B2B MARCOMMS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 30/10/1330 October 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 30/07/1330 July 2013 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 13/12/1213 December 2012 | REGISTERED OFFICE CHANGED ON 13/12/2012 FROM RIVERSIDE HOUSE KINGS REACH ROAD YEW STREET STOCKPORT CHESHIRE SK4 2HD UNITED KINGDOM |
| 05/07/125 July 2012 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 05/07/125 July 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009470 |
| 05/07/125 July 2012 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 08/06/128 June 2012 | APPOINTMENT TERMINATED, DIRECTOR HWA CHEUNG |
| 23/05/1223 May 2012 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW HARRISON |
| 23/05/1223 May 2012 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HAGUE |
| 06/01/126 January 2012 | CERTIFICATE OF FACT - NAME CORRECTION FROM B2B MARCOMS LIMITED TO B2B MARCOMMS LIMITED |
| 19/12/1119 December 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 19/12/1119 December 2011 | COMPANY NAME CHANGED FRANK COMMS LIMITED CERTIFICATE ISSUED ON 19/12/11 |
| 15/12/1115 December 2011 | REGISTERED OFFICE CHANGED ON 15/12/2011 FROM 1 KIRKGATE HOUSE 1 KIRKGATE BIRSTALL WEST YORKSHIRE WF17 9HE |
| 21/11/1121 November 2011 | Annual return made up to 17 November 2011 with full list of shareholders |
| 07/10/117 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 28/09/1128 September 2011 | PREVSHO FROM 31/01/2011 TO 31/12/2010 |
| 21/09/1121 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW HARRISON / 07/09/2011 |
| 25/01/1125 January 2011 | DIRECTOR APPOINTED NICHOLAS HAGUE |
| 25/01/1125 January 2011 | DIRECTOR APPOINTED MATTHEW HARRISON |
| 09/12/109 December 2010 | Annual return made up to 17 November 2010 with full list of shareholders |
| 20/11/1020 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 16/07/1016 July 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 15/02/1015 February 2010 | Annual return made up to 17 November 2009 with full list of shareholders |
| 10/02/1010 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / ANILA FISHER / 01/10/2009 |
| 10/02/1010 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HWA KENT CHEUNG / 01/10/2009 |
| 10/02/1010 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN FISHER / 01/10/2009 |
| 10/02/1010 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANILA FISHER / 01/10/2009 |
| 11/09/0911 September 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 19/02/0919 February 2009 | REGISTERED OFFICE CHANGED ON 19/02/09 FROM: GISTERED OFFICE CHANGED ON 19/02/2009 FROM NEWBURGH VILLAS 1079 BRADFORD ROAD BIRSTALL WEST YORKSHIRE WF17 9HZ |
| 19/02/0919 February 2009 | DIRECTOR APPOINTED HWA KENT CHEUNG |
| 26/11/0826 November 2008 | RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS |
| 24/07/0824 July 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 04/02/084 February 2008 | RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS |
| 09/11/079 November 2007 | RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS |
| 26/09/0726 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 03/10/063 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 22/09/0622 September 2006 | ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/01/06 |
| 03/01/063 January 2006 | RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS |
| 28/01/0528 January 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/01/0528 January 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/11/0417 November 2004 | Incorporation |
| 17/11/0417 November 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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