MARKETINGNET LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/12/235 December 2023 | Final Gazette dissolved via voluntary strike-off |
| 05/12/235 December 2023 | Final Gazette dissolved via voluntary strike-off |
| 19/09/2319 September 2023 | First Gazette notice for voluntary strike-off |
| 19/09/2319 September 2023 | First Gazette notice for voluntary strike-off |
| 12/09/2312 September 2023 | Application to strike the company off the register |
| 12/10/2212 October 2022 | Confirmation statement made on 2022-10-06 with no updates |
| 30/09/2230 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 08/12/218 December 2021 | Notification of Waa Group Limited as a person with significant control on 2016-04-16 |
| 10/11/2110 November 2021 | Confirmation statement made on 2021-10-06 with no updates |
| 22/07/1922 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 07/06/197 June 2019 | APPOINTMENT TERMINATED, SECRETARY JOHN KNIGHT |
| 07/06/197 June 2019 | SECRETARY APPOINTED MISS REBECCA JOANNE DAINTER |
| 31/05/1931 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 17/10/1817 October 2018 | CONFIRMATION STATEMENT MADE ON 06/10/18, NO UPDATES |
| 03/10/183 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 24/05/1824 May 2018 | REGISTERED OFFICE CHANGED ON 24/05/2018 FROM WAA WRENS COURT 58 VICTORIA ROAD SUTTON COLDFIELD WEST MIDLANDS B72 1SY |
| 26/04/1826 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 067255790003 |
| 20/02/1820 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067255790002 |
| 06/10/176 October 2017 | CONFIRMATION STATEMENT MADE ON 06/10/17, NO UPDATES |
| 21/09/1721 September 2017 | COMPANY NAME CHANGED SEAL AND SEND LIMITED CERTIFICATE ISSUED ON 21/09/17 |
| 11/07/1711 July 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 18/10/1618 October 2016 | CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES |
| 11/08/1611 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 01/12/151 December 2015 | AUDITOR'S RESIGNATION |
| 26/10/1526 October 2015 | SECRETARY APPOINTED MR JOHN DAVID KNIGHT |
| 26/10/1526 October 2015 | APPOINTMENT TERMINATED, SECRETARY HELEN BROWN |
| 26/10/1526 October 2015 | Annual return made up to 16 October 2015 with full list of shareholders |
| 04/10/154 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 30/10/1430 October 2014 | Annual return made up to 16 October 2014 with full list of shareholders |
| 02/05/142 May 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 30/11/1330 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 067255790002 |
| 31/10/1331 October 2013 | Annual return made up to 16 October 2013 with full list of shareholders |
| 03/10/133 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 02/11/122 November 2012 | Annual return made up to 16 October 2012 with full list of shareholders |
| 21/09/1221 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 24/01/1224 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 12/01/1212 January 2012 | PREVEXT FROM 30/11/2011 TO 31/12/2011 |
| 15/11/1115 November 2011 | Annual return made up to 16 October 2011 with full list of shareholders |
| 27/07/1127 July 2011 | REGISTERED OFFICE CHANGED ON 27/07/2011 FROM UNIT 7 JUBILEE BUSINESS PARK APPLEBY MAGNA SWADLINCOTE DERBYSHIRE DE12 7AJ UNITED KINGDOM |
| 26/07/1126 July 2011 | SECRETARY APPOINTED MRS HELEN MARY BROWN |
| 26/07/1126 July 2011 | DIRECTOR APPOINTED MR ANDREW MARTIN WILSON |
| 26/07/1126 July 2011 | APPOINTMENT TERMINATED, DIRECTOR WENDY ROBINSON |
| 26/07/1126 July 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER ROBINSON |
| 26/07/1126 July 2011 | APPOINTMENT TERMINATED, SECRETARY WENDY ROBINSON |
| 24/03/1124 March 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 22/10/1022 October 2010 | Annual return made up to 16 October 2010 with full list of shareholders |
| 16/07/1016 July 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 01/07/101 July 2010 | PREVEXT FROM 31/10/2009 TO 30/11/2009 |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WILLIAM ROBINSON / 20/10/2009 |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS WENDY ANN ROBINSON / 20/10/2009 |
| 20/10/0920 October 2009 | Annual return made up to 16 October 2009 with full list of shareholders |
| 06/05/096 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ROBINSON / 06/05/2009 |
| 06/05/096 May 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / WENDY ROBINSON / 06/05/2009 |
| 22/04/0922 April 2009 | REGISTERED OFFICE CHANGED ON 22/04/2009 FROM 29 DIDCOTT WAY APPLEBY MAGNA SWADLINCOTE DERBYSHIRE DE12 7AS UNITED KINGDOM |
| 16/10/0816 October 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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