MARKETING UNLEASHED LIMITED filing history - Find and update company information

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MARKETING UNLEASHED LIMITED

Company number 05999411

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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)
02 Oct 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Jul 2014	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)
12 Nov 2013	AD01	Registered office address changed from Woods Mill House Shoreham Road Henfield West Sussex BN5 9SD United Kingdom on 12 November 2013	View PDF Registered office address changed from Woods Mill House Shoreham Road Henfield West Sussex BN5 9SD United Kingdom on 12 November 2013 - link opens in a new window - 2 pages (2 pages)
11 Nov 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
11 Nov 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
11 Nov 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
13 Sep 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 4 pages (4 pages)
13 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 3 pages (3 pages)
06 Dec 2012	AR01	Annual return made up to 15 November 2012 with full list of shareholders Statement of capital on 2012-12-06 GBP 1,079,272	View PDF Annual return made up to 15 November 2012 with full list of shareholders Statement of capital on 2012-12-06 GBP 1,079,272 - link opens in a new window - 6 pages (6 pages)
06 Dec 2012	CH01	Director's details changed for Christopher James Dugald Maccoll on 1 April 2012	View PDF Director's details changed for Christopher James Dugald Maccoll on 1 April 2012 - link opens in a new window - 2 pages (2 pages)
06 Dec 2012	CH01	Director's details changed for Richard Church on 1 April 2012	View PDF Director's details changed for Richard Church on 1 April 2012 - link opens in a new window - 2 pages (2 pages)
19 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 6 pages (6 pages)
14 Dec 2011	AR01	Annual return made up to 15 November 2011 with full list of shareholders	View PDF Annual return made up to 15 November 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
14 Oct 2011	AD01	Registered office address changed from 7 Garrick Street London WC2E 9AR on 14 October 2011	View PDF Registered office address changed from 7 Garrick Street London WC2E 9AR on 14 October 2011 - link opens in a new window - 1 page (1 page)
29 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 5 pages (5 pages)
29 Nov 2010	AR01	Annual return made up to 15 November 2010 with full list of shareholders	View PDF Annual return made up to 15 November 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
06 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 4 pages (4 pages)
18 Dec 2009	AR01	Annual return made up to 15 November 2009 with full list of shareholders	View PDF Annual return made up to 15 November 2009 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
18 Dec 2009	CH01	Director's details changed for Mr David Samuel Peter Firth on 11 December 2009	View PDF Director's details changed for Mr David Samuel Peter Firth on 11 December 2009 - link opens in a new window - 2 pages (2 pages)
18 Dec 2009	CH01	Director's details changed for Richard Church on 11 December 2009	View PDF Director's details changed for Richard Church on 11 December 2009 - link opens in a new window - 2 pages (2 pages)
18 Dec 2009	CH01	Director's details changed for Christopher James Dugald Maccoll on 11 December 2009	View PDF Director's details changed for Christopher James Dugald Maccoll on 11 December 2009 - link opens in a new window - 2 pages (2 pages)
30 Jan 2009	363a	Return made up to 15/11/08; full list of members	View PDF Return made up to 15/11/08; full list of members - link opens in a new window - 6 pages (6 pages)
07 Nov 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 - 8 pages (8 pages)
06 Aug 2008	288a	Director appointed richard charles quenby church	View PDF Director appointed richard charles quenby church - link opens in a new window - 1 page (1 page)
06 Aug 2008	288a	Director appointed christopher james dugald maccoll	View PDF Director appointed christopher james dugald maccoll - link opens in a new window - 1 page (1 page)

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