FAST MARKETING (UK) LIMITED


Registered number: 03827962
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Name: FAST MARKETING (UK) LIMITED
FAST MARKETING (UK) LTD
Address: 26/28 GOODALL STREET, WALSALL, WEST MIDLANDS, WS1 1QL
Incorporation Date: 1999-08-19

Company status: Dissolved


Company Documents

date name form type
2018-02-15 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2017-01-26 STATEMENT OF AFFAIRS/4.19 4.20
2017-01-27 REGISTERED OFFICE CHANGED ON 27/01/2017 FROM44 THE PANTILESTUNBRIDGE WELLSKENTTN2 5TN AD01
2017-01-26 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2017-01-26 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2017-11-15 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 LIQ14
2016-09-05 CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES CS01
2016-09-27 31/12/15 TOTAL EXEMPTION SMALL AA
2015-09-11 19/08/15 FULL LIST AR01
2015-09-10 31/12/14 TOTAL EXEMPTION SMALL AA
2014-09-11 19/08/14 FULL LIST AR01
2014-02-13 31/12/13 TOTAL EXEMPTION SMALL AA
2014-09-11 REGISTERED OFFICE CHANGED ON 11/09/2014 FROMSHAW GIBBS LLP 264 BANBURY ROADOXFORDOX2 7DYUNITED KINGDOM AD01
2013-08-20 19/08/13 FULL LIST AR01
2013-08-01 31/12/12 TOTAL EXEMPTION SMALL AA
2012-06-20 31/12/11 TOTAL EXEMPTION SMALL AA
2012-08-24 19/08/12 FULL LIST AR01
2011-09-12 REGISTERED OFFICE CHANGED ON 12/09/2011 FROMUNIT 2 HALL FARM WORKSHOPS SOUTH MORETONNEAR DIDCOTOXFORDSHIREOX11 9FD AD01
2011-12-20 31/12/10 TOTAL EXEMPTION SMALL AA
2011-09-13 19/08/11 FULL LIST AR01
2010-08-19 DIRECTOR'S CHANGE OF PARTICULARS / KAY DEVINE / 19/08/2010 CH01
2010-08-19 19/08/10 FULL LIST AR01
2010-10-22 31/12/09 TOTAL EXEMPTION FULL AA
2010-08-19 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOSEPH DEVINE / 19/08/2010 CH01
2009-08-29 RETURN MADE UP TO 19/08/09; FULL LIST OF MEMBERS 363a
2009-06-24 31/12/08 TOTAL EXEMPTION FULL AA
2009-06-24 31/12/07 TOTAL EXEMPTION FULL AA
2009-02-25 RETURN MADE UP TO 19/08/07; FULL LIST OF MEMBERS 363a
2009-07-04 RETURN MADE UP TO 19/08/08; FULL LIST OF MEMBERS 363a
2008-01-04 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 AA
2008-10-07 REGISTERED OFFICE CHANGED ON 07/10/2008 FROM2 THE POUNDCHOLSEYWALLINGFORDOXONOX10 9NS 287
2007-10-15 REGISTERED OFFICE CHANGED ON 15/10/07 FROM:KINGS LODGELONDON ROADWEST KINGSDOWNKENT TN15 6AR 287
2006-10-03 REGISTERED OFFICE CHANGED ON 03/10/06 FROM:C/O QED PARTNERSHIP8 LONSDALE GARDENSTUNBRIDGE WELLSKENT TN1 1NU 287
2006-12-13 RETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS 363a
2006-09-26 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2005-01-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 AA
2005-11-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2005-10-17 RETURN MADE UP TO 19/08/05; FULL LIST OF MEMBERS 363a
2004-07-12 COMPANY NAME CHANGEDQUANTUM LEARNING CURVE UK LIMITEDCERTIFICATE ISSUED ON 12/07/04 CERTNM
2004-07-19 MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION MEM/ARTS
2004-09-08 RETURN MADE UP TO 19/08/04; FULL LIST OF MEMBERS 363s
2004-07-16 REGISTERED OFFICE CHANGED ON 16/07/04 FROM:C/O LENNON & COCHESS CHAMBERS 2 BROADWAY COURTCHESHAMBUCKINGHAMSHIRE HP5 1EG 287
2003-01-15 REGISTERED OFFICE CHANGED ON 15/01/03 FROM:4 RED LION COURTALEXANDRA ROADHOUNSLOWMIDDLESEX TW3 1JS 287
2003-01-09 COMPANY NAME CHANGEDTHE GREAT ESTATE LIMITEDCERTIFICATE ISSUED ON 09/01/03 CERTNM
2003-02-12 ACC. REF. DATE EXTENDED FROM 31/08/02 TO 31/12/02 225
2002-08-28 RETURN MADE UP TO 19/08/02; FULL LIST OF MEMBERS 363s
2002-12-18 EXEMPTION FROM APPOINTING AUDITORS RES03
2002-12-18 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 AA
2001-12-03 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01 AA
2001-07-06 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00 AA
2001-08-20 RETURN MADE UP TO 19/08/01; FULL LIST OF MEMBERS 363s
2001-07-06 EXEMPTION FROM APPOINTING AUDITORS RES03
2001-12-03 EXEMPTION FROM APPOINTING AUDITORS RES03
2000-03-16 NEW DIRECTOR APPOINTED 288a
2000-03-03 REGISTERED OFFICE CHANGED ON 03/03/00 FROM:4 RED LION COURTALEXANDRA ROADHOUNSLOWMIDDLESEX TW3 1JS 287
2000-09-15 REGISTERED OFFICE CHANGED ON 15/09/00 FROM:4 RED LION COURTALEXANDRA ROADHOUNSLOWMIDDLESEX TW3 1JS 287
2000-09-27 AD 12/09/00---------£ SI 98@1=98£ IC 2/100 88(2)R
2000-03-31 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2000-09-15 RETURN MADE UP TO 19/08/00; FULL LIST OF MEMBERS 363s
1999-12-21 DIRECTOR RESIGNED 288b

Last update: 2019-12-15 16:12:53