| Name: |
LA PHYZZ MARKETING LIMITED
LA PHYZZ MARKETING LTD |
| Address: | EGALE 1, 80 ST ALBANS ROAD, WATFORD, HERTS, WD17 1DL |
| Incorporation Date: | 2001-10-17 |
| date | name | form type |
| 2016-12-27 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2016-09-27 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | 4.72 |
| 2015-09-21 | DIRECTOR APPOINTED MR EARL STUART MARTYN GODDEN | AP01 |
| 2015-10-21 | STATEMENT OF AFFAIRS/4.19 | 4.20 |
| 2015-10-21 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | F10.2 |
| 2015-10-21 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
| 2015-10-21 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2015-10-27 | REGISTERED OFFICE CHANGED ON 27/10/2015 FROMC/O AUGUST MARTYN48 HIGH TOWN ROADLUTONBEDFORDSHIRELU2 0DE | AD01 |
| 2014-08-30 | 30/11/13 TOTAL EXEMPTION SMALL | AA |
| 2014-10-20 | 17/10/14 FULL LIST | AR01 |
| 2014-11-22 | APPOINTMENT TERMINATED, DIRECTOR JULIA FARESTVEDT | TM01 |
| 2013-08-28 | 30/11/12 TOTAL EXEMPTION SMALL | AA |
| 2013-11-07 | 17/10/13 FULL LIST | AR01 |
| 2012-01-05 | DIRECTOR'S CHANGE OF PARTICULARS / JULIA LOUISE FARESTVEDT / 17/10/2001 | CH01 |
| 2012-09-28 | 30/11/11 TOTAL EXEMPTION SMALL | AA |
| 2012-10-22 | 17/10/12 FULL LIST | AR01 |
| 2011-08-30 | 30/11/10 TOTAL EXEMPTION SMALL | AA |
| 2011-10-20 | 17/10/11 FULL LIST | AR01 |
| 2010-09-30 | 30/11/09 TOTAL EXEMPTION SMALL | AA |
| 2010-10-27 | 17/10/10 FULL LIST | AR01 |
| 2009-09-29 | 30/11/08 TOTAL EXEMPTION SMALL | AA |
| 2009-12-02 | 17/10/09 FULL LIST | AR01 |
| 2008-07-19 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | 395 |
| 2008-10-28 | RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS | 363a |
| 2008-11-27 | 30/11/07 TOTAL EXEMPTION SMALL | AA |
| 2008-10-01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | 395 |
| 2007-03-30 | MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | MEM/ARTS |
| 2007-12-03 | RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS | 363a |
| 2007-08-03 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 | AA |
| 2007-03-30 | £ NC 10000/100000021/0 | RES04 |
| 2007-08-03 | AD 19/07/07---------£ SI 50000@1=50000£ IC 100/50100 | 88(2)R |
| 2007-03-30 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | RES10 |
| 2007-03-30 | NC INC ALREADY ADJUSTED21/03/07 | 123 |
| 2006-11-01 | RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS | 363a |
| 2006-03-03 | RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS | 363a |
| 2006-09-27 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 | AA |
| 2005-10-04 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 | AA |
| 2004-07-22 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 | AA |
| 2004-10-20 | RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS | 363s |
| 2003-10-26 | RETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS | 363s |
| 2003-08-13 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 | AA |
| 2002-09-24 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2002-12-12 | ACC. REF. DATE EXTENDED FROM 31/10/02 TO 30/11/02 | 225 |
| 2002-10-03 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2002-07-09 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2002-12-31 | AD 15/09/02---------£ SI 98@1 | 88(2)R |
| 2002-12-12 | RETURN MADE UP TO 17/10/02; FULL LIST OF MEMBERS | 363s |
| 2001-10-25 | NEW DIRECTOR APPOINTED | 288a |
| 2001-10-17 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2001-10-25 | NEW SECRETARY APPOINTED | 288a |
| 2001-10-25 | NEW DIRECTOR APPOINTED | 288a |
| 2001-10-25 | DIRECTOR RESIGNED | 288b |
| 2001-10-25 | SECRETARY RESIGNED | 288b |
Last update: 2020-01-17 18:21:57