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T4 MARKETING LTD.

Company number SC244926

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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)
14 May 2014 GAZ2 Final Gazette dissolved following liquidation
14 Feb 2014 4.26(Scot) Return of final meeting of voluntary winding up
14 Feb 2014 4.17(Scot) Notice of final meeting of creditors
08 Feb 2013 AD01 Registered office address changed from 5 New Mart Place Edinburgh EH14 1RW Scotland on 8 February 2013
30 Jan 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
02 Jul 2012 AA Total exemption small company accounts made up to 30 September 2011
04 Apr 2012 AR01 Annual return made up to 3 March 2012 with full list of shareholders
Statement of capital on 2012-04-04
  • GBP 20,000
14 Jul 2011 AR01 Annual return made up to 3 March 2011 with full list of shareholders
09 Jul 2011 DISS40 Compulsory strike-off action has been discontinued
08 Jul 2011 GAZ1 First Gazette notice for compulsory strike-off
01 Jul 2011 AA Total exemption small company accounts made up to 30 September 2010
28 Jun 2011 AP01 Appointment of Mr Kevin James Lyon as a director
20 Oct 2010 AD01 Registered office address changed from Suite 2-7 Dalziel Building 7 Scott Street Motherwell North Lanarkshire ML1 1PN on 20 October 2010
08 Oct 2010 AP01 Appointment of Ms Lorraine Aileen Hassall as a director
30 Sep 2010 TM01 Termination of appointment of Tony Reilly as a director
30 Sep 2010 TM02 Termination of appointment of Tony Reilly as a secretary
30 Sep 2010 TM01 Termination of appointment of Derek Blues as a director
03 Mar 2010 AR01 Annual return made up to 3 March 2010 with full list of shareholders
19 Jan 2010 AA Total exemption small company accounts made up to 30 September 2009
13 Nov 2009 MG01s Particulars of a mortgage or charge / charge no: 2
24 Apr 2009 363a Return made up to 03/03/09; full list of members
12 Mar 2009 AA Total exemption small company accounts made up to 30 September 2008
21 Nov 2008 363a Return made up to 03/03/08; full list of members
21 Nov 2008 288c Secretary's change of particulars / tony reilly / 01/12/2007
03 Jul 2008 287 Registered office changed on 03/07/2008 from dalziel business centre mason street motherwell ML1 1YE