EMAP MACLAREN LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 23/08/1123 August 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 23/05/1123 May 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID GILBERTSON |
| 17/05/1117 May 2011 | DIRECTOR APPOINTED EMILY HENRIETTA GESTETNER |
| 10/05/1110 May 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 28/04/1128 April 2011 | 28/04/11 STATEMENT OF CAPITAL GBP 1 |
| 28/04/1128 April 2011 | STATEMENT BY DIRECTORS |
| 28/04/1128 April 2011 | SOLVENCY STATEMENT DATED 11/04/11 |
| 28/04/1128 April 2011 | REDUCE ISSUED CAPITAL 11/04/2011 |
| 26/04/1126 April 2011 | APPLICATION FOR STRIKING-OFF |
| 06/04/116 April 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 09/03/119 March 2011 | APPOINTMENT TERMINATED, DIRECTOR TRACEY GRAY |
| 20/10/1020 October 2010 | ADOPT ARTICLES 18/10/2010 |
| 04/10/104 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTYN JOHN HINDLEY / 30/09/2010 |
| 17/09/1017 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 17/05/1017 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TRACEY MARIE GRAY / 14/05/2010 |
| 14/04/1014 April 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 10/03/1010 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / MS SHANNY LOOI / 01/03/2010 |
| 09/03/109 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTYN JOHN HINDLEY / 01/03/2010 |
| 09/03/109 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TRACEY MARIE GRAY / 01/03/2010 |
| 09/03/109 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID STUART GILBERTSON / 01/03/2010 |
| 08/03/108 March 2010 | APPOINTMENT TERMINATED, SECRETARY HELEN FRANCES HAY |
| 02/03/102 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 23/10/0923 October 2009 | SECRETARY APPOINTED HELEN FRANCES HAY |
| 01/06/091 June 2009 | CURRSHO FROM 31/03/2010 TO 31/12/2009 |
| 08/04/098 April 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 28/01/0928 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 03/11/083 November 2008 | DIRECTOR APPOINTED MARTYN JOHN HINDLEY |
| 24/07/0824 July 2008 | DIRECTOR APPOINTED TRACEY MARIE GRAY |
| 23/07/0823 July 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD ELLIOT |
| 16/06/0816 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GILBERTSON / 16/06/2008 |
| 12/06/0812 June 2008 | 02/05/08 NO MEMBER LIST |
| 06/06/086 June 2008 | APPOINTMENT TERMINATED SECRETARY TORUGBENE NAREBOR |
| 06/06/086 June 2008 | SECRETARY APPOINTED SHANNY LOOI |
| 28/04/0828 April 2008 | REGISTERED OFFICE CHANGED ON 28/04/2008 FROM 40 BERNARD STREET LONDON WC1N 1LW |
| 31/03/0831 March 2008 | DIRECTOR APPOINTED DAVID STUART GILBERTSON |
| 31/03/0831 March 2008 | APPOINTMENT TERMINATED DIRECTOR DEREK CARTER |
| 03/01/083 January 2008 | SECRETARY'S PARTICULARS CHANGED |
| 22/10/0722 October 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 08/10/078 October 2007 | SECRETARY RESIGNED |
| 08/10/078 October 2007 | NEW SECRETARY APPOINTED |
| 03/05/073 May 2007 | RETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS |
| 25/01/0725 January 2007 | NEW DIRECTOR APPOINTED |
| 23/01/0723 January 2007 | DIRECTOR RESIGNED |
| 29/09/0629 September 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 20/09/0620 September 2006 | NEW SECRETARY APPOINTED |
| 20/09/0620 September 2006 | SECRETARY RESIGNED |
| 10/08/0610 August 2006 | NEW DIRECTOR APPOINTED |
| 09/08/069 August 2006 | DIRECTOR RESIGNED |
| 04/08/064 August 2006 | DIRECTOR RESIGNED |
| 04/08/064 August 2006 | NEW DIRECTOR APPOINTED |
| 04/08/064 August 2006 | NEW DIRECTOR APPOINTED |
| 31/07/0631 July 2006 | REGISTERED OFFICE CHANGED ON 31/07/06 FROM: WENTWORTH HOUSE WENTWORTH STREET PETERBOROUGH PE1 1DS |
| 18/07/0618 July 2006 | SECRETARY'S PARTICULARS CHANGED |
| 10/05/0610 May 2006 | RETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS |
| 06/04/066 April 2006 | DIRECTOR RESIGNED |
| 06/04/066 April 2006 | DIRECTOR RESIGNED |
| 15/12/0515 December 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 10/08/0510 August 2005 | NEW DIRECTOR APPOINTED |
| 19/07/0519 July 2005 | DIRECTOR RESIGNED |
| 09/07/059 July 2005 | RETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS |
| 11/01/0511 January 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 17/11/0417 November 2004 | NEW SECRETARY APPOINTED |
| 16/11/0416 November 2004 | SECRETARY RESIGNED |
| 25/06/0425 June 2004 | RETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS |
| 08/06/048 June 2004 | NEW SECRETARY APPOINTED |
| 07/06/047 June 2004 | SECRETARY RESIGNED |
| 24/12/0324 December 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 30/05/0330 May 2003 | RETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS |
| 14/03/0314 March 2003 | AUDITOR'S RESIGNATION |
| 28/02/0328 February 2003 | REGISTERED OFFICE CHANGED ON 28/02/03 FROM: 1 LINCOLN COURT LINCOLN ROAD PETERBOROUGH,CAMBS PE1 2RF |
| 07/11/027 November 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 07/05/027 May 2002 | RETURN MADE UP TO 02/05/02; FULL LIST OF MEMBERS |
| 18/04/0218 April 2002 | SECRETARY'S PARTICULARS CHANGED |
| 02/01/022 January 2002 | SECRETARY RESIGNED |
| 02/01/022 January 2002 | NEW SECRETARY APPOINTED |
| 05/10/015 October 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 02/05/012 May 2001 | RETURN MADE UP TO 02/05/01; NO CHANGE OF MEMBERS |
| 12/02/0112 February 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 06/09/006 September 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 31/07/0031 July 2000 | SECRETARY'S PARTICULARS CHANGED |
| 06/07/006 July 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 12/06/0012 June 2000 | NEW DIRECTOR APPOINTED |
| 24/05/0024 May 2000 | DIRECTOR RESIGNED |
| 09/05/009 May 2000 | RETURN MADE UP TO 02/05/00; NO CHANGE OF MEMBERS |
| 01/02/001 February 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 22/05/9922 May 1999 | RETURN MADE UP TO 02/05/99; FULL LIST OF MEMBERS |
| 11/01/9911 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 24/08/9824 August 1998 | AUDITOR'S RESIGNATION |
| 01/06/981 June 1998 | RETURN MADE UP TO 02/05/98; FULL LIST OF MEMBERS |
| 19/05/9819 May 1998 | DIRECTOR RESIGNED |
| 19/05/9819 May 1998 | DIRECTOR RESIGNED |
| 03/02/983 February 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 16/01/9816 January 1998 | NEW DIRECTOR APPOINTED |
| 12/12/9712 December 1997 | DIRECTOR RESIGNED |
| 05/12/975 December 1997 | NEW DIRECTOR APPOINTED |
| 12/11/9712 November 1997 | NEW DIRECTOR APPOINTED |
| 07/11/977 November 1997 | NEW DIRECTOR APPOINTED |
| 07/11/977 November 1997 | NEW DIRECTOR APPOINTED |
| 05/11/975 November 1997 | NEW DIRECTOR APPOINTED |
| 05/11/975 November 1997 | SECRETARY RESIGNED |
| 05/11/975 November 1997 | NEW DIRECTOR APPOINTED |
| 05/11/975 November 1997 | NEW SECRETARY APPOINTED |
| 05/11/975 November 1997 | DIRECTOR RESIGNED |
| 09/09/979 September 1997 | RETURN MADE UP TO 02/08/97; NO CHANGE OF MEMBERS |
| 06/08/976 August 1997 | NEW DIRECTOR APPOINTED |
| 25/07/9725 July 1997 | COMPANY NAME CHANGED NUNEATON WEB LIMITED CERTIFICATE ISSUED ON 25/07/97 |
| 19/12/9619 December 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 27/08/9627 August 1996 | RETURN MADE UP TO 02/08/96; FULL LIST OF MEMBERS |
| 25/08/9525 August 1995 | RETURN MADE UP TO 02/08/95; FULL LIST OF MEMBERS |
| 05/07/955 July 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/95 |
| 28/06/9528 June 1995 | S80A AUTH TO ALLOT SEC 14/06/95 |
| 28/06/9528 June 1995 | ADOPT MEM AND ARTS 14/06/95 |
| 24/04/9524 April 1995 | |
| 24/04/9524 April 1995 | SECRETARY'S PARTICULARS CHANGED |
| 10/10/9410 October 1994 | NEW SECRETARY APPOINTED |
| 10/10/9410 October 1994 | SECRETARY RESIGNED |
| 16/08/9416 August 1994 | |
| 16/08/9416 August 1994 | RETURN MADE UP TO 02/08/94; FULL LIST OF MEMBERS |
| 04/07/944 July 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/04/94 |
| 22/02/9422 February 1994 | EXEMPTION FROM APPOINTING AUDITORS 17/09/92 |
| 22/02/9422 February 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/04/93 |
| 05/08/935 August 1993 | |
| 05/08/935 August 1993 | RETURN MADE UP TO 02/08/93; FULL LIST OF MEMBERS |
| 15/07/9315 July 1993 | |
| 15/07/9315 July 1993 | SECRETARY'S PARTICULARS CHANGED |
| 18/11/9218 November 1992 | FULL ACCOUNTS MADE UP TO 28/03/92 |
| 30/09/9230 September 1992 | EXEMPTION FROM APPOINTING AUDITORS 17/09/92 |
| 18/08/9218 August 1992 | RETURN MADE UP TO 02/08/92; FULL LIST OF MEMBERS |
| 18/08/9218 August 1992 | |
| 21/04/9221 April 1992 | DIRECTOR RESIGNED |
| 21/04/9221 April 1992 | DIRECTOR RESIGNED |
| 21/04/9221 April 1992 | DIRECTOR RESIGNED |
| 21/04/9221 April 1992 | |
| 21/04/9221 April 1992 | NEW SECRETARY APPOINTED |
| 21/04/9221 April 1992 | NEW DIRECTOR APPOINTED |
| 21/04/9221 April 1992 | SECRETARY RESIGNED |
| 21/04/9221 April 1992 | |
| 21/04/9221 April 1992 | |
| 21/04/9221 April 1992 | |
| 21/04/9221 April 1992 | |
| 21/04/9221 April 1992 | |
| 14/04/9214 April 1992 | FULL ACCOUNTS MADE UP TO 30/03/91 |
| 22/11/9122 November 1991 | |
| 22/11/9122 November 1991 | |
| 22/11/9122 November 1991 | NEW SECRETARY APPOINTED |
| 22/11/9122 November 1991 | SECRETARY RESIGNED |
| 04/09/914 September 1991 | RETURN MADE UP TO 02/08/91; FULL LIST OF MEMBERS |
| 04/09/914 September 1991 | |
| 13/05/9113 May 1991 | NEW SECRETARY APPOINTED |
| 13/05/9113 May 1991 | REGISTERED OFFICE CHANGED ON 13/05/91 FROM: NORTHFIELD AVENUE KETTERING NORTHANTS NN16 9JN |
| 13/05/9113 May 1991 | SECRETARY RESIGNED |
| 13/05/9113 May 1991 | SECRETARY RESIGNED |
| 20/02/9120 February 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 05/10/905 October 1990 | S252,S386,S366A 19/07/90 |
| 28/09/9028 September 1990 | RETURN MADE UP TO 02/08/90; FULL LIST OF MEMBERS |
| 13/07/9013 July 1990 | ADOPT MEM AND ARTS 15/06/90 |
| 12/02/9012 February 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/09/8913 September 1989 | RETURN MADE UP TO 31/07/89; FULL LIST OF MEMBERS |
| 06/09/896 September 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/89 |
| 22/02/8922 February 1989 | |
| 22/02/8922 February 1989 | NEW DIRECTOR APPOINTED |
| 22/02/8922 February 1989 | NEW DIRECTOR APPOINTED |
| 22/02/8922 February 1989 | NEW SECRETARY APPOINTED |
| 22/02/8922 February 1989 | |
| 22/02/8922 February 1989 | |
| 22/02/8922 February 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/02/8922 February 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/02/8922 February 1989 | |
| 22/02/8922 February 1989 | |
| 22/02/8922 February 1989 | |
| 22/02/8922 February 1989 | REGISTERED OFFICE CHANGED ON 22/02/89 FROM: 1 LINCOLN COURT LINCOLN ROAD PETERBOROUGH PE1 2RF |
| 17/02/8917 February 1989 | COMPANY NAME CHANGED BARKS PUBLISHING COMPANY LIMITED CERTIFICATE ISSUED ON 20/02/89 |
| 15/02/8915 February 1989 | ADOPT MEM AND ARTS 300189 |
| 05/01/895 January 1989 | REGISTERED OFFICE CHANGED ON 05/01/89 FROM: PARK HOUSE 117 PARK ROAD PETERBOROUGH PE1 2TR |
| 10/11/8810 November 1988 | RETURN MADE UP TO 01/08/88; FULL LIST OF MEMBERS |
| 26/05/8826 May 1988 | Accounts made up to 1988-04-02 |
| 26/05/8826 May 1988 | Accounts made up to 1987-04-04 |
| 26/05/8826 May 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/04/87 |
| 26/05/8826 May 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/04/88 |
| 11/04/8811 April 1988 | RETURN MADE UP TO 06/08/87; FULL LIST OF MEMBERS |
| 25/06/8725 June 1987 | SECRETARY'S PARTICULARS CHANGED |
| 27/05/8727 May 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/02/875 February 1987 | RETURN MADE UP TO 30/07/86; FULL LIST OF MEMBERS |
| 14/11/8614 November 1986 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/86 |
| 29/10/8629 October 1986 | COMPANY NAME CHANGED C.H.BARKS & SON LIMITED CERTIFICATE ISSUED ON 29/10/86 |
| 22/10/8622 October 1986 | ALT MEM AND ARTS |
| 23/09/8623 September 1986 | OTHER RESOLUTION |
| 17/05/8617 May 1986 | DIRECTOR RESIGNED |
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