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