final meeting in a creditors' voluntary winding up
05 Nov 2013 4.68 Liquidators' statement of receipts and payments to 22 September 2013
30 Oct 2012 4.68 Liquidators' statement of receipts and payments to 22 September 2012
06 Oct 2011 4.20 Statement of affairs with form 4.19
06 Oct 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
06 Oct 2011 600 Appointment of a voluntary liquidator
14 Sep 2011 AD01 Registered office address changed from Monometer House Rectory Grove Leigh-on-Sea Essex SS9 2HN United Kingdom on 14 September 2011
27 May 2011 AD01 Registered office address changed from 10 Barnstaple Close Southend-on-Sea SS1 3PD on 27 May 2011
07 Feb 2011 AP01 Appointment of Ms Susan Ann Wood as a director
07 Feb 2011 AP01 Appointment of Mr Martyn Peter Austin as a director
18 Jan 2011 SH01 Statement of capital following an allotment of shares on 9 December 2010
  • GBP 1
06 Dec 2010 AR01 Annual return made up to 17 November 2010 with full list of shareholders
11 Jan 2010 AR01 Annual return made up to 17 November 2009 with full list of shareholders
07 Dec 2009 AA Accounts for a dormant company made up to 30 November 2009
17 Nov 2008 NEWINC Incorporation