HOLBORN MARKETING LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 28/05/1928 May 2019 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN A WINDING UP BY THE COURT:LIQ. CASE NO.1 |
| 11/12/1811 December 2018 | NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 29/10/2018:LIQ. CASE NO.1 |
| 06/12/176 December 2017 | NOTICE OF APPOINTMENT OF LIQUIDATOR IN WINDING UP BY THE COURT:LIQ. CASE NO.1:IP NO.00010890,00015330 |
| 15/11/1715 November 2017 | REGISTERED OFFICE ADDRESS CHANGED ON 15/11/2017 TO PO BOX 4385, 03149198: COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH |
| 01/07/161 July 2016 | ORDER OF COURT TO WIND UP |
| 09/03/169 March 2016 | APPOINTMENT TERMINATED, SECRETARY LAGGAN SECRETARIES LIMITED |
| 12/11/1512 November 2015 | DIRECTOR APPOINTED ANGELO BRILLANTE |
| 12/02/1512 February 2015 | Annual accounts small company total exemption made up to 31 January 2014 |
| 11/02/1511 February 2015 | Annual return made up to 11 February 2015 with full list of shareholders |
| 03/02/153 February 2015 | APPOINTMENT TERMINATED, DIRECTOR GERARDO APROVITOLO |
| 03/02/153 February 2015 | DIRECTOR APPOINTED SABATO MARMORA |
| 01/12/141 December 2014 | Annual return made up to 7 November 2014 with full list of shareholders |
| 20/08/1420 August 2014 | APPOINTMENT TERMINATED, DIRECTOR DONATELLO CALAPRICE |
| 20/08/1420 August 2014 | DIRECTOR APPOINTED MR GERARDO APROVITOLO |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 28/01/1428 January 2014 | Annual return made up to 7 November 2013 with full list of shareholders |
| 29/10/1329 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 06/08/136 August 2013 | REGISTERED OFFICE CHANGED ON 06/08/2013 FROM 5TH FLOOR NORTH SIDE, 7/10 CHANDOS STREET CAVENDISH SQUARE LONDON W1G 9DQ UNITED KINGDOM |
| 25/07/1325 July 2013 | APPOINTMENT TERMINATED, SECRETARY DONATELLO CALAPRICE |
| 18/07/1318 July 2013 | REGISTERED OFFICE CHANGED ON 18/07/2013 FROM NKP HOUSE 3RD FLOOR FRONT 93-95 BOROUGH HIGH STREET LONDON SE1 1NL ENGLAND |
| 18/07/1318 July 2013 | CORPORATE SECRETARY APPOINTED LAGGAN SECRETARIES LIMITED |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 07/11/127 November 2012 | Annual return made up to 7 November 2012 with full list of shareholders |
| 08/10/128 October 2012 | 13/08/12 FULL LIST AMEND |
| 19/09/1219 September 2012 | CONSOLIDATION 29/05/11 |
| 19/09/1219 September 2012 | 26/07/12 STATEMENT OF CAPITAL GBP 7629074 |
| 13/08/1213 August 2012 | Annual return made up to 13 August 2012 with full list of shareholders |
| 06/06/126 June 2012 | Annual return made up to 29 May 2012 with full list of shareholders |
| 06/06/126 June 2012 | APPOINTMENT TERMINATED, SECRETARY CAROL CATALDO |
| 06/06/126 June 2012 | DIRECTOR APPOINTED DONATELLO CALAPRICE |
| 06/06/126 June 2012 | APPOINTMENT TERMINATED, DIRECTOR CAROL CATALDO |
| 06/06/126 June 2012 | SECRETARY APPOINTED DONATELLO CALAPRICE |
| 06/06/126 June 2012 | APPOINTMENT TERMINATED, DIRECTOR GIUSEPPE CATALDO |
| 29/05/1229 May 2012 | REGISTERED OFFICE CHANGED ON 29/05/2012 FROM, 57 BROAD STREET, BRIDGTOWN, CANNOCK, STAFFORDSHIRE, WS11 0DA, ENGLAND |
| 12/04/1212 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 |
| 06/02/126 February 2012 | Annual return made up to 22 January 2012 with full list of shareholders |
| 27/10/1127 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 |
| 23/02/1123 February 2011 | Annual return made up to 22 January 2011 with full list of shareholders |
| 02/11/102 November 2010 | 31/01/10 TOTAL EXEMPTION FULL |
| 15/02/1015 February 2010 | Annual return made up to 22 January 2010 with full list of shareholders |
| 12/02/1012 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CAROL CATALDO / 12/02/2010 |
| 12/02/1012 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GIUSEPPE ANTONIO CATALDO / 12/02/2010 |
| 24/11/0924 November 2009 | 31/01/09 TOTAL EXEMPTION FULL |
| 06/11/096 November 2009 | REGISTERED OFFICE CHANGED ON 06/11/2009 FROM, 6 SCHOOL STREET, WOLVERHAMPTON, WV1 4LR |
| 11/02/0911 February 2009 | 31/01/08 TOTAL EXEMPTION FULL |
| 27/01/0927 January 2009 | RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS |
| 03/04/083 April 2008 | RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS |
| 02/04/082 April 2008 | LOCATION OF REGISTER OF MEMBERS |
| 02/04/082 April 2008 | LOCATION OF DEBENTURE REGISTER |
| 23/11/0723 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 |
| 13/02/0713 February 2007 | RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS |
| 05/12/065 December 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 |
| 07/04/067 April 2006 | RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS |
| 30/11/0530 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 01/02/051 February 2005 | RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS |
| 02/12/042 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 11/03/0411 March 2004 | RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS |
| 04/12/034 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 05/02/035 February 2003 | RETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS |
| 04/12/024 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 30/01/0230 January 2002 | RETURN MADE UP TO 22/01/02; FULL LIST OF MEMBERS |
| 20/11/0120 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 |
| 13/02/0113 February 2001 | RETURN MADE UP TO 22/01/01; FULL LIST OF MEMBERS |
| 17/10/0017 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 20/01/0020 January 2000 | RETURN MADE UP TO 22/01/00; FULL LIST OF MEMBERS |
| 03/12/993 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 11/02/9911 February 1999 | RETURN MADE UP TO 22/01/99; NO CHANGE OF MEMBERS |
| 02/12/982 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 04/03/984 March 1998 | RETURN MADE UP TO 22/01/98; NO CHANGE OF MEMBERS |
| 20/10/9720 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 05/03/975 March 1997 | RETURN MADE UP TO 22/01/97; FULL LIST OF MEMBERS |
| 24/04/9624 April 1996 | NEW DIRECTOR APPOINTED |
| 24/04/9624 April 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/04/9622 April 1996 | REGISTERED OFFICE CHANGED ON 22/04/96 FROM: SOMERSET HOUSE, TEMPLE STREET, BIRMINGHAM, B2 5DN |
| 22/04/9622 April 1996 | SECRETARY RESIGNED |
| 22/04/9622 April 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/04/9622 April 1996 | ADOPT MEM AND ARTS 15/04/96 |
| 22/04/9622 April 1996 | DIRECTOR RESIGNED |
| 22/01/9622 January 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company