MARKETPLACE GROUP LIMITED


Registered number: 03735071
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Name: MARKETPLACE GROUP LIMITED
MARKETPLACE GROUP LTD
Address: 1 KINGS AVENUE, WINCHMORE HILL, LONDON, N21 3NA
Incorporation Date: 1999-03-17

Company status: Dissolved


Company Documents

date name form type
2022-02-25 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2021-11-25 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 LIQ14
2021-04-22 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 18/02/2021:LIQ. CASE NO.1 LIQ03
2020-03-09 REGISTERED OFFICE CHANGED ON 09/03/2020 FROM49/53 QUEENS ROADWATFORDWD17 2QNENGLAND AD01
2020-03-05 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 LIQ02
2020-03-05 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2020-03-05 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2020-03-03 FIRST GAZETTE GAZ1
2019-02-01 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 AA
2019-09-30 CONFIRMATION STATEMENT MADE ON 25/09/19, NO UPDATES CS01
2018-02-28 31/03/17 UNAUDITED ABRIDGED AA
2018-04-03 CONFIRMATION STATEMENT MADE ON 17/03/18, NO UPDATES CS01
2018-03-03 DISS40 (DISS40(SOAD)) DISS40
2018-09-26 APPOINTMENT TERMINATED, SECRETARY ROBERT CAMILLERI TM02
2018-09-26 CONFIRMATION STATEMENT MADE ON 25/09/18, WITH UPDATES CS01
2018-09-07 APPOINTMENT TERMINATED, DIRECTOR JUSTIN TEPPER TM01
2018-02-27 FIRST GAZETTE GAZ1
2017-11-23 DIRECTOR APPOINTED MRS DIANE LYNN GREEN AP01
2017-01-03 31/03/16 TOTAL EXEMPTION SMALL AA
2017-03-30 CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES CS01
2016-05-03 APPOINTMENT TERMINATED, DIRECTOR ROBERT CAMILLERI TM01
2016-04-04 DIRECTOR APPOINTED MR JUSTIN HOWARD TEPPER AP01
2016-05-04 17/03/16 FULL LIST AR01
2016-05-03 DIRECTOR APPOINTED MR JUSTIN HOWARD TEPPER AP01
2016-04-04 APPOINTMENT TERMINATED, DIRECTOR ROBERT CAMILLERI TM01
2015-05-28 REGISTERED OFFICE CHANGED ON 28/05/2015 FROMWREN HOUSE 19-23 EXCHANGE ROADWATFORDHERTFORDSHIREWD18 0JG AD01
2015-12-30 31/03/15 TOTAL EXEMPTION SMALL AA
2015-04-21 17/03/15 FULL LIST AR01
2014-12-31 31/03/14 TOTAL EXEMPTION SMALL AA
2014-04-14 17/03/14 FULL LIST AR01
2013-04-15 17/03/13 FULL LIST AR01
2013-12-31 31/03/13 TOTAL EXEMPTION SMALL AA
2013-08-06 REGISTRATION OF A CHARGE / CHARGE CODE 037350710001 MR01
2013-02-28 31/03/12 TOTAL EXEMPTION SMALL AA
2012-03-19 17/03/12 FULL LIST AR01
2012-11-30 APPOINTMENT TERMINATED, DIRECTOR DIANE GREEN TM01
2012-07-06 31/03/11 TOTAL EXEMPTION SMALL AA
2012-11-30 DIRECTOR APPOINTED MR ROBERT PAUL CAMILLERI AP01
2011-03-17 17/03/11 FULL LIST AR01
2011-07-11 31/03/10 TOTAL EXEMPTION SMALL AA
2010-10-08 31/03/09 TOTAL EXEMPTION SMALL AA
2010-04-16 17/03/10 FULL LIST AR01
2009-01-27 LOCATION OF DEBENTURE REGISTER 190
2009-01-27 REGISTERED OFFICE CHANGED ON 27/01/2009 FROMWREN HOUSE 19-23 EXCHANGE ROADWATFORDHERTFORDSHIREWD18 0JGUNITED KINGDOM 287
2009-01-27 FIRST GAZETTE GAZ1
2009-01-27 REGISTERED OFFICE CHANGED ON 27/01/2009 FROM17 EXCHANGE ROADWATFORDHERTFORDSHIREWD18 0JD 287
2009-02-05 31/03/08 TOTAL EXEMPTION SMALL AA
2009-01-27 LOCATION OF REGISTER OF MEMBERS 353
2009-01-29 DISS40 (DISS40(SOAD)) DISS40
2009-01-28 RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS 363a
2009-01-28 RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS 363a
2009-04-14 RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS 363a
2008-01-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2007-03-12 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2007-03-12 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2006-09-08 DIRECTOR'S PARTICULARS CHANGED 288c
2006-06-05 SECRETARY RESIGNED 288b
2006-05-31 RETURN MADE UP TO 17/03/06; NO CHANGE OF MEMBERS 363s
2006-06-05 NEW SECRETARY APPOINTED 288a
2006-06-05 REGISTERED OFFICE CHANGED ON 05/06/06 FROM:THIRD FLOOR 13-14 HANOVER STREETLONDONW1S 1YH 287
2006-03-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA

Last update: 2022-04-24 06:03:17