MESSAGE MARKETING LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/01/2416 January 2024 | Final Gazette dissolved via voluntary strike-off |
| 16/01/2416 January 2024 | Final Gazette dissolved via voluntary strike-off |
| 31/10/2331 October 2023 | First Gazette notice for voluntary strike-off |
| 31/10/2331 October 2023 | First Gazette notice for voluntary strike-off |
| 31/10/2331 October 2023 | Confirmation statement made on 2023-10-30 with no updates |
| 18/10/2318 October 2023 | Application to strike the company off the register |
| 27/09/2327 September 2023 | Registered office address changed from Suite 1 Aireside House Royd Ings Avenue Keighley West Yorkshire BD21 4BZ England to 6 Beechlands Park Southrepps Norwich Norfolk NR11 8NT on 2023-09-27 |
| 30/08/2330 August 2023 | Micro company accounts made up to 2023-04-30 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 16/02/2316 February 2023 | Current accounting period extended from 2023-02-28 to 2023-04-30 |
| 01/11/221 November 2022 | Confirmation statement made on 2022-10-30 with updates |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 02/11/212 November 2021 | Confirmation statement made on 2021-10-30 with updates |
| 01/11/211 November 2021 | Micro company accounts made up to 2021-02-28 |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 27/01/2127 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/20 |
| 30/10/2030 October 2020 | CONFIRMATION STATEMENT MADE ON 30/10/20, WITH UPDATES |
| 28/02/2028 February 2020 | Annual accounts for year ending 28 Feb 2020 |
| 12/02/2012 February 2020 | CONFIRMATION STATEMENT MADE ON 14/12/19, WITH UPDATES |
| 19/11/1919 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 19/12/1819 December 2018 | PSC'S CHANGE OF PARTICULARS / MRS DIANNE JOY DAVIES / 02/03/2018 |
| 18/12/1818 December 2018 | SECRETARY'S CHANGE OF PARTICULARS / DIANNE JOY DAVIES / 02/03/2018 |
| 18/12/1818 December 2018 | CONFIRMATION STATEMENT MADE ON 14/12/18, WITH UPDATES |
| 03/11/183 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 |
| 02/03/182 March 2018 | REGISTERED OFFICE CHANGED ON 02/03/2018 FROM 25A AIRE VALLEY BUSINESS CENTRE LAWKHOLME LANE KEIGHLEY WEST YORKSHIRE BD21 3BB ENGLAND |
| 02/03/182 March 2018 | PSC'S CHANGE OF PARTICULARS / MRS DIANNE JOY DAVIES / 02/03/2018 |
| 02/03/182 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND WILLIAM DAVIES / 02/03/2018 |
| 02/03/182 March 2018 | SECRETARY'S CHANGE OF PARTICULARS / DIANNE JOY DAVIES / 02/03/2018 |
| 02/03/182 March 2018 | PSC'S CHANGE OF PARTICULARS / MR RAYMOND WILLIAM DAVIES / 02/03/2018 |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 19/12/1719 December 2017 | CONFIRMATION STATEMENT MADE ON 14/12/17, WITH UPDATES |
| 24/11/1724 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 22/12/1622 December 2016 | CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES |
| 04/11/164 November 2016 | Annual accounts small company total exemption made up to 28 February 2016 |
| 12/09/1612 September 2016 | REGISTERED OFFICE CHANGED ON 12/09/2016 FROM 16-18 DEVONSHIRE STREET KEIGHLEY WEST YORKSHIRE BD21 2DG |
| 12/09/1612 September 2016 | SECRETARY'S CHANGE OF PARTICULARS / DIANNE JOY DAVIES / 01/03/2016 |
| 12/09/1612 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND WILLIAM DAVIES / 01/03/2016 |
| 28/02/1628 February 2016 | Annual accounts for year ending 28 Feb 2016 |
| 05/01/165 January 2016 | Annual return made up to 14 December 2015 with full list of shareholders |
| 05/11/155 November 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 19/12/1419 December 2014 | Annual return made up to 14 December 2014 with full list of shareholders |
| 21/05/1421 May 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 20/12/1320 December 2013 | Annual return made up to 14 December 2013 with full list of shareholders |
| 27/08/1327 August 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 21/12/1221 December 2012 | Annual return made up to 14 December 2012 with full list of shareholders |
| 05/10/125 October 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 26/01/1226 January 2012 | Annual return made up to 14 December 2011 with full list of shareholders |
| 27/10/1127 October 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 15/12/1015 December 2010 | SECRETARY'S CHANGE OF PARTICULARS / DIANNE JOY DAVIES / 10/12/2010 |
| 15/12/1015 December 2010 | Annual return made up to 14 December 2010 with full list of shareholders |
| 21/07/1021 July 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 13/01/1013 January 2010 | Annual return made up to 14 December 2009 with full list of shareholders |
| 13/01/1013 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / DIANNE JOY DAVIES / 01/12/2009 |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND WILLIAM DAVIES / 01/12/2009 |
| 30/06/0930 June 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 02/01/092 January 2009 | RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS |
| 19/09/0819 September 2008 | Annual accounts small company total exemption made up to 28 February 2008 |
| 25/01/0825 January 2008 | RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS |
| 25/09/0725 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 07/03/077 March 2007 | RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS |
| 10/08/0610 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 16/12/0516 December 2005 | RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS |
| 16/12/0516 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 16/12/0516 December 2005 | SECRETARY'S PARTICULARS CHANGED |
| 28/06/0528 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 30/12/0430 December 2004 | RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS |
| 26/07/0426 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 |
| 19/12/0319 December 2003 | RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS |
| 17/04/0317 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 |
| 11/04/0311 April 2003 | REGISTERED OFFICE CHANGED ON 11/04/03 FROM: 1 BRACKEN ROAD INGROW KEIGHLEY WEST YORKSHIRE BD22 7DF |
| 23/12/0223 December 2002 | RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS |
| 05/12/025 December 2002 | ACC. REF. DATE EXTENDED FROM 31/12/02 TO 28/02/03 |
| 08/02/028 February 2002 | NEW SECRETARY APPOINTED |
| 08/02/028 February 2002 | NEW DIRECTOR APPOINTED |
| 08/02/028 February 2002 | DIRECTOR RESIGNED |
| 08/02/028 February 2002 | REGISTERED OFFICE CHANGED ON 08/02/02 FROM: RM COMPANY SERVICES LIMITED 2ND FLOOR 80 GREAT EASTERN STREET LONDON EC2A 3RX |
| 08/02/028 February 2002 | SECRETARY RESIGNED |
| 14/12/0114 December 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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