TAKE NOTICE MARKETING LIMITED

Company number 04639778

Date	Type	Description	View / Download
11 Aug 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
11 May 2011	4.72	Return of final meeting in a creditors' voluntary winding up	(4 pages)
08 Mar 2011	4.68	Liquidators' statement of receipts and payments to 28 February 2011	(5 pages)
08 Jun 2010	AAMD	Amended total exemption small company accounts made up to 31 March 2009	(2 pages)
04 Mar 2010	4.20	Statement of affairs with form 4.19	(5 pages)
04 Mar 2010	600	Appointment of a voluntary liquidator	(1 page)
04 Mar 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-03-01	(1 page)
04 Mar 2010	AD01	Registered office address changed from Unit a4, Draycott Business Park Cam Dursley Gloucestershire GL11 5DQ on 4 March 2010	(1 page)
08 Feb 2010	CH03	Secretary's details changed for Mrs Catherine Mary Shannon on 7 February 2010	(1 page)
08 Feb 2010	CH03	Secretary's details changed for Mrs Catherine Mary Shannon on 7 February 2010	(1 page)
03 Feb 2010	AA	Total exemption small company accounts made up to 31 March 2009	(3 pages)
03 Jun 2009	363a	Return made up to 17/01/09; full list of members	(4 pages)
02 Jun 2009	288c	Director's Change of Particulars / david shannon / 01/06/2009 / Title was: , now: mr; HouseName/Number was: , now: rosebank; Street was: farne house, now: theescombe lane; Area was: star hill nailsworth, now: amberley; Post Code was: GL6 0NJ, now: GL5 5AZ; Country was: , now: uk	(2 pages)
02 Jun 2009	288c	Director and Secretary's Change of Particulars / catherine shannon / 01/06/2009 / Title was: , now: mrs; HouseName/Number was: , now: rosebank; Street was: farne house, now: theescombe lane; Area was: star hill nailsworth, now: amberley; Post Code was: GL6 0NJ, now: GL5 5AZ; Country was: , now: uk	(2 pages)
01 Feb 2009	AA	Total exemption small company accounts made up to 31 March 2008	(2 pages)
11 Feb 2008	363a	Return made up to 17/01/08; full list of members	(3 pages)
29 Jan 2008	AA	Total exemption small company accounts made up to 31 March 2007	(5 pages)
05 Nov 2007	363s	Return made up to 17/01/07; full list of members	(7 pages)
27 Mar 2007	88(2)R	Ad 28/02/06--------- £ si 14900@1=14900 £ ic 100/15000	(2 pages)
24 Mar 2007	123	Nc inc already adjusted 20/01/06	(2 pages)
24 Mar 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
28 Nov 2006	AA	Total exemption small company accounts made up to 31 March 2006	(6 pages)
04 Feb 2006	AA	Total exemption small company accounts made up to 31 March 2005	(4 pages)
31 Jan 2006	363a	Return made up to 17/01/06; full list of members	(3 pages)
29 Jul 2005	287	Registered office changed on 29/07/05 from: unit 8 wroughton business park swindon road wroughton swindon wiltshire SN4 9BH	(1 page)

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