| Name: |
HOLBORN MARKETING LIMITED
HOLBORN MARKETING LTD |
| Address: | 03149198: COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH |
| Incorporation Date: | 1996-01-22 |
| date | name | form type |
| 2019-05-28 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN A WINDING UP BY THE COURT:LIQ. CASE NO.1 | WU15 |
| 2019-08-28 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2018-12-11 | NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 29/10/2018:LIQ. CASE NO.1 | WU07 |
| 2017-12-06 | NOTICE OF APPOINTMENT OF LIQUIDATOR IN WINDING UP BY THE COURT:LIQ. CASE NO.1:IP NO.00010890,00015330 | WU04 |
| 2017-11-15 | REGISTERED OFFICE ADDRESS CHANGED ON 15/11/2017 TO PO BOX 4385, 03149198: COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH | RP05 |
| 2016-07-01 | ORDER OF COURT TO WIND UP | COCOMP |
| 2016-03-09 | APPOINTMENT TERMINATED, SECRETARY LAGGAN SECRETARIES LIMITED | TM02 |
| 2015-02-03 | DIRECTOR APPOINTED SABATO MARMORA | AP01 |
| 2015-02-03 | APPOINTMENT TERMINATED, DIRECTOR GERARDO APROVITOLO | TM01 |
| 2015-02-11 | 11/02/15 FULL LIST | AR01 |
| 2015-02-12 | 31/01/14 TOTAL EXEMPTION SMALL | AA |
| 2015-11-12 | DIRECTOR APPOINTED ANGELO BRILLANTE | AP01 |
| 2014-12-01 | 07/11/14 FULL LIST | AR01 |
| 2014-01-28 | 07/11/13 FULL LIST | AR01 |
| 2014-08-20 | DIRECTOR APPOINTED MR GERARDO APROVITOLO | AP01 |
| 2014-08-20 | APPOINTMENT TERMINATED, DIRECTOR DONATELLO CALAPRICE | TM01 |
| 2013-08-06 | REGISTERED OFFICE CHANGED ON 06/08/2013 FROM5TH FLOORNORTH SIDE, 7/10 CHANDOS STREET CAVENDISH SQUARELONDONW1G 9DQUNITED KINGDOM | AD01 |
| 2013-10-29 | 31/01/13 TOTAL EXEMPTION SMALL | AA |
| 2013-07-25 | APPOINTMENT TERMINATED, SECRETARY DONATELLO CALAPRICE | TM02 |
| 2013-07-18 | REGISTERED OFFICE CHANGED ON 18/07/2013 FROMNKP HOUSE 3RD FLOOR FRONT93-95 BOROUGH HIGH STREETLONDONSE1 1NLENGLAND | AD01 |
| 2013-07-18 | CORPORATE SECRETARY APPOINTED LAGGAN SECRETARIES LIMITED | AP04 |
| 2012-02-06 | 22/01/12 FULL LIST | AR01 |
| 2012-04-12 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 | AA |
| 2012-05-29 | REGISTERED OFFICE CHANGED ON 29/05/2012 FROM, 57 BROAD STREET, BRIDGTOWN, CANNOCK, STAFFORDSHIRE, WS11 0DA, ENGLAND | AD01 |
| 2012-10-08 | 13/08/12 FULL LIST AMEND | AR01 |
| 2012-11-07 | 07/11/12 FULL LIST | AR01 |
| 2012-06-06 | 29/05/12 FULL LIST | AR01 |
| 2012-09-19 | CONSOLIDATION29/05/11 | SH02 |
| 2012-06-06 | SECRETARY APPOINTED DONATELLO CALAPRICE | AP03 |
| 2012-06-06 | APPOINTMENT TERMINATED, SECRETARY CAROL CATALDO | TM02 |
| 2012-08-13 | 13/08/12 FULL LIST | AR01 |
| 2012-06-06 | APPOINTMENT TERMINATED, DIRECTOR GIUSEPPE CATALDO | TM01 |
| 2012-06-06 | APPOINTMENT TERMINATED, DIRECTOR CAROL CATALDO | TM01 |
| 2012-06-06 | DIRECTOR APPOINTED DONATELLO CALAPRICE | AP01 |
| 2012-09-19 | 26/07/12 STATEMENT OF CAPITAL GBP 7629074 | SH01 |
| 2011-10-27 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 | AA |
| 2011-02-23 | 22/01/11 FULL LIST | AR01 |
| 2010-02-15 | 22/01/10 FULL LIST | AR01 |
| 2010-02-12 | DIRECTOR'S CHANGE OF PARTICULARS / GIUSEPPE ANTONIO CATALDO / 12/02/2010 | CH01 |
| 2010-02-12 | DIRECTOR'S CHANGE OF PARTICULARS / CAROL CATALDO / 12/02/2010 | CH01 |
| 2010-11-02 | 31/01/10 TOTAL EXEMPTION FULL | AA |
| 2009-11-24 | 31/01/09 TOTAL EXEMPTION FULL | AA |
| 2009-01-27 | RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS | 363a |
| 2009-11-06 | REGISTERED OFFICE CHANGED ON 06/11/2009 FROM, 6 SCHOOL STREET, WOLVERHAMPTON, WV1 4LR | AD01 |
| 2009-02-11 | 31/01/08 TOTAL EXEMPTION FULL | AA |
| 2008-04-02 | LOCATION OF DEBENTURE REGISTER | 190 |
| 2008-04-02 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2008-04-03 | RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS | 363a |
| 2007-02-13 | RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS | 363s |
| 2007-11-23 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 | AA |
| 2006-12-05 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 | AA |
| 2006-04-07 | RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS | 363s |
| 2005-11-30 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | AA |
| 2005-02-01 | RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS | 363s |
| 2004-12-02 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | AA |
| 2004-03-11 | RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS | 363s |
| 2003-02-05 | RETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS | 363s |
| 2003-12-04 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 | AA |
| 2002-12-04 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 | AA |
| 2002-01-30 | RETURN MADE UP TO 22/01/02; FULL LIST OF MEMBERS | 363s |
Last update: 2021-02-13 20:09:00