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MARKETING LOGISTICS LIMITED

Company number 06814750

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Confirmation statements / Annual returns Incorporation Officers

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)
23 Mar 2024	LIQ03	Liquidators' statement of receipts and payments to 16 January 2024	View PDF Liquidators' statement of receipts and payments to 16 January 2024 - link opens in a new window - 13 pages (13 pages)
01 May 2023	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 4 pages (4 pages)
30 Jan 2023	AD01	Registered office address changed from 2 Beversbrook Industrial Estate Redman Road Calne Wiltshire SN11 9PL to Popes Head Court Offices Peter Lane York YO1 8SU on 30 January 2023	View PDF Registered office address changed from 2 Beversbrook Industrial Estate Redman Road Calne Wiltshire SN11 9PL to Popes Head Court Offices Peter Lane York YO1 8SU on 30 January 2023 - link opens in a new window - 2 pages (2 pages)
27 Jan 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
27 Jan 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-01-17	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-01-17 - link opens in a new window - 1 page (1 page)
27 Jan 2023	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 11 pages (11 pages)
15 Mar 2022	CS01	Confirmation statement made on 10 February 2022 with updates	View PDF Confirmation statement made on 10 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
15 Mar 2022	PSC01	Notification of Matthew Maginn as a person with significant control on 28 December 2021	View PDF Notification of Matthew Maginn as a person with significant control on 28 December 2021 - link opens in a new window - 2 pages (2 pages)
14 Mar 2022	PSC07	Cessation of Michael Barry Maginn as a person with significant control on 27 December 2021	View PDF Cessation of Michael Barry Maginn as a person with significant control on 27 December 2021 - link opens in a new window - 1 page (1 page)
21 Jan 2022	TM02	Termination of appointment of Michael Barry Maginn as a secretary on 27 December 2021	View PDF Termination of appointment of Michael Barry Maginn as a secretary on 27 December 2021 - link opens in a new window - 1 page (1 page)
21 Jan 2022	AP03	Appointment of Mr Matthew Adam Maginn as a secretary on 20 January 2022	View PDF Appointment of Mr Matthew Adam Maginn as a secretary on 20 January 2022 - link opens in a new window - 2 pages (2 pages)
19 Jan 2022	TM01	Termination of appointment of Michael Barry Maginn as a director on 27 December 2021	View PDF Termination of appointment of Michael Barry Maginn as a director on 27 December 2021 - link opens in a new window - 1 page (1 page)
28 Jun 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
19 Apr 2021	CS01	Confirmation statement made on 10 February 2021 with no updates	View PDF Confirmation statement made on 10 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
21 Aug 2020	TM01	Termination of appointment of Kerry Marie Maginn as a director on 11 August 2020	View PDF Termination of appointment of Kerry Marie Maginn as a director on 11 August 2020 - link opens in a new window - 1 page (1 page)
12 Feb 2020	CS01	Confirmation statement made on 10 February 2020 with no updates	View PDF Confirmation statement made on 10 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
26 Jul 2019	MR01	Registration of charge 068147500001, created on 25 July 2019	View PDF Registration of charge 068147500001, created on 25 July 2019 - link opens in a new window - 15 pages (15 pages)
11 Feb 2019	CS01	Confirmation statement made on 10 February 2019 with no updates	View PDF Confirmation statement made on 10 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
12 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
13 Feb 2018	CS01	Confirmation statement made on 10 February 2018 with no updates	View PDF Confirmation statement made on 10 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
16 Nov 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
20 Feb 2017	CS01	Confirmation statement made on 10 February 2017 with updates	View PDF Confirmation statement made on 10 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
14 Dec 2016	AA	Total exemption full accounts made up to 31 March 2016	View PDF Total exemption full accounts made up to 31 March 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL

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MARKETING LOGISTICS LIMITED

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