A4 MARKETING LIMITED


Registered number: 04066872
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Name: A4 MARKETING LIMITED
A4 MARKETING LTD
Address: 69 KNOWL PIECE, WILBURY WAY, HITCHIN, HERTFORDSHIRE, SG4 0TY
Incorporation Date: 2000-09-07

Company status: Dissolved


Company Documents

date name form type
2020-06-02 APPLICATION FOR STRIKING-OFF DS01
2020-05-26 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 AA
2020-06-09 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2020-01-13 APPOINTMENT TERMINATED, SECRETARY JOHN DANBURY TM02
2020-01-13 APPOINTMENT TERMINATED, DIRECTOR JOHN DANBURY TM01
2020-10-13 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2019-12-16 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 AA
2019-09-03 FIRST GAZETTE GAZ1
2019-09-11 DISS40 (DISS40(SOAD)) DISS40
2018-06-25 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 AA
2018-09-08 CONFIRMATION STATEMENT MADE ON 07/09/18, NO UPDATES CS01
2017-09-20 CONFIRMATION STATEMENT MADE ON 07/09/17, NO UPDATES CS01
2017-05-23 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 AA
2016-06-10 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/15 AA
2016-10-10 CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES CS01
2015-09-16 07/09/15 FULL LIST AR01
2015-03-17 30/09/14 TOTAL EXEMPTION SMALL AA
2014-03-19 30/09/13 TOTAL EXEMPTION SMALL AA
2014-09-12 07/09/14 FULL LIST AR01
2013-09-16 07/09/13 FULL LIST AR01
2013-05-03 30/09/12 TOTAL EXEMPTION SMALL AA
2012-06-29 30/09/11 TOTAL EXEMPTION SMALL AA
2012-09-10 07/09/12 FULL LIST AR01
2011-09-12 07/09/11 FULL LIST AR01
2011-06-21 30/09/10 TOTAL EXEMPTION SMALL AA
2010-07-02 30/09/09 TOTAL EXEMPTION SMALL AA
2010-09-08 DIRECTOR'S CHANGE OF PARTICULARS / ANNIE HAGEN DANBURY / 07/09/2010 CH01
2010-09-08 DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL DANBURY / 07/09/2010 CH01
2010-09-08 07/09/10 FULL LIST AR01
2009-06-25 30/09/08 TOTAL EXEMPTION SMALL AA
2009-09-15 RETURN MADE UP TO 07/09/09; FULL LIST OF MEMBERS 363a
2008-09-25 RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS 363a
2008-07-11 30/09/07 TOTAL EXEMPTION SMALL AA
2007-08-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 AA
2007-01-26 RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS 363a
2007-10-26 RETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS 363a
2006-03-09 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 AA
2005-10-31 RETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS 363a
2005-03-07 REGISTERED OFFICE CHANGED ON 07/03/05 FROM:21 BANCROFTHITCHINHERTFORDSHIRESG5 1JW 287
2005-06-25 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 AA
2004-05-17 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 AA
2004-09-28 RETURN MADE UP TO 07/09/04; FULL LIST OF MEMBERS 363s
2003-10-31 RETURN MADE UP TO 07/09/03; FULL LIST OF MEMBERS 363s
2003-06-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 AA
2002-09-30 RETURN MADE UP TO 07/09/02; FULL LIST OF MEMBERS 363s
2002-05-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 AA
2001-09-25 AD 21/09/01---------£ SI 98@1=98£ IC 2/100 88(2)R
2001-09-14 RETURN MADE UP TO 07/09/01; FULL LIST OF MEMBERS 363s
2000-09-19 REGISTERED OFFICE CHANGED ON 19/09/00 FROM:RM COMPANY SERVICES LIMITEDSECOND FLOOR80 GREAT EASTERN STREETLONDON EC2A 3RX 287
2000-09-19 NEW DIRECTOR APPOINTED 288a
2000-09-27 SECRETARY RESIGNED 288b
2000-09-27 DIRECTOR RESIGNED 288b
2000-09-19 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2000-09-07 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2000-11-09 REGISTERED OFFICE CHANGED ON 09/11/00 FROM:HURCROFTASHBROOK LANE,ST IPPOLYTSHERTFORDSHIRE SG4 7PB 287

Last update: 2020-11-04 17:15:27