MARCOM COMMUNICATIONS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 27/02/1527 February 2015 | Annual return made up to 3 February 2015 with full list of shareholders |
| 26/02/1526 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 26/02/1526 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 06/01/156 January 2015 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY WEAVER |
| 06/01/156 January 2015 | APPOINTMENT TERMINATED, DIRECTOR SPENCER DREDGE |
| 15/12/1415 December 2014 | DIRECTOR APPOINTED MR HAYWOOD CHAPMAN |
| 28/02/1428 February 2014 | Annual return made up to 3 February 2014 with full list of shareholders |
| 12/02/1412 February 2014 | DIRECTOR APPOINTED MR SPENCER NEAL DREDGE |
| 12/02/1412 February 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER HALLETT |
| 26/11/1326 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 06/03/136 March 2013 | Annual return made up to 3 February 2013 with full list of shareholders |
| 25/01/1325 January 2013 | SECRETARY APPOINTED MR PAUL HARVEY MYHILL |
| 25/01/1325 January 2013 | APPOINTMENT TERMINATED, SECRETARY PETER HAYES |
| 18/01/1318 January 2013 | REGISTERED OFFICE CHANGED ON 18/01/2013 FROM BUILDING B - OFFICE 10 KIRTLINGTON BUSINESS CENTRE, SLADE FARM KIRTLINGTON KIDLINGTON OXFORDSHIRE OX5 3JA UNITED KINGDOM |
| 14/12/1214 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 20/11/1220 November 2012 | TERMS AND TRANSACTIONS UNDER AGREMENT ARE APPROVED, THE AGREEMENTBENEFITS MEMBERS ASA WHOLWE, DIRECTORS BE EMPOWERED ON BEHALF OF COMPANY 09/11/2012 |
| 10/07/1210 July 2012 | ALTER ARTICLES 20/06/2012 |
| 10/07/1210 July 2012 | ARTICLES OF ASSOCIATION |
| 04/07/124 July 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4 |
| 29/06/1229 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 21/05/1221 May 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 17/02/1217 February 2012 | Annual return made up to 3 February 2012 with full list of shareholders |
| 05/01/125 January 2012 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS O'RORKE |
| 05/01/125 January 2012 | SECRETARY APPOINTED MR PETER HAYES |
| 07/02/117 February 2011 | Annual return made up to 3 February 2011 with full list of shareholders |
| 06/01/116 January 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 15/11/1015 November 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 3 |
| 13/10/1013 October 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 25/09/1025 September 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/09/1016 September 2010 | DIRECTOR APPOINTED MR ANTHONY CHARLES WEAVER |
| 15/09/1015 September 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN YAPP |
| 12/04/1012 April 2010 | Annual return made up to 3 February 2010 with full list of shareholders |
| 25/03/1025 March 2010 | REGISTERED OFFICE CHANGED ON 25/03/2010 FROM 80 GREAT EASTERN STREET LONDON EC2A 3RS |
| 25/03/1025 March 2010 | REGISTERED OFFICE CHANGED ON 25/03/2010 FROM KIRTLINGTON BUSINESS CENTRE SLADE FARM KIRTLINGTON KIDLINGTON OXFORDSHIRE OX5 3JA UNITED KINGDOM |
| 26/02/1026 February 2010 | APPOINTMENT TERMINATED, SECRETARY PETER HAYES |
| 26/02/1026 February 2010 | SECRETARY APPOINTED MR NICHOLAS O'RORKE |
| 05/01/105 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 05/01/105 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 04/12/094 December 2009 | DIRECTOR APPOINTED MR PETER JOHN HALLETT |
| 19/10/0919 October 2009 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PERKS |
| 19/10/0919 October 2009 | DIRECTOR APPOINTED MR STEPHEN YAPP |
| 23/07/0923 July 2009 | DIRECTOR RESIGNED MARTIN BALAAM |
| 19/03/0919 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 18/03/0918 March 2009 | FACILITIES AGREEMENT/DELIVER DOCS 09/03/2009 |
| 18/02/0918 February 2009 | RETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS |
| 19/11/0819 November 2008 | REGISTERED OFFICE CHANGED ON 19/11/08 FROM: 47 HIGH STREET BARNET HERTS EN5 5UW UK |
| 19/11/0819 November 2008 | REGISTERED OFFICE CHANGED ON 19/11/08 FROM: 1 RIDGEMEAD CLOSE SOUTHGATE LONDON N14 6NW UK |
| 01/08/081 August 2008 | REGISTERED OFFICE CHANGED ON 01/08/08 FROM: 80 GREAT EASTERN STREET LONDON EC2A 3RS |
| 07/02/087 February 2008 | RETURN MADE UP TO 03/02/08; FULL LIST OF MEMBERS |
| 14/11/0714 November 2007 | ACC. REF. DATE SHORTENED FROM 30/06/08 TO 31/03/08 |
| 08/11/078 November 2007 | NEW DIRECTOR APPOINTED |
| 08/11/078 November 2007 | REGISTERED OFFICE CHANGED ON 08/11/07 FROM: 20 STATION PARADE COCKFOSTERS ROAD COCKFOSTERS HERTS EN4 0DW |
| 08/11/078 November 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/11/078 November 2007 | NEW SECRETARY APPOINTED |
| 08/11/078 November 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/11/078 November 2007 | NEW DIRECTOR APPOINTED |
| 08/11/078 November 2007 | DIRECTOR RESIGNED |
| 08/11/078 November 2007 | DIRECTOR RESIGNED |
| 08/11/078 November 2007 | DIRECTOR RESIGNED |
| 07/11/077 November 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/10/0725 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 |
| 17/02/0717 February 2007 | REGISTERED OFFICE CHANGED ON 17/02/07 FROM: 2ND FLOOR STERLING HOUSE LANGSTON ROAD LOUGHTON ESSEX IG10 3TS |
| 05/02/075 February 2007 | RETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS |
| 01/02/071 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/11/0620 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 03/02/063 February 2006 | RETURN MADE UP TO 03/02/06; FULL LIST OF MEMBERS |
| 24/01/0624 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 22/12/0522 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 24/03/0524 March 2005 | REGISTERED OFFICE CHANGED ON 24/03/05 FROM: 13/17 HIGH BEECH ROAD LOUGHTON ESSEX IG10 4BN |
| 22/02/0522 February 2005 | RETURN MADE UP TO 03/02/05; FULL LIST OF MEMBERS |
| 01/09/041 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
| 03/02/043 February 2004 | RETURN MADE UP TO 03/02/04; FULL LIST OF MEMBERS |
| 29/09/0329 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 18/02/0318 February 2003 | RETURN MADE UP TO 03/02/03; FULL LIST OF MEMBERS |
| 29/10/0229 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 11/03/0211 March 2002 | RETURN MADE UP TO 03/02/02; FULL LIST OF MEMBERS |
| 30/11/0130 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 23/02/0123 February 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 23/02/0123 February 2001 | RETURN MADE UP TO 03/02/01; FULL LIST OF MEMBERS |
| 23/02/0123 February 2001 | DIRECTOR RESIGNED |
| 23/02/0123 February 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 06/11/006 November 2000 | DIRECTOR RESIGNED |
| 23/10/0023 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 04/09/004 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/06/0022 June 2000 | ADOPT MEM AND ARTS 11/04/00 |
| 22/06/0022 June 2000 | � NC 1000/1000000 11/04/00 |
| 22/06/0022 June 2000 | S-DIV 11/04/00 |
| 22/06/0022 June 2000 | SUB DIVISION OF SHARES 11/04/00 |
| 18/04/0018 April 2000 | NEW DIRECTOR APPOINTED |
| 18/04/0018 April 2000 | NEW DIRECTOR APPOINTED |
| 18/04/0018 April 2000 | NEW DIRECTOR APPOINTED |
| 16/02/0016 February 2000 | RETURN MADE UP TO 03/02/00; FULL LIST OF MEMBERS |
| 28/10/9928 October 1999 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 12/03/9912 March 1999 | RETURN MADE UP TO 03/02/99; NO CHANGE OF MEMBERS |
| 24/11/9824 November 1998 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 23/02/9823 February 1998 | RETURN MADE UP TO 03/02/98; FULL LIST OF MEMBERS |
| 21/03/9721 March 1997 | ACC. REF. DATE EXTENDED FROM 28/02/98 TO 30/06/98 |
| 20/02/9720 February 1997 | NEW SECRETARY APPOINTED |
| 20/02/9720 February 1997 | DIRECTOR RESIGNED |
| 20/02/9720 February 1997 | SECRETARY RESIGNED |
| 20/02/9720 February 1997 | NEW DIRECTOR APPOINTED |
| 20/02/9720 February 1997 | NEW DIRECTOR APPOINTED |
| 03/02/973 February 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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