DISPLAY MARKETING GROUP LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 19/09/0719 September 2007 | NOTICE OF COMPLETION OF WINDING UP |
| 19/09/0719 September 2007 | DIRECTIVE TO SECRETARY OF STATE TO AMEND TERMS |
| 09/05/079 May 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/05/079 May 2007 | DIRECTOR RESIGNED |
| 08/03/078 March 2007 | COURT ORDER TO COMPULSORY WIND UP |
| 05/03/075 March 2007 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 02/03/072 March 2007 | RECEIVER CEASING TO ACT |
| 18/01/0718 January 2007 | ADMINISTRATIVE RECEIVER'S REPORT |
| 11/12/0611 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 09/11/069 November 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 31/10/0631 October 2006 | REGISTERED OFFICE CHANGED ON 31/10/06 FROM: FAREPAK HOUSE WESTMEAD DRIVE WESTLEA SWINDON WILTSHIRE SN5 7YZ |
| 23/10/0623 October 2006 | APPOINTMENT OF RECEIVER/MANAGER |
| 05/09/065 September 2006 | NEW SECRETARY APPOINTED |
| 05/09/065 September 2006 | SECRETARY RESIGNED |
| 09/08/069 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/02/068 February 2006 | NEW DIRECTOR APPOINTED |
| 11/01/0611 January 2006 | NEW SECRETARY APPOINTED |
| 10/01/0610 January 2006 | SECRETARY RESIGNED |
| 10/01/0610 January 2006 | DIRECTOR RESIGNED |
| 06/01/066 January 2006 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 17/11/0517 November 2005 | RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS |
| 24/02/0524 February 2005 | FULL ACCOUNTS MADE UP TO 03/05/04 |
| 23/11/0423 November 2004 | RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS |
| 02/03/042 March 2004 | FULL ACCOUNTS MADE UP TO 03/05/03 |
| 30/12/0330 December 2003 | DIRECTOR RESIGNED |
| 24/11/0324 November 2003 | RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS |
| 18/09/0318 September 2003 | NEW DIRECTOR APPOINTED |
| 09/08/039 August 2003 | DIRECTOR RESIGNED |
| 08/06/038 June 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 10/03/0310 March 2003 | DIRECTOR RESIGNED |
| 05/12/025 December 2002 | NEW DIRECTOR APPOINTED |
| 30/11/0230 November 2002 | DIRECTOR RESIGNED |
| 19/11/0219 November 2002 | RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS |
| 27/10/0227 October 2002 | DIRECTOR RESIGNED |
| 21/10/0221 October 2002 | FULL ACCOUNTS MADE UP TO 03/05/02 |
| 13/09/0213 September 2002 | COMPANY NAME CHANGED THE WONDERFUL BOOK COMPANY LIMIT ED CERTIFICATE ISSUED ON 13/09/02 |
| 17/07/0217 July 2002 | DIRECTOR RESIGNED |
| 15/07/0215 July 2002 | COMPANY NAME CHANGED DEALERFIELD LIMITED CERTIFICATE ISSUED ON 15/07/02 |
| 24/06/0224 June 2002 | DIRECTOR RESIGNED |
| 05/02/025 February 2002 | ACC. REF. DATE EXTENDED FROM 31/03/02 TO 30/04/02 |
| 31/01/0231 January 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 13/12/0113 December 2001 | RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS |
| 03/09/013 September 2001 | DIRECTOR RESIGNED |
| 24/08/0124 August 2001 | DIRECTOR RESIGNED |
| 01/08/011 August 2001 | COMPANY NAME CHANGED DISPLAY MARKETING GROUP LIMITED CERTIFICATE ISSUED ON 01/08/01 |
| 15/06/0115 June 2001 | DIRECTOR RESIGNED |
| 15/06/0115 June 2001 | NEW DIRECTOR APPOINTED |
| 08/05/018 May 2001 | NEW DIRECTOR APPOINTED |
| 11/04/0111 April 2001 | COMPANY NAME CHANGED MARKETWING LIMITED CERTIFICATE ISSUED ON 11/04/01 |
| 10/04/0110 April 2001 | DIRECTOR RESIGNED |
| 13/03/0113 March 2001 | NEW DIRECTOR APPOINTED |
| 23/02/0123 February 2001 | DIRECTOR RESIGNED |
| 04/01/014 January 2001 | RETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS |
| 20/12/0020 December 2000 | NEW DIRECTOR APPOINTED |
| 10/12/0010 December 2000 | NEW DIRECTOR APPOINTED |
| 10/12/0010 December 2000 | NEW DIRECTOR APPOINTED |
| 10/12/0010 December 2000 | RE DIRS 24/11/00 |
| 10/12/0010 December 2000 | ADOPT ARTICLES 24/11/00 |
| 10/12/0010 December 2000 | DIRECTOR RESIGNED |
| 10/12/0010 December 2000 | SECRETARY RESIGNED |
| 10/12/0010 December 2000 | AUDITOR'S RESIGNATION |
| 10/12/0010 December 2000 | NEW SECRETARY APPOINTED |
| 10/12/0010 December 2000 | REGISTERED OFFICE CHANGED ON 10/12/00 FROM: MARTIN CLOSE BLENHEIM LANE, BULWELL NOTTINGHAM NOTTINGHAMSHIRE NG6 8XL |
| 06/12/006 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/11/0030 November 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 30/11/0030 November 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 30/11/0030 November 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 30/11/0030 November 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 30/11/0030 November 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 30/11/0030 November 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 30/11/0030 November 2000 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 24/11/00 |
| 30/11/0030 November 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 29/11/0029 November 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/11/0014 November 2000 | RE AGREEMENT 26/10/00 |
| 14/11/0014 November 2000 | RE AGREEMENT 26/10/00 |
| 09/11/009 November 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 08/02/008 February 2000 | RETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS |
| 09/09/999 September 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 06/09/996 September 1999 | NEW DIRECTOR APPOINTED |
| 07/01/997 January 1999 | LOCATION OF REGISTER OF MEMBERS |
| 07/01/997 January 1999 | RETURN MADE UP TO 14/11/98; FULL LIST OF MEMBERS |
| 08/12/988 December 1998 | NEW SECRETARY APPOINTED |
| 15/10/9815 October 1998 | NEW DIRECTOR APPOINTED |
| 16/04/9816 April 1998 | DIRECTOR RESIGNED |
| 16/04/9816 April 1998 | NC INC ALREADY ADJUSTED 16/03/98 |
| 16/04/9816 April 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/03/98 |
| 16/04/9816 April 1998 | ADOPT MEM AND ARTS 16/03/98 |
| 02/04/982 April 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/03/98 |
| 02/04/982 April 1998 | ADOPT MEM AND ARTS 16/03/98 |
| 02/04/982 April 1998 | NC INC ALREADY ADJUSTED 16/03/98 |
| 26/03/9826 March 1998 | NEW DIRECTOR APPOINTED |
| 26/03/9826 March 1998 | REGISTERED OFFICE CHANGED ON 26/03/98 FROM: 44 CASTLE GATE NOTTINGHAM NG1 7BJ |
| 26/03/9826 March 1998 | NEW DIRECTOR APPOINTED |
| 26/03/9826 March 1998 | NEW DIRECTOR APPOINTED |
| 26/03/9826 March 1998 | SECRETARY RESIGNED |
| 26/03/9826 March 1998 | � NC 1000/22222 16/03/98 |
| 26/03/9826 March 1998 | NEW DIRECTOR APPOINTED |
| 26/03/9826 March 1998 | NEW DIRECTOR APPOINTED |
| 26/03/9826 March 1998 | NEW DIRECTOR APPOINTED |
| 20/03/9820 March 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/03/9817 March 1998 | NEW DIRECTOR APPOINTED |
| 17/03/9817 March 1998 | NEW SECRETARY APPOINTED |
| 10/03/9810 March 1998 | ACC. REF. DATE EXTENDED FROM 30/11/98 TO 31/03/99 |
| 06/03/986 March 1998 | REGISTERED OFFICE CHANGED ON 06/03/98 FROM: 12 YORK PLACE LEEDS LS1 2DS |
| 06/03/986 March 1998 | SECRETARY RESIGNED |
| 06/03/986 March 1998 | DIRECTOR RESIGNED |
| 14/11/9714 November 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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