MARKETING NETWORKS LIMITED

Company Documents

DateDescription
31/01/2331 January 2023 Final Gazette dissolved via voluntary strike-off

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31/01/2331 January 2023 Final Gazette dissolved via voluntary strike-off

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15/11/2215 November 2022 First Gazette notice for voluntary strike-off

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15/11/2215 November 2022 First Gazette notice for voluntary strike-off

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02/11/222 November 2022 Application to strike the company off the register

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03/02/223 February 2022 Confirmation statement made on 2022-02-03 with no updates

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06/01/226 January 2022 Previous accounting period extended from 2021-03-31 to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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11/03/1511 March 2015 Annual accounts small company total exemption made up to 30 May 2014

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09/02/159 February 2015 Annual return made up to 4 February 2015 with full list of shareholders

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20/02/1420 February 2014 Annual return made up to 4 February 2014 with full list of shareholders

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06/02/146 February 2014 Annual accounts small company total exemption made up to 30 May 2013

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04/03/134 March 2013 Annual accounts small company total exemption made up to 30 May 2012

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05/02/135 February 2013 Annual return made up to 4 February 2013 with full list of shareholders

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23/02/1223 February 2012 Annual accounts small company total exemption made up to 30 May 2011

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13/02/1213 February 2012 Annual return made up to 4 February 2012 with full list of shareholders

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04/03/114 March 2011 Annual return made up to 4 February 2011 with full list of shareholders

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01/03/111 March 2011 Annual accounts small company total exemption made up to 30 May 2010

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01/03/101 March 2010 Annual accounts small company total exemption made up to 30 May 2009

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15/02/1015 February 2010 Annual return made up to 4 February 2010 with full list of shareholders

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01/06/091 June 2009 DIRECTOR'S CHANGE OF PARTICULARS / SARAH ROBERTS / 01/06/2009

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01/06/091 June 2009 SECRETARY'S CHANGE OF PARTICULARS / PHILIP ROBERTS / 01/06/2009

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10/02/0910 February 2009 RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS

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16/10/0816 October 2008 DIRECTOR'S CHANGE OF PARTICULARS / SARAH ROBERTS / 16/10/2008

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16/10/0816 October 2008 SECRETARY'S CHANGE OF PARTICULARS / PHILIP ROBERTS / 16/10/2008

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15/09/0815 September 2008 REGISTERED OFFICE CHANGED ON 15/09/2008 FROM
1 SHORTHEATH BEACON
95 SHORTHEATH ROAD
FARNHAM
SURREY
GU9 8RZ

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11/09/0811 September 2008 Annual accounts small company total exemption made up to 30 May 2008

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08/02/088 February 2008 RETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS

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09/08/079 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/05/07

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06/02/076 February 2007 RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS

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02/11/062 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/05/06

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07/02/067 February 2006 RETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS

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16/11/0516 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/05/05

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08/03/058 March 2005 RETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS

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26/02/0426 February 2004 NEW DIRECTOR APPOINTED

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26/02/0426 February 2004 NEW SECRETARY APPOINTED

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11/02/0411 February 2004 DIRECTOR RESIGNED

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11/02/0411 February 2004 SECRETARY RESIGNED

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11/02/0411 February 2004 S366A DISP HOLDING AGM 04/02/04

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11/02/0411 February 2004 REGISTERED OFFICE CHANGED ON 11/02/04 FROM:
MARKETING NETWORKS LIMITED
MINSHULL HOUSE
67 WELLINGTON ROAD NORTH,
STOCKPORT, CHESHIRE SK4 2LP

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11/02/0411 February 2004 ACC. REF. DATE EXTENDED FROM 28/02/05 TO 30/05/05

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04/02/044 February 2004 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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