INTELEMARKETING LTD


Registered number: 04615710
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Name: INTELEMARKETING LTD
INTELEMARKETING LIMITED
Address: 87 NORTHBROOK STREET, NEWBURY, BERKSHIRE, RG14 1AE
Incorporation Date: 2002-12-12

Company status: Dissolved


Company Documents

date name form type
2019-06-11 STRUCK OFF AND DISSOLVED GAZ2
2018-04-25 APPOINTMENT TERMINATED, DIRECTOR JONATHAN KERR TM01
2018-03-15 APPOINTMENT TERMINATED, DIRECTOR JOANNE BREEN TM01
2018-09-18 FIRST GAZETTE GAZ1
2018-11-27 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) DISS16(SOAS)
2017-06-08 31/08/16 TOTAL EXEMPTION SMALL AA
2017-06-20 30/11/16 TOTAL EXEMPTION FULL AA
2017-06-08 PREVSHO FROM 31/08/2017 TO 30/11/2016 AA01
2017-07-15 CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES CS01
2016-12-14 APPOINTMENT TERMINATED, SECRETARY COLIN GODFREY TM02
2016-12-14 DIRECTOR APPOINTED MRS JOANNE SARAH BREEN AP01
2016-12-21 PREVEXT FROM 31/03/2016 TO 31/08/2016 AA01
2016-12-14 DIRECTOR APPOINTED MR JONATHAN RICHARD KERR AP01
2016-12-14 APPOINTMENT TERMINATED, DIRECTOR COLIN GODFREY TM01
2016-06-29 29/06/16 FULL LIST AR01
2016-12-14 APPOINTMENT TERMINATED, DIRECTOR ELAINE GODFREY TM01
2015-01-26 11/12/14 FULL LIST AR01
2015-12-22 31/03/15 TOTAL EXEMPTION SMALL AA
2015-12-16 11/12/15 FULL LIST AR01
2014-12-17 31/03/14 TOTAL EXEMPTION SMALL AA
2014-01-21 11/12/13 FULL LIST AR01
2013-12-30 31/03/13 TOTAL EXEMPTION SMALL AA
2012-12-19 11/12/12 FULL LIST AR01
2012-12-28 31/03/12 TOTAL EXEMPTION SMALL AA
2011-12-20 11/12/11 FULL LIST AR01
2011-12-23 31/03/11 TOTAL EXEMPTION SMALL AA
2011-01-14 11/12/10 FULL LIST AR01
2010-01-20 31/03/09 TOTAL EXEMPTION SMALL AA
2010-01-04 DIRECTOR'S CHANGE OF PARTICULARS / ELAINE GODFREY / 04/01/2010 CH01
2010-01-04 11/12/09 FULL LIST AR01
2010-11-17 31/03/10 TOTAL EXEMPTION SMALL AA
2010-01-04 DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN GERALD GODFREY / 04/01/2010 CH01
2010-03-31 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/09 AAMD
2008-11-20 COMPANY NAME CHANGED CGA LIMITEDCERTIFICATE ISSUED ON 21/11/08 CERTNM
2008-12-11 RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS 363a
2008-01-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2008-10-07 APPOINTMENT TERMINATED DIRECTOR MARC GODFREY 288b
2008-11-05 31/03/08 TOTAL EXEMPTION SMALL AA
2008-12-01 MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION MEM/ARTS
2007-12-20 REGISTERED OFFICE CHANGED ON 20/12/07 FROM:87 NORTHBROOK STREETNEWBURYBUCKINGHAMSHIRERG14 1AE 287
2007-03-30 REGISTERED OFFICE CHANGED ON 30/03/07 FROM:ELSINORE HOUSE, BUCKINGHAMSTREET, AYLESBURYBUCKINGHAMSHIREHP20 2NQ 287
2007-03-30 NEW SECRETARY APPOINTED 288a
2007-12-20 RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS 363a
2007-03-30 SECRETARY RESIGNED 288b
2007-12-20 LOCATION OF REGISTER OF MEMBERS 353
2007-12-20 LOCATION OF DEBENTURE REGISTER 190
2006-08-08 REGISTERED OFFICE CHANGED ON 08/08/06 FROM:WELLINGTON HOUSELOWER ICKNIELD WAY, LONGWICKPRINCES RISBOROUGHBUCKINGHAMSHIRE HP27 9RZ 287
2006-01-10 RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS 363a
2006-07-28 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 AA
2006-08-25 NEW DIRECTOR APPOINTED 288a
2006-07-26 COMPANY NAME CHANGEDCOLIN GODFREY ASSOCIATES LIMITEDCERTIFICATE ISSUED ON 26/07/06 CERTNM
2006-12-11 RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS 363a
2006-07-07 PARTICULARS OF MORTGAGE/CHARGE 395
2006-01-17 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 AA
2004-04-27 ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/03/04 225
2004-12-17 RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS 363s
2004-03-29 ACC. REF. DATE SHORTENED FROM 31/12/03 TO 30/11/03 225
2004-11-22 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 AA
2003-12-05 RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS 363s
2003-04-18 NEW DIRECTOR APPOINTED 288a

Last update: 2020-02-24 23:07:26