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ILEX MARKETING & PROMOTIONS LIMITED

Company number 02011361

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
08 May 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 Feb 2013	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 8 pages (8 pages)
29 Feb 2012	AD01	Registered office address changed from Fernleigh House High Street Nunney Frome Somerset BA11 4LZ England on 29 February 2012	View PDF Registered office address changed from Fernleigh House High Street Nunney Frome Somerset BA11 4LZ England on 29 February 2012 - link opens in a new window - 2 pages (2 pages)
29 Feb 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
29 Feb 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-02-21	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2012-02-21 - link opens in a new window - 1 page (1 page)
29 Feb 2012	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
04 Oct 2011	AR01	Annual return made up to 10 September 2011 with full list of shareholders Statement of capital on 2011-10-04 GBP 5,000	View PDF Annual return made up to 10 September 2011 with full list of shareholders Statement of capital on 2011-10-04 GBP 5,000 - link opens in a new window - 5 pages (5 pages)
19 Aug 2011	AD01	Registered office address changed from Berwick Courtyard Berwick St Leonard Salisbury Wiltshire SP3 5UA on 19 August 2011	View PDF Registered office address changed from Berwick Courtyard Berwick St Leonard Salisbury Wiltshire SP3 5UA on 19 August 2011 - link opens in a new window - 1 page (1 page)
31 May 2011	AA	Total exemption full accounts made up to 31 March 2011	View PDF Total exemption full accounts made up to 31 March 2011 - link opens in a new window - 10 pages (10 pages)
01 Oct 2010	AR01	Annual return made up to 10 September 2010 with full list of shareholders	View PDF Annual return made up to 10 September 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Oct 2010	CH01	Director's details changed for Mr Roger Paul Bell on 10 September 2010	View PDF Director's details changed for Mr Roger Paul Bell on 10 September 2010 - link opens in a new window - 2 pages (2 pages)
01 Oct 2010	CH01	Director's details changed for Mrs Maureen Cynthia Bell on 10 September 2010	View PDF Director's details changed for Mrs Maureen Cynthia Bell on 10 September 2010 - link opens in a new window - 2 pages (2 pages)
01 Oct 2010	CH03	Secretary's details changed for Maureen Cynthia Bell on 10 September 2010	View PDF Secretary's details changed for Maureen Cynthia Bell on 10 September 2010 - link opens in a new window - 1 page (1 page)
28 Jun 2010	AA	Total exemption full accounts made up to 31 March 2010	View PDF Total exemption full accounts made up to 31 March 2010 - link opens in a new window - 10 pages (10 pages)
15 Sep 2009	363a	Return made up to 10/09/09; full list of members	View PDF Return made up to 10/09/09; full list of members - link opens in a new window - 10 pages (10 pages)
17 Jul 2009	AA	Total exemption full accounts made up to 31 March 2009	View PDF Total exemption full accounts made up to 31 March 2009 - link opens in a new window - 10 pages (10 pages)
19 Nov 2008	363s	Return made up to 30/08/08; full list of members 363(288) ‐ Secretary's particulars changed director's particulars changed 363(288) ‐ Director's particulars changed	View PDF Return made up to 30/08/08; full list of members 363(288) ‐ Secretary's particulars changed director's particulars changed 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
04 Jul 2008	AA	Total exemption full accounts made up to 31 March 2008	View PDF Total exemption full accounts made up to 31 March 2008 - link opens in a new window - 10 pages (10 pages)
19 Sep 2007	363s	Return made up to 30/08/07; no change of members	View PDF Return made up to 30/08/07; no change of members - link opens in a new window - 7 pages (7 pages)
16 Jun 2007	AA	Total exemption full accounts made up to 31 March 2007	View PDF Total exemption full accounts made up to 31 March 2007 - link opens in a new window - 11 pages (11 pages)
08 Sep 2006	363s	Return made up to 30/08/06; full list of members	View PDF Return made up to 30/08/06; full list of members - link opens in a new window - 8 pages (8 pages)
08 Sep 2006	363(287)	Registered office changed on 08/09/06
12 Jun 2006	AA	Total exemption full accounts made up to 31 March 2006	View PDF Total exemption full accounts made up to 31 March 2006 - link opens in a new window - 11 pages (11 pages)
26 Oct 2005	363s	Return made up to 30/08/05; full list of members	View PDF Return made up to 30/08/05; full list of members - link opens in a new window - 8 pages (8 pages)
17 Aug 2005	AA	Total exemption full accounts made up to 31 March 2005	View PDF Total exemption full accounts made up to 31 March 2005 - link opens in a new window - 9 pages (9 pages)

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