EFFECTIVE MARKETING SOLUTIONS (CHELTENHAM) LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 11/01/1111 January 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 14/09/1014 September 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 02/09/102 September 2010 | APPLICATION FOR STRIKING-OFF |
| 01/07/091 July 2009 | RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS |
| 13/05/0913 May 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/05/0912 May 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 08/05/098 May 2009 | COMPANY NAME CHANGED EFFECTIVE MARKETING SOLUTIONS LIMITED CERTIFICATE ISSUED ON 08/05/09; RESOLUTION PASSED ON 08/05/09 |
| 07/05/097 May 2009 | PREVSHO FROM 31/03/2009 TO 31/12/2008 |
| 25/07/0825 July 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 17/07/0817 July 2008 | RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS |
| 31/07/0731 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 19/07/0719 July 2007 | RETURN MADE UP TO 15/06/07; CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 11/12/0611 December 2006 | NC INC ALREADY ADJUSTED 31/08/06 |
| 11/12/0611 December 2006 | � NC 10000/12000 31/08/ |
| 19/10/0619 October 2006 | INCREASE SHARE CAPITAL 31/08/06 |
| 28/07/0628 July 2006 | RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 27/06/0627 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 23/07/0523 July 2005 | RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS |
| 06/07/056 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 14/09/0414 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 13/07/0413 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 30/06/0430 June 2004 | RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS |
| 05/08/035 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 01/07/031 July 2003 | RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS |
| 02/07/022 July 2002 | RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS |
| 02/07/022 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 18/07/0118 July 2001 | RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS |
| 27/06/0127 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 13/07/0013 July 2000 | |
| 13/07/0013 July 2000 | RETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS |
| 04/07/004 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 03/07/003 July 2000 | COMPANY NAME CHANGED LODGE BEW WOODS LIMITED CERTIFICATE ISSUED ON 04/07/00; RESOLUTION PASSED ON 26/06/00 |
| 22/06/0022 June 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 09/06/009 June 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 16/07/9916 July 1999 | RETURN MADE UP TO 15/06/99; FULL LIST OF MEMBERS |
| 08/07/998 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 23/07/9823 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 01/07/981 July 1998 | RETURN MADE UP TO 15/06/98; FULL LIST OF MEMBERS |
| 08/07/978 July 1997 | RETURN MADE UP TO 15/06/97; FULL LIST OF MEMBERS;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 19/06/9719 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 10/04/9710 April 1997 | NEW DIRECTOR APPOINTED |
| 08/07/968 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 22/06/9622 June 1996 | RETURN MADE UP TO 15/06/96; FULL LIST OF MEMBERS |
| 06/07/956 July 1995 | RETURN MADE UP TO 15/06/95; FULL LIST OF MEMBERS |
| 09/06/959 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 21/06/9421 June 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 21/06/9421 June 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 21/06/9421 June 1994 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 21/06/9421 June 1994 | |
| 21/06/9421 June 1994 | RETURN MADE UP TO 15/06/94; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/06/9420 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 24/08/9324 August 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 24/06/9324 June 1993 | RETURN MADE UP TO 15/06/93; NO CHANGE OF MEMBERS;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/06/9324 June 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/06/9324 June 1993 | |
| 24/06/9324 June 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 30/07/9230 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 25/06/9225 June 1992 | |
| 25/06/9225 June 1992 | RETURN MADE UP TO 15/06/92; FULL LIST OF MEMBERS |
| 03/04/923 April 1992 | |
| 03/04/923 April 1992 | NEW DIRECTOR APPOINTED |
| 08/09/918 September 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 08/07/918 July 1991 | RETURN MADE UP TO 15/06/91; NO CHANGE OF MEMBERS |
| 08/07/918 July 1991 | |
| 24/02/9124 February 1991 | ACCOUNTING REF. DATE SHORT FROM 31/01 TO 31/03 |
| 25/10/9025 October 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90 |
| 25/10/9025 October 1990 | RETURN MADE UP TO 25/06/90; FULL LIST OF MEMBERS |
| 10/07/8910 July 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89 |
| 10/07/8910 July 1989 | RETURN MADE UP TO 15/06/89; FULL LIST OF MEMBERS |
| 11/07/8811 July 1988 | RETURN MADE UP TO 23/06/88; FULL LIST OF MEMBERS |
| 11/07/8811 July 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88 |
| 09/10/879 October 1987 | DIRECTOR RESIGNED |
| 09/10/879 October 1987 | DIRECTOR RESIGNED |
| 09/07/879 July 1987 | RETURN MADE UP TO 05/06/87; FULL LIST OF MEMBERS |
| 09/07/879 July 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/87 |
| 19/02/8719 February 1987 | REGISTERED OFFICE CHANGED ON 19/02/87 FROM: G OFFICE CHANGED 19/02/87 25 IMPERIAL SQUARE CHELTENHAM GLOS |
| 24/06/8624 June 1986 | RETURN MADE UP TO 06/06/86; FULL LIST OF MEMBERS |
| 24/06/8624 June 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/86 |
| 24/01/8524 January 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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