HUNTSWORTH DORMANT 2 LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 29/09/1429 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 19/08/1419 August 2014 | APPOINTMENT TERMINATED, SECRETARY JENNIFER LEES |
| 05/06/145 June 2014 | Annual return made up to 5 June 2014 with full list of shareholders |
| 30/09/1330 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 05/06/135 June 2013 | Annual return made up to 5 June 2013 with full list of shareholders |
| 27/02/1327 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SALLY ANN PATRICIA WITHEY / 22/02/2013 |
| 28/09/1228 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 06/06/126 June 2012 | Annual return made up to 5 June 2012 with full list of shareholders |
| 05/03/125 March 2012 | APPOINTMENT TERMINATED, DIRECTOR COLIN ADAMS |
| 05/03/125 March 2012 | DIRECTOR APPOINTED MARTIN MORROW |
| 03/10/113 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 06/06/116 June 2011 | Annual return made up to 5 June 2011 with full list of shareholders |
| 13/04/1113 April 2011 | APPOINTMENT TERMINATED, DIRECTOR TYMON BROADHEAD |
| 13/04/1113 April 2011 | DIRECTOR APPOINTED COLIN RAYMOND ADAMS |
| 28/09/1028 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 07/06/107 June 2010 | Annual return made up to 5 June 2010 with full list of shareholders |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TYMON BROADHEAD / 26/11/2009 |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SALLY ANN PATRICIA WITHEY / 26/11/2009 |
| 31/10/0931 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 05/06/095 June 2009 | RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS |
| 11/09/0811 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 06/06/086 June 2008 | RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS |
| 09/09/079 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 06/06/076 June 2007 | RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS |
| 01/02/071 February 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 26/06/0626 June 2006 | RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS |
| 19/06/0619 June 2006 | NEW DIRECTOR APPOINTED |
| 19/06/0619 June 2006 | DIRECTOR RESIGNED |
| 17/05/0617 May 2006 | SECRETARY'S PARTICULARS CHANGED |
| 13/01/0613 January 2006 | REGISTERED OFFICE CHANGED ON 13/01/06 FROM: 3 LONDON WALL BUILDING LONDON EC2M 5SY |
| 29/12/0529 December 2005 | FULL ACCOUNTS MADE UP TO 28/02/05 |
| 12/12/0512 December 2005 | NEW DIRECTOR APPOINTED |
| 24/11/0524 November 2005 | DIRECTOR RESIGNED |
| 18/11/0518 November 2005 | DIRECTOR RESIGNED |
| 18/11/0518 November 2005 | NEW DIRECTOR APPOINTED |
| 17/11/0517 November 2005 | ACC. REF. DATE SHORTENED FROM 28/02/06 TO 31/12/05 |
| 07/11/057 November 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/10/0528 October 2005 | COMPANY NAME CHANGED CITIGATE MARCHCOM LIMITED CERTIFICATE ISSUED ON 28/10/05 |
| 11/07/0511 July 2005 | RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS |
| 12/06/0512 June 2005 | NEW SECRETARY APPOINTED |
| 12/06/0512 June 2005 | SECRETARY RESIGNED |
| 14/09/0414 September 2004 | FULL ACCOUNTS MADE UP TO 29/02/04 |
| 31/08/0431 August 2004 | DIRECTOR RESIGNED |
| 15/06/0415 June 2004 | RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS |
| 08/04/048 April 2004 | DIRECTOR RESIGNED |
| 04/10/034 October 2003 | FULL ACCOUNTS MADE UP TO 28/02/03 |
| 16/06/0316 June 2003 | RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS |
| 16/06/0316 June 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 07/02/037 February 2003 | FACILITY AGREEMENT 03/05/02 |
| 04/09/024 September 2002 | FULL ACCOUNTS MADE UP TO 28/02/02 |
| 04/08/024 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 28/06/0228 June 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 28/06/0228 June 2002 | RETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS |
| 14/06/0214 June 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 14/06/0214 June 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 14/06/0214 June 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 14/06/0214 June 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 20/05/0220 May 2002 | AUDITOR'S RESIGNATION |
| 14/02/0214 February 2002 | SECRETARY'S PARTICULARS CHANGED |
| 14/11/0114 November 2001 | FULL ACCOUNTS MADE UP TO 28/02/01 |
| 15/10/0115 October 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/10/0115 October 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/10/011 October 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/06/0127 June 2001 | NEW SECRETARY APPOINTED |
| 27/06/0127 June 2001 | SECRETARY RESIGNED |
| 13/06/0113 June 2001 | RETURN MADE UP TO 05/06/01; FULL LIST OF MEMBERS |
| 29/01/0129 January 2001 | RE-AGREEMENT 12/01/01 |
| 21/09/0021 September 2000 | RE/FACILITY AGREEMENT 12/09/00 |
| 23/06/0023 June 2000 | RETURN MADE UP TO 05/06/00; FULL LIST OF MEMBERS |
| 26/04/0026 April 2000 | FULL ACCOUNTS MADE UP TO 30/11/99 |
| 26/04/0026 April 2000 | AUDITOR'S RESIGNATION |
| 13/04/0013 April 2000 | ACC. REF. DATE EXTENDED FROM 30/11/00 TO 28/02/01 |
| 07/04/007 April 2000 | COMPANY NAME CHANGED MARCHCOM. CO. UK LTD. CERTIFICATE ISSUED ON 10/04/00 |
| 03/04/003 April 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/04/003 April 2000 | NEW DIRECTOR APPOINTED |
| 03/04/003 April 2000 | SECRETARY RESIGNED |
| 03/04/003 April 2000 | REGISTERED OFFICE CHANGED ON 03/04/00 FROM: 179 LONDON ROAD STUDIOS KINGSTON UPON THAMES SURREY KT2 6PW |
| 22/03/0022 March 2000 | AUDITOR'S RESIGNATION |
| 01/10/991 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 07/09/997 September 1999 | RETURN MADE UP TO 05/06/99; NO CHANGE OF MEMBERS |
| 06/05/996 May 1999 | ACC. REF. DATE EXTENDED FROM 30/06/98 TO 30/11/98 |
| 24/06/9824 June 1998 | RETURN MADE UP TO 05/06/98; NO CHANGE OF MEMBERS |
| 11/02/9811 February 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97 |
| 26/11/9726 November 1997 | SECRETARY RESIGNED |
| 26/11/9726 November 1997 | NEW SECRETARY APPOINTED |
| 07/08/977 August 1997 | RETURN MADE UP TO 05/06/97; FULL LIST OF MEMBERS |
| 10/06/9610 June 1996 | DIRECTOR RESIGNED |
| 10/06/9610 June 1996 | NEW DIRECTOR APPOINTED |
| 10/06/9610 June 1996 | REGISTERED OFFICE CHANGED ON 10/06/96 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 10/06/9610 June 1996 | NEW DIRECTOR APPOINTED |
| 10/06/9610 June 1996 | NEW SECRETARY APPOINTED |
| 10/06/9610 June 1996 | SECRETARY RESIGNED |
| 05/06/965 June 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