MACE MARKETING SERVICES LIMITED

00638975
P & H HOUSE DAVIGDOR ROAD HOVE EAST SUSSEX BN3 1RE

Documents

Documents
Date Category Description Pages
01 Jul 2014 gazette Gazette Dissolved Voluntary 1 Buy now
18 Mar 2014 gazette Gazette Notice Voluntary 1 Buy now
07 Mar 2014 dissolution Dissolution Application Strike Off Company 3 Buy now
07 Mar 2014 capital Statement of capital (Section 108) 5 Buy now
07 Mar 2014 insolvency Solvency statement dated 04/03/14 1 Buy now
07 Mar 2014 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
07 Mar 2014 resolution Resolution 2 Buy now
12 Nov 2013 annual-return Annual Return 4 Buy now
12 Nov 2013 officers Change of particulars for director (Mr Jonathan David Moxon) 2 Buy now
11 Oct 2013 accounts Annual Accounts 4 Buy now
13 Nov 2012 annual-return Annual Return 5 Buy now
11 Oct 2012 accounts Annual Accounts 4 Buy now
10 Jan 2012 accounts Annual Accounts 10 Buy now
09 Dec 2011 officers Appointment of secretary (Mr David Scudder) 1 Buy now
09 Dec 2011 officers Termination of appointment of secretary (Andrew Mckelvie) 1 Buy now
11 Nov 2011 officers Termination of appointment of director (Peter Austen) 2 Buy now
11 Nov 2011 officers Appointment of director (Martyn Ronald Ward) 3 Buy now
11 Nov 2011 annual-return Annual Return 6 Buy now
02 Feb 2011 officers Termination of appointment of director (Christopher Adams) 1 Buy now
17 Nov 2010 annual-return Annual Return 7 Buy now
13 Sep 2010 accounts Annual Accounts 4 Buy now
09 Mar 2010 officers Change of particulars for director (Mr Christopher Etherington) 2 Buy now
16 Nov 2009 annual-return Annual Return 7 Buy now
16 Nov 2009 officers Change of particulars for director (Peter Joseph Austen) 2 Buy now
13 Sep 2009 accounts Annual Accounts 4 Buy now
09 Dec 2008 officers Director's change of particulars / chris etherington / 11/11/2008 1 Buy now
04 Dec 2008 officers Appointment terminated secretary colin cooper 1 Buy now
03 Dec 2008 officers Secretary appointed andrew mckelvie 2 Buy now
18 Nov 2008 officers Appointment terminated director christopher little 1 Buy now
18 Nov 2008 officers Director appointed jonathan david moxon 3 Buy now
18 Nov 2008 accounts Annual Accounts 4 Buy now
11 Nov 2008 annual-return Return made up to 01/11/08; full list of members 4 Buy now
14 May 2008 officers Appointment terminated director graham mcpherson 1 Buy now
27 Mar 2008 officers Appointment terminated secretary paula tomlinson 1 Buy now
27 Mar 2008 officers Secretary appointed colin thompson cooper 2 Buy now
08 Nov 2007 annual-return Return made up to 01/11/07; full list of members 3 Buy now
26 Apr 2007 accounts Annual Accounts 4 Buy now
19 Dec 2006 accounts Annual Accounts 4 Buy now
22 Nov 2006 annual-return Return made up to 01/11/06; full list of members 7 Buy now
07 Jul 2006 officers New director appointed 5 Buy now
12 Apr 2006 officers Secretary's particulars changed 1 Buy now
24 Nov 2005 accounts Annual Accounts 4 Buy now
18 Nov 2005 annual-return Return made up to 01/11/05; full list of members 6 Buy now
17 Nov 2005 resolution Resolution 7 Buy now
27 Sep 2005 officers New director appointed 4 Buy now
27 Sep 2005 officers Director resigned 1 Buy now
27 Sep 2005 officers Director resigned 1 Buy now
27 Sep 2005 officers Director resigned 1 Buy now
15 Nov 2004 officers New director appointed 3 Buy now
08 Nov 2004 annual-return Return made up to 01/11/04; full list of members 7 Buy now
22 Oct 2004 accounts Annual Accounts 11 Buy now
28 May 2004 officers Director resigned 1 Buy now
28 May 2004 officers Director resigned 1 Buy now
28 May 2004 officers Director resigned 1 Buy now
28 May 2004 officers New director appointed 6 Buy now
28 May 2004 officers New director appointed 5 Buy now
28 May 2004 officers New director appointed 5 Buy now
23 Mar 2004 officers Secretary's particulars changed 1 Buy now
13 Dec 2003 accounts Annual Accounts 11 Buy now
26 Nov 2003 annual-return Return made up to 01/11/03; full list of members 7 Buy now
08 Feb 2003 accounts Annual Accounts 14 Buy now
15 Nov 2002 annual-return Return made up to 01/11/02; full list of members 7 Buy now
30 Aug 2002 annual-return Return made up to 11/07/02; full list of members 7 Buy now
30 Aug 2002 address Location of register of members 1 Buy now
17 Aug 2002 officers Secretary resigned 1 Buy now
24 Jul 2002 officers New director appointed 2 Buy now
30 Apr 2002 address Registered office changed on 30/04/02 from: gerrards house station road gerrards cross buckinghamshire SL9 8ES 1 Buy now
17 Apr 2002 officers New secretary appointed 1 Buy now
07 Feb 2002 accounts Annual Accounts 16 Buy now
10 Aug 2001 annual-return Return made up to 11/07/01; full list of members 7 Buy now
15 Mar 2001 annual-return Return made up to 11/07/00; full list of members 7 Buy now
15 Mar 2001 accounts Accounting reference date extended from 31/12/00 to 07/04/01 1 Buy now
09 Mar 2001 officers Director resigned 1 Buy now
15 Feb 2001 accounts Annual Accounts 16 Buy now
07 Jul 2000 officers Director resigned 1 Buy now
10 Sep 1999 annual-return Return made up to 11/07/99; full list of members 10 Buy now
10 Sep 1999 address Location of register of members 1 Buy now
03 Sep 1999 officers New secretary appointed 2 Buy now
15 Jul 1999 officers Director resigned 1 Buy now
14 Jul 1999 accounts Annual Accounts 17 Buy now
24 May 1999 officers New director appointed 2 Buy now
24 May 1999 officers New director appointed 2 Buy now
25 Mar 1999 officers Secretary resigned 1 Buy now
25 Mar 1999 officers Director resigned 1 Buy now
18 Feb 1999 officers Director resigned 1 Buy now
02 Feb 1999 officers New director appointed 2 Buy now
25 Jan 1999 accounts Accounting reference date shortened from 31/03/99 to 31/12/98 1 Buy now
03 Dec 1998 accounts Accounting reference date extended from 31/12/98 to 31/03/99 1 Buy now
17 Jul 1998 annual-return Return made up to 11/07/98; no change of members 8 Buy now
31 May 1998 accounts Annual Accounts 13 Buy now
26 Sep 1997 officers Director resigned 1 Buy now
22 Aug 1997 accounts Annual Accounts 15 Buy now
29 Jul 1997 annual-return Return made up to 11/07/97; no change of members 8 Buy now
06 May 1997 officers New secretary appointed 2 Buy now
04 May 1997 officers Secretary resigned 1 Buy now
29 Oct 1996 officers New secretary appointed 1 Buy now
29 Oct 1996 officers Secretary resigned 1 Buy now
17 Jul 1996 annual-return Return made up to 11/07/96; full list of members 11 Buy now
27 Jun 1996 accounts Annual Accounts 16 Buy now
11 Jun 1996 officers Director resigned 1 Buy now