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CONFEDERATION MARKETING LIMITED

Company number 04693629

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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)
04 Feb 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Oct 2013 GAZ1(A) First Gazette notice for voluntary strike-off
09 Oct 2013 DS01 Application to strike the company off the register
03 Oct 2013 AA Full accounts made up to 31 December 2012
23 May 2013 AP01 Appointment of Mr Alastair Forbes Wilson as a director on 30 April 2013
23 May 2013 TM01 Termination of appointment of Derek Nigel Vaughan as a director on 30 April 2013
15 Mar 2013 AR01 Annual return made up to 11 March 2013 with full list of shareholders
Statement of capital on 2013-03-15
  • GBP 100
19 Sep 2012 AP03 Appointment of Mrs Lyndsay Elizabeth Wilson as a secretary on 19 September 2012
19 Sep 2012 TM02 Termination of appointment of Peter Ian Henry Graham as a secretary on 19 September 2012
10 Aug 2012 AA Full accounts made up to 31 December 2011
05 Apr 2012 AR01 Annual return made up to 11 March 2012 with full list of shareholders
05 Apr 2012 AD01 Registered office address changed from Unit 106 Coppergate House 16 Brune Street London E1 7NJ on 5 April 2012
05 Oct 2011 AA Full accounts made up to 31 December 2010
06 Apr 2011 AR01 Annual return made up to 11 March 2011 with full list of shareholders
04 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
06 May 2010 AR01 Annual return made up to 11 March 2010 with full list of shareholders
29 Jan 2010 AP01 Appointment of Mr Derek Nigel Vaughan as a director
16 Jan 2010 AD01 Registered office address changed from Ryefield Court 81 Joel Street Northwood Hills Middlesex HA6 1LL on 16 January 2010
16 Jan 2010 AA01 Previous accounting period extended from 31 October 2009 to 31 December 2009
16 Jan 2010 TM02 Termination of appointment of Michael Collins as a secretary
16 Jan 2010 TM01 Termination of appointment of Michael Collins as a director
16 Jan 2010 AP03 Appointment of Peter Ian Henry Graham as a secretary
16 Jan 2010 AP01 Appointment of Peter Thomas Dawson as a director
16 Nov 2009 AA Total exemption small company accounts made up to 31 October 2008
31 Jul 2009 287 Registered office changed on 31/07/2009 from unit 18 holroyd business centre carr bottom road bradford west yorkshire BD5 9BP