E3 MARKETING LIMITED


Registered number: 03865633
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Name: E3 MARKETING LIMITED
E3 MARKETING LTD
Address: FIVE SPRINGS, NORTOFT, GUILSBOROUGH, NORTHAMPTONSHIRE, NN6 8QB
Incorporation Date: 1999-10-26

Company status: Dissolved


Company Documents

date name form type
2019-02-19 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2018-12-04 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2018-11-21 APPLICATION FOR STRIKING-OFF DS01
2018-06-28 31/03/18 TOTAL EXEMPTION FULL AA
2017-11-01 CONFIRMATION STATEMENT MADE ON 26/10/17, WITH UPDATES CS01
2017-10-25 31/03/17 TOTAL EXEMPTION FULL AA
2016-10-19 31/03/16 TOTAL EXEMPTION SMALL AA
2016-11-04 CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES CS01
2015-11-16 31/03/15 TOTAL EXEMPTION SMALL AA
2015-01-13 CURREXT FROM 31/10/2014 TO 31/03/2015 AA01
2015-11-04 26/10/15 FULL LIST AR01
2014-04-02 31/10/13 TOTAL EXEMPTION SMALL AA
2014-11-07 26/10/14 FULL LIST AR01
2013-10-30 26/10/13 FULL LIST AR01
2013-01-24 31/10/12 TOTAL EXEMPTION SMALL AA
2012-10-30 26/10/12 FULL LIST AR01
2012-02-27 31/10/11 TOTAL EXEMPTION SMALL AA
2011-11-01 26/10/11 FULL LIST AR01
2011-03-08 31/10/10 TOTAL EXEMPTION SMALL AA
2010-04-27 31/10/09 TOTAL EXEMPTION SMALL AA
2010-10-26 26/10/10 FULL LIST AR01
2009-08-07 31/10/08 TOTAL EXEMPTION SMALL AA
2009-10-27 26/10/09 FULL LIST AR01
2009-10-27 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN GILES DALZELL / 26/10/2009 CH01
2009-10-27 DIRECTOR'S CHANGE OF PARTICULARS / SARAH ELIZABETH DALZELL / 26/10/2009 CH01
2008-10-28 RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS 363a
2008-05-28 31/10/07 TOTAL EXEMPTION SMALL AA
2007-01-26 RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS 363s
2007-08-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 AA
2007-11-16 RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS 363s
2007-01-04 NEW DIRECTOR APPOINTED 288a
2007-08-15 NEW SECRETARY APPOINTED 288a
2007-08-15 SECRETARY RESIGNED 288b
2006-06-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 AA
2005-11-22 RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS 363s
2005-04-12 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 AA
2004-11-09 RETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS 363s
2004-05-20 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 AA
2003-07-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 AA
2003-11-18 RETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS 363s
2003-11-24 REGISTERED OFFICE CHANGED ON 24/11/03 FROM:FIVE SPRINGSNORTOFTGUILSBOROUGHNORTHAMPTONSHIRE NN6 8QB 287
2002-07-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 AA
2002-11-08 RETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS 363s
2001-07-24 DIRECTOR'S PARTICULARS CHANGED 288c
2001-08-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 AA
2001-11-03 RETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS 363s
2000-11-03 SECRETARY RESIGNED 288b
2000-12-18 RETURN MADE UP TO 26/10/00; FULL LIST OF MEMBERS 363s
2000-11-03 REGISTERED OFFICE CHANGED ON 03/11/00 FROM:THE STONE HOUSE, 113 EAST STREETLONG BUCKBYNORTHAMPTONNORTHAMPTONSHIRE NN6 7RB 287
2000-11-03 NEW SECRETARY APPOINTED 288a
1999-10-26 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
1999-11-02 SECRETARY RESIGNED 288b
1999-11-03 NEW DIRECTOR APPOINTED 288a
1999-11-22 AD 01/11/99---------£ SI 98@1=98£ IC 2/100 88(2)R
1999-11-03 REGISTERED OFFICE CHANGED ON 03/11/99 FROM:BANK GALLERYHIGH STREETKENILWORTHWARWICKSHIRE CV8 1LY 287
1999-11-03 NEW SECRETARY APPOINTED 288a
1999-11-02 REGISTERED OFFICE CHANGED ON 02/11/99 FROM:381 KINGSWAYHOVEEAST SUSSEX BN3 4QD 287
1999-11-02 DIRECTOR RESIGNED 288b

Last update: 2020-06-27 13:31:28