JW MARCOM LIMITED



Company Documents

DateDescription
07/08/127 August 2012FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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31/01/1231 January 2012VOLUNTARY STRIKE OFF SUSPENDED

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29/11/1129 November 2011FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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18/11/1118 November 2011APPLICATION FOR STRIKING-OFF

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05/10/115 October 2011PREVEXT FROM 31/03/2011 TO 30/06/2011

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30/06/1130 June 201130/06/11 PARTIAL EXEMPTION

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27/04/1127 April 2011REGISTERED OFFICE CHANGED ON 27/04/2011 FROM 7 STAMFORD SQUARE ASHTON-UNDER-LYNE LANCASHIRE OL6 6QU

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27/04/1127 April 2011DIRECTOR APPOINTED MS CAROL HICKINGBOTHAM

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22/02/1122 February 2011Annual return made up to 19 February 2011 with full list of shareholders

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31/03/1031 March 2010Annual accounts small company total exemption made up to 31 March 2010

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23/02/1023 February 2010Annual return made up to 19 February 2010 with full list of shareholders

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11/02/1011 February 2010REGISTERED OFFICE CHANGED ON 11/02/2010 FROM OFFICE 1 12 THAMESIDE BUSINESS PARK WINDMILL LANE DENTON MANCHESTER M34 3QS

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11/02/1011 February 2010APPOINTMENT TERMINATED, DIRECTOR MYRA CHADDERTON

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14/10/0914 October 2009REGISTERED OFFICE CHANGED ON 14/10/2009 FROM BUILDING 9 UNIT 4 TAMESIDE BUSINESS PARK WINDMILL LANE DENTON MANCHESTER GREATER MANCHESTER M34 3QS

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30/04/0930 April 2009DIRECTOR'S PARTICULARS MYRA CHADDERTON

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31/03/0931 March 2009Annual accounts small company total exemption made up to 31 March 2009

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23/02/0923 February 2009RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS

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01/12/081 December 2008REGISTERED OFFICE CHANGED ON 01/12/08 FROM: UNIT 3 BUILDING 7A TAMESIDE BUSINESS CENTRE WINDMILL LANE DENTON MANCHESTER M34 6QS

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31/03/0831 March 2008Annual accounts small company total exemption made up to 31 March 2008

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19/02/0819 February 2008RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS

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31/03/0731 March 2007TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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05/03/075 March 2007RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 05/03/07

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21/09/0621 September 2006NEW SECRETARY APPOINTED

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21/09/0621 September 2006SECRETARY RESIGNED

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21/04/0621 April 2006REGISTERED OFFICE CHANGED ON 21/04/06 FROM: 3 LORD STREET GLOSSOP SK13 7DN

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31/03/0631 March 2006TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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27/01/0627 January 2006NEW DIRECTOR APPOINTED

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24/01/0624 January 2006RETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS

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25/11/0525 November 2005NEW SECRETARY APPOINTED

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25/11/0525 November 2005SECRETARY RESIGNED

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21/11/0521 November 2005COMPANY NAME CHANGED HIGH PEAK LIFE SKILLS LTD CERTIFICATE ISSUED ON 21/11/05; RESOLUTION PASSED ON 07/11/05

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28/07/0528 July 2005SECRETARY'S PARTICULARS CHANGED

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31/03/0531 March 2005TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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17/03/0517 March 2005RETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS

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31/03/0431 March 2004TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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31/01/0431 January 2004RETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS

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30/12/0330 December 2003NEW DIRECTOR APPOINTED

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18/11/0318 November 2003ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04

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21/05/0321 May 2003NEW SECRETARY APPOINTED

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21/05/0321 May 2003SECRETARY RESIGNED;DIRECTOR RESIGNED

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23/01/0323 January 2003INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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