Name: |
E S G MARKETING LTD
E S G MARKETING LIMITED |
Address: | FIRST FLOOR, 44 HIGH STREET, NEWPORT PAGNELL, BUCKS, MK16 8AQ |
Incorporation Date: | 2003-03-13 |
date | name | form type |
2017-06-06 | FIRST GAZETTE | GAZ1 |
2017-08-22 | STRUCK OFF AND DISSOLVED | GAZ2 |
2016-04-15 | 13/03/16 FULL LIST | AR01 |
2016-12-13 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
2015-03-27 | 13/03/15 FULL LIST | AR01 |
2015-11-26 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
2014-09-15 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
2014-04-11 | 13/03/14 FULL LIST | AR01 |
2014-04-03 | DIRECTOR'S CHANGE OF PARTICULARS / ERIKA SCHUELE GROSSO / 03/01/2014 | CH01 |
2013-07-30 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
2013-07-05 | REGISTERED OFFICE CHANGED ON 05/07/2013 FROM14 PARK MANSIONSBATTERSEALONDONSW11 4HGENGLAND | AD01 |
2013-04-16 | 13/03/13 FULL LIST | AR01 |
2012-08-24 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
2012-04-27 | 13/03/12 FULL LIST | AR01 |
2011-05-12 | 13/03/11 FULL LIST | AR01 |
2011-09-30 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
2010-03-18 | 13/03/10 FULL LIST | AR01 |
2010-03-03 | REGISTERED OFFICE CHANGED ON 03/03/2010 FROM69 SOUTHAMPTON ROWLONDONWC1B 4ET | AD01 |
2010-10-29 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
2009-06-05 | RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS | 363a |
2009-11-18 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
2008-04-04 | RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS | 363a |
2008-10-23 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
2008-07-22 | APPOINTMENT TERMINATED DIRECTOR RACHEL GONDET | 288b |
2008-06-09 | REGISTERED OFFICE CHANGED ON 09/06/2008 FROM5 DOVEDALE STUDIOS465 BATTERSEA PARK ROADLONDONSW11 4LR | 287 |
2008-07-22 | APPOINTMENT TERMINATED SECRETARY RACHEL GONDET | 288b |
2007-11-23 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
2007-04-17 | RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS | 363a |
2006-11-29 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
2006-02-15 | DIRECTOR'S PARTICULARS CHANGED | 288c |
2006-02-15 | DIRECTOR'S PARTICULARS CHANGED | 288c |
2006-04-12 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | 353a |
2006-05-15 | AD 10/02/06-10/02/06£ SI [email protected]=8£ IC 100/108 | 88(2)R |
2006-02-15 | SECRETARY RESIGNED | 288b |
2006-05-15 | RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS | 363a |
2006-02-15 | NEW SECRETARY APPOINTED | 288a |
2005-04-08 | NEW DIRECTOR APPOINTED | 288a |
2005-11-04 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | AA |
2005-05-13 | RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS | 363a |
2005-04-07 | £ NC 100/1000011/02/05 | 123 |
2004-04-01 | RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS | 363s |
2004-12-07 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | AA |
2004-10-19 | DIRECTOR'S PARTICULARS CHANGED | 288c |
2003-04-07 | S366A DISP HOLDING AGM 18/03/03 | ELRES |
2003-04-07 | AD 13/03/03---------£ SI 99@1=99£ IC 1/100 | 88(2)R |
2003-03-17 | NEW DIRECTOR APPOINTED | 288a |
2003-03-17 | REGISTERED OFFICE CHANGED ON 17/03/03 FROM:84 TEMPLE CHAMBERSTEMPLE AVENUELONDONEC4Y 0HP | 287 |
2003-03-14 | SECRETARY RESIGNED | 288b |
2003-03-13 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
2003-03-14 | NEW SECRETARY APPOINTED | 288a |
2003-03-14 | DIRECTOR RESIGNED | 288b |
Last update: 2020-03-04 21:58:16