ENDCREST MARKETING LIMITED


Registered number: 04634482
Home -> Section G - Wholesale and retail trade; repair of motor vehicles and motorcycles -> 47 - Retail trade, except of motor vehicles and motorcycles -> 47990 - Other retail sale not in stores, stalls or markets -> ENDCREST MARKETING LIMITED

Name: ENDCREST MARKETING LIMITED
ENDCREST MARKETING LTD
Address: C/O BROSNANS BIRKBY HOUSE, BAILIFF BRIDGE, BRIGHOUSE, WEST YORKSHIRE, HD6 4JJ
Incorporation Date: 2003-01-13

Company status: Dissolved


Company Documents

date name form type
2019-04-09 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2019-01-14 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 AA
2019-01-22 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2019-01-15 APPLICATION FOR STRIKING-OFF DS01
2018-01-16 CONFIRMATION STATEMENT MADE ON 13/01/18, WITH UPDATES CS01
2017-05-18 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 AA
2017-01-23 CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES CS01
2017-10-05 CURREXT FROM 31/01/2018 TO 31/03/2018 AA01
2016-02-04 13/01/16 FULL LIST AR01
2016-06-10 31/01/16 TOTAL EXEMPTION SMALL AA
2015-01-28 13/01/15 FULL LIST AR01
2015-05-28 31/01/15 TOTAL EXEMPTION SMALL AA
2014-01-24 13/01/14 FULL LIST AR01
2014-04-29 31/01/14 TOTAL EXEMPTION SMALL AA
2013-01-24 13/01/13 FULL LIST AR01
2013-06-25 31/01/13 TOTAL EXEMPTION SMALL AA
2012-01-18 DIRECTOR'S CHANGE OF PARTICULARS / JILL WALMSLEY / 18/01/2012 CH01
2012-10-30 REGISTERED OFFICE CHANGED ON 30/10/2012 FROMYORK HOUSE COTTINGLEY BUSINESS PARKCOTTINGLEYBRADFORDWEST YORKSHIREBD16 1PEUNITED KINGDOM AD01
2012-06-19 31/01/12 TOTAL EXEMPTION SMALL AA
2012-01-18 SECRETARY'S CHANGE OF PARTICULARS / ANDREW KEVIN WALMSLEY / 18/01/2012 CH03
2012-01-17 13/01/12 FULL LIST AR01
2011-10-05 31/01/11 TOTAL EXEMPTION SMALL AA
2011-01-21 13/01/11 FULL LIST AR01
2011-01-17 SECRETARY'S CHANGE OF PARTICULARS / ANDREW KEVIN WALMSLEY / 01/01/2011 CH03
2011-01-17 DIRECTOR'S CHANGE OF PARTICULARS / JILL WALMSLEY / 01/01/2011 CH01
2010-02-19 REGISTERED OFFICE CHANGED ON 19/02/2010 FROMSUITE 101 GARDINER HOUSE THE BUSINESS VILLAGE3-9 BROOMHILL ROADLONDONSW18 4JQ AD01
2010-02-18 DIRECTOR'S CHANGE OF PARTICULARS / JILL ROBINSON / 18/02/2010 CH01
2010-09-27 DIRECTOR APPOINTED ANDREW KEVIN WALMSLEY AP01
2010-02-18 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR228-DIR SERV CONT237-DIR INDEM275-REG SEC358-REC OF RES ETC702-CONT RE PUR OWN SHARES720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO743-REG DEB877-INST CREATE CHARGES:EW & NI AD03
2010-09-27 APPOINTMENT TERMINATED, DIRECTOR ANDREW KEVIN WALMSLEY TM01
2010-02-19 13/01/10 FULL LIST AR01
2010-02-18 SAIL ADDRESS CREATED AD02
2010-02-19 DIRECTOR'S CHANGE OF PARTICULARS / JILL ROBINSON / 18/02/2010 CH01
2010-09-27 SECRETARY APPOINTED ANDREW KEVIN WALMSLEY AP03
2010-09-13 31/01/10 TOTAL EXEMPTION SMALL AA
2010-09-27 APPOINTMENT TERMINATED, SECRETARY JACQUELINE SALT TM02
2009-03-16 RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS 363a
2009-10-22 31/01/09 TOTAL EXEMPTION SMALL AA
2009-05-19 REGISTERED OFFICE CHANGED ON 19/05/2009 FROMNO 7 FIRST FLOOR SUNDIAL COURTBARNSBURY LANETOLWORTHSURREYKT5 9RN 287
2008-11-12 31/01/08 TOTAL EXEMPTION SMALL AA
2008-02-18 RETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS 363s
2007-11-22 REGISTERED OFFICE CHANGED ON 22/11/07 FROM:215 WELSBACH HOUSEBROOMHILL ROADLONDONSW18 4JQ 287
2007-01-26 RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS 363s
2007-11-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 AA
2006-01-26 RETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS 363s
2006-12-12 SECRETARY RESIGNED 288b
2006-12-12 NEW SECRETARY APPOINTED 288a
2006-11-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 AA
2005-11-16 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 AA
2005-03-14 RETURN MADE UP TO 13/01/05; FULL LIST OF MEMBERS 363s
2004-02-04 RETURN MADE UP TO 13/01/04; FULL LIST OF MEMBERS 363s
2004-09-10 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 AA
2003-06-08 SECRETARY RESIGNED 288b
2003-06-08 NEW SECRETARY APPOINTED 288a
2003-06-11 AD 29/04/03-28/05/03£ SI 99@1=99£ IC 1/100 88(2)R
2003-05-07 REGISTERED OFFICE CHANGED ON 07/05/03 FROM:788-790 FINCHLEY ROADLONDONNW11 7TJ 287
2003-01-13 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-06-08 DIRECTOR RESIGNED 288b
2003-06-08 NEW DIRECTOR APPOINTED 288a

Last update: 2020-07-06 00:08:57