F MARKETING LIMITED

6 Beresford Road 6 Beresford Road, Whitley Bay, NE26 4RQ, United Kingdom
StatusDISSOLVED
Company No.06893291
CategoryPrivate Limited Company
Incorporated30 Apr 2009
Age15 years, 16 days
JurisdictionEngland Wales
Dissolution29 Jan 2019
Years5 years, 3 months, 18 days

SUMMARY

F MARKETING LIMITED is an dissolved private limited company with number 06893291. It was incorporated 15 years, 16 days ago, on 30 April 2009 and it was dissolved 5 years, 3 months, 18 days ago, on 29 January 2019. The company address is 6 Beresford Road 6 Beresford Road, Whitley Bay, NE26 4RQ, United Kingdom.



Company Fillings

Gazette dissolved voluntary

Date: 29 Jan 2019

Category: Gazette

Type: GAZ2(A)

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Gazette notice voluntary

Date: 13 Nov 2018

Category: Gazette

Type: GAZ1(A)

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Dissolution application strike off company

Date: 05 Nov 2018

Category: Dissolution

Type: DS01

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Notification of a person with significant control

Date: 29 Aug 2018

Action Date: 27 Aug 2018

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC01

Notification date: 2018-08-27

Psc name: Angela Ellen Stanger-Leathes

Documents

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Change person secretary company with change date

Date: 19 Aug 2018

Action Date: 18 Aug 2018

Category: Officers

Sub Category: Change

Type: CH03

Officer name: Mrs Angela Ellen Stanger-Leathes

Change date: 2018-08-18

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Termination director company with name termination date

Date: 19 Aug 2018

Action Date: 19 Aug 2018

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2018-08-19

Officer name: Swe Whitney Brinin

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Termination director company with name termination date

Date: 19 Aug 2018

Action Date: 19 Aug 2018

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Bradley Lester Grey

Termination date: 2018-08-19

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Cessation of a person with significant control

Date: 18 Aug 2018

Action Date: 18 Aug 2018

Category: Persons-with-significant-control

Sub Category: Termination

Type: PSC07

Cessation date: 2018-08-18

Psc name: Bradley Lester Grey

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Appoint person director company with name date

Date: 18 Aug 2018

Action Date: 17 Aug 2018

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mrs Angela Ellen Stanger-Leathes

Appointment date: 2018-08-17

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Confirmation statement with no updates

Date: 14 Mar 2018

Action Date: 28 Feb 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-02-28

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Accounts with accounts type dormant

Date: 26 Feb 2018

Action Date: 30 Apr 2017

Category: Accounts

Type: AA

Made up date: 2017-04-30

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Change registered office address company with date old address new address

Date: 22 Feb 2018

Action Date: 22 Feb 2018

Category: Address

Type: AD01

Change date: 2018-02-22

New address: 6 Beresford Road Seaton Sluice Whitley Bay NE26 4RQ

Old address: Fort House Old Hartley Whitley Bay Tyne and Wear NE26 4RL

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Confirmation statement with updates

Date: 26 Apr 2017

Action Date: 28 Feb 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-02-28

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Accounts with accounts type dormant

Date: 02 Nov 2016

Action Date: 30 Apr 2016

Category: Accounts

Type: AA

Made up date: 2016-04-30

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Annual return company with made up date full list shareholders

Date: 17 Mar 2016

Action Date: 29 Feb 2016

Category: Annual-return

Type: AR01

Made up date: 2016-02-29

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Accounts with accounts type dormant

Date: 24 Sep 2015

Action Date: 30 Apr 2015

Category: Accounts

Type: AA

Made up date: 2015-04-30

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Annual return company with made up date full list shareholders

Date: 09 Apr 2015

Action Date: 28 Feb 2015

Category: Annual-return

Type: AR01

Made up date: 2015-02-28

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Appoint person director company with name date

Date: 11 Nov 2014

Action Date: 11 Nov 2014

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2014-11-11

Officer name: Mr Bradley Lester Grey

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Accounts with accounts type dormant

Date: 21 May 2014

Action Date: 30 Apr 2014

Category: Accounts

Type: AA

Made up date: 2014-04-30

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Annual return company with made up date full list shareholders

Date: 10 Mar 2014

Action Date: 28 Feb 2014

Category: Annual-return

Type: AR01

Made up date: 2014-02-28

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Accounts with accounts type dormant

Date: 09 Sep 2013

Action Date: 30 Apr 2013

Category: Accounts

Type: AA

Made up date: 2013-04-30

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Termination director company with name

Date: 12 Aug 2013

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Christopher Stanger-Leathes

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Annual return company with made up date full list shareholders

Date: 21 Mar 2013

Action Date: 28 Feb 2013

Category: Annual-return

Type: AR01

Made up date: 2013-02-28

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Accounts with accounts type dormant

Date: 15 Jan 2013

Action Date: 30 Apr 2012

Category: Accounts

Type: AA

Made up date: 2012-04-30

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Annual return company with made up date full list shareholders

Date: 29 Feb 2012

Action Date: 28 Feb 2012

Category: Annual-return

Type: AR01

Made up date: 2012-02-28

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Appoint person director company with name

Date: 16 Feb 2012

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Ms Swe Whitney Brinin

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Accounts with accounts type dormant

Date: 31 Jan 2012

Action Date: 30 Apr 2011

Category: Accounts

Type: AA

Made up date: 2011-04-30

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Annual return company with made up date full list shareholders

Date: 03 Jun 2011

Action Date: 30 Apr 2011

Category: Annual-return

Type: AR01

Made up date: 2011-04-30

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Termination director company with name

Date: 18 May 2011

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Chalonne Foerster

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Accounts with accounts type dormant

Date: 26 Jan 2011

Action Date: 30 Apr 2010

Category: Accounts

Type: AA

Made up date: 2010-04-30

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Annual return company with made up date full list shareholders

Date: 17 Jun 2010

Action Date: 30 Apr 2010

Category: Annual-return

Type: AR01

Made up date: 2010-04-30

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Change person director company with change date

Date: 16 Jun 2010

Action Date: 01 Apr 2010

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2010-04-01

Officer name: Mrs Chalonne Marie Foerster

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Legacy

Date: 21 May 2009

Category: Officers

Type: 288a

Description: Director appointed mrs chalonne marie foerster

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Incorporation company

Date: 30 Apr 2009

Category: Incorporation

Type: NEWINC

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