HADLEIGH MARKETING SERVICES LIMITED


Registered number: 01853473
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Name: HADLEIGH MARKETING SERVICES LIMITED
HADLEIGH MARKETING SERVICES LTD
Address: VALENTINE AND CO GLADE HOUSE, 52-54 CARTER LANE, LONDON, EC4V 5EF
Incorporation Date: 1984-10-08

Company status: Dissolved


Company Documents

date name form type
2019-02-07 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2018-01-28 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 LIQ01
2018-01-28 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2018-01-17 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 AA
2018-01-28 SPECIAL RESOLUTION TO WIND UP LRESSP
2018-05-01 REGISTERED OFFICE CHANGED ON 01/05/2018 FROMVALENINE AND CO 5 STIRLING COURT STIRLING WAYBOREHAMWOODHERTFORDSHIREWD6 2FX AD01
2018-01-30 REGISTERED OFFICE CHANGED ON 30/01/2018 FROM1ST FLOOR314 REGENTS PARK ROADFINCHLEYLONDONN3 2LT AD01
2018-01-17 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2018-11-07 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 LIQ13
2017-04-26 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 AA
2017-03-03 CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES CS01
2017-10-25 CURREXT FROM 30/09/2017 TO 31/12/2017 AA01
2016-02-19 30/01/16 FULL LIST AR01
2016-05-25 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/15 AA
2015-02-13 30/01/15 FULL LIST AR01
2015-03-02 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/14 AA
2014-01-31 30/01/14 FULL LIST AR01
2014-06-19 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/13 AA
2013-06-05 30/09/12 TOTAL EXEMPTION SMALL AA
2013-01-30 30/01/13 FULL LIST AR01
2012-02-24 SECRETARY'S CHANGE OF PARTICULARS / DIPA VIJAY MICHALIK / 30/01/2012 CH03
2012-02-24 30/01/12 FULL LIST AR01
2012-02-24 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ALEXANDER MICHALIK / 30/01/2012 CH01
2012-06-01 30/09/11 TOTAL EXEMPTION SMALL AA
2011-02-15 30/01/11 FULL LIST AR01
2011-05-04 30/09/10 TOTAL EXEMPTION SMALL AA
2011-04-07 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 MG01
2010-02-01 30/01/10 FULL LIST AR01
2010-04-30 30/09/09 TOTAL EXEMPTION SMALL AA
2009-07-17 30/09/08 TOTAL EXEMPTION SMALL AA
2009-02-09 RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS 363a
2009-02-09 REGISTERED OFFICE CHANGED ON 09/02/2009 FROM3RD FLOOR314 REGENTS PARK ROADFINCHLEYLONDONN3 2LTUNITED KINGDOM 287
2008-03-13 REGISTERED OFFICE CHANGED ON 13/03/2008 FROM4 BELLEVUE MEWS, BELLEVUE ROADFRIERN BARNETLONDONN11 3HF 287
2008-07-31 30/09/07 TOTAL EXEMPTION SMALL AA
2008-02-27 RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS 363a
2007-02-05 REGISTERED OFFICE CHANGED ON 05/02/07 FROM:4 BELLEVUE MEWS, BELLEVUE ROADFRIERN BARNETLONDONN11 3HF 287
2007-08-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 AA
2007-02-05 RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS 363a
2006-07-13 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 AA
2006-01-30 RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS 363a
2006-01-30 REGISTERED OFFICE CHANGED ON 30/01/06 FROM:4 BELLEVUE MEWSBELLEVUE ROADFRIERN BARNETLO N11 3HF 287
2005-02-08 RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS 363a
2005-06-02 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 AA
2004-06-21 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 AA
2004-02-05 RETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS 363a
2003-02-04 RETURN MADE UP TO 30/01/03; FULL LIST OF MEMBERS 363s
2003-08-04 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 AA
2002-02-02 RETURN MADE UP TO 30/01/02; FULL LIST OF MEMBERS 363s
2002-09-30 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 AA
2001-07-31 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00 AA
2001-01-29 RETURN MADE UP TO 30/01/01; FULL LIST OF MEMBERS 363s
2000-01-20 DIRECTOR'S PARTICULARS CHANGED 288c
2000-07-19 FULL ACCOUNTS MADE UP TO 30/09/99 AA
2000-02-04 RETURN MADE UP TO 30/01/00; FULL LIST OF MEMBERS 363a
2000-01-20 SECRETARY'S PARTICULARS CHANGED 288c
1999-07-20 FULL ACCOUNTS MADE UP TO 30/09/98 AA
1999-02-05 RETURN MADE UP TO 30/01/99; FULL LIST OF MEMBERS 363a
1998-01-07 FULL ACCOUNTS MADE UP TO 30/09/97 AA
1998-02-01 RETURN MADE UP TO 30/01/98; FULL LIST OF MEMBERS 363a
1997-12-15 REGISTERED OFFICE CHANGED ON 15/12/97 FROM:13 STATION ROADFINCHLEYLONDONN3 2SB 287

Last update: 2020-11-10 21:27:38