EGGBOX MARKETING LIMITED


Registered number: 05141855
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Name: EGGBOX MARKETING LIMITED
EGGBOX MARKETING LTD
Address: 99 WESTERN ROAD, LEWES, EAST SUSSEX, BN7 1RS
Incorporation Date: 2004-06-01

Company status: Dissolved


Company Documents

date name form type
2016-04-20 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS HOUGHTON / 20/04/2016 CH01
2016-04-20 DIRECTOR'S CHANGE OF PARTICULARS / ROBIN ELIZABETH HOUGHTON / 20/04/2016 CH01
2016-08-23 STRUCK OFF AND DISSOLVED GAZ2
2016-06-07 FIRST GAZETTE GAZ1
2015-06-10 01/06/15 FULL LIST AR01
2015-11-29 PREVEXT FROM 31/03/2015 TO 31/05/2015 AA01
2015-11-29 DIRECTOR'S CHANGE OF PARTICULARS / ROBIN ELIZABETH HOUGHTON / 15/10/2015 CH01
2015-11-29 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS HOUGHTON / 15/10/2015 CH01
2014-09-03 31/03/14 TOTAL EXEMPTION SMALL AA
2014-07-01 01/06/14 FULL LIST AR01
2013-06-12 01/06/13 FULL LIST AR01
2013-11-05 31/03/13 TOTAL EXEMPTION SMALL AA
2012-07-02 01/06/12 FULL LIST AR01
2012-10-20 31/03/12 TOTAL EXEMPTION SMALL AA
2012-06-12 REGISTERED OFFICE CHANGED ON 12/06/2012 FROM55 RUSSELL ROWLEWESEAST SUSSEXBN7 2EE AD01
2011-07-14 01/06/11 FULL LIST AR01
2011-12-09 31/03/11 TOTAL EXEMPTION SMALL AA
2010-07-07 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ASTUTE SECRETARIAL LIMITED / 01/06/2010 CH04
2010-07-07 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS HOUGHTON / 01/06/2010 CH01
2010-07-07 DIRECTOR'S CHANGE OF PARTICULARS / ROBIN ELIZABETH HOUGHTON / 01/06/2010 CH01
2010-07-08 01/06/10 FULL LIST AR01
2010-10-08 31/03/10 TOTAL EXEMPTION SMALL AA
2009-09-16 31/03/09 TOTAL EXEMPTION SMALL AA
2009-06-30 RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS 363a
2009-02-04 DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH HOUGHTON / 18/11/2008 288c
2008-07-08 RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS 363a
2008-10-14 31/03/08 TOTAL EXEMPTION SMALL AA
2007-09-28 COMPANY NAME CHANGEDROBIN HOUGHTON COMMUNICATIONS LIMITEDCERTIFICATE ISSUED ON 28/09/07 CERTNM
2007-11-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2007-07-09 RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS 363a
2006-07-18 NEW DIRECTOR APPOINTED 288a
2006-07-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2006-07-18 RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS 363s
2005-04-18 ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/03/05 225
2005-07-12 RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS 363s
2005-11-14 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2004-06-01 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2020-05-22 03:36:24