CONCLUSIVE MARKETING LIMITED

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DateDescription
28/05/2428 May 2024 Final Gazette dissolved via voluntary strike-off

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12/03/2412 March 2024 First Gazette notice for voluntary strike-off

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12/03/2412 March 2024 First Gazette notice for voluntary strike-off

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29/02/2429 February 2024 Termination of appointment of Gillian Hazel Fuller as a director on 2023-11-29

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29/02/2429 February 2024 Application to strike the company off the register

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27/02/2427 February 2024 Total exemption full accounts made up to 2023-11-30

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22/01/2422 January 2024 Previous accounting period shortened from 2024-02-28 to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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03/11/233 November 2023 Total exemption full accounts made up to 2023-02-28

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11/03/2311 March 2023 Confirmation statement made on 2023-02-26 with no updates

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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10/11/2210 November 2022 Total exemption full accounts made up to 2022-02-28

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04/04/224 April 2022 Confirmation statement made on 2022-02-26 with no updates

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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05/11/215 November 2021 Total exemption full accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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01/03/201 March 2020 CONFIRMATION STATEMENT MADE ON 26/02/20, NO UPDATES

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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02/09/192 September 2019 28/02/19 TOTAL EXEMPTION FULL

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09/03/199 March 2019 CONFIRMATION STATEMENT MADE ON 26/02/19, NO UPDATES

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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27/11/1827 November 2018 28/02/18 TOTAL EXEMPTION FULL

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09/03/189 March 2018 CONFIRMATION STATEMENT MADE ON 26/02/18, NO UPDATES

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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06/11/176 November 2017 28/02/17 TOTAL EXEMPTION FULL

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09/03/179 March 2017 CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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08/11/168 November 2016 Annual accounts small company total exemption made up to 29 February 2016

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05/04/165 April 2016 Annual return made up to 26 February 2016 with full list of shareholders

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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27/11/1527 November 2015 Annual accounts small company total exemption made up to 28 February 2015

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20/04/1520 April 2015 Annual return made up to 26 February 2015 with full list of shareholders

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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29/10/1429 October 2014 Annual accounts small company total exemption made up to 28 February 2014

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09/04/149 April 2014 Annual return made up to 26 February 2014 with full list of shareholders

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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28/11/1328 November 2013 Annual accounts small company total exemption made up to 28 February 2013

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09/04/139 April 2013 Annual return made up to 26 February 2013 with full list of shareholders

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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03/12/123 December 2012 DIRECTOR APPOINTED MRS GILLIAN FULLER

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29/11/1229 November 2012 Annual accounts small company total exemption made up to 29 February 2012

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13/03/1213 March 2012 Annual return made up to 26 February 2012 with full list of shareholders

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29/02/1229 February 2012 Annual accounts for year ending 29 Feb 2012

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29/11/1129 November 2011 Annual accounts small company total exemption made up to 28 February 2011

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22/03/1122 March 2011 Annual return made up to 26 February 2011 with full list of shareholders

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18/11/1018 November 2010 Annual accounts small company total exemption made up to 28 February 2010

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20/04/1020 April 2010 Annual return made up to 26 February 2010 with full list of shareholders

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20/04/1020 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID FULLER / 26/02/2010

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08/12/098 December 2009 Annual accounts small company total exemption made up to 28 February 2009

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26/03/0926 March 2009 RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS

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05/12/085 December 2008 Annual accounts small company total exemption made up to 29 February 2008

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20/05/0820 May 2008 RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS

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28/12/0728 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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16/03/0716 March 2007 RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS

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09/11/069 November 2006 SECRETARY'S PARTICULARS CHANGED

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09/11/069 November 2006 DIRECTOR'S PARTICULARS CHANGED

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09/11/069 November 2006 REGISTERED OFFICE CHANGED ON 09/11/06 FROM: 76 THE DOWNS HARLOW ESSEX CM20 3RF

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01/11/061 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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13/03/0613 March 2006 RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS

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06/10/056 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

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23/03/0523 March 2005 RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS

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01/10/041 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04

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26/03/0426 March 2004 RETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS

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27/11/0327 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03

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27/03/0327 March 2003 RETURN MADE UP TO 26/02/03; FULL LIST OF MEMBERS

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18/09/0218 September 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02

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08/05/028 May 2002 RETURN MADE UP TO 26/02/02; FULL LIST OF MEMBERS

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28/08/0128 August 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01

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11/04/0111 April 2001 RETURN MADE UP TO 26/02/01; FULL LIST OF MEMBERS

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16/08/0016 August 2000 FULL ACCOUNTS MADE UP TO 29/02/00

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22/04/0022 April 2000 RETURN MADE UP TO 26/02/00; FULL LIST OF MEMBERS

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06/07/996 July 1999 FULL ACCOUNTS MADE UP TO 28/02/99

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17/05/9917 May 1999 RETURN MADE UP TO 26/02/99; NO CHANGE OF MEMBERS

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27/05/9827 May 1998 FULL ACCOUNTS MADE UP TO 28/02/98

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12/05/9812 May 1998 RETURN MADE UP TO 26/02/98; FULL LIST OF MEMBERS

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30/05/9730 May 1997 NEW DIRECTOR APPOINTED

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30/05/9730 May 1997 DIRECTOR RESIGNED

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30/05/9730 May 1997 SECRETARY RESIGNED

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30/05/9730 May 1997 FULL ACCOUNTS MADE UP TO 28/02/97

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30/05/9730 May 1997 NEW SECRETARY APPOINTED

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30/05/9730 May 1997 RETURN MADE UP TO 26/02/97; NO CHANGE OF MEMBERS

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14/07/9614 July 1996 FULL ACCOUNTS MADE UP TO 29/02/96

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28/05/9628 May 1996 RETURN MADE UP TO 26/02/96; NO CHANGE OF MEMBERS

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20/07/9520 July 1995 FULL ACCOUNTS MADE UP TO 28/02/95

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20/06/9520 June 1995 RETURN MADE UP TO 26/02/95; FULL LIST OF MEMBERS

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20/06/9520 June 1995 REGISTERED OFFICE CHANGED ON 20/06/95 FROM: 69 THE MALTINGS STANSTEAD ABBOTTS HERTFORDSHIRE SG12 8HG

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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12/07/9412 July 1994 NOTICE OF RESOLUTION REMOVING AUDITOR

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25/04/9425 April 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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13/04/9413 April 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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07/04/947 April 1994 RETURN MADE UP TO 26/02/94; FULL LIST OF MEMBERS

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21/03/9421 March 1994 EXEMPTION FROM APPOINTING AUDITORS 30/11/93

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21/03/9421 March 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/94

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21/03/9421 March 1994 DIRECTOR RESIGNED

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12/10/9312 October 1993 REGISTERED OFFICE CHANGED ON 12/10/93 FROM: 27 CRAWLEY COURT WEST STREET GRAVESEND KENT DA11 0BE

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12/10/9312 October 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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01/09/931 September 1993 NEW DIRECTOR APPOINTED

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19/07/9319 July 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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24/06/9324 June 1993 REGISTERED OFFICE CHANGED ON 24/06/93 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM WEST MIDLANDS B2 5DP

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24/06/9324 June 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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09/06/939 June 1993 ADOPT MEM AND ARTS 02/06/93

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09/06/939 June 1993 SECRETARY RESIGNED

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09/06/939 June 1993 DIRECTOR RESIGNED

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26/02/9326 February 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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