B2B MARCOMMS LIMITED

Company number 05288996 ·

Dissolved

42 filings

Date Filing
30 Oct 2013 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED View document
30 Jul 2013 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP View document
13 Dec 2012 REGISTERED OFFICE CHANGED ON 13/12/2012 FROM RIVERSIDE HOUSE KINGS REACH ROAD YEW STREET STOCKPORT CHESHIRE SK4 2HD UNITED KINGDOM View document
5 Jul 2012 STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 View document
5 Jul 2012 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009470 View document
5 Jul 2012 EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 View document
8 Jun 2012 APPOINTMENT TERMINATED, DIRECTOR HWA CHEUNG View document
23 May 2012 APPOINTMENT TERMINATED, DIRECTOR MATTHEW HARRISON View document
23 May 2012 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HAGUE View document
6 Jan 2012 CERTIFICATE OF FACT - NAME CORRECTION FROM B2B MARCOMS LIMITED TO B2B MARCOMMS LIMITED View document
19 Dec 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
19 Dec 2011 COMPANY NAME CHANGED FRANK COMMS LIMITED CERTIFICATE ISSUED ON 19/12/11 View document
15 Dec 2011 REGISTERED OFFICE CHANGED ON 15/12/2011 FROM 1 KIRKGATE HOUSE 1 KIRKGATE BIRSTALL WEST YORKSHIRE WF17 9HE View document
21 Nov 2011 Annual return made up to 17 November 2011 with full list of shareholders View document
7 Oct 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
28 Sep 2011 PREVSHO FROM 31/01/2011 TO 31/12/2010 View document
21 Sep 2011 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW HARRISON / 07/09/2011 View document
25 Jan 2011 DIRECTOR APPOINTED NICHOLAS HAGUE View document
25 Jan 2011 DIRECTOR APPOINTED MATTHEW HARRISON View document
9 Dec 2010 Annual return made up to 17 November 2010 with full list of shareholders View document
20 Nov 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
16 Jul 2010 Annual accounts, small company total exemption, made up to 31 January 2010 View document
15 Feb 2010 Annual return made up to 17 November 2009 with full list of shareholders View document
10 Feb 2010 SECRETARY'S CHANGE OF PARTICULARS / ANILA FISHER / 01/10/2009 View document
10 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / HWA KENT CHEUNG / 01/10/2009 View document
10 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN FISHER / 01/10/2009 View document
10 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANILA FISHER / 01/10/2009 View document
11 Sep 2009 Annual accounts, small company total exemption, made up to 31 January 2009 View document
19 Feb 2009 REGISTERED OFFICE CHANGED ON 19/02/09 FROM: GISTERED OFFICE CHANGED ON 19/02/2009 FROM NEWBURGH VILLAS 1079 BRADFORD ROAD BIRSTALL WEST YORKSHIRE WF17 9HZ View document
19 Feb 2009 DIRECTOR APPOINTED HWA KENT CHEUNG View document
26 Nov 2008 RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS View document
24 Jul 2008 Annual accounts, small company total exemption, made up to 31 January 2008 View document
4 Feb 2008 RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS View document
9 Nov 2007 RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS View document
26 Sep 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 View document
3 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 View document
22 Sep 2006 ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/01/06 View document
3 Jan 2006 RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS View document
28 Jan 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
28 Jan 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
17 Nov 2004 Incorporation View document
17 Nov 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document