MARKETING TECHNOLOGIES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 06/02/196 February 2019 | REGISTERED OFFICE CHANGED ON 06/02/2019 FROM BTA HOUSE (THE CUBE) 19 LOVE LANE CIRENCESTER GLOUCESTERSHIRE GL7 1YP |
| 29/01/1929 January 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 29/01/1929 January 2019 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 29/01/1929 January 2019 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 09/08/189 August 2018 | CONFIRMATION STATEMENT MADE ON 09/08/18, NO UPDATES |
| 25/06/1825 June 2018 | COMPANY NAME CHANGED MARKETING TECHNOLOGY SOLUTIONS LIMITED CERTIFICATE ISSUED ON 25/06/18 |
| 28/02/1828 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 24/08/1724 August 2017 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL JAMES WOOLLETT / 24/08/2017 |
| 24/08/1724 August 2017 | CONFIRMATION STATEMENT MADE ON 10/08/17, NO UPDATES |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 28/02/1728 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 24/08/1624 August 2016 | CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 26/02/1626 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 01/09/151 September 2015 | Annual return made up to 10 August 2015 with full list of shareholders |
| 21/02/1521 February 2015 | 31/05/14 TOTAL EXEMPTION FULL |
| 03/09/143 September 2014 | Annual return made up to 10 August 2014 with full list of shareholders |
| 03/09/143 September 2014 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL JAMES WOOLLETT / 01/11/2013 |
| 03/09/143 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CHERYL JANE WOOLLETT / 01/11/2013 |
| 03/09/143 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES WOOLLETT / 01/11/2013 |
| 14/02/1414 February 2014 | 31/05/13 TOTAL EXEMPTION FULL |
| 06/02/146 February 2014 | REGISTERED OFFICE CHANGED ON 06/02/2014 FROM GAP HOUSE LONGWOOD COURT LOVE LANE CIRENCESTER GLOUCESTERSHIRE GL7 1YG UNITED KINGDOM |
| 12/08/1312 August 2013 | Annual return made up to 10 August 2013 with full list of shareholders |
| 17/01/1317 January 2013 | 31/05/12 TOTAL EXEMPTION FULL |
| 16/08/1216 August 2012 | Annual return made up to 10 August 2012 with full list of shareholders |
| 21/02/1221 February 2012 | 31/05/11 TOTAL EXEMPTION FULL |
| 18/08/1118 August 2011 | Annual return made up to 10 August 2011 with full list of shareholders |
| 10/01/1110 January 2011 | 31/05/10 TOTAL EXEMPTION FULL |
| 07/09/107 September 2010 | Annual return made up to 10 August 2010 with full list of shareholders |
| 07/09/107 September 2010 | REGISTERED OFFICE CHANGED ON 07/09/2010 FROM CLAVERTON HOUSE LONGWOOD COURT LOVE LANE CIRENCESTER GLOUCESTERSHIRE GL7 1YG |
| 16/12/0916 December 2009 | Annual accounts small company total exemption made up to 31 May 2009 |
| 24/08/0924 August 2009 | RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS |
| 24/02/0924 February 2009 | 31/05/08 TOTAL EXEMPTION FULL |
| 27/08/0827 August 2008 | RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS |
| 30/04/0830 April 2008 | ADOPT ARTICLES 04/04/2008 |
| 30/04/0830 April 2008 | VARYING SHARE RIGHTS AND NAMES |
| 06/02/086 February 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07 |
| 25/01/0825 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/08/0714 August 2007 | RETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS |
| 10/08/0710 August 2007 | NEW DIRECTOR APPOINTED |
| 10/08/0710 August 2007 | NEW SECRETARY APPOINTED |
| 10/08/0710 August 2007 | SECRETARY RESIGNED |
| 27/04/0727 April 2007 | REGISTERED OFFICE CHANGED ON 27/04/07 FROM: UNIT A3B, LAKESIDE BUSINESS PARK SOUTH CERNEY CIRENCESTER GLOUCESTERSHIRE GL7 5XL |
| 29/03/0729 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 |
| 31/10/0631 October 2006 | RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS |
| 31/10/0631 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 |
| 31/10/0631 October 2006 | REGISTERED OFFICE CHANGED ON 31/10/06 FROM: THE LONG BARN TWIGWORTH COURT BUSINESS CENTRE TWIGWORTH GLOUCESTERSHIRE GL2 9PG |
| 04/05/064 May 2006 | NEW DIRECTOR APPOINTED |
| 04/05/064 May 2006 | RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS |
| 03/05/063 May 2006 | NEW SECRETARY APPOINTED |
| 03/05/063 May 2006 | DIRECTOR RESIGNED |
| 03/05/063 May 2006 | SECRETARY RESIGNED |
| 21/10/0421 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 |
| 05/10/045 October 2004 | RETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS |
| 05/10/045 October 2004 | NEW SECRETARY APPOINTED |
| 05/10/045 October 2004 | SECRETARY RESIGNED |
| 24/02/0424 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 |
| 13/08/0313 August 2003 | RETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS |
| 25/10/0225 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02 |
| 18/09/0218 September 2002 | RETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS |
| 28/03/0228 March 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01 |
| 04/11/014 November 2001 | RETURN MADE UP TO 10/08/01; FULL LIST OF MEMBERS |
| 12/10/0012 October 2000 | COMPANY NAME CHANGED ELECTLIGHT LIMITED CERTIFICATE ISSUED ON 13/10/00 |
| 11/10/0011 October 2000 | ACC. REF. DATE SHORTENED FROM 31/08/01 TO 31/05/01 |
| 03/10/003 October 2000 | REGISTERED OFFICE CHANGED ON 03/10/00 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BU |
| 03/10/003 October 2000 | NEW DIRECTOR APPOINTED |
| 03/10/003 October 2000 | NEW SECRETARY APPOINTED |
| 28/09/0028 September 2000 | DIRECTOR RESIGNED |
| 28/09/0028 September 2000 | SECRETARY RESIGNED |
| 10/08/0010 August 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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