COMPLETELY MARKETING LIMITED


Registered number: 04823336
Home -> Section M - Professional, scientific and technical activities -> 73 - Advertising and market research -> 73110 - Advertising agencies -> COMPLETELY MARKETING LIMITED

Name: COMPLETELY MARKETING LIMITED
COMPLETELY MARKETING LTD
Address: CALDERWOOD HOUSE, 7 MONTPELLIER PARADE, CHELTENHAM, GLOUCESTERSHIRE, GL50 1UA
Incorporation Date: 2003-07-07

Company status: Dissolved


Company Documents

date name form type
2016-02-16 STRUCK OFF AND DISSOLVED GAZ2
2015-11-03 FIRST GAZETTE GAZ1
2014-07-14 07/07/14 FULL LIST AR01
2014-07-14 31/05/14 TOTAL EXEMPTION SMALL AA
2013-05-09 CURREXT FROM 30/11/2012 TO 31/05/2013 AA01
2013-05-09 REGISTERED OFFICE CHANGED ON 09/05/2013 FROM18 MILLER COURTSEVERN DRIVETEWKESBURYGLOUCESTERSHIREGL20 8DN AD01
2013-07-09 07/07/13 FULL LIST AR01
2013-07-09 31/05/13 TOTAL EXEMPTION SMALL AA
2012-07-24 30/11/11 TOTAL EXEMPTION SMALL AA
2012-08-23 07/07/12 FULL LIST AR01
2012-08-23 DIRECTOR'S CHANGE OF PARTICULARS / DAMAN PAUL HARRY PAGE JONES / 06/07/2012 CH01
2011-08-05 07/07/11 FULL LIST AR01
2011-08-22 30/11/10 TOTAL EXEMPTION SMALL AA
2010-08-06 DIRECTOR'S CHANGE OF PARTICULARS / DAMAN PAUL HARRY PAGE JONES / 01/01/2010 CH01
2010-07-13 APPOINTMENT TERMINATED, DIRECTOR ROBERT AYLAND TM01
2010-08-06 DIRECTOR'S CHANGE OF PARTICULARS / GINA SUZANNE TUNSTALL / 01/01/2010 CH01
2010-08-06 REGISTERED OFFICE CHANGED ON 06/08/2010 FROMC/O MORGAN AND CO18 MILLER COURT SEVERN DRIVETEWKESBURY BUSINESS PARKTEWKESBURY GLOSGL20 8DN AD01
2010-07-22 30/11/09 TOTAL EXEMPTION SMALL AA
2010-08-20 DIRECTOR'S CHANGE OF PARTICULARS / DAMAN PAUL HARRY PAGE JONES / 01/01/2010 CH01
2010-05-26 APPOINTMENT TERMINATED, SECRETARY GINA TUNSTALL TM02
2010-08-20 07/07/10 FULL LIST AR01
2009-05-18 DIRECTOR APPOINTED ROBERT GORDEN AYLAND 288a
2009-05-12 30/11/08 TOTAL EXEMPTION FULL AA
2009-08-29 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 395
2009-07-07 RETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS 363a
2008-07-08 RETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS 363a
2008-08-08 30/11/07 TOTAL EXEMPTION FULL AA
2007-10-17 REGISTERED OFFICE CHANGED ON 17/10/07 FROM:MORGAN & CO MORGAN'S COURTTHE COURTYARD SEVERN DRIVETEWKESBURYGLOUCESTERSHIRE GL20 8GD 287
2007-08-20 RETURN MADE UP TO 07/07/07; FULL LIST OF MEMBERS 363s
2007-09-03 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 AA
2006-07-20 RETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS 363s
2006-09-25 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 AA
2005-12-12 REGISTERED OFFICE CHANGED ON 12/12/05 FROM:6 ST GEORGE'S TERRACECHELTENHAMGLOUCESTERSHIRE GL50 3PT 287
2005-07-15 RETURN MADE UP TO 07/07/05; FULL LIST OF MEMBERS 363s
2005-12-12 NEW DIRECTOR APPOINTED 288a
2005-01-05 ACC. REF. DATE EXTENDED FROM 31/07/04 TO 30/11/04 225
2005-02-25 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 AA
2005-03-14 REGISTERED OFFICE CHANGED ON 14/03/05 FROM:6 ST JAMES' SQUARECHELTENHAMGLOUCESTERSHIRE GL50 3PR 287
2004-09-13 REGISTERED OFFICE CHANGED ON 13/09/04 FROM:BLACKWELLS COTTAGE, THE CAUSEWAYREDMARLEYGLOUCESTERSHIREGL19 3JS 287
2004-07-12 RETURN MADE UP TO 07/07/04; FULL LIST OF MEMBERS 363s
2003-07-21 DIRECTOR RESIGNED 288b
2003-07-21 NEW SECRETARY APPOINTED 288a
2003-07-21 NEW DIRECTOR APPOINTED 288a
2003-08-04 AD 11/07/03---------£ SI 99@1=99£ IC 1/100 88(2)R
2003-07-07 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-07-21 SECRETARY RESIGNED 288b

Last update: 2020-03-24 00:37:01