THE MEANINGFUL MARKETING GROUP LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 26/04/1926 April 2019 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 |
| 23/05/1823 May 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB REG PSC |
| 23/05/1823 May 2018 | SAIL ADDRESS CREATED |
| 26/04/1826 April 2018 | REGISTERED OFFICE CHANGED ON 26/04/2018 FROM COMMUNISIS HOUSE MANSTON LANE LEEDS LS15 8AH |
| 20/04/1820 April 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 20/04/1820 April 2018 | SPECIAL RESOLUTION TO WIND UP |
| 20/04/1820 April 2018 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 05/12/175 December 2017 | DIRECTOR APPOINTED MR STEVEN CLIVE RAWLINS |
| 05/12/175 December 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK STONER |
| 08/09/178 September 2017 | PREVEXT FROM 31/12/2016 TO 30/06/2017 |
| 28/07/1728 July 2017 | CONFIRMATION STATEMENT MADE ON 28/07/17, WITH UPDATES |
| 09/10/169 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 05/08/165 August 2016 | CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES |
| 01/02/161 February 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID RUSHTON |
| 01/02/161 February 2016 | APPOINTMENT TERMINATED, DIRECTOR NIGEL HOWES |
| 21/09/1521 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 04/08/154 August 2015 | Annual return made up to 28 July 2015 with full list of shareholders |
| 06/07/156 July 2015 | SECTION 519. |
| 01/07/151 July 2015 | Annual return made up to 25 June 2015 with full list of shareholders |
| 22/10/1422 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 16/09/1416 September 2014 | DIRECTOR APPOINTED MR MARK ANTHONY STONER |
| 30/08/1430 August 2014 | DIRECTOR APPOINTED MR NIGEL GUY HOWES |
| 29/08/1429 August 2014 | SECRETARY APPOINTED SARAH LOUISE CADDY |
| 29/08/1429 August 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SNUGGS |
| 29/08/1429 August 2014 | DIRECTOR APPOINTED MR DAVID RUSHTON |
| 29/08/1429 August 2014 | DIRECTOR APPOINTED MR ANDREW MARTIN BLUNDELL |
| 29/08/1429 August 2014 | REGISTERED OFFICE CHANGED ON 29/08/2014 FROM 5TH FLOOR 21 DARTMOUTH STREET LONDON SW1H 9BP |
| 15/08/1415 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 08/08/148 August 2014 | SAIL ADDRESS CHANGED FROM: ALEXANDRA HOUSE ST JOHNS STREET SALISBURY WILTSHIRE SP1 2SB UNITED KINGDOM |
| 23/07/1423 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 25/06/1425 June 2014 | Annual return made up to 25 June 2014 with full list of shareholders |
| 20/03/1420 March 2014 | APPOINTMENT TERMINATED, DIRECTOR JULIAN DODDS |
| 04/10/134 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 11/09/1311 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GEORGE SNUGGS / 10/09/2013 |
| 08/08/138 August 2013 | Annual return made up to 25 June 2013 with full list of shareholders |
| 27/06/1327 June 2013 | REGISTERED OFFICE CHANGED ON 27/06/2013 FROM, 6TH FLOOR 90 LONG ACRE COVENT GARDEN, LONDON, WC2E 9RA, UNITED KINGDOM |
| 04/02/134 February 2013 | SAIL ADDRESS CREATED |
| 10/12/1210 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 05/12/125 December 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 07/08/127 August 2012 | REGISTERED OFFICE CHANGED ON 07/08/2012 FROM, 1ST FLOOR DRURY HOUSE, 34-43 RUSSELL STREET, LONDON, WC2B 5AH, UNITED KINGDOM |
| 09/07/129 July 2012 | Annual return made up to 25 June 2012 with full list of shareholders |
| 04/11/114 November 2011 | Annual return made up to 25 June 2011 with full list of shareholders |
| 01/11/111 November 2011 | DISS40 (DISS40(SOAD)) |
| 25/10/1125 October 2011 | FIRST GAZETTE |
| 02/08/112 August 2011 | REGISTERED OFFICE CHANGED ON 02/08/2011 FROM, 4TH FLOOR NEWLANDS HOUSE, 40 BERNERS STREET, LONDON, W1T 3NA |
| 19/07/1119 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 12/07/1112 July 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 08/07/118 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 21/09/1021 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 04/08/104 August 2010 | Annual return made up to 25 June 2010 with full list of shareholders |
| 20/09/0920 September 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 30/07/0930 July 2009 | RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS |
| 01/11/081 November 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 23/09/0823 September 2008 | RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS |
| 25/04/0825 April 2008 | APPOINTMENT TERMINATED SECRETARY FYAZ AKBAR |
| 08/03/088 March 2008 | ADOPT ARTICLES 21/02/2008 |
| 10/08/0710 August 2007 | RETURN MADE UP TO 25/06/07; NO CHANGE OF MEMBERS |
| 14/05/0714 May 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 28/04/0728 April 2007 | SECRETARY RESIGNED |
| 28/04/0728 April 2007 | NEW SECRETARY APPOINTED |
| 04/07/064 July 2006 | RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS |
| 04/05/064 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 25/07/0525 July 2005 | RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS |
| 10/06/0510 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 13/07/0413 July 2004 | RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS |
| 06/07/046 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 10/09/0310 September 2003 | S-DIV 30/06/03 |
| 10/09/0310 September 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/09/0310 September 2003 | VARYING SHARE RIGHTS AND NAMES |
| 10/09/0310 September 2003 | RE SUB-DIV SHARES 30/06/03 |
| 02/07/032 July 2003 | RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS |
| 27/04/0327 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 05/07/025 July 2002 | RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS |
| 05/07/025 July 2002 | NEW DIRECTOR APPOINTED |
| 02/07/022 July 2002 | NEW SECRETARY APPOINTED |
| 20/06/0220 June 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 30/04/0230 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/04/022 April 2002 | ACC. REF. DATE SHORTENED FROM 30/06/02 TO 31/12/01 |
| 26/02/0226 February 2002 | SECRETARY RESIGNED |
| 20/02/0220 February 2002 | REGISTERED OFFICE CHANGED ON 20/02/02 FROM: 30 QUEEN CHARLOTTE STREET, BRISTOL, BS99 7QQ |
| 20/02/0220 February 2002 | NEW DIRECTOR APPOINTED |
| 28/01/0228 January 2002 | COMPANY NAME CHANGED MEANINGFUL MARKETING CONSULTANCY LIMITED CERTIFICATE ISSUED ON 28/01/02 |
| 21/12/0121 December 2001 | DIRECTOR RESIGNED |
| 21/12/0121 December 2001 | NEW DIRECTOR APPOINTED |
| 21/12/0121 December 2001 | DIRECTOR RESIGNED |
| 09/08/019 August 2001 | COMPANY NAME CHANGED OVAL (1656) LIMITED CERTIFICATE ISSUED ON 09/08/01 |
| 25/06/0125 June 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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