E S G MARKETING LTD


Registered number: 04696370
Home -> Section M - Professional, scientific and technical activities -> 73 - Advertising and market research -> 73110 - Advertising agencies -> E S G MARKETING LTD

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

Company status: Dissolved


Company Documents

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