COMPLETE MARKETING SOLUTIONS LIMITED

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COMPLETE MARKETING SOLUTIONS LIMITED

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Key Data

Status

Dissolved

Company No.

03283440

Incorporation date

24/11/1996

Size

Total Exemption Small

Contacts

Registered address

Registered address

C/O HJS RECOVERY, 12-14 Carlton Place, Southampton, Hampshire SO15 2EACopy
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Latest events (Record since 24/11/1996)
dot icon09/12/2014
Final Gazette dissolved following liquidation
dot icon09/09/2014
Return of final meeting in a creditors' voluntary winding up
dot icon12/03/2014
Liquidators' statement of receipts and payments to 2014-02-04
dot icon14/05/2013
Notice to Registrar of Companies of Notice of disclaimer
dot icon11/02/2013
Statement of affairs with form 4.19
dot icon11/02/2013
Appointment of a voluntary liquidator
dot icon11/02/2013
Resolutions
dot icon30/01/2013
Registered office address changed from 5 White Oak Square London Road Swanley Kent BR8 7AG on 2013-01-31
dot icon20/12/2012
Total exemption small company accounts made up to 2012-03-31
dot icon13/12/2012
Annual return made up to 2012-11-25 with full list of shareholders
dot icon08/03/2012
Total exemption small company accounts made up to 2011-03-31
dot icon03/01/2012
Annual return made up to 2011-11-25 with full list of shareholders
dot icon10/02/2011
Annual return made up to 2010-11-25 with full list of shareholders
dot icon10/01/2011
Total exemption small company accounts made up to 2010-03-31
dot icon03/02/2010
Total exemption small company accounts made up to 2009-03-31
dot icon16/01/2010
Annual return made up to 2009-11-25 with full list of shareholders
dot icon22/12/2008
Return made up to 25/11/08; full list of members
dot icon20/10/2008
Total exemption small company accounts made up to 2008-03-31
dot icon13/01/2008
Return made up to 25/11/07; full list of members
dot icon11/12/2007
Total exemption small company accounts made up to 2007-03-31
dot icon25/03/2007
Return made up to 25/11/06; full list of members
dot icon03/12/2006
Total exemption small company accounts made up to 2006-03-31
dot icon31/01/2006
Total exemption small company accounts made up to 2005-03-31
dot icon30/11/2005
Return made up to 25/11/05; full list of members
dot icon04/01/2005
Return made up to 25/11/04; full list of members
dot icon23/09/2004
Total exemption small company accounts made up to 2004-03-31
dot icon23/12/2003
Return made up to 25/11/03; full list of members
dot icon29/09/2003
Total exemption small company accounts made up to 2003-03-31
dot icon16/12/2002
Return made up to 25/11/02; full list of members
dot icon10/12/2002
Total exemption small company accounts made up to 2002-03-31
dot icon04/07/2002
Declaration of satisfaction of mortgage/charge
dot icon11/04/2002
Particulars of mortgage/charge
dot icon23/01/2002
-
dot icon10/12/2001
New director appointed
dot icon03/12/2001
Return made up to 25/11/01; full list of members
dot icon01/04/2001
Ad 26/03/01--------- £ si 1@1=1 £ ic 99/100
dot icon07/03/2001
Director resigned
dot icon03/01/2001
Return made up to 25/11/00; full list of members
dot icon13/12/2000
Full accounts made up to 2000-03-31
dot icon13/09/2000
Director resigned
dot icon24/01/2000
Full accounts made up to 1999-03-31
dot icon14/12/1999
Return made up to 25/11/99; full list of members
dot icon06/10/1999
Location of register of members (non legible)
dot icon06/10/1999
Location of debenture register (non legible)
dot icon06/10/1999
Location of register of directors' interests
dot icon11/12/1998
Particulars of mortgage/charge
dot icon09/12/1998
Return made up to 25/11/98; no change of members
dot icon27/09/1998
Full accounts made up to 1998-03-31
dot icon07/12/1997
Return made up to 25/11/97; full list of members
dot icon17/02/1997
New director appointed
dot icon07/01/1997
Accounting reference date extended from 30/11/97 to 31/03/98
dot icon02/12/1996
Ad 27/11/96--------- £ si 97@1=97 £ ic 2/99
dot icon27/11/1996
Secretary resigned
dot icon24/11/1996
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2012
dot iconLast change occurred
30/03/2012

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/03/2012
dot iconNext account date
30/03/2013
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Claydon, Neil
Director
24/11/1996 - Present
2
CHETTLEBURGH INTERNATIONAL LIMITED
Nominee Secretary
24/11/1996 - 24/11/1996
7613
Fillery, Steven
Director
24/11/1996 - Present
1
Hewitt, Kevin John
Director
24/11/1996 - 22/02/2001
-
Fillery, Steven
Secretary
24/11/1996 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About COMPLETE MARKETING SOLUTIONS LIMITED

COMPLETE MARKETING SOLUTIONS LIMITED is an(a) Dissolved company incorporated on 24/11/1996 with the registered office located at C/O HJS RECOVERY, 12-14 Carlton Place, Southampton, Hampshire SO15 2EA. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COMPLETE MARKETING SOLUTIONS LIMITED?

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COMPLETE MARKETING SOLUTIONS LIMITED is currently Dissolved. It was registered on 24/11/1996 and dissolved on 09/12/2014.

Where is COMPLETE MARKETING SOLUTIONS LIMITED located?

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COMPLETE MARKETING SOLUTIONS LIMITED is registered at C/O HJS RECOVERY, 12-14 Carlton Place, Southampton, Hampshire SO15 2EA.

What does COMPLETE MARKETING SOLUTIONS LIMITED do?

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COMPLETE MARKETING SOLUTIONS LIMITED operates in the Manufacture of paper stationery (17.23 - SIC 2007) sector.

What is the latest filing for COMPLETE MARKETING SOLUTIONS LIMITED?

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The latest filing was on 09/12/2014: Final Gazette dissolved following liquidation.