| Name: |
THE FRONT ROOM MARKETING & DESIGN LIMITED
WOOD MCKEEVER AGENCY LTD |
| Address: | C12 MARQUIS COURT, TEAM VALLEY, GATESHEAD, NE11 0RU |
| Incorporation Date: | 1997-02-10 |
| date | name | form type |
| 2019-05-25 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2019-02-25 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | LIQ14 |
| 2018-12-12 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 08/11/2018:LIQ. CASE NO.1 | LIQ03 |
| 2017-11-28 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | LIQ02 |
| 2017-06-05 | DIRECTOR'S CHANGE OF PARTICULARS / MS LESLEY ANN WOOD / 17/05/2017 | CH01 |
| 2017-12-01 | REGISTERED OFFICE CHANGED ON 01/12/2017 FROM18 BATH ROAD OLD TOWNSWINDONWILTSSN1 4BAENGLAND | AD01 |
| 2017-11-28 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
| 2017-03-29 | 30/06/16 TOTAL EXEMPTION SMALL | AA |
| 2017-06-23 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033158040001 | MR04 |
| 2017-11-28 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2017-02-20 | CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES | CS01 |
| 2016-02-04 | STATEMENT BY DIRECTORS | SH20 |
| 2016-05-09 | COMPANY NAME CHANGED THE FRONT ROOM MARKETING & DESIGN LIMITEDCERTIFICATE ISSUED ON 09/05/16 | CERTNM |
| 2016-02-04 | 04/02/16 STATEMENT OF CAPITAL GBP 100 | SH19 |
| 2016-04-21 | REGISTERED OFFICE CHANGED ON 21/04/2016 FROMABSOL HOUSE IVY ROAD INDUSTRIAL ESTATECHIPPENHAMWILTSHIRESN15 1SB | AD01 |
| 2016-06-01 | REGISTRATION OF A CHARGE / CHARGE CODE 033158040001 | MR01 |
| 2016-05-09 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | CONNOT |
| 2016-04-21 | APPOINTMENT TERMINATED, SECRETARY JOAN WOOD | TM02 |
| 2016-02-04 | SOLVENCY STATEMENT DATED 01/01/16 | CAP-SS |
| 2016-04-21 | APPOINTMENT TERMINATED, DIRECTOR DAVID WOOD | TM01 |
| 2016-04-21 | APPOINTMENT TERMINATED, DIRECTOR LINDSAY WESTLAKE | TM01 |
| 2016-04-28 | 10/02/16 FULL LIST | AR01 |
| 2016-02-04 | REDUCE ISSUED CAPITAL 01/01/2016 | RES06 |
| 2015-06-15 | CURREXT FROM 31/03/2015 TO 30/06/2015 | AA01 |
| 2015-02-16 | 10/02/15 FULL LIST | AR01 |
| 2015-12-11 | 30/06/15 TOTAL EXEMPTION SMALL | AA |
| 2015-06-24 | 01/06/15 STATEMENT OF CAPITAL GBP 102 | SH01 |
| 2015-01-28 | REGISTERED OFFICE CHANGED ON 28/01/2015 FROMGABLE HOUSE 46 HIGH STREETMALMESBURYWILTSHIRESN16 9ATENGLAND | AD01 |
| 2015-06-01 | DIRECTOR APPOINTED MRS LINDSAY WESTLAKE | AP01 |
| 2014-04-14 | COMPANY NAME CHANGED THE FRONT ROOM DESIGN CO. LIMITEDCERTIFICATE ISSUED ON 14/04/14 | CERTNM |
| 2014-01-03 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2014-04-14 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | CONNOT |
| 2014-04-02 | REGISTERED OFFICE CHANGED ON 02/04/2014 FROMTHE OLD WAREHOUSE SILVER STREETMALMESBURYWILTSHIRESN16 9BU | AD01 |
| 2014-08-04 | DIRECTOR'S CHANGE OF PARTICULARS / MS LESLEY ANN WHITE / 22/04/2012 | CH01 |
| 2014-08-04 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2014-03-10 | 10/02/14 FULL LIST | AR01 |
| 2013-01-05 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2013-03-11 | 10/02/13 FULL LIST | AR01 |
| 2012-03-16 | DIRECTOR APPOINTED MS LESLEY ANN WHITE | AP01 |
| 2012-11-19 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BUCKLEY WOOD / 19/11/2012 | CH01 |
| 2012-11-19 | SECRETARY'S CHANGE OF PARTICULARS / JOAN WOOD / 19/11/2012 | CH03 |
| 2012-11-19 | REGISTERED OFFICE CHANGED ON 19/11/2012 FROM1 THE INNER SILK MILLMALMESBURYWILTSHIRESN16 9LP | AD01 |
| 2012-03-16 | 10/02/12 FULL LIST | AR01 |
| 2011-03-07 | 10/02/11 FULL LIST | AR01 |
| 2011-12-30 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2011-01-11 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2010-03-22 | 10/02/10 FULL LIST | AR01 |
| 2010-03-22 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BUCKLEY WOOD / 10/02/2010 | CH01 |
| 2010-01-25 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2009-01-19 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2009-03-20 | RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS | 363a |
| 2008-02-11 | RETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS | 363a |
| 2008-01-07 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2007-03-05 | SECRETARY RESIGNED | 288b |
| 2007-01-23 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2007-03-05 | RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS | 363s |
| 2007-03-05 | NEW SECRETARY APPOINTED | 288a |
| 2006-02-28 | RETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS | 363s |
| 2005-08-11 | REGISTERED OFFICE CHANGED ON 11/08/05 FROM:1 THE INNER SILK MILLTHE INNER SILK MILLMALMESBURYWILTSHIRE SN16 9LP | 287 |
| 2005-12-28 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | AA |
Last update: 2019-08-29 21:49:25