MARKETBASE INTEGRATED MARKETING LIMITED


Registered number: 02457176
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Name: MARKETBASE INTEGRATED MARKETING LIMITED
MARKETBASE INTEGRATED MARKETING LTD
Address: PADDOCK HOUSE 13 GOODMAN GARDENS, WOUGHTON ON THE GREEN, MILTON KEYNES, BUCKINGHAMSHIRE, MK6 3EP
Incorporation Date: 1990-01-08

Company status: Dissolved


Company Documents

date name form type
2020-04-21 PREVSHO FROM 29/04/2019 TO 28/04/2019 AA01
2020-05-05 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2020-10-06 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2020-01-22 PREVSHO FROM 30/04/2019 TO 29/04/2019 AA01
2020-04-28 APPLICATION FOR STRIKING-OFF DS01
2020-01-21 CONFIRMATION STATEMENT MADE ON 08/01/20, NO UPDATES CS01
2019-01-17 CONFIRMATION STATEMENT MADE ON 08/01/19, NO UPDATES CS01
2019-01-31 30/04/18 TOTAL EXEMPTION FULL AA
2018-01-26 30/04/17 TOTAL EXEMPTION FULL AA
2018-07-27 PSC'S CHANGE OF PARTICULARS / MRS MARY ANN BROOKS / 01/05/2018 PSC04
2018-07-27 APPOINTMENT TERMINATED, SECRETARY MARY BROOKS TM02
2018-07-27 ELECT TO KEEP SECRETARIES REGISTER INFORMATION ON THE CENTRAL REGISTER EH03
2018-01-19 CONFIRMATION STATEMENT MADE ON 08/01/18, NO UPDATES CS01
2018-07-27 ELECT TO KEEP DIRECTORS REGISTER INFORMATION ON THE CENTRAL REGISTER EH01
2017-01-25 30/04/16 TOTAL EXEMPTION FULL AA
2017-01-17 CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES CS01
2016-01-28 30/04/15 TOTAL EXEMPTION FULL AA
2016-02-05 08/01/16 FULL LIST AR01
2015-01-28 30/04/14 TOTAL EXEMPTION SMALL AA
2015-01-09 08/01/15 FULL LIST AR01
2014-03-17 08/01/14 FULL LIST AR01
2014-01-31 30/04/13 TOTAL EXEMPTION SMALL AA
2013-02-04 08/01/13 FULL LIST AR01
2012-10-31 30/04/12 TOTAL EXEMPTION SMALL AA
2012-02-12 08/01/12 FULL LIST AR01
2011-01-28 30/04/10 TOTAL EXEMPTION SMALL AA
2011-01-18 08/01/11 FULL LIST AR01
2011-10-27 30/04/11 TOTAL EXEMPTION SMALL AA
2010-03-08 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN BROOKS / 08/03/2010 CH01
2010-02-03 30/04/09 TOTAL EXEMPTION SMALL AA
2010-03-08 08/01/10 FULL LIST AR01
2009-02-02 RETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS 363a
2009-02-17 30/04/08 TOTAL EXEMPTION SMALL AA
2008-02-14 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 AA
2008-01-28 RETURN MADE UP TO 08/01/08; FULL LIST OF MEMBERS 363a
2007-01-26 SECRETARY'S PARTICULARS CHANGED 288c
2007-02-20 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 AA
2007-01-19 RETURN MADE UP TO 08/01/07; FULL LIST OF MEMBERS 363s
2006-01-18 RETURN MADE UP TO 08/01/06; FULL LIST OF MEMBERS 363s
2006-03-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 AA
2005-01-28 RETURN MADE UP TO 08/01/05; FULL LIST OF MEMBERS 363s
2005-03-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 AA
2004-01-16 RETURN MADE UP TO 08/01/04; FULL LIST OF MEMBERS 363s
2004-03-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 AA
2003-08-20 REGISTERED OFFICE CHANGED ON 20/08/03 FROM:SUITE 9CHALLENGE HOUSESHERWOOD DRIVE BLETCHLEYMILTON KEYNES MK3 6DP 287
2003-02-28 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 AA
2003-02-10 RETURN MADE UP TO 08/01/03; FULL LIST OF MEMBERS 363s
2002-01-16 RETURN MADE UP TO 08/01/02; FULL LIST OF MEMBERS 363s
2001-01-16 RETURN MADE UP TO 08/01/01; FULL LIST OF MEMBERS 363s
2001-03-02 ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/10/99 225
2001-10-31 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 AA
2001-05-30 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 AA
2001-10-23 ACC. REF. DATE SHORTENED FROM 31/10/01 TO 30/04/01 225
2000-01-14 RETURN MADE UP TO 08/01/00; FULL LIST OF MEMBERS 363s
2000-03-04 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 AA
1999-10-12 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 AA
1999-02-23 RETURN MADE UP TO 08/01/99; FULL LIST OF MEMBERS 363s
1998-02-23 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 AA
1998-01-23 RETURN MADE UP TO 08/01/98; NO CHANGE OF MEMBERS 363s
1997-04-18 RETURN MADE UP TO 08/01/97; CHANGE OF MEMBERS 363s

Last update: 2020-11-21 11:02:23