U.I.MARKETING LIMITED


Registered number: 05097533
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Name: U.I.MARKETING LIMITED
U.I.MARKETING LTD
Address: 134 POPLAR HILL, COMBS FORD, STOWMARKET, SUFFOLK, IP14 2AY
Incorporation Date: 2004-04-07

Company status: Dissolved


Company Documents

date name form type
2018-02-13 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2018-01-30 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 AA
2017-11-21 APPLICATION FOR STRIKING-OFF DS01
2017-11-28 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2017-04-20 CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES CS01
2017-01-18 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16 AA
2016-04-12 07/04/16 FULL LIST AR01
2015-04-15 SECRETARY'S CHANGE OF PARTICULARS / AMANDA JANE UPSHON / 15/04/2015 CH03
2015-08-20 30/04/15 TOTAL EXEMPTION SMALL AA
2015-04-15 REGISTERED OFFICE CHANGED ON 15/04/2015 FROM7 THE RIDINGSLEAVENHEATHCOLCHESTERESSEXCO6 4QA AD01
2015-04-15 07/04/15 FULL LIST AR01
2015-04-15 REGISTERED OFFICE CHANGED ON 15/04/2015 FROM134 POPLAR HILLCOMBS FORDSTOWMARKETSUFFOLKIP14 2AYENGLAND AD01
2015-07-02 DIRECTOR APPOINTED MRS AMANDA JANE UPSHON AP01
2015-04-15 DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN UPSHON / 15/04/2015 CH01
2014-04-30 07/04/14 FULL LIST AR01
2014-09-19 30/04/14 TOTAL EXEMPTION SMALL AA
2013-12-18 30/04/13 TOTAL EXEMPTION SMALL AA
2013-01-04 30/04/12 TOTAL EXEMPTION SMALL AA
2013-04-28 07/04/13 FULL LIST AR01
2012-06-08 07/04/12 FULL LIST AR01
2011-05-16 07/04/11 FULL LIST AR01
2011-12-15 30/04/11 TOTAL EXEMPTION SMALL AA
2010-08-17 DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN UPSHON / 07/04/2010 CH01
2010-01-08 30/04/09 TOTAL EXEMPTION SMALL AA
2010-08-18 07/04/10 FULL LIST AR01
2010-08-21 DISS40 (DISS40(SOAD)) DISS40
2010-04-12 SECRETARY'S CHANGE OF PARTICULARS / AMANDA JANE HEAVEY / 16/05/2009 CH03
2010-08-03 FIRST GAZETTE GAZ1
2010-10-04 30/04/10 TOTAL EXEMPTION FULL AA
2009-05-26 RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS 363a
2008-09-02 30/04/08 TOTAL EXEMPTION SMALL AA
2008-05-23 RETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS 363a
2008-02-29 30/04/07 TOTAL EXEMPTION SMALL AA
2007-11-27 RETURN MADE UP TO 07/04/07; NO CHANGE OF MEMBERS 363s
2007-03-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 AA
2006-05-11 RETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS 363s
2006-02-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 AA
2005-06-30 RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS 363s
2004-05-10 NEW SECRETARY APPOINTED 288a
2004-04-07 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2004-05-10 SECRETARY RESIGNED 288b
2004-05-10 DIRECTOR RESIGNED 288b
2004-05-10 NEW DIRECTOR APPOINTED 288a

Last update: 2020-11-25 13:52:55